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CITY AND COUNTRY PROPERTIES LIMITED

Learn more about CITY AND COUNTRY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR

CITY AND COUNTRY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00632613
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.14
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

THE SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1962.08.29
EAGLE STAR INSURANCE CO LTD.
LEGAL CHARGE - Outstanding on 1969.08.15
EAGLE STAR INSURANCE CO LTD
LEGAL CHARGE - Outstanding on 1969.08.15
TRUSTEE OF THE LIVERPOOL VICTORIA FRIENDLY SOCIETY
LEGAL CHARGE - Outstanding on 1969.08.15
EAGLE STAR INSURANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1969.08.15
EAGLE STAR INSRUANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1969.08.15
EAGLE STAR INSURANCE COMPANY LTD
LEGAL CHARGE - Satisfied on 1969.08.15
EAGLE STAR INSURANDE COMPANY LTD
LEGAL CHARGE - Satisfied on 1969.08.15
EAGLE STAR INSURANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1969.08.15
EAGLE STAR INSURANCE CO LTD
MORTGAGE - Multiple filings of asset release and removal. Please see documents registered on 1970.09.24
EAGLE STAR INSURANCE COMPANY.
FURTHER CHARGE - PART of the property or undertaking has been released from charge on 1972.01.14
EAGLE STAR INSURANCE COMPANY.
DEED OF FURTHER CHARGE - PART of the property or undertaking has been released from charge on 1973.02.02
EAGLE STAR INSURANCE CO LTD.
DEED OF MORTGAGE AND FURTHER CHARGE - PART of the property or undertaking has been released from charge on 1975.04.01
EAGAL STAR INSURANCE CO LTD.
MORTGAGE - Outstanding on 1976.04.26
EAGLE STAR INSURANCE CO LTD.
MORTGAGE & FURTHER CHARGE - Outstanding on 1976.07.05
EAGLE STAR INSURANCE CO. LTD.
MORTGAGE AND FURTHER CHARGE - Outstanding on 1976.08.31
EAGLE STAR INSURANCE CO LTD.
MORTGAGE & FURTHER CHARGE - Outstanding on 1976.09.15
EAGLE STAR INSURANCE CO. LTD.
MORTGAGE & FURTHER CHARGE - Outstanding on 1977.01.14
EAGLE STAR INSURANCE COMPANY LIMITED.
MORTGAGE AND FURTHER CHARGE - Outstanding on 1977.02.02
EAGLE STAR INSURANCE CO. LTD
DEED OF MORTGAGE & FURTHER CHARGE - PART of the property or undertaking has been released from charge on 1977.07.12
EAGLE STAR INSURANCE COMPANY LIMITED.
MORTGAGE AND FURTHER CHARGE - Outstanding on 1977.11.02
EAGLE STAR INSURANCE COMPANY LTD
DEED OF SUBSTITUTION - Outstanding on 1978.07.04
INTERNATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1978.08.23
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE & FURTHER CHARGE - Outstanding on 1979.01.02
EAGLE STAR INSURANCE COMPANY LTD
DEED OF SUBSTITUTION - Outstanding on 1979.01.26
INTERNATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.02.28
INTERNATIONAL WESTMINSTER BANK LTD.
DEED OF VARIATION - Outstanding on 1980.06.19
INTERNATIONAL WESTMINSTER BANK LTD.
DEED OF VARIATION - Outstanding on 1980.06.19
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE AND FURTHER CHARGE - Outstanding on 1980.07.04
EAGLE STAR INSURANCE COMPANY LIMITED.
MORTGAGE AND FURTHER CHARGE - PART of the property or undertaking has been released from charge on 1980.07.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1304422.9
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.25
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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ALTER ARTICLES 30/10/2008
Form type: RES01
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.31
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.28
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.01
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.08
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28

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Company directors and board members:

MARK ROY MASON JENNER (current)
Secretary, 2001.08.20
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
DAVID DAVIS (current)
Director, CHARTERED ACCOUNTANT, 1991.07.19
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
BENZION SCHALOM ELIEZER FRESHWATER (current)
Director, 1991.07.19
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
CHRISTOPHER CHARLES MORSE (resigned)
Secretary, 1991.07.19 - 2001.08.20
ALBA LODGE 22 GLOUCESTER ROAD TANKERTON , WHITSTABLE
CT5 2DS, KENT

Companies near to CITY AND COUNTRY PROPERTIES ltd.

Information about the Private Limited Company CITY AND COUNTRY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data