CITYVISION PROPERTIES LIMITED
PENRITH CAMERADA LIMITED

Hellopages » Cumbria » Eden » CA11 0EP

Company number 03902693
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address STAINTON HILL, STAINTON, PENRITH, CUMBRIA, CA11 0EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of CITYVISION PROPERTIES LIMITED are www.cityvisionproperties.co.uk, and www.cityvision-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Langwathby Rail Station is 6.4 miles; to Lazonby & Kirkoswald Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cityvision Properties Limited is a Private Limited Company. The company registration number is 03902693. Cityvision Properties Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Cityvision Properties Limited is Stainton Hill Stainton Penrith Cumbria Ca11 0ep. . BIRLEY, James Joseph Hornby is a Director of the company. WILCOX-BIRLEY, Sheena is a Director of the company. Secretary BIRLEY, James Joseph Hornby has been resigned. Secretary MILLER, Jonathan Mark Bramwell has been resigned. Secretary WILCOX-BIRLEY, Sheena has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BIRLEY, James Joseph Hornby
Appointed Date: 13 October 2003
75 years old
Director
WILCOX-BIRLEY, Sheena
Appointed Date: 28 January 2000
66 years old

Resigned Directors

Secretary
BIRLEY, James Joseph Hornby
Resigned: 13 October 2003
Appointed Date: 28 January 2000
Secretary
MILLER, Jonathan Mark Bramwell
Resigned: 05 January 2011
Appointed Date: 13 October 2003
Secretary
WILCOX-BIRLEY, Sheena
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 05 January 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Mr James Joseph Hornby Birley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CITYVISION PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Aug 2016
Satisfaction of charge 1 in full
18 Aug 2016
Satisfaction of charge 5 in full
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 8,000
...
... and 50 more events
25 Feb 2000
New secretary appointed
25 Feb 2000
Director resigned
25 Feb 2000
Secretary resigned
25 Feb 2000
Registered office changed on 25/02/00 from: 12 york place leeds west yorkshire LS1 2DS
05 Jan 2000
Incorporation

CITYVISION PROPERTIES LIMITED Charges

1 July 2009
Legal charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 lonsdale street carlisle cumbria.
4 July 2007
Legal charge
Delivered: 6 July 2007
Status: Satisfied on 18 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property at 47 spencer street carlisle cumbria t/n…
28 July 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of the cottage cliburn penrith…
1 February 2002
Legal charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rhythm house, lazonby, penrith, cumbria. By way of fixed…
19 September 2000
Legal charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a cliburn garage cliburn penrith…
20 August 2000
Debenture
Delivered: 31 August 2000
Status: Satisfied on 19 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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