City-Mile Properties Limited

Active01996214 Private limited company
Incorporated
5 March 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
2nd Floor
1 City Square
Leeds
LS1 2ES

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2020
British
Born May 1973 (53)
Officer history (5 former)
26 June 2025
Resigned Garnett, Justin Charles as Director
6 March 2022
31 January 2022
Resigned Colvin, Fergus Notman as Director
21 December 2020
Appointed Ogden, Lady as Director
11 June 2014
Appointed Garnett, Justin Charles as Director
11 November 2010
Resigned Marchant, William as Secretary
26 September 2003
Appointed Marchant, William as Secretary
26 September 2003
Resigned Brearley, Peter James as Secretary

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
Private Limited Company
Reg. no. 00818122
Former controllers (1)
6 March 2022
Ceased Robert Ogden Cbe Lld (Deceased) — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

City-Mile Properties Limited This company Owns 75–100% of shares
Condor Aviation Limited Liability Partnership Proposed for strike-offHolds 25–50% of voting rights
Ogden Transport Limited Proposed for strike-offOwns 75–100% of shares
Thomas Black.Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£121
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£1,807,069
Cash£121
Creditors (< 1 year)£1,809,137
Net Current Assets(£2,068)
Shareholder Funds(£2,068)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with no updates5 September 2026
2 April 2026Director's details changed
10 December 2025Total exemption full accounts31 December 2024
11 September 2025Confirmation statement with no updates5 September 2025
5 September 2025Registered office address changed
Show all recent filings

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