UKBizDB.co.uk

CITY-MILE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City-mile Properties Limited. The company was founded 38 years ago and was given the registration number 01996214. The firm's registered office is in HARROGATE. You can find them at 30 The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CITY-MILE PROPERTIES LIMITED
Company Number:01996214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director11 June 2014Active
30, The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director21 December 2020Active
41 Burnbridge Oval, Harrogate, HG3 1LP

Secretary-Active
Boston Hall, Boston Spa, Yorkshire, LS23 6AD

Secretary26 September 2003Active
30, The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director-Active
30, The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director-Active

People with Significant Control

Sir Robert Ogden Cbe Lld
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:England
Address:30, The Ogden Group Of Companies, Harrogate, England, HG1 5PR
Nature of control:
  • Significant influence or control
Sir Robert Ogden Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Address

Move registers to sail company with new address.

Download
2024-04-05Address

Change sail address company with new address.

Download
2024-03-28Persons with significant control

Notification of a person with significant control.

Download
2024-03-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2024-03-04Capital

Capital allotment shares.

Download
2023-12-19Officers

Second filing of director appointment with name.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type total exemption full.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Officers

Change person director company with change date.

Download
2022-03-23Officers

Change person director company with change date.

Download
2022-03-23Officers

Change person director company with change date.

Download
2022-03-23Officers

Change person director company with change date.

Download
2022-03-23Persons with significant control

Notification of a person with significant control statement.

Download
2022-03-15Persons with significant control

Cessation of a person with significant control.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2022-02-25Officers

Termination director company with name termination date.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type small.

Download
2021-01-21Incorporation

Memorandum articles.

Download
2021-01-21Resolution

Resolution.

Download
2021-01-21Change of constitution

Statement of companys objects.

Download
2021-01-04Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.