CITY PROPERTIES (NO.1) LIMITED

Key Data

Status

Active

Company No.

FC019938

Incorporation date

06/12/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/12/1996)

04/03/2026

Full accounts made up to 2025-12-31

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06/08/2025

Full accounts made up to 2024-12-31

View PDF (1 pages)

13/01/2025

Full accounts made up to 2023-12-31

View PDF (1 pages)

24/03/2023

Full accounts made up to 2022-12-31

View PDF (1 pages)

19/07/2022

Secretary's details changed for Mr Philip Michael Broomhead on 2021-09-14

View PDF (3 pages)

11/02/2022

Full accounts made up to 2021-12-31

View PDF (1 pages)

09/12/2021

Termination of appointment of Fntc (Secretaries) Limited as secretary on 2021-09-14

View PDF (2 pages)

09/12/2021

Appointment of Philip Michael Broomhead as a secretary on 2021-09-14

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-31

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17/03/2021

Secretary's details changed for Fntc (Secretaries) Limited on 2021-02-23

View PDF (4 pages)

17/03/2021

Details changed for an overseas company - Ic Change 01/01/21

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30/03/2020

Full accounts made up to 2019-12-31

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12/07/2019

Full accounts made up to 2018-12-31

View PDF (1 pages)

22/12/2018

Full accounts made up to 2017-12-31

View PDF (1 pages)

13/02/2018

Appointment of Fntc (Secretaries) Limited as a secretary on 2017-09-01

View PDF (3 pages)

31/01/2018

Details changed for an overseas company - 12-14 Finch Road, Douglas, Isle of Man, IM99 1TT, United Kingdom

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31/01/2018

Appointment of Philip Michael Broomhead as a director on 2017-09-01

View PDF (3 pages)

31/01/2018

Appointment of Mr Declan Thomas Kenny as a director on 2017-09-01

View PDF (3 pages)

31/01/2018

Termination of appointment of Trident Trust Company (Iom) Limited as secretary on 2017-09-01

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31/01/2018

Termination of appointment of Htc Secretarial Services Limited as secretary on 2017-09-01

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31/01/2018

Termination of appointment of Mark Ashley Bevan as a director on 2017-09-01

View PDF (2 pages)

31/01/2018

Termination of appointment of Veranne Myriam Wilkinson as a director on 2017-09-01

View PDF (2 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (4 pages)

25/11/2016

Full accounts made up to 2015-12-31

View PDF (4 pages)

26/08/2015

Appointment of Htc Secretarial Services Limited as a secretary on 2005-11-30

View PDF (3 pages)

26/08/2015

Termination of appointment of Lauren Wagner as secretary on 2015-01-30

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26/08/2015

Termination of appointment of Mark Ashley Bevan as secretary on 2010-06-30

View PDF (3 pages)

01/04/2015

Full accounts made up to 2014-12-31

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07/05/2014

Full accounts made up to 2013-12-31

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10/01/2014

Appointment of Trident Trust Company (Iom) Limited as a secretary

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17/12/2013

Transitional return by a UK establishment of an overseas company

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17/12/2013

Transitional return for BR010694 - person authorised to represent, Hutchinson & Co Trust Company Limited 5 Priory Court Camberley Surrey United Kingdomgu15 3Yx

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17/12/2013

Transitional return for BR010694 - Changes made to the UK establishment, Business Change Null

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17/12/2013

Transitional return for BR010694 - person authorised to accept service, Hutchinson & Co Trust Company Limited 5 Priory Court Camberley Surrey Englandgu15 3Yx

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17/12/2013

Transitional return for FC019938 - Changes made to the UK establishment, Change of Address Mark Ashley Bevan, 8 Churchill Close, Tadley, Hampshire, RG26 3NH, Isle of Man

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17/12/2013

Transitional return for BR010694 - Changes made to the UK establishment, Address Change Mark Ashley Bevan, 8 Churchill Close, Tadley, Hampshire, RG26 3NH, Isle of Man

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03/12/2013

Appointment of Lauren Wagner as a secretary

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03/12/2013

Appointment of a director

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03/12/2013

Termination of appointment of Paul Smythe as a director

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03/12/2013

Termination of appointment of Joy Pope as a director

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03/12/2013

Termination of appointment of Anne Eaves as a director

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17/01/2013

Full accounts made up to 2012-12-31

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03/07/2012

Full accounts made up to 2011-12-31

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31/05/2011

Full accounts made up to 2010-12-31

View PDF (4 pages)

09/06/2010

Full accounts made up to 2009-12-31

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11/05/2009

Full accounts made up to 2008-12-31

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24/04/2008

Miscellaneous

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29/03/2007

Full accounts made up to 2006-12-31

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04/04/2006

Full accounts made up to 2005-12-31

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20/12/2005

First pa details changed raymond leslie hutchings sylvanna llanfair close south ascot berkshire SL5 9HX

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20/12/2005

Director resigned;new director appointed

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20/12/2005

Pa:res/app

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03/03/2005

Return made up to 13/12/04; no change of members

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03/03/2005

Location of register of members address changed

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25/02/2005

Full accounts made up to 2004-12-31

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17/09/2004

Director's particulars changed

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-12-31

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19/01/2004

Return made up to 13/12/03; no change of members

View PDF (6 pages)

12/11/2003

First pa details changed mrs janette patricia graham + 2 20 foxhill crescent camberley surrey GU15 1PR

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12/11/2003

Pa:res/app

View PDF (1 pages)

31/10/2003

Secretary resigned;new secretary appointed;director resigned

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31/10/2003

New director appointed

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15/10/2003

New director appointed

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10/02/2003

Full accounts made up to 2002-12-31

View PDF (4 pages)

10/01/2003

Return made up to 13/12/02; full list of members

View PDF (10 pages)

27/02/2002

First pa details changed 1 victoria court sheet street windsor berkshire SL4 1YA

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27/02/2002

Return made up to 13/12/01; no change of members

View PDF (6 pages)

27/02/2002

Pa:par

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05/02/2002

Full accounts made up to 2001-12-31

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18/01/2002

Director resigned;new director appointed

View PDF (3 pages)

18/01/2002

New director appointed

View PDF (4 pages)

27/02/2001

Full accounts made up to 2000-12-31

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25/01/2001

Return made up to 13/12/00; full list of members

View PDF (8 pages)

14/03/2000

Full accounts made up to 1999-12-31

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17/01/2000

Return made up to 13/12/99; no change of members

View PDF (5 pages)

24/03/1999

Full accounts made up to 1998-12-31

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14/08/1998

Director resigned

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

14/05/1998

Full accounts made up to 1997-12-31

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09/03/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

07/11/1997

Director's particulars changed

View PDF (2 pages)

21/02/1997

Name changed city properties LIMITED

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11/02/1997

Director resigned

View PDF (2 pages)

24/01/1997

Director resigned;new director appointed

View PDF (2 pages)

22/01/1997

New director appointed

View PDF (5 pages)

16/01/1997

Full accounts made up to 1996-12-31

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13/12/1996

Business address priory court tuscam way camberley surrey GU15 3YX

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13/12/1996

Place of business registration

View PDF (42 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

31/12/2025

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

06/12/2026

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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
Bevan, Mark Ashley	Director	24/11/2005 - 01/09/2017	86
Broomhead, Philip Michael	Director	01/09/2017 - Present	1057
Kenny, Declan Thomas	Director	01/09/2017 - Present	583

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About CITY PROPERTIES (NO.1) LIMITED

CITY PROPERTIES (NO.1) LIMITED is an(a) Active company incorporated on 06/12/1996 with the registered office located at First Names House, Victoria Road, Douglas IM2 4DF. There are currently 2 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 PROPERTIES (NO.1) LIMITED?

CITY PROPERTIES (NO.1) LIMITED is currently Active. It was registered on 06/12/1996 .

Where is CITY PROPERTIES (NO.1) LIMITED located?

CITY PROPERTIES (NO.1) LIMITED is registered at First Names House, Victoria Road, Douglas IM2 4DF.

What is the latest filing for CITY PROPERTIES (NO.1) LIMITED?

The latest filing was on 04/03/2026: Full accounts made up to 2025-12-31.