CITY & COUNTRY ESTATES LTD

Key Data

Status

Active

Company No.

04487221

Incorporation date

16/07/2002

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

30/01/2026

Full accounts made up to 2025-07-31

View PDF (16 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

07/02/2025

Full accounts made up to 2024-07-31

View PDF (17 pages)

08/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

02/07/2024

Director's details changed for Mr Wayne Douglas on 2024-07-02

View PDF (2 pages)

31/01/2024

Full accounts made up to 2023-07-31

View PDF (17 pages)

03/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

31/01/2023

Full accounts made up to 2022-07-31

View PDF (18 pages)

26/10/2022

Director's details changed for Mr Wayne Douglas on 2022-09-30

View PDF (2 pages)

07/09/2022

Previous accounting period extended from 2022-03-31 to 2022-07-31

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

15/09/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

29/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

01/02/2021

Termination of appointment of Mark Townshend Fowler as a director on 2020-12-11

View PDF (1 pages)

10/12/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

24/11/2020

Director's details changed for Wayne Douglas on 2020-11-24

View PDF (2 pages)

17/09/2020

Termination of appointment of Suzanne Michele Aplin as a director on 2020-08-31

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

21/02/2020

Appointment of Wayne Douglas as a director on 2020-01-01

View PDF (2 pages)

21/02/2020

Appointment of Mr Simon John Marner as a director on 2020-01-01

View PDF (2 pages)

04/12/2019

Satisfaction of charge 044872210008 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

04/12/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

04/12/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

04/12/2019

Satisfaction of charge 044872210010 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

04/12/2019

Satisfaction of charge 044872210009 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

04/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

20/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

08/05/2019

Termination of appointment of Helen Margaret Moore as a director on 2019-04-16

View PDF (1 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

20/03/2018

Registration of charge 044872210011, created on 2018-03-13

View PDF (10 pages)

10/01/2018

Director's details changed for Suzanne Michele Aplin on 2018-01-10

View PDF (2 pages)

11/09/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

26/07/2017

Appointment of Lorna Sargeant as a director on 2017-06-27

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

28/06/2017

Notification of City & Country Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

10/03/2017

Termination of appointment of Paul Mark Samways as a director on 2017-02-27

View PDF (1 pages)

10/03/2017

Termination of appointment of Gary Robins as a director on 2017-02-27

View PDF (1 pages)

31/08/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

16/08/2016

Registration of charge 044872210010, created on 2016-08-10

View PDF (11 pages)

11/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (10 pages)

01/02/2016

Appointment of Suzanne Michele Aplin as a director on 2016-01-04

View PDF (2 pages)

01/02/2016

Appointment of Paul Mark Samways as a director on 2016-01-04

View PDF (2 pages)

01/02/2016

Appointment of Mr Gary Robins as a director on 2016-01-04

View PDF (2 pages)

11/01/2016

Registration of charge 044872210009, created on 2015-12-22

View PDF (73 pages)

05/01/2016

Director's details changed for Simon Vernon-Harcourt on 2015-12-03

View PDF (2 pages)

08/10/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

30/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (8 pages)

23/01/2015

Appointment of Nicola Jane Ditchburn as a director on 2014-12-01

View PDF (2 pages)

23/01/2015

Appointment of Mr Lars Leighton Ditchburn as a director on 2014-12-01

View PDF (2 pages)

08/12/2014

Registration of charge 044872210008, created on 2014-11-27

View PDF (15 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

18/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (7 pages)

14/05/2014

Appointment of Simon Vernon-Harcourt as a director

View PDF (2 pages)

19/09/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

18/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (7 pages)

28/09/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

20/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (7 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

19/01/2012

Appointment of Mark Fowler as a director

View PDF (2 pages)

29/09/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

03/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

25/03/2011

Appointment of Helen Margaret Moore as a director

View PDF (2 pages)

19/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

09/09/2010

Appointment of Mr David Richard Sargeant as a director

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

30/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

10/12/2009

Director's details changed for Andrew Ian Sargeant on 2009-10-01

View PDF (2 pages)

10/12/2009

Secretary's details changed for Andrew Ian Sargeant on 2009-10-01

View PDF (1 pages)

10/12/2009

Director's details changed for Timothy Robert Sargeant on 2009-12-10

View PDF (2 pages)

29/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

30/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

28/08/2008

Memorandum and Articles of Association

View PDF (14 pages)

21/08/2008

Certificate of change of name

View PDF (2 pages)

22/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

21/07/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

22/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

17/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

19/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (3 pages)

15/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

20/07/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

26/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

28/07/2004

Return made up to 16/07/04; full list of members

View PDF (5 pages)

25/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

26/07/2003

Return made up to 16/07/03; full list of members

View PDF (5 pages)

26/07/2003

Location of register of members

View PDF (1 pages)

26/07/2003

Registered office changed on 26/07/03 from: c/o city & country holdings PLC bentfield place, bentfield road stansted essex CM24 8HL

View PDF (1 pages)

26/07/2003

Resolutions

View PDF (0 pages)

26/07/2003

Resolutions

View PDF (1 pages)

19/05/2003

Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/05/2003

Certificate of change of name

View PDF (2 pages)

02/01/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£59,220.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

28/06/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.94M
-
0.00
59.22K
-

2021
0
1.94M
-
0.00
59.22K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.94M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sargeant, Timothy Robert	Director	06/01/2006 - Present	77
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/07/2002 - 16/07/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/07/2002 - 16/07/2002	36021
Samways, Paul Mark	Director	04/01/2016 - 27/02/2017	19
Ditchburn, Lars Leighton	Director	01/12/2014 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CITY & COUNTRY ESTATES LTD

CITY & COUNTRY ESTATES LTD is an(a) Active company incorporated on 16/07/2002 with the registered office located at Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL. There are currently 10 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY & COUNTRY ESTATES LTD?

CITY & COUNTRY ESTATES LTD is currently Active. It was registered on 16/07/2002 .

Where is CITY & COUNTRY ESTATES LTD located?

CITY & COUNTRY ESTATES LTD is registered at Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL.

What does CITY & COUNTRY ESTATES LTD do?

CITY & COUNTRY ESTATES LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CITY & COUNTRY ESTATES LTD?

The latest filing was on 30/01/2026: Full accounts made up to 2025-07-31.