CITY-MILE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01996214

Incorporation date

05/03/1986

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1986)

02/04/2026

Director's details changed for Lady Ogden on 2026-04-02

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10/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

05/09/2025

Registered office address changed from 30 the Ogden Group of Companies 30 Victoria Avenue Harrogate HG1 5PR England to 2nd Floor 1 City Square Leeds LS1 2ES on 2025-09-05

View PDF (1 pages)

05/09/2025

Change of details for Sir Robert Ogden Estates Ltd as a person with significant control on 2025-09-05

View PDF (2 pages)

02/07/2025

Termination of appointment of Justin Charles Garnett as a director on 2025-06-26

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

04/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

28/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (5 pages)

05/04/2024

Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

05/04/2024

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

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28/03/2024

Withdrawal of a person with significant control statement on 2024-03-28

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28/03/2024

Notification of Sir Robert Ogden Estates Ltd as a person with significant control on 2016-04-06

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04/03/2024

Statement of capital following an allotment of shares on 2024-03-01

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19/12/2023

Second filing for the appointment of Lady Ogden as a director

View PDF (6 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

11/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

23/03/2022

Director's details changed for Mr Justin Charles Garnett on 2022-03-23

View PDF (2 pages)

23/03/2022

Director's details changed for Lady Ana Flavia Oliveira Ogden on 2022-03-23

View PDF (2 pages)

23/03/2022

Director's details changed for Mr Justin Charles Garnett on 2022-03-06

View PDF (2 pages)

23/03/2022

Director's details changed for Lady Ana Flavia Oliveira Ogden on 2022-03-23

View PDF (2 pages)

23/03/2022

Notification of a person with significant control statement

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15/03/2022

Cessation of Robert Ogden Cbe Lld as a person with significant control on 2022-03-06

View PDF (1 pages)

15/03/2022

Termination of appointment of Robert Ogden Cbe Lld as a director on 2022-03-06

View PDF (1 pages)

25/02/2022

Termination of appointment of Fergus Notman Colvin as a director on 2022-01-31

View PDF (1 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

04/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

23/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

21/01/2021

Memorandum and Articles of Association

View PDF (38 pages)

21/01/2021

Resolutions

View PDF (1 pages)

21/01/2021

Statement of company's objects

View PDF (2 pages)

04/01/2021

Appointment of Lady Ana Ogden as a director on 2020-12-21

View PDF (3 pages)

15/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

12/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

07/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

06/04/2018

Registered office address changed from Clarendon House the Ogden Group of Companies Victoria Avenue Harrogate North Yorkshire HG1 1JD to 30 the Ogden Group of Companies 30 Victoria Avenue Harrogate HG1 5PR on 2018-04-06

View PDF (1 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

04/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

04/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

02/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

08/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (5 pages)

10/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

13/06/2014

Appointment of Mr Justin Charles Garnett as a director

View PDF (2 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

06/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

22/05/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

15/03/2013

Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 2013-03-15

View PDF (1 pages)

12/03/2013

Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 2013-03-12

View PDF (1 pages)

29/08/2012

Director's details changed for Mr Fergus Notman Colvin on 2012-08-29

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

10/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

05/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

11/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

15/11/2010

Termination of appointment of William Marchant as a secretary

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

02/08/2010

Director's details changed for Mr Fergus Notman Colvin on 2009-10-01

View PDF (2 pages)

02/08/2010

Director's details changed for Sir Robert Ogden Cbe Lld on 2009-10-01

View PDF (2 pages)

02/08/2010

Secretary's details changed for Mr William Marchant on 2009-10-01

View PDF (1 pages)

07/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

03/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

03/08/2009

Director's change of particulars / robert ogden cbe lld / 30/07/2009

View PDF (1 pages)

04/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

31/07/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

17/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (3 pages)

13/08/2007

Return made up to 31/07/07; full list of members

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21/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

29/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

22/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

23/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

30/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

06/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

01/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

28/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (3 pages)

29/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

08/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (3 pages)

19/08/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

14/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (3 pages)

27/08/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

26/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

04/09/1997

Return made up to 31/07/97; no change of members

View PDF (6 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

09/08/1996

Return made up to 31/07/96; full list of members

View PDF (8 pages)

15/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (3 pages)

21/08/1995

Return made up to 31/07/95; no change of members

View PDF (8 pages)

27/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

23/08/1994

Return made up to 31/07/94; no change of members

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28/07/1994

Accounts for a small company made up to 1993-09-30

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14/09/1993

Return made up to 31/07/93; full list of members

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29/07/1993

Accounts for a small company made up to 1992-09-30

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07/11/1992

Registered office changed on 07/11/92 from: arndale house bradford west yorkshire BD1 1ER

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29/10/1992

Return made up to 31/07/92; no change of members

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13/08/1992

Accounts for a small company made up to 1991-09-30

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05/07/1992

Accounts for a small company made up to 1990-09-30

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04/02/1992

Return made up to 31/07/91; no change of members

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27/09/1990

Accounts for a small company made up to 1989-09-30

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24/08/1990

Return made up to 31/07/90; full list of members

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06/08/1990

Director resigned;new director appointed

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06/08/1990

Secretary resigned;new secretary appointed

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14/05/1990

Return made up to 13/10/89; full list of members

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04/10/1989

Accounts for a small company made up to 1988-09-30

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26/04/1989

Return made up to 01/06/88; full list of members

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04/01/1989

Accounts for a small company made up to 1987-09-30

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24/05/1988

Accounts for a medium company made up to 1986-09-30

View PDF (9 pages)

19/05/1988

Return made up to 31/12/87; full list of members

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10/12/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Particulars of mortgage/charge

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01/10/1986

Accounting reference date notified as 30/09

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08/05/1986

Certificate of change of name

View PDF (2 pages)

05/03/1986

Incorporation

View PDF (17 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

05/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Garnett, Justin Charles	Director	11/06/2014 - 26/06/2025	22
Ogden, Lady	Director	21/12/2020 - Present	-

Persons with Significant Control

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

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Description

About CITY-MILE PROPERTIES LIMITED

CITY-MILE PROPERTIES LIMITED is an(a) Active company incorporated on 05/03/1986 with the registered office located at 2nd Floor 1 City Square, Leeds LS1 2ES. There is currently 1 active director 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-MILE PROPERTIES LIMITED?

CITY-MILE PROPERTIES LIMITED is currently Active. It was registered on 05/03/1986 .

Where is CITY-MILE PROPERTIES LIMITED located?

CITY-MILE PROPERTIES LIMITED is registered at 2nd Floor 1 City Square, Leeds LS1 2ES.

What does CITY-MILE PROPERTIES LIMITED do?

CITY-MILE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CITY-MILE PROPERTIES LIMITED?

The latest filing was on 02/04/2026: Director's details changed for Lady Ogden on 2026-04-02.