CITY & URBAN DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

01021210

Incorporation date

17/08/1971

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1971)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

12/12/2025

Appointment of Mr Richard Sexton as a director on 2025-12-01

View PDF (2 pages)

09/12/2025

Registered office address changed from Wellington House Ground Floor, Wellington House Market Street Barnsley S70 1WA England to C/O Tom Billings 21 Poland Street 4th Floor London W1F 8QG on 2025-12-09

View PDF (1 pages)

09/12/2025

Termination of appointment of Legal & General Co Sec Limited as a secretary on 2025-12-01

View PDF (1 pages)

09/12/2025

Termination of appointment of Kevin Mark Roberts as a director on 2025-12-01

View PDF (1 pages)

09/12/2025

Appointment of Mr Thomas James Billings as a director on 2025-12-01

View PDF (2 pages)

09/12/2025

Notification of Meridian Holdco Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

09/12/2025

Appointment of Mr Tommy O’Sullivan as a director on 2025-12-01

View PDF (2 pages)

09/12/2025

Cessation of Legal & General Partnership Holdings Limited as a person with significant control on 2025-12-01

View PDF (1 pages)

01/12/2025

Registration of charge 010212100005, created on 2025-12-01

View PDF (51 pages)

07/10/2025

Registered office address changed from One Coleman Street London EC2R 5AA to Wellington House Ground Floor, Wellington House Market Street Barnsley S70 1WA on 2025-10-07

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

01/08/2025

Termination of appointment of Simon Richard Griffiths as a director on 2025-07-22

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

04/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

03/10/2023

Appointment of Mr Kevin Mark Roberts as a director on 2023-10-02

View PDF (2 pages)

02/10/2023

Appointment of Mr Simon Richard Griffiths as a director on 2023-10-02

View PDF (2 pages)

02/10/2023

Termination of appointment of Christopher Roger David Hollingdale as a director on 2023-10-02

View PDF (1 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

05/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

25/08/2022

Termination of appointment of Kevin William Webb as a director on 2022-08-24

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

12/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

14/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Vanessa White as a director on 2019-09-25

View PDF (1 pages)

26/07/2019

Appointment of Christopher Roger David Hollingdale as a director on 2019-07-24

View PDF (2 pages)

02/05/2019

Full accounts made up to 2018-12-31

View PDF (11 pages)

11/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

22/05/2018

Full accounts made up to 2017-12-31

View PDF (11 pages)

05/01/2018

Appointment of Kevin William Webb as a director on 2017-12-31

View PDF (2 pages)

05/01/2018

Termination of appointment of Stephen Charles Addison Smith as a director on 2017-12-31

View PDF (1 pages)

05/01/2018

Statement by Directors

View PDF (1 pages)

05/01/2018

Statement of capital on 2018-01-05

View PDF (5 pages)

05/01/2018

Solvency Statement dated 20/12/17

View PDF (1 pages)

05/01/2018

Resolutions

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

09/08/2017

Notification of Legal & General Partnership Holdings Limited as a person with significant control on 2017-07-24

View PDF (2 pages)

08/08/2017

Cessation of Legal and General Assurance Society Limited as a person with significant control on 2017-07-24

View PDF (1 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

14/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

20/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

05/06/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

18/11/2014

Appointment of Mr Stephen Charles Addison Smith as a director on 2014-10-31

View PDF (2 pages)

18/11/2014

Termination of appointment of Michael Ian Stoop as a director on 2014-10-31

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

11/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

24/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

10/10/2012

Resolutions

View PDF (34 pages)

10/10/2012

Statement of company's objects

View PDF (2 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

14/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

18/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

17/12/2009

Director's details changed for Vanessa White on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Michael Ian Stoop on 2009-10-01

View PDF (2 pages)

12/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

05/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP

View PDF (1 pages)

30/05/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

01/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/11/2004

Secretary's particulars changed

View PDF (1 pages)

03/06/2004

Return made up to 30/05/04; full list of members

View PDF (2 pages)

02/06/2004

Resolutions

View PDF (10 pages)

15/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/06/2003

Return made up to 30/05/03; full list of members

View PDF (2 pages)

27/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/02/2003

Auditor's resignation

View PDF (2 pages)

24/10/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Return made up to 30/05/02; full list of members

View PDF (5 pages)

19/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/07/2001

Return made up to 30/05/01; full list of members

View PDF (5 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/01/2001

Director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (3 pages)

14/08/2000

Director resigned

View PDF (1 pages)

22/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

22/06/2000

Location of register of members address changed

View PDF (0 pages)

22/06/2000

Location of debenture register address changed

View PDF (0 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

24/06/1999

Return made up to 30/05/99; full list of members

View PDF (7 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

Auditor's resignation

View PDF (2 pages)

09/07/1998

Resolutions

View PDF (1 pages)

09/07/1998

Return made up to 30/05/98; no change of members

View PDF (6 pages)

09/07/1998

Director resigned

View PDF (1 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

21/07/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Return made up to 30/05/97; full list of members

View PDF (7 pages)

20/06/1997

New secretary appointed

View PDF (2 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

13/02/1997

New director appointed

View PDF (1 pages)

25/06/1996

Return made up to 30/05/96; no change of members

View PDF (5 pages)

28/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

22/06/1995

Return made up to 30/05/95; change of members

View PDF (0 pages)

22/02/1995

Director resigned

View PDF (0 pages)

22/02/1995

New director appointed

View PDF (0 pages)

15/01/1995

Ad 23/12/94--------- £ si 7500@1=7500 £ ic 15202440/15209940

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (228 pages)

04/11/1994

New director appointed

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04/11/1994

Director resigned

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14/07/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

24/06/1994

Return made up to 30/05/94; full list of members

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07/06/1994

New director appointed

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07/06/1994

Director resigned

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31/01/1994

Ad 20/12/93--------- £ si 100@1=100 £ ic 15202340/15202440

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14/09/1993

New secretary appointed

View PDF (0 pages)

14/09/1993

Secretary resigned

View PDF (0 pages)

30/07/1993

Full accounts made up to 1992-12-31

View PDF (24 pages)

15/07/1993

New director appointed

View PDF (0 pages)

15/07/1993

Director resigned

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06/07/1993

Registered office changed on 06/07/93 from: 86, london st, reading, berks RG1 4SJ

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23/06/1993

Return made up to 30/05/93; change of members

View PDF (7 pages)

14/01/1993

Ad 23/12/92--------- £ si 100000@1=100000 £ ic 15101340/15201340

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10/01/1993

Director resigned

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (0 pages)

12/10/1992

Director resigned

View PDF (0 pages)

12/10/1992

Director resigned

View PDF (0 pages)

12/08/1992

New director appointed

View PDF (0 pages)

11/08/1992

New director appointed

View PDF (0 pages)

10/08/1992

New director appointed

View PDF (0 pages)

10/08/1992

New director appointed

View PDF (0 pages)

23/06/1992

Return made up to 30/05/92; change of members

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03/06/1992

New director appointed

View PDF (0 pages)

07/04/1992

Full group accounts made up to 1991-12-31

View PDF (27 pages)

04/03/1992

Ad 31/01/92--------- £ si 100000@1=100000 £ ic 15001340/15101340

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07/01/1992

Ad 23/12/91--------- £ si 1500000@1=1500000 £ ic 13501340/15001340

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07/01/1992

Resolutions

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07/01/1992

Resolutions

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07/01/1992

£ nc 20000000/25000000 23/12/91

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11/09/1991

Ad 02/09/91--------- £ si 75000@1=75000 £ ic 13426340/13501340

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08/09/1991

Director resigned

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23/07/1991

Full group accounts made up to 1990-12-31

View PDF (25 pages)

02/07/1991

Return made up to 30/05/91; full list of members

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20/05/1991

Resolutions

View PDF (1 pages)

20/05/1991

Resolutions

View PDF (0 pages)

20/05/1991

Resolutions

View PDF (0 pages)

15/04/1991

Ad 08/03/91--------- £ si 96500@1=96500 £ ic 13330840/13427340

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06/04/1991

Director's particulars changed

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18/03/1991

New secretary appointed

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18/03/1991

Ad 21/02/91--------- £ si 790000@1=790000 £ ic 12540840/13330840

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27/02/1991

Location of debenture register

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27/02/1991

Location of register of directors' interests

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27/02/1991

Location of register of members

View PDF (0 pages)

27/02/1991

Secretary resigned

View PDF (0 pages)

10/02/1991

Ad 21/12/90--------- £ si 7500000@1=7500000 £ ic 5040840/12540840

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16/01/1991

Ad 14/12/90--------- £ si 4915000@1=4915000 £ ic 125840/5040840

View PDF (0 pages)

16/01/1991

Resolutions

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16/01/1991

Resolutions

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16/01/1991

Nc inc already adjusted 14/12/90

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11/01/1991

Resolutions

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11/01/1991

Resolutions

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27/11/1990

Director resigned

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06/11/1990

New director appointed

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05/10/1990

Director resigned

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17/08/1990

Full group accounts made up to 1989-12-31

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17/08/1990

Return made up to 07/08/90; full list of members

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30/07/1990

New director appointed

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15/05/1990

New director appointed

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14/02/1990

Memorandum and Articles of Association

View PDF (19 pages)

30/01/1990

Particulars of contract relating to shares

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30/01/1990

Ad 20/12/89--------- £ si 21840@1

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23/01/1990

Ad 20/12/89--------- £ si 21840@1

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22/01/1990

Director resigned

View PDF (0 pages)

16/01/1990

Resolutions

View PDF (14 pages)

16/01/1990

Resolutions

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16/01/1990

Resolutions

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16/01/1990

Conve 20/12/89

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16/01/1990

Director resigned

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16/01/1990

New director appointed

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19/12/1989

Director resigned

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02/06/1989

Full group accounts made up to 1988-12-31

View PDF (23 pages)

02/06/1989

Return made up to 25/05/89; full list of members

View PDF (10 pages)

09/02/1989

New director appointed

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01/11/1988

Full group accounts made up to 1987-12-31

View PDF (23 pages)

01/11/1988

Return made up to 10/08/88; full list of members

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29/09/1988

Resolutions

View PDF (0 pages)

17/06/1988

Secretary resigned;new secretary appointed

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20/05/1988

Auditor's resignation

View PDF (0 pages)

07/03/1988

Resolutions

View PDF (40 pages)

07/03/1988

Resolutions

View PDF (0 pages)

03/02/1988

Full accounts made up to 1987-03-31

View PDF (21 pages)

03/02/1988

Return made up to 04/01/88; full list of members

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13/01/1988

Resolutions

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13/01/1988

New director appointed

View PDF (0 pages)

12/01/1988

Director resigned

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15/12/1987

Accounting reference date shortened from 31/03 to 31/12

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01/10/1987

Memorandum and Articles of Association

View PDF (17 pages)

11/09/1987

Resolutions

View PDF (11 pages)

16/06/1987

Secretary resigned;new secretary appointed

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14/04/1987

Resolutions

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10/02/1987

Group of companies' accounts made up to 1986-03-31

View PDF (19 pages)

10/02/1987

Return made up to 14/01/87; full list of members

View PDF (4 pages)

11/02/1983

Accounts made up to 1982-03-31

View PDF (13 pages)

10/02/1983

Annual return made up to 15/12/82

View PDF (4 pages)

17/08/1971

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	01/10/2002 - 01/12/2025	103
Roberts, Kevin Mark	Director	02/10/2023 - 01/12/2025	5
Sexton, Richard	Director	01/12/2025 - Present	1
Stoop, Michael Ian	Director	15/02/1999 - 31/10/2014	22
O’Sullivan, Tommy	Director	01/12/2025 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CITY & URBAN DEVELOPMENTS LIMITED

CITY & URBAN DEVELOPMENTS LIMITED is an(a) Active company incorporated on 17/08/1971 with the registered office located at C/O Tom Billings 21 Poland Street, 4th Floor, London W1F 8QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY & URBAN DEVELOPMENTS LIMITED?

CITY & URBAN DEVELOPMENTS LIMITED is currently Active. It was registered on 17/08/1971 .

Where is CITY & URBAN DEVELOPMENTS LIMITED located?

CITY & URBAN DEVELOPMENTS LIMITED is registered at C/O Tom Billings 21 Poland Street, 4th Floor, London W1F 8QG.

What does CITY & URBAN DEVELOPMENTS LIMITED do?

CITY & URBAN DEVELOPMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CITY & URBAN DEVELOPMENTS LIMITED?

The latest filing was on 07/01/2026: Full accounts made up to 2024-12-31.