CITY ROAD PROPERTIES (CHESTER) LIMITED

Key Data

Status

Active

Company No.

04046469

Incorporation date

03/08/2000

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2000)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

13/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

09/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

23/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

03/02/2022

Change of details for Awg Residential Limited as a person with significant control on 2022-02-03

View PDF (2 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

11/01/2021

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

View PDF (3 pages)

13/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

13/08/2020

Director's details changed for Awg Property Director Limited on 2020-07-27

View PDF (1 pages)

28/05/2020

Appointment of Awg Corporate Services Limited as a secretary on 2020-05-22

View PDF (2 pages)

28/05/2020

Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2020-05-22

View PDF (1 pages)

28/05/2020

Appointment of James Raymond Tilbrook as a director on 2020-05-22

View PDF (2 pages)

28/05/2020

Termination of appointment of Nigel Edmund Pacey as a director on 2020-05-22

View PDF (1 pages)

11/03/2020

Change of details for Awg Residential Limited as a person with significant control on 2020-03-11

View PDF (2 pages)

04/10/2019

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

View PDF (3 pages)

15/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (4 pages)

21/01/2019

Change of details for Awg Residential Limited as a person with significant control on 2019-01-18

View PDF (2 pages)

18/01/2019

Change of details for Awg Residential Limited as a person with significant control on 2019-01-18

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (4 pages)

27/06/2018

Appointment of Mr Nigel Edmund Pacey as a director on 2018-06-15

View PDF (2 pages)

27/06/2018

Termination of appointment of Mario John Holligan as a director on 2018-06-15

View PDF (1 pages)

24/01/2018

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

View PDF (3 pages)

04/09/2017

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

View PDF (3 pages)

10/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (4 pages)

10/08/2017

Change of details for Awr Residential Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

09/08/2016

Appointment of Mr Mario John Holligan as a director on 2016-06-30

View PDF (2 pages)

09/08/2016

Termination of appointment of Robert Charles Tully as a director on 2016-06-30

View PDF (1 pages)

03/03/2016

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

View PDF (3 pages)

29/09/2015

Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 2015-09-29

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

09/06/2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-03-31

View PDF (1 pages)

09/06/2015

Appointment of Elizabeth Ann Horlock Clarke as a secretary on 2015-04-01

View PDF (2 pages)

16/01/2015

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

View PDF (3 pages)

20/10/2014

Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 2014-10-20

View PDF (1 pages)

15/10/2014

Termination of appointment of Ernest William O'brien as a director on 2014-10-15

View PDF (1 pages)

15/10/2014

Termination of appointment of Joseph Bernard Mcgowen as a director on 2014-10-15

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (8 pages)

16/01/2014

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

View PDF (3 pages)

23/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (8 pages)

22/08/2013

Termination of appointment of David Logue as a director

View PDF (1 pages)

15/01/2013

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

View PDF (3 pages)

24/10/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (8 pages)

17/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

07/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (8 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

13/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (8 pages)

07/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

29/01/2010

Termination of appointment of a director

View PDF (1 pages)

29/01/2010

Appointment of Awg Property Director Limited as a director

View PDF (2 pages)

18/12/2009

Director's details changed for David Iain Logue on 2009-10-03

View PDF (2 pages)

14/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/01/2009

Director appointed robert charles tully

View PDF (1 pages)

09/01/2009

Appointment terminated director david pople

View PDF (1 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

11/04/2008

Director's change of particulars / david logue / 07/04/2008

View PDF (1 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/08/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

27/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/08/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/10/2005

Return made up to 03/08/05; full list of members

View PDF (5 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

26/08/2005

New secretary appointed

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (10 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2004

Director's particulars changed

View PDF (1 pages)

21/10/2004

Return made up to 03/08/04; full list of members

View PDF (3 pages)

19/10/2004

New secretary appointed

View PDF (1 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

11/11/2003

Resolutions

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11/11/2003

Resolutions

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11/11/2003

Resolutions

View PDF (1 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/09/2003

Return made up to 03/08/03; full list of members

View PDF (3 pages)

01/04/2003

Auditor's resignation

View PDF (5 pages)

02/11/2002

New director appointed

View PDF (5 pages)

10/10/2002

Director resigned

View PDF (1 pages)

11/09/2002

Return made up to 03/08/02; full list of members

View PDF (6 pages)

03/09/2002

New secretary appointed

View PDF (1 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Auditor's resignation

View PDF (1 pages)

31/05/2002

New secretary appointed

View PDF (1 pages)

12/03/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

25/01/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

22/10/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Registered office changed on 14/06/01 from: anglian house, ambury road huntingdon cambridgeshire PE29 3NZ

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Registered office changed on 14/06/01 from: blackfriars house the parsonage manchester greater manchester M3 2JA

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

Ad 27/11/00--------- £ si 98@1=98 £ ic 2/100

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04/12/2000

Conve 27/11/00

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04/12/2000

Memorandum and Articles of Association

View PDF (19 pages)

04/12/2000

Resolutions

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04/12/2000

Resolutions

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04/12/2000

Resolutions

View PDF (2 pages)

04/12/2000

Registered office changed on 04/12/00 from: ship canal house king street manchester lancashire M2 4WB

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (9 pages)

04/12/2000

New director appointed

View PDF (3 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (15 pages)

25/09/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

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

06/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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
Shepheard, Geoffrey Arthur George	Secretary	22/08/2004 - 30/06/2005	115
Morrison, John	Secretary	26/11/2000 - 13/06/2001	16
Fox, Jacqueline Elizabeth	Secretary	13/02/2001 - 16/05/2002	144
Wallace, Lesley Ann	Director	27/10/2002 - 31/08/2006	27
Pople, David George	Director	11/02/2004 - 18/12/2008	27

Persons with Significant Control

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

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Description

About CITY ROAD PROPERTIES (CHESTER) LIMITED

CITY ROAD PROPERTIES (CHESTER) LIMITED is an(a) Active company incorporated on 03/08/2000 with the registered office located at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU. 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 ROAD PROPERTIES (CHESTER) LIMITED?

CITY ROAD PROPERTIES (CHESTER) LIMITED is currently Active. It was registered on 03/08/2000 .

Where is CITY ROAD PROPERTIES (CHESTER) LIMITED located?

CITY ROAD PROPERTIES (CHESTER) LIMITED is registered at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU.

What does CITY ROAD PROPERTIES (CHESTER) LIMITED do?

CITY ROAD PROPERTIES (CHESTER) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITY ROAD PROPERTIES (CHESTER) LIMITED?

The latest filing was on 10/09/2025: Accounts for a dormant company made up to 2024-12-31.