Company NameCity And Urban Property Ltd
DirectorsMichael Wyndham Jones and Sally Leah Jones
Company StatusActive
Company Number12584001
CategoryPrivate Limited Company
Incorporation Date4 May 2020(3 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Wyndham Jones
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Vittoria Street Birkenhead
Wirral
Merseyside
CH41 3NX
Wales
Director NameMrs Sally Leah Jones
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Vittoria Street Birkenhead
Wirral
Merseyside
CH41 3NX
Wales

Location

Registered AddressGallagher House
8-10 Market Street
Wirral
CH41 5ER
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return3 May 2023 (11 months, 4 weeks ago)
Next Return Due17 May 2024 (3 weeks from now)

Charges

1 March 2022Delivered on: 10 March 2022
Persons entitled: Sdka LTD

Classification: A registered charge
Particulars: 8 eaton road, handbridge, chester registered at hmlr under title number CH97743.
Outstanding
27 January 2022Delivered on: 28 January 2022
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: 2, 8 eaton road, handbridge, chester CH4 7EN and 3, 8 eaton road, handbridge, chester CH4 7EN.
Outstanding
27 January 2022Delivered on: 28 January 2022
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding

Filing History

28 February 2024Total exemption full accounts made up to 31 May 2023 (7 pages)
31 January 2024Registered office address changed from 62 Vittoria Street Birkenhead Wirral Merseyside CH41 3NX United Kingdom to Gallagher House 8-10 Market Street Wirral CH41 5ER on 31 January 2024 (1 page)
9 May 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
4 May 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
10 March 2022Registration of charge 125840010003, created on 1 March 2022 (35 pages)
28 January 2022Registration of charge 125840010001, created on 27 January 2022 (8 pages)
28 January 2022Registration of charge 125840010002, created on 27 January 2022 (3 pages)
1 October 2021Total exemption full accounts made up to 31 May 2021 (5 pages)
7 May 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
4 May 2020Incorporation
Statement of capital on 2020-05-04
  • GBP 1
(39 pages)