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CITYWALK LIMITED

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

Company details

2 SUNNING HOUSE, LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QN

CITYWALK LIMITED on the map

Company type: Private Limited Company
Company number: 01031101
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.15
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company CITYWALK LIMITED is a Private Limited Company, registration number 01031101, established in United Kingdom on the 15. November 1971. The company is now active. The company has been in business for 45 years . The company is based on 2 SUNNING HOUSE, LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QN. Business of the company CITYWALK LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company CITYWALK LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.05.17
SAMUEL MONTAGU & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 2000.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.18

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.25
£2.95
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01/07/15 STATEMENT OF CAPITAL GBP 469.00
Form type: SH06
Date: 2015.09.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.09.10
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 469
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOVEDAY BUXTON / 01/07/2011
Form type: CH01
Date: 2015.08.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.24
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.26
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.17
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH BUXTON / 01/01/2011
Form type: CH01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ELIZABETH BUXTON / 01/01/2011
Form type: CH01
Date: 2011.08.23
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH BUXTON / 14/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARLON HENRIETTA BUXTON / 14/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH BUXTON / 14/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOVEDAY BUXTON / 14/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLETON BUXTON / 14/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRONWYNNE BUXTON / 14/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ELIZABETH BUXTON / 14/08/2010
Form type: CH01
Date: 2010.08.27
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, 6 SUNNING HOUSE, LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QN
Form type: 287
Date: 2008.09.25
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SECRETARY'S CHANGE OF PARTICULARS / ANNE BUXTON / 20/06/2008
Form type: 288c
Date: 2008.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUXTON / 20/06/2008
Form type: 288c
Date: 2008.09.24
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
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£ IC 487/474, 28/04/05, £ SR [email protected]=13
Form type: 169
Date: 2005.05.27
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.21
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£ IC 500/487, 05/12/04, £ SR [email protected]=13
Form type: 169
Date: 2005.01.21
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANNE BUXTON (current)
Secretary, 1999.01.19
2 SUNNING HOUSE , SUNNINGDALE
SL5 9QN, ASCOT BERKS
ABIGAIL ELIZABETH BUXTON (current)
Director, HOUSEWIFE, 2004.09.18
1 FEVERSHAM ROAD , SALISBURY
SP1 3PP, WILTS
ENGLAND
BRONWYNNE BUXTON (current)
Director, HOUSEWIFE, 2001.01.01
4 NORRIS CLOSE LIVINGSTONE PARK , EPSOM
KT19 8BF, SURREY
DAVID COLLETON BUXTON (current)
Director, DIRECTOR DISABLED SERVICES, 1991.08.14
4 NORRIS CLOSE LIVINGSTONE PARK , EPSOM
KT19 8BF, SURREY
HELEN LOVEDAY BUXTON (current)
Director, RETIRED, 2001.05.01
12 BLACKETT STREET 12 BLACKETT STREET , LONDON
SW15 1QG
HENRY GURNEY BUXTON (current)
Director, CHARTERED ACCOUNTANT, 1991.08.14
59 ROTHERWOOD ROAD , LONDON
SW15 1LA
JONATHAN HUGH BUXTON (current)
Director, ARMY OFFICER, 1996.08.01
1 FEVERSHAM ROAD , SALISBURY
SP1 3PP, WILTS
ENGLAND
JULIA MARLON HENRIETTA BUXTON (current)
Director, RESEARCH ASSISTANT, 2004.06.29
59 ROTHERWOOD ROAD , LONDON
SW15 1LA
ROBERT HUGH BUXTON (current)
Director, CHARTERED SURVEYOR, 1991.08.14
2 SUNNING HOUSE LONDON ROAD , SUNNINGDALE
SL5 9QN, BERKSHIRE
SP SECRETARIES LIMITED (resigned)
Secretary, 1991.08.14 - 1999.01.01
26 FARRINGDON STREET , LONDON
EC4A 4AQ

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Information about the Private Limited Company CITYWALK 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: 2016.07.20. Reload the data