City Furniture Hire (Properties) Limited

Company Name	City Furniture Hire (Properties) Limited
Directors	Gary Mansfield and Lily Rose Mansfield
Company Status	Active
Company Number	03740225
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Mansfield
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Mansfield House 5 West Road Harlow Essex CM20 2BQ

Director Name	Miss Lily Rose Mansfield
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(13 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Processing Administrator
Country of Residence	United Kingdom
Correspondence Address	Mansfield House 5 West Road Harlow Essex CM20 2BQ

Secretary Name	Miss Frederica Lillian Gladys Mansfield
Status	Current
Appointed	10 May 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Farndale Cottage Fullers End Elsenham Bishop's Stortford Essex CM22 6EA

Secretary Name	Lisa Bradfield
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	20 Nesta Road Woodford Green Essex IG8 9RG

Secretary Name	Christopher Allan Howe
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	52 Hyland Close Hornchurch Essex RM11 1DX

Secretary Name	Rod George White
Nationality	British
Status	Resigned
Appointed	14 January 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	149 Challinor Church Langley Harlow Essex CM17 9XE

Director Name	Rod George White
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(6 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2013)
Role	Director Of Operation
Correspondence Address	149 Challinor Church Langley Harlow Essex CM17 9XE

Director Name	Ian Hughes
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(6 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 02 January 2018)
Role	Director Of Sales
Correspondence Address	20 Worrin Road Felstead Essex CM6 3FX

Secretary Name	Veronica Negus
Nationality	British
Status	Resigned
Appointed	01 May 2005(6 years, 1 month after company formation)
Appointment Duration	14 years (resigned 10 May 2019)
Role	Company Director
Correspondence Address	448 South End Road Hornchurch Essex RM12 5PA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.cityfurniturehireltd.com
Telephone	0845 3005455
Telephone region	Unknown

Location

Registered Address	Heather House 473 Warrington Road Culcheth Warrington WA3 5QU
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 10 other UK companies use this postal address

Shareholders

485k at £1	Fredalou Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,465,239
Cash	£814,694
Current Liabilities	£1,296,005

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

18 September 2015	Delivered on: 21 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 13 comeragh mews west kensington london. Outstanding
6 March 2015	Delivered on: 7 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H land k/a 32 keats house churchill gardens road churchill garden estate london t/no. NGL709423. Outstanding
30 January 2009	Delivered on: 6 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings adjacent to and to the rear of the kores building west road harlow essex. Outstanding
13 October 2008	Delivered on: 22 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as 87,89,91 and 93 old street london. Outstanding
6 May 2008	Delivered on: 8 May 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 3 5 west road harlow essex. Outstanding
12 May 2006	Delivered on: 16 May 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£32,316 credited to account designation number 21066337 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
28 February 2006	Delivered on: 1 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 61 station road chingford london t/no EGL39774. Outstanding
21 December 2001	Delivered on: 9 January 2002 Persons entitled: St George's Securities (Hackney) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5,875. Outstanding
17 December 1999	Delivered on: 4 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 61 station road chingford london E4 7BJ title number EGL39774. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

26 February 2021	Total exemption full accounts made up to 29 February 2020 (11 pages)
25 June 2020	Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to Heather House 473 Warrington Road Culcheth Warrington WA3 5QU on 25 June 2020 (1 page)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
25 November 2019	Unaudited abridged accounts made up to 28 February 2019 (10 pages)
22 August 2019	Director's details changed for Miss Lily Rose Mansfield on 22 August 2019 (2 pages)
17 May 2019	Termination of appointment of Veronica Negus as a secretary on 10 May 2019 (1 page)
17 May 2019	Appointment of Miss Frederica Lillian Gladys Mansfield as a secretary on 10 May 2019 (2 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
19 June 2018	Termination of appointment of Ian Hughes as a director on 2 January 2018 (1 page)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
2 February 2018	Director's details changed for Miss Lily Rose Mansfield on 2 February 2018 (2 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
17 February 2017	Amended total exemption small company accounts made up to 28 February 2016 (4 pages)
17 February 2017	Amended total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 485,000 (6 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 485,000 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
21 September 2015	Registration of charge 037402250009, created on 18 September 2015 (10 pages)
21 September 2015	Registration of charge 037402250009, created on 18 September 2015 (10 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 485,000 (6 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 485,000 (6 pages)
7 March 2015	Registration of charge 037402250008, created on 6 March 2015 (11 pages)
7 March 2015	Registration of charge 037402250008, created on 6 March 2015 (11 pages)
7 March 2015	Registration of charge 037402250008, created on 6 March 2015 (11 pages)
8 December 2014	Director's details changed for Mr Gary Mansfield on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Gary Mansfield on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Gary Mansfield on 8 December 2014 (2 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 485,000 (6 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 485,000 (6 pages)
16 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Appointment of Miss Lily Rose Mansfield as a director (2 pages)
19 March 2013	Appointment of Miss Lily Rose Mansfield as a director (2 pages)
18 March 2013	Termination of appointment of Rod White as a director (1 page)
18 March 2013	Termination of appointment of Rod White as a director (1 page)
6 December 2012	Full accounts made up to 28 February 2012 (15 pages)
6 December 2012	Full accounts made up to 28 February 2012 (15 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
14 December 2011	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 14 December 2011 (1 page)
1 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
1 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
26 March 2009	Return made up to 24/03/09; full list of members (6 pages)
26 March 2009	Return made up to 24/03/09; full list of members (6 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
27 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
27 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 March 2008	Return made up to 24/03/08; full list of members (6 pages)
29 March 2008	Return made up to 24/03/08; full list of members (6 pages)
22 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
22 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
22 May 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
22 May 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
29 March 2007	Return made up to 24/03/07; full list of members (6 pages)
29 March 2007	Return made up to 24/03/07; full list of members (6 pages)
16 May 2006	Particulars of mortgage/charge (3 pages)
16 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
3 May 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 24/03/06; full list of members (6 pages)
16 March 2006	Return made up to 24/03/06; full list of members (6 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
28 June 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
28 June 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Secretary's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Secretary's particulars changed (1 page)
11 May 2005	New director appointed (2 pages)
21 March 2005	Return made up to 24/03/05; full list of members (5 pages)
21 March 2005	Return made up to 24/03/05; full list of members (5 pages)
29 March 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
29 March 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
23 March 2004	Return made up to 24/03/04; full list of members (5 pages)
23 March 2004	Return made up to 24/03/04; full list of members (5 pages)
24 March 2003	Return made up to 24/03/03; full list of members (5 pages)
24 March 2003	Return made up to 24/03/03; full list of members (5 pages)
9 March 2003	Accounts for a small company made up to 28 February 2002 (8 pages)
9 March 2003	Accounts for a small company made up to 28 February 2002 (8 pages)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 24/03/02; full list of members (5 pages)
27 March 2002	Return made up to 24/03/02; full list of members (5 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Secretary resigned (1 page)
26 February 2002	Registered office changed on 26/02/02 from: finance house 19 craven road london W2 3BP (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: finance house 19 craven road london W2 3BP (1 page)
26 February 2002	New secretary appointed (2 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
29 November 2001	Memorandum and Articles of Association (10 pages)
29 November 2001	Memorandum and Articles of Association (10 pages)
20 November 2001	Company name changed docklands city hire services lim ited\certificate issued on 20/11/01 (2 pages)
20 November 2001	Company name changed docklands city hire services lim ited\certificate issued on 20/11/01 (2 pages)
24 July 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
24 July 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 1999 (4 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 1999 (4 pages)
2 July 2001	Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
2 July 2001	Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
28 March 2001	Return made up to 24/03/01; full list of members (5 pages)
28 March 2001	Return made up to 24/03/01; full list of members (5 pages)
10 January 2001	Accounting reference date shortened from 31/03/00 to 31/08/99 (1 page)
10 January 2001	Accounting reference date shortened from 31/03/00 to 31/08/99 (1 page)
6 April 2000	Return made up to 24/03/00; full list of members (6 pages)
6 April 2000	Location of register of members (non legible) (1 page)
6 April 2000	Return made up to 24/03/00; full list of members (6 pages)
6 April 2000	Location of register of members (non legible) (1 page)
4 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
20 September 1999	Memorandum and Articles of Association (11 pages)
20 September 1999	Ad 01/09/99--------- Â£ si 300000@1=300000 Â£ ic 185000/485000 (2 pages)
20 September 1999	Particulars of contract relating to shares (3 pages)
20 September 1999	Particulars of contract relating to shares (3 pages)
20 September 1999	Ad 01/09/99--------- Â£ si 184998@1=184998 Â£ ic 2/185000 (2 pages)
20 September 1999	Ad 01/09/99--------- Â£ si 300000@1=300000 Â£ ic 185000/485000 (2 pages)
20 September 1999	Ad 01/09/99--------- Â£ si 184998@1=184998 Â£ ic 2/185000 (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Memorandum and Articles of Association (11 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Secretary resigned (1 page)
3 September 1999	Company name changed gary mansfield LIMITED\certificate issued on 03/09/99 (2 pages)
3 September 1999	Company name changed gary mansfield LIMITED\certificate issued on 03/09/99 (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Location of register of members (non legible) (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Location of register of members (non legible) (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Secretary resigned (1 page)
24 March 1999	Incorporation (16 pages)
24 March 1999	Incorporation (16 pages)

City Furniture Hire (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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