Company number 03806380
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 22 ST GEORGES STREET, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 2BU
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Suite 23460, 72 New Bond Street, London W1Y 9DD to 22 st Georges Street Stamford Lincolnshire PE9 2BU on 2 May 2017; Total exemption small company accounts made up to 31 July 2016; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CITINET PROPERTIES LIMITED are www.citinetproperties.co.uk, and www.citinet-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. Citinet Properties Limited is a Private Limited Company.
The company registration number is 03806380. Citinet Properties Limited has been working since 13 July 1999.
The present status of the company is Active. The registered address of Citinet Properties Limited is 22 St Georges Street Stamford Lincolnshire England Pe9 2bu. The company`s financial liabilities are £335.13k. It is £-14.35k against last year. The cash in hand is £0.27k. It is £-1.81k against last year. And the total assets are £444.8k, which is £38.19k against last year. FORMAN, Sylvia is a Secretary of the company. FORMAN, Alan is a Director of the company. Secretary MASSEY, Michael Henry has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
citinet properties Key Finiance
LIABILITIES
£335.13k
-5%
CASH
£0.27k
-88%
TOTAL ASSETS
£444.8k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 July 1999
Appointed Date: 13 July 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 July 1999
Appointed Date: 13 July 1999
Persons With Significant Control
Mr Alan Forman
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more
CITINET PROPERTIES LIMITED Events
02 May 2017
Registered office address changed from Suite 23460, 72 New Bond Street, London W1Y 9DD to 22 st Georges Street Stamford Lincolnshire PE9 2BU on 2 May 2017
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Feb 2017
Amended total exemption small company accounts made up to 31 July 2015
02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 51 more events
07 Dec 2000
Director resigned
03 Nov 2000
Particulars of a mortgage or charge / charge no: 4
29 Jun 2000
Particulars of mortgage/charge
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10 Jun 2000
Particulars of mortgage/charge
13 Jul 1999
Incorporation
29 November 2001
Legal mortgage
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the south and west sides of chapel hill…
4 September 2001
Debenture
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2000
Legal charge
Delivered: 3 November 2000
Status: Satisfied
on 4 June 2009
Persons entitled: Hampshire Trust PLC
Description: Land at chapel hill and dogsdyke lincolnshire; any policy…
26 May 2000
Legal charge
Delivered: 10 June 2000
Status: Satisfied
on 4 June 2009
Persons entitled: Hampshire Trust PLC
Description: Land at chapel hill and dogdyke lincolnshire all insurance…