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CITYBRAE PROPERTIES LIMITED

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

Company details

15 VINCENT CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9PB

CITYBRAE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01031136
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.11.15
last member list: 2014.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.18
overdue: OVERDUE
last made update: 2014.09.20
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2015.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2015.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.07.20
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.21
Form type: LATEST SOC
Document description: 21/12/14 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, C/O FIRST FLOOR, WINTERTON HOUSE HIGH STREET, WESTERHAM, KENT, TN16 1AJ, ENGLAND
Form type: AD01
Date: 2014.10.31
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APPOINTMENT TERMINATED, SECRETARY SHARMAINE HALL
Form type: TM02
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR IAN BURBIDGE
Form type: TM01
Date: 2014.10.28
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DIRECTOR APPOINTED MR STEVEN BIDDLECOMBE
Form type: AP01
Date: 2014.10.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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SECRETARY'S CHANGE OF PARTICULARS / SHARMAINE JULIA HALL / 10/05/2012
Form type: CH03
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, RIVERSIDE HOUSE, 101 HIGH STREET, WESTERHAM, KENT, TN16 1RQ
Form type: AD01
Date: 2012.09.20
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2011.01.29
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: 395
Date: 2008.11.05
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30

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Company directors and board members:

STEVEN BIDDLECOMBE (dissolve)
Director, ACCOUNTANT, 2014.10.06
15 VINCENT CLOSE FETCHAM , LEATHERHEAD
KT22 9PB, SURREY
ENGLAND
SHARMAINE JULIA HALL (dissolve)
Secretary, 1995.09.30 - 2014.10.28
WINTERTON HOUSE HIGH STREET , WESTERHAM
TN16 1AJ, KENT
ENGLAND
DEREK FREDERICK WEEKS (dissolve)
Secretary, 1992.09.20 - 1995.09.30
14 CROWHURST ROAD BOROUGH GREEN , SEVENOAKS
TN15 8SJ, KENT
IAN GERVAISE BURBIDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 2001.12.31
LITTLE COURT FROGHOLE LANE CROCKHAM HILL , EDENBRIDGE
TN8 6TD, KENT
IAN GERVAISE BURBIDGE (dissolve)
Director, COMPANY DIRECTOR, 2004.01.01 - 2014.10.28
LITTLE COURT FROGHOLE LANE CROCKHAM HILL , EDENBRIDGE
TN8 6TD, KENT
PATRICIA ELIZABETH BURBIDGE (dissolve)
Director, SOLICITOR, 2001.12.31 - 2004.01.01
18 CHAPEL STREET BELGRAVIA , LONDON
SW1X 7BY
Date 2013.12.31
Debtors £ 553
Shareholder Funds £ 200
Profit Loss Account Reserve £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 200
Net Current Assets Liabilities £ 200
Creditors Due Within One Year £ 353
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to CITYBRAE PROPERTIES ltd.

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