CITYPARK PROJECTS LIMITED
MANCHESTER

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Company number 04398362
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 48 . The most likely internet sites of CITYPARK PROJECTS LIMITED are www.cityparkprojects.co.uk, and www.citypark-projects.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and nine months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citypark Projects Limited is a Private Limited Company. The company registration number is 04398362. Citypark Projects Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Citypark Projects Limited is Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. The company`s financial liabilities are £550.56k. It is £99.66k against last year. The cash in hand is £41.95k. It is £-111.26k against last year. And the total assets are £749.58k, which is £189.5k against last year. BERRY, Louise is a Secretary of the company. BERRY, Giles St John is a Director of the company. BERRY, Louise is a Director of the company. Secretary BERRY, Louise has been resigned. Secretary STACEY, Beryl Mary has been resigned. Secretary STACEY, Keith Walter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STACEY, Keith Walter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


citypark projects Key Finiance

LIABILITIES £550.56k
+22%
CASH £41.95k
-73%
TOTAL ASSETS £749.58k
+33%
All Financial Figures

Current Directors

Secretary
BERRY, Louise
Appointed Date: 10 September 2007
Director
BERRY, Giles St John
Appointed Date: 19 March 2002
57 years old
Director
BERRY, Louise
Appointed Date: 10 September 2007
58 years old

Resigned Directors

Secretary
BERRY, Louise
Resigned: 30 April 2003
Appointed Date: 07 April 2003
Secretary
STACEY, Beryl Mary
Resigned: 20 May 2003
Appointed Date: 30 April 2003
Secretary
STACEY, Keith Walter
Resigned: 10 September 2007
Appointed Date: 19 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
STACEY, Keith Walter
Resigned: 10 September 2007
Appointed Date: 19 March 2002
80 years old

Persons With Significant Control

Mr Giles St John Berry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Berry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYPARK PROJECTS LIMITED Events

24 Apr 2017
Confirmation statement made on 19 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 48
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Registration of charge 043983620012, created on 21 July 2015
...
... and 65 more events
24 Apr 2002
New secretary appointed;new director appointed
24 Apr 2002
Registered office changed on 24/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Apr 2002
Director resigned
24 Apr 2002
Secretary resigned
19 Mar 2002
Incorporation

CITYPARK PROJECTS LIMITED Charges

21 July 2015
Charge code 0439 8362 0013
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lytham trade park preston road lytham t/no LAN69821…
21 July 2015
Charge code 0439 8362 0012
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 72 wigan road westhoughton bolton t/no GM130189…
25 January 2013
Deed of legal charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a raikes clough industrial estate t/n GM338667…
25 January 2013
Mortgage debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Legal mortgage
Delivered: 7 January 2011
Status: Satisfied on 16 November 2012
Persons entitled: Te Beteiligungs Gmbh
Description: F/H part of land known as the former holt jackson book…
6 August 2008
Debenture
Delivered: 9 August 2008
Status: Satisfied on 8 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2008
Legal mortgage
Delivered: 14 August 2008
Status: Satisfied on 8 February 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land and buildings on the…
5 August 2008
Legal mortgage
Delivered: 14 August 2008
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: F/H - land and buildings on the east side of blackburn…
15 May 2007
Legal charge
Delivered: 24 May 2007
Status: Satisfied on 8 January 2013
Persons entitled: Nationwide Building Society
Description: Property k/a raikes lane industrial esta. Together with all…
26 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 8 January 2013
Persons entitled: Nationwide Building Society
Description: Raikes lane industrial estate raikes lan. Together with all…
19 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 8 January 2013
Persons entitled: Nationwide Building Society
Description: The land and buildings on the east side of blackburn road…
4 February 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 5 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of blackburn road…
4 February 2003
Debenture
Delivered: 6 February 2003
Status: Satisfied on 5 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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