CITY PROPERTIES DEVELOPMENT & LETTINGS LIMITED
SUNDERLAND B. AND G. CONSULTANTS LIMITED

Hellopages » Tyne and Wear » Sunderland » SR1 1LT

Company number 01802164
Status Active
Incorporation Date 22 March 1984
Company Type Private Limited Company
Address 24 FREDERICK STREET, SUNDERLAND, ENGLAND, SR1 1LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from 23/24 Frederick Street Sunderland Tyne & Wear SR1 1LT to 24 Frederick Street Sunderland SR1 1LT on 24 June 2016. The most likely internet sites of CITY PROPERTIES DEVELOPMENT & LETTINGS LIMITED are www.citypropertiesdevelopmentlettings.co.uk, and www.city-properties-development-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. City Properties Development Lettings Limited is a Private Limited Company. The company registration number is 01802164. City Properties Development Lettings Limited has been working since 22 March 1984. The present status of the company is Active. The registered address of City Properties Development Lettings Limited is 24 Frederick Street Sunderland England Sr1 1lt. . SMITH, Brian is a Secretary of the company. SMITH, Brian is a Director of the company. WINTER, George is a Director of the company. Director SMITH, Valerie has been resigned. Director WINTER, Beverley Anne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Brian
Director
SMITH, Brian

67 years old
Director
WINTER, George

68 years old

Resigned Directors

Director
SMITH, Valerie
Resigned: 06 March 1998
Appointed Date: 16 June 1993
66 years old
Director
WINTER, Beverley Anne
Resigned: 06 March 1998
Appointed Date: 16 June 1993
66 years old

Persons With Significant Control

Mr George Winter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY PROPERTIES DEVELOPMENT & LETTINGS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 August 2016 with updates
24 Jun 2016
Registered office address changed from 23/24 Frederick Street Sunderland Tyne & Wear SR1 1LT to 24 Frederick Street Sunderland SR1 1LT on 24 June 2016
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
...
... and 106 more events
09 Jan 1987
Return made up to 24/12/86; full list of members
24 Nov 1986
Accounts for a small company made up to 31 March 1985
30 Jun 1986
Return made up to 18/05/85; full list of members
22 Mar 1984
Incorporation
22 Mar 1984
Certificate of incorporation

CITY PROPERTIES DEVELOPMENT & LETTINGS LIMITED Charges

24 April 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 167 saint leonard street hendon, 75 cairo street…
6 November 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold properties known as 121 cairo street hendon…
19 April 2002
Deed of variation of mortgage and receipt (commercial)
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 138 cairo street sunderland t/n DU37028, 7B fuller road…
24 September 1999
Debenture
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 22 frederick street sunderland tyne and wear; 23 & 24…
24 September 1999
Legal charge
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 42 noble street, hendon, sunderland, tyne…
24 September 1999
Legal charge
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 1 fuller road, hendon, sunderland, tyne…
24 September 1999
Legal charge
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 155 hasting street, sunderland, tyne and…
24 September 1999
Legal charge
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 9 noble street, hendon, sunderland, tyne…
24 September 1999
Legal charge
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 15 clementina close, deerness park (and…
24 September 1999
Legal charge
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 22 frederick street, sunderland, tyne and…
24 September 1999
Legal charge
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 23 & 24 frederick street, sunderland, tyne…
24 September 1999
Legal charge
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 20 deerness road, deerness park…
12 July 1996
Legal mortgage
Delivered: 29 July 1996
Status: Satisfied on 28 August 2002
Persons entitled: The Security Trustee for the Time Being of Allied Irish Banks, P.L.C.
Description: F/H land known as 22, 23 and 24 frederick street…
24 June 1994
Legal mortgage
Delivered: 4 July 1994
Status: Satisfied on 28 August 2002
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 9 noble street hendon sunderland tyne and wear…
24 June 1994
Legal mortgage
Delivered: 2 July 1994
Status: Satisfied on 28 August 2002
Persons entitled: Allied Irish Banks PLC as Agent and Security Trustee for Itself and/or the Secured Parties(As Defined) or Any of Them
Description: F/H property k/a 1 fuller road hendon sunderland tyne and…
25 February 1994
Legal mortgage
Delivered: 2 March 1994
Status: Satisfied on 28 August 2002
Persons entitled: Allied Irish Banks PLC
Description: F/H 15 clementina close sunderland tyne and wear. Floating…
25 February 1994
Legal mortgage
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H 20 deerness road sunderland tyne and wear. Floating…
25 February 1994
Legal mortgage
Delivered: 2 March 1994
Status: Satisfied on 28 August 2002
Persons entitled: Allied Irish Banks PLC
Description: F/H 155 hastings street sunderland tyne and wear. Floating…
25 February 1994
Legal mortgage
Delivered: 2 March 1994
Status: Satisfied on 28 August 2002
Persons entitled: Allied Irish Banks PLC
Description: F/H 42 noble street sunderland tyne and wear. Floating…
9 December 1993
Mortgage debenture
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: 167 st.leonard street sunderland tyne and wear.
29 January 1993
Mortgage debenture
Delivered: 30 January 1993
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: 22 hendon burn avenue sunderland county of tyne wear.
29 January 1993
Legal charge
Delivered: 30 January 1993
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: F/H property k/a 138 cairo street hendon sunderland tyne…
18 December 1992
Legal charge
Delivered: 4 January 1993
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: F/H property k/a 51 st leonard street sunderland tyne and…
18 December 1992
Legal charge
Delivered: 4 January 1993
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: All that f/h property k/a 137 cairo street sunderland tyne…
7 September 1992
Legal charge.
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: Northern Rock Building Society,
Description: Freehold property known as 78 cockin street ,sunderland …
7 September 1992
Legal charge
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: Northern Rock Building Society.
Description: Freehold property known as 7B fuller road, hendon…
28 April 1992
Further charge
Delivered: 2 May 1992
Status: Satisfied on 28 August 2002
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Nos. 22, 23 & 24 frederick street sunderland tyne & wear…
10 April 1992
Legal charge
Delivered: 11 April 1992
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: All that f/h dwellinghouse and premises situate at and…
20 March 1992
Legal charge
Delivered: 21 March 1992
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: F/H property k/a or being 785 cairo street hendon…
28 February 1992
Legal charge
Delivered: 19 March 1992
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: F/H property k/a 80 cairo street hendon sunderland tyne &…
19 December 1990
Mortgage
Delivered: 20 December 1990
Status: Satisfied on 28 August 2002
Persons entitled: Eagle Star Insurance Company Limited
Description: (1) f/h, 22 frederick street, sunderland, tyne & wear…
27 February 1989
Mortgage
Delivered: 2 March 1989
Status: Satisfied on 28 August 2002
Persons entitled: Allied Irish Finance Co Limited
Description: F/H - 22 frederick street, sunderland, tyne & wear. Title…
5 February 1988
Mortgage
Delivered: 9 February 1988
Status: Satisfied on 28 August 2002
Persons entitled: Allied Irish Finance Company Limited
Description: F/H 23/24 frederick street, sunderland and the goodwill…
31 March 1987
Mortgage
Delivered: 4 April 1987
Status: Satisfied on 28 August 2002
Persons entitled: Allied Irish Banks PLC
Description: F/Hold land and property thereon k/a 23/24 frederick…
31 March 1987
Legal mortgage
Delivered: 1 April 1987
Status: Satisfied on 28 August 2002
Persons entitled: Allied Irish Finance Company Limited
Description: F/Hold 23,24 frederick street sunderland title no ty 31304.

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