City Bridge Properties Limited

Active00924959 Private limited company
Incorporated
21 December 1967 (58 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rayner Essex
Tavistock House South
Tavistock Square
WC1H 9LG

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 December 2010
Appointed Clark, Helenne Louise as Director
12 July 2000
Appointed Parrett, Gary Douglas as Director
14 July 1999
Appointed Parrett, Turrloo Francis as Secretary
14 July 1999
Resigned Parrett, Gary Douglas as Secretary
14 July 1999
Resigned Parrett, Gary Douglas as Director
6 February 1998
Appointed Parrett, Gary Douglas as Secretary
6 February 1998
Resigned Campbell, Rosemary Joy as Secretary
6 February 1998
Resigned Campbell, Rosemary Joy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00984019

Group structure 10 companies

Ownership group derived from the Companies House PSC register

City Bridge Properties Limited This company Owns 75–100% of shares
Eastwell Manor Limited Holds 75–100% of voting rights
G.H. Securities Limited Owns 75–100% of shares
Gilbert Estate Agencies Limited Owns 75–100% of shares
Keswick Securities Limited Owns 75–100% of shares
Lombard House Limited Owns 75–100% of shares
Lombard Homes Limited Owns 75–100% of shares
Lombard House (Croydon) Limited Owns 75–100% of shares
Rootplan Limited Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Current Ratio
0.8x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£49,233) (£61,106) (£62,769) (£64,602) (£66,962) (£69,160)
Balance sheet detail
202520242023202220212020
Current Assets£214,615£216,813£219,173£221,006£222,926£234,379
Debtors£167,488£169,686£172,046£173,879£175,799£176,879
Creditors (< 1 year)£283,775£283,775£283,775£283,775£284,032£283,612
Net Current Assets(£69,160)(£66,962)(£64,602)(£62,769)(£61,106)(£49,233)
Shareholder Funds(£69,160)(£66,962)(£64,602)(£62,769)(£61,106)(£49,233)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with updates31 December 2025
19 December 2025Total exemption full accounts24 March 2025
17 July 2025Director's details changed
10 January 2025Confirmation statement with updates31 December 2024
18 December 2024Total exemption full accounts24 March 2024
Show all recent filings

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