City & Country Bicester Limited STANSTEAD


Founded in 2010, City & Country Bicester, classified under reg no. 07141223 is an active company. Currently registered at Bentfield Place CM24 8HL, Stanstead the company has been in the business for 14 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 6 directors in the the company, namely Simon M., Wayne D. and Simon V. and others. In addition one secretary - Andrew S. - is with the firm. As of 23 May 2024, there were 6 ex directors - Paul S., Suzanne A. and others listed below. There were no ex secretaries.

City & Country Bicester Limited Address / Contact

Office Address Bentfield Place
Office Address2 Bentfield Road
Town Stanstead
Post code CM24 8HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07141223
Date of Incorporation Sat, 30th Jan 2010
Industry Development of building projects
End of financial Year 31st July
Company age 14 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Simon M.

Position: Director

Appointed: 01 January 2020

Wayne D.

Position: Director

Appointed: 01 January 2020

Simon V.

Position: Director

Appointed: 01 December 2011

Andrew S.

Position: Director

Appointed: 30 January 2010

Andrew S.

Position: Secretary

Appointed: 30 January 2010

David S.

Position: Director

Appointed: 30 January 2010

Timothy S.

Position: Director

Appointed: 30 January 2010

Paul S.

Position: Director

Appointed: 04 January 2016

Resigned: 27 February 2017

Suzanne A.

Position: Director

Appointed: 04 January 2016

Resigned: 31 August 2020

Gary R.

Position: Director

Appointed: 04 January 2016

Resigned: 27 February 2017

Mark F.

Position: Director

Appointed: 19 December 2011

Resigned: 11 December 2020

Helen M.

Position: Director

Appointed: 01 March 2011

Resigned: 16 April 2019

Jonathan P.

Position: Director

Appointed: 30 January 2010

Resigned: 30 January 2010

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2010

Resigned: 30 January 2010

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is City & Country Holdings Ltd from Stansted, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is City & Country Residential Ltd that entered Stansted, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

City & Country Holdings Ltd

Bentfield Place Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09880775
Notified on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

City & Country Residential Ltd

Bentfield Place Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 717743
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-07-312023-07-31
Balance Sheet
Debtors100100   
Cash Bank On Hand 100100100100
Net Assets Liabilities 100100100100
Other
Amounts Owed By Related Parties100100   
Dividends Paid On Shares Interim17 577    
Net Current Assets Liabilities100100   
Number Shares Allotted  100100100
Par Value Share  111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts made up to July 31, 2022
filed on: 12th, April 2023
Free Download (2 pages)

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