Citybrisk Developments Limited in St. Johns Street SALISBURY

Citybrisk Developments Limited SALISBURY

Citybrisk Developments started in year 1998 as Private Limited Company with registration number 03497901. The Citybrisk Developments company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Salisbury at Alexandra House. Postal code: SP1 2SB. Since 1998-06-10 Citybrisk Developments Limited is no longer carrying the name Wilsco 259.

The company has 2 directors, namely Jonathan S., Helen T.. Of them, Helen T. has been with the company the longest, being appointed on 17 December 2013 and Jonathan S. has been with the company for the least time - from 30 September 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert W. who worked with the the company until 30 March 2016.

Citybrisk Developments Limited Address / Contact

Office Address	Alexandra House
Office Address2	St. Johns Street
Town	Salisbury
Post code	SP1 2SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03497901
Date of Incorporation	Fri, 23rd Jan 1998
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Jonathan S.

Position: Director

Appointed: 30 September 2016

Helen T.

Position: Director

Appointed: 17 December 2013

Jennifer M.

Position: Director

Appointed: 23 May 2008

Resigned: 20 August 2013

Mcenhill Nominees Limited

Position: Corporate Director

Appointed: 06 June 2001

Resigned: 30 September 2016

Helen T.

Position: Director

Appointed: 25 July 2000

Resigned: 20 May 2008

Robert W.

Position: Secretary

Appointed: 05 June 1998

Resigned: 30 March 2016

Peter M.

Position: Director

Appointed: 05 June 1998

Resigned: 13 April 2004

Wilsons (company Secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1998

Resigned: 05 June 1998

Wilsons (company Agents) Limited

Position: Corporate Nominee Director

Appointed: 23 January 1998

Resigned: 05 June 1998

Wilsons (company Secretaries) Limited

Position: Corporate Nominee Director

Appointed: 23 January 1998

Resigned: 05 June 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Wilsons Trust Corporation Limited from Salisbury, 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 Helen Mary M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jonathan S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wilsons Trust Corporation Limited

Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB, 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	11118201
Notified on	30 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Helen Mary M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan S.

Notified on	6 April 2016
Ceased on	30 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Wilsco 259	June 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 1st, September 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 4th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-12 filed on: 15th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-15: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 21st, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 25th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 9th, February 2012	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 24th, February 2011	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 12th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 2nd, March 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 23rd, October 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (12 pages)
363a	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (12 pages)
363a	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
363a	Period up to 2003-03-12 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-03-12 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
363a	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (12 pages)
363a	Period up to 2001-03-23 - Annual return with full member list filed on: 23rd, March 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-03-23 - Annual return with full member list filed on: 23rd, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
363a	Period up to 2000-02-07 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (3 pages)
363a	Period up to 2000-02-07 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (3 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 11th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 11th, October 1999	accounts	Free Download (11 pages)
363a	Period up to 1999-02-09 - Annual return with full member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-02-09 - Annual return with full member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 11th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 11th, November 1998	accounts	Free Download (1 page)

Citybrisk Developments Limited SALISBURY

Citybrisk Developments Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Helen T.

Jennifer M.

Mcenhill Nominees Limited

Helen T.

Robert W.

Peter M.

Wilsons (company Secretaries) Limited

Wilsons (company Agents) Limited

Wilsons (company Secretaries) Limited

People with significant control

Company previous names

Company filings

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