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City-mile Properties Limited HARROGATE

Founded in 1986, City-mile Properties, classified under reg no. 01996214 is an active company. Currently registered at 30 The Ogden Group Of Companies HG1 5PR, Harrogate the company has been in the business for thirty eight years. Its financial year was closed on December 30 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Lady O., Justin G.. Of them, Justin G. has been with the company the longest, being appointed on 11 June 2014 and Lady O. has been with the company for the least time - from 21 December 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

City-mile Properties Limited Address / Contact

Office Address 30 The Ogden Group Of Companies
Office Address2 30 Victoria Avenue
Town Harrogate
Post code HG1 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01996214
Date of Incorporation Wed, 5th Mar 1986
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Lady O.

Position: Director

Appointed: 21 December 2020

Justin G.

Position: Director

Appointed: 11 June 2014

Fergus C.

Position: Director

Resigned: 31 January 2022

Robert O.

Position: Director

Resigned: 06 March 2022

William M.

Position: Secretary

Appointed: 26 September 2003

Resigned: 11 November 2010

Peter B.

Position: Secretary

Appointed: 31 July 1991

Resigned: 26 September 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Sir Robert Ogden Estates Ltd from Harrogate, England. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the PSC register is Robert O. This PSC has significiant influence or control over the company,.

Sir Robert Ogden Estates Ltd

The Ogden Group Of Companies 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00818122
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert O.

Notified on 6 April 2016
Ceased on 6 March 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (7 pages)

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