CITYBRAE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01031136

Incorporation date

15/11/1971

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1971)

22/12/2016

Final Gazette dissolved following liquidation

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22/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

28/08/2015

Declaration of solvency

View PDF (3 pages)

28/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

28/08/2015

Resolutions

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20/07/2015

Satisfaction of charge 43 in full

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20/07/2015

Satisfaction of charge 44 in full

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20/07/2015

Satisfaction of charge 45 in full

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21/12/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (3 pages)

31/10/2014

Registered office address changed from C/O First Floor Winterton House High Street Westerham Kent TN16 1AJ England to 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB on 2014-10-31

View PDF (1 pages)

28/10/2014

Termination of appointment of Sharmaine Julia Hall as a secretary on 2014-10-28

View PDF (1 pages)

28/10/2014

Termination of appointment of Ian Gervaise Burbidge as a director on 2014-10-28

View PDF (1 pages)

24/10/2014

Appointment of Mr Steven Biddlecombe as a director on 2014-10-06

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (3 pages)

11/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (3 pages)

20/09/2012

Secretary's details changed for Sharmaine Julia Hall on 2012-05-10

View PDF (1 pages)

20/09/2012

Registered office address changed from Riverside House 101 High Street Westerham Kent TN16 1RQ on 2012-09-20

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

25/03/2011

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

View PDF (5 pages)

29/01/2011

Particulars of a mortgage or charge / charge no: 45

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

21/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

22/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

22/06/2009

Accounts made up to 2008-12-31

View PDF (10 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 44

View PDF (3 pages)

25/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

26/08/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

26/09/2007

Return made up to 20/09/07; no change of members

View PDF (6 pages)

20/06/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

19/10/2006

Return made up to 20/09/06; full list of members

View PDF (6 pages)

30/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

11/10/2005

Return made up to 20/09/05; no change of members

View PDF (6 pages)

03/05/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

13/10/2004

Return made up to 20/09/04; no change of members

View PDF (6 pages)

25/03/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

10/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

09/03/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2003

Secretary's particulars changed

View PDF (1 pages)

07/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

19/08/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

04/01/2002

New director appointed

View PDF (2 pages)

04/01/2002

Director resigned

View PDF (1 pages)

11/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

30/07/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

16/04/2000

Accounts made up to 1999-12-31

View PDF (10 pages)

27/09/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

26/07/1999

Secretary's particulars changed

View PDF (1 pages)

25/02/1999

Accounts made up to 1998-12-31

View PDF (10 pages)

20/10/1998

Return made up to 20/09/98; no change of members

View PDF (5 pages)

15/05/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

22/10/1997

Return made up to 20/09/97; no change of members

View PDF (5 pages)

17/03/1997

Accounts made up to 1996-12-31

View PDF (10 pages)

01/10/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

14/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

23/04/1996

Registered office changed on 23/04/96 from: 99 high street westerham kent TN16 1RQ

View PDF (1 pages)

18/03/1996

Accounts made up to 1995-12-31

View PDF (10 pages)

05/10/1995

New secretary appointed

View PDF (2 pages)

05/10/1995

Secretary resigned

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04/10/1995

Return made up to 20/09/95; full list of members

View PDF (14 pages)

15/01/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (175 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

06/12/1994

Declaration of satisfaction of mortgage/charge

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06/12/1994

Declaration of satisfaction of mortgage/charge

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06/12/1994

Declaration of satisfaction of mortgage/charge

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06/12/1994

Declaration of satisfaction of mortgage/charge

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06/12/1994

Declaration of satisfaction of mortgage/charge

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06/12/1994

Declaration of satisfaction of mortgage/charge

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06/12/1994

Declaration of satisfaction of mortgage/charge

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06/12/1994

Declaration of satisfaction of mortgage/charge

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06/12/1994

Declaration of satisfaction of mortgage/charge

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06/12/1994

Declaration of satisfaction of mortgage/charge

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06/12/1994

Declaration of satisfaction of mortgage/charge

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13/10/1994

Particulars of mortgage/charge

View PDF (5 pages)

10/10/1994

Return made up to 20/09/94; full list of members

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04/02/1994

Accounts made up to 1993-12-31

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12/10/1993

Return made up to 20/09/93; full list of members

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11/02/1993

Accounts made up to 1992-12-31

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08/10/1992

Return made up to 20/09/92; full list of members

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18/02/1992

Accounts made up to 1991-12-31

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23/10/1991

Return made up to 20/09/91; full list of members

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20/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1991

Director resigned

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19/08/1991

Accounts made up to 1990-12-31

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31/10/1990

Secretary resigned;new secretary appointed

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29/10/1990

Accounts made up to 1989-12-31

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10/10/1990

Return made up to 20/09/90; full list of members

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29/06/1990

Registered office changed on 29/06/90 from: riverside house 101 high street westerham kent TN16 1RQ

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24/01/1990

Accounts made up to 1988-12-31

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04/01/1990

Registered office changed on 04/01/90 from: 2 bell street, reigate, surrey RH2 7BG

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02/11/1989

Return made up to 20/09/89; full list of members

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22/06/1989

Return made up to 20/09/88; full list of members

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15/06/1989

Accounts made up to 1987-12-31

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22/03/1989

New secretary appointed

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13/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1988

Particulars of mortgage/charge

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13/07/1988

Particulars of mortgage/charge

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13/07/1988

Particulars of mortgage/charge

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13/07/1988

Particulars of mortgage/charge

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13/07/1988

Particulars of mortgage/charge

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13/07/1988

Particulars of mortgage/charge

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13/07/1988

Particulars of mortgage/charge

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13/07/1988

Particulars of mortgage/charge

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13/07/1988

Particulars of mortgage/charge

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13/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1988

Particulars of mortgage/charge

View PDF (4 pages)

07/01/1988

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1987

Return made up to 22/09/87; full list of members

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19/08/1987

Accounts made up to 1986-12-31

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10/08/1987

Director resigned

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22/05/1987

Accounts made up to 1985-12-31

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24/03/1987

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1986

Return made up to 22/09/86; full list of members

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15/11/1971

Incorporation

View PDF (13 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Biddlecombe, Steven	Director	06/10/2014 - Present	55
Burbidge, Ian Gervaise	Director	01/01/2004 - 28/10/2014	12
Burbidge, Patricia Elizabeth	Director	31/12/2001 - 01/01/2004	11
Hall, Sharmaine Julia	Secretary	30/09/1995 - 28/10/2014	9

Persons with Significant Control

No PSC data available.

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Description

About CITYBRAE PROPERTIES LIMITED

CITYBRAE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/11/1971 with the registered office located at 15 Vincent Close, Fetcham, Leatherhead, Surrey KT22 9PB. 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 CITYBRAE PROPERTIES LIMITED?

CITYBRAE PROPERTIES LIMITED is currently Dissolved. It was registered on 15/11/1971 and dissolved on 22/12/2016.

Where is CITYBRAE PROPERTIES LIMITED located?

CITYBRAE PROPERTIES LIMITED is registered at 15 Vincent Close, Fetcham, Leatherhead, Surrey KT22 9PB.

What does CITYBRAE PROPERTIES LIMITED do?

CITYBRAE PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITYBRAE PROPERTIES LIMITED?

The latest filing was on 22/12/2016: Final Gazette dissolved following liquidation.