• UK
  • CITY & COUNTRY WARLEY LIMITED - Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

Company Information

Company registration number
04707009
Company Status
LIVE
Country
United Kingdom
Registered Address
Bentfield Place, Bentfield Road
Stansted
Essex
CM24 8HL
Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL UK

Management

Managing Directors
DOUGLAS, Wayne
MARNER, Simon John
SARGEANT, Andrew Ian
SARGEANT, David Richard
SARGEANT, Timothy Robert
VERNON-HARCOURT, Simon
Company secretaries
SARGEANT, Andrew Ian

Company Details

Type of Business
ltd
Incorporated
2003-03-21
Age Of Company
2003-03-21 21 years
SIC/NACE
41100

Ownership

Beneficial Owners
City & Country Residential Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CITY AND COUNTRY WARLEY LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-03-21
Annual Return
Due Date: 2021-05-02
Last Date: 2020-03-21

CITY & COUNTRY WARLEY LIMITED Company Description

CITY & COUNTRY WARLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 04707009. Its current trading status is "live". It was registered 2003-03-21. It was previously called CITY AND COUNTRY WARLEY LIMITED . It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-21.It can be contacted at Bentfield Place, Bentfield Road .
More information

Get CITY & COUNTRY WARLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: City & Country Warley Limited - Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

2003-03-21 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-02-07) - TM01

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  • change-person-director-company-with-change-date (2020-11-24) - CH01

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  • appoint-person-director-company-with-name-date (2020-02-26) - AP01

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-17) - TM01

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  • accounts-with-accounts-type-full (2020-12-10) - AA

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  • termination-director-company-with-name-termination-date (2019-05-09) - TM01

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  • accounts-with-accounts-type-small (2019-09-20) - AA

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  • mortgage-satisfy-charge-full (2019-12-04) - MR04

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • mortgage-satisfy-charge-full (2019-12-06) - MR04

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • confirmation-statement-with-updates (2018-04-26) - CS01

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  • change-person-director-company-with-change-date (2018-01-11) - CH01

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  • accounts-with-accounts-type-full (2017-09-11) - AA

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-02) - AP01

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  • change-person-director-company-with-change-date (2016-01-05) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-11) - MR01

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  • accounts-with-accounts-type-full (2016-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • mortgage-satisfy-charge-full (2015-12-23) - MR04

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  • move-registers-to-sail-company-with-new-address (2015-10-21) - AD03

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • accounts-with-accounts-type-full (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01

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  • appoint-person-director-company-with-name (2012-01-19) - AP01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • accounts-with-accounts-type-full (2011-03-14) - AA

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • change-sail-address-company (2010-03-25) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • appoint-person-director-company-with-name (2010-03-16) - AP01

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  • legacy (2009-03-24) - 363a

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • legacy (2009-02-19) - 395

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  • change-person-secretary-company-with-change-date (2009-12-11) - CH03

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  • accounts-with-accounts-type-full (2008-08-21) - AA

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  • legacy (2008-03-26) - 363a

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  • accounts-with-accounts-type-full (2007-09-25) - AA

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  • legacy (2007-03-20) - 363a

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  • legacy (2007-02-18) - 288c

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  • legacy (2006-03-22) - 363a

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  • legacy (2006-02-07) - 288b

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  • legacy (2006-02-07) - 288a

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  • accounts-with-accounts-type-full (2006-09-26) - AA

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  • legacy (2006-05-27) - 395

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  • resolution (2005-10-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-09-22) - AA

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  • auditors-resignation-company (2005-07-08) - AUD

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  • legacy (2005-06-21) - 363a

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  • legacy (2005-03-08) - 395

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  • legacy (2004-03-10) - 395

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  • legacy (2004-08-10) - 288a

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  • legacy (2004-04-02) - 363a

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  • legacy (2004-09-08) - 395

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  • accounts-with-accounts-type-full (2004-08-17) - AA

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  • incorporation-company (2003-03-21) - NEWINC

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  • legacy (2003-07-31) - 88(2)R

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  • legacy (2003-07-31) - 353

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  • certificate-change-of-name-company (2003-07-30) - CERTNM

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  • legacy (2003-04-06) - 288a

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  • legacy (2003-04-06) - 288b

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