CITY AND SUBURBAN PROPERTIES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 02133779
Status Active
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 1,000 . The most likely internet sites of CITY AND SUBURBAN PROPERTIES LIMITED are www.cityandsuburbanproperties.co.uk, and www.city-and-suburban-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and six months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City and Suburban Properties Limited is a Private Limited Company. The company registration number is 02133779. City and Suburban Properties Limited has been working since 21 May 1987. The present status of the company is Active. The registered address of City and Suburban Properties Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. The cash in hand is £168.04k. It is £-109.26k against last year. And the total assets are £364.94k, which is £-27.34k against last year. HORSEY, John Sebastian Norman James is a Secretary of the company. CATT, Christopher John is a Director of the company. Secretary BARBER, John Damian has been resigned. Secretary GRANT, Katrina Louise has been resigned. Secretary O'SULLIVAN, Kevin James has been resigned. Secretary PIKE, Anthony David has been resigned. Director CATT, Gillian Lewis has been resigned. Director O'SULLIVAN, Kevin James has been resigned. The company operates in "Development of building projects".


city and suburban properties Key Finiance

LIABILITIES n/a
CASH £168.04k
-40%
TOTAL ASSETS £364.94k
-7%
All Financial Figures

Current Directors

Secretary
HORSEY, John Sebastian Norman James
Appointed Date: 15 February 2002
Director
CATT, Christopher John

73 years old

Resigned Directors

Secretary
BARBER, John Damian
Resigned: 01 April 1998
Appointed Date: 03 February 1994
Secretary
GRANT, Katrina Louise
Resigned: 03 February 1994
Secretary
O'SULLIVAN, Kevin James
Resigned: 31 March 2006
Appointed Date: 29 July 1999
Secretary
PIKE, Anthony David
Resigned: 28 July 1999
Appointed Date: 01 April 1998
Director
CATT, Gillian Lewis
Resigned: 19 June 1998
73 years old
Director
O'SULLIVAN, Kevin James
Resigned: 16 January 2001
Appointed Date: 26 February 1999
84 years old

CITY AND SUBURBAN PROPERTIES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Aug 2016
Compulsory strike-off action has been discontinued
12 Aug 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,000
12 Aug 2016
Secretary's details changed for Mr John Sebastian Norman James Horsey on 1 June 2016
12 Aug 2016
Director's details changed for Mr Christopher John Catt on 1 June 2016
...
... and 150 more events
29 Jun 1987
Company name changed lanstead properties LIMITED\certificate issued on 29/06/87
18 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1987
Registered office changed on 18/06/87 from: 1/3 leonard street city road london EC2A 4AQ
18 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1987
Incorporation

CITY AND SUBURBAN PROPERTIES LIMITED Charges

23 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Walpole Group PLC
Description: Land at the rear of 23 higstreet pewsey wiltshire…
23 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Walpole Group PLC
Description: Land at the rear of 39 and 41 high street pewsey wiltshire…
8 December 2006
Legal mortgage
Delivered: 15 December 2006
Status: Satisfied on 23 January 2009
Persons entitled: Clydesdale Bank PLC
Description: Gas house, gas lane, thorney, peterborough t/no CB287519…
10 February 2006
Legal charge
Delivered: 11 February 2006
Status: Satisfied on 7 February 2008
Persons entitled: Clydesdale Bank PLC
Description: White hart farm barns english drove thorney peterborough…
31 January 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 26 March 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 15 March 2006
Persons entitled: National Westminster Bank PLC
Description: White hart farm barns, thorney, peterborough. By way of…
7 February 2002
Legal mortgage
Delivered: 21 February 2002
Status: Satisfied on 6 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a unit 7 charles…
7 February 2002
Debenture
Delivered: 21 February 2002
Status: Satisfied on 7 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 August 2001
Legal mortgage
Delivered: 5 September 2001
Status: Satisfied on 6 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a regent street garage regent street…
12 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 6 January 2006
Persons entitled: Bank of Wales PLC and the Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the rpoeprty k/a or being the…
24 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Satisfied on 6 January 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the old school workshops…
27 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 12 cadogan lane,l/b of kensington & chelsea.t/no.ngl 193027.
9 September 1994
Legal charge
Delivered: 19 September 1994
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 46 parsons green lane fulham l/b of hammersmith and fulham…
23 August 1994
Floating charge
Delivered: 5 September 1994
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking property and assets of the company present and…
23 August 1994
Legal charge
Delivered: 5 September 1994
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 61 ifield road l/b of kensington & chelsea t/n BGL1645.
1 July 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 61 ilfield road l/b of kensington and chelsea t/n BGL1645.
22 June 1994
Legal charge
Delivered: 24 June 1994
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/as or being flat 1,258A fulham…
25 March 1994
Legal charge
Delivered: 15 April 1994
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 5 park walk chelsea l/b of kensington and chelsea t/no…
8 February 1993
Legal charge
Delivered: 18 February 1993
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 61 chester row,belgravia,london borough of the city of…
17 July 1992
Legal charge
Delivered: 30 July 1992
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 61 chester row london borough of city of westminster.
3 June 1992
Legal charge
Delivered: 10 June 1992
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 11A caroline terrace,london borough of the city of…
2 June 1992
Legal charge
Delivered: 23 June 1992
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 33 harley st,london borough of westminster. T/no.ngl 671159.
6 February 1992
Legal charge
Delivered: 17 February 1992
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: First floor flat, 9 stonor road west kensington london…
22 January 1992
Legal charge
Delivered: 31 January 1992
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 13 queensmill road fulham london borough of hammersmith &…
20 September 1991
Legal charge
Delivered: 1 October 1991
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 43 norroy road london borough of wandsworth t/n 130102.
19 July 1991
Legal charge
Delivered: 31 July 1991
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 2A beeches road sutton london borough of sutton t/no sgl…
12 June 1991
Legal charge
Delivered: 20 June 1991
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 13 queensmill road london borough of hammersmith and fulham…
24 May 1991
Legal charge
Delivered: 25 May 1991
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 32 lots road, fulham london SW10.
8 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 203C castlenau, barnes, london borough of richmond upon…
8 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 13 queensmill road london borough of hammmersmith & fulham…
10 November 1989
Legal charge
Delivered: 29 November 1989
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: Marley way central trading estate and land at 96 high…
4 July 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: Waverton storage depot, waverton cheshire title no ch…
2 February 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: Land adjoining central trading estate marley way saltney…
29 July 1988
Legal charge
Delivered: 9 August 1988
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: Land at saltney trading estate, east saltney, clwyd.
10 February 1988
Legal charge
Delivered: 19 February 1988
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: 3 and 5 stanley place, chester, cheshire.

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