City & Country Investments Limited

Active02715121 Private limited company
Incorporated
15 May 1992 (34 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
Bentfield Place
Bentfield Road
Stanstead
CM24 8HL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (13 former)
11 December 2020
Resigned Fowler, Mark Townshend as Director
31 August 2020
Resigned Aplin, Suzanne Michele as Director
1 January 2020
Appointed Douglas, Wayne as Director
1 January 2020
Appointed Marner, Simon John as Director
16 April 2019
Resigned Moore, Helen Margaret as Director
27 February 2017
Resigned Robins, Gary as Director
27 February 2017
Resigned Samways, Paul Mark as Director
4 January 2016
Appointed Robins, Gary as Director
4 January 2016
Appointed Samways, Paul Mark as Director
4 January 2016
Appointed Aplin, Suzanne Michele as Director
1 April 2014
Appointed Vernon-Harcourt, Simon as Director
19 December 2011
Appointed Fowler, Mark Townshend as Director
1 March 2011
Appointed Moore, Helen Margaret as Director
26 August 2010
Appointed Sargeant, David Richard as Director
11 May 2006
Resigned Willsher, Peter James George as Director
6 January 2006
Appointed Sargeant, Andrew Ian as Secretary
6 January 2006
Resigned Beckett, Richard Charles as Secretary
28 May 2004
Resigned Marner, Simon John as Director
30 June 2003
Resigned Sargeant, Richard Arthur as Director
14 May 2003
Resigned Sargeant, Andrew Ian as Secretary
14 May 2003
Appointed Beckett, Richard Charles as Secretary
28 August 2002
Resigned Sargeant, David Richard as Director
28 August 2002
Appointed Marner, Simon John as Director
28 August 2002
Appointed Willsher, Peter James George as Director
28 August 2002
Appointed Sargeant, Richard Arthur as Director
15 May 1993
Appointed Sargeant, Timothy Robert as Director
24 June 1992
Appointed Sargeant, David Richard as Director
24 June 1992
Appointed Sargeant, Andrew Ian as Secretary
24 June 1992
Appointed Sargeant, Andrew Ian as Director
24 June 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 June 1992
Resigned London Law Services Limited as Corporate Nominee Director
15 May 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 May 1992
Appointed London Law Services Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 4367666

Group structure 45 shown

Ownership group derived from the Companies House PSC register

City & Country Commercial Ltd Owns 75–100% of shares
City & Country Corporation Ltd Owns 75–100% of shares
City & Country Construction Ltd Owns 75–100% of shares
City & Country Estates Ltd Owns 75–100% of shares
City & Country Group Trustees Limited Owns 75–100% of shares
City & Country Holdings Ltd Owns 75–100% of shares
City & Country Bedminster Ltd Owns 75–100% of shares
Factory No1 (Bedminster) Management Company Limited Right to appoint and remove directors
City & Country Bicester Limited Owns 75–100% of shares
The Garden Quarter (Caversfield) Management Company Limited Holds 75–100% of voting rights (as a firm)
City & Country Dorchester Ltd Owns 75–100% of shares
City & Country Gloucester Ltd Owns 75–100% of shares
City & Country Shepton Mallet Ltd Owns 75–100% of shares
City & Country Sundridge Ltd Owns 75–100% of shares
City & Country Investments Limited This company Owns 75–100% of shares
City & Country Residential Ltd Owns 75–100% of shares
Angel Court (Colchester) Management Company Limited Holds 75–100% of voting rights (as a firm)
Balls Park Residents Company Limited Holds 75–100% of voting rights
City & Country Bath Ltd Owns 75–100% of shares
City & Country Bristol Limited Owns 75–100% of shares
The General (Bristol) Management Company Limited Holds 75–100% of voting rights
City & Country Colchester 2 Ltd Owns 75–100% of shares
City & Country Colchester Ltd Owns 75–100% of shares
City & Country Homes Limited Owns 75–100% of shares
Bentley Priory (Mansion) Management Company Limited Holds 75–100% of voting rights (as a firm)
City & Country Restorations Ltd Owns 75–100% of shares
Edward Vii Estates Ltd Owns 75–100% of shares
City & Country Stansted Ltd Owns 75–100% of shares
City & Country Warley Limited Owns 75–100% of shares
The Galleries Residents (Warley) Limited Holds 50–75% of voting rights (as a firm)
City & Country Wellwick Ltd Owns 75–100% of shares
Edward Vii Estate Residents Management Company Limited Has significant influence or control
Herringswell Residents Co. Ltd. Holds 75–100% of voting rights
Homes for All South East Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£390,779
Cash
£129,902
Profit Before Tax
£190,678
Current Ratio
0.1x
Return on Equity
45%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2023 2024 2025 £1,278,225 £189,343 £215,560 £390,779
Balance sheet detail
202520242023202220212020
Fixed Assets£4,285,000£0£350,643
Current Assets£241,542£262,684£171,596£500,000£576,632£1,196,168
Debtors£111,640£88,140£63,639£500,000£500,000£981,929
Cash£129,902£174,544£107,957£0£76,632£155,594
Creditors (< 1 year)£1,965,763£2,082,124£2,017,253£499,702£576,332£268,586
Creditors (> 1 year)£2,250,000£2,250,000£2,250,000
Net Current Assets(£1,724,221)(£1,819,440)(£1,845,657)£298£300£927,582
Net Assets£390,779£215,560£189,343£1,278,225
Shareholder Funds£390,779£215,560£189,343£298£300£1,278,225

Turnover£0£193,203£206,929
Cost of Sales£40,180£212,157£1,638£0£184,047£210,298
Gross Profit£0£9,156(£3,369)
Admin Expenses£76,532£8,089£41,615£2£32,141£37,276
Operating Profit(£2)(£22,985)(£40,645)
Profit Before Tax£190,678£26,217£189,045(£2)(£22,901)(£40,275)
Tax£15,459£0£0£0(£200)£9,773
Profit for Period£175,219£26,217£189,045(£2)(£22,701)(£50,048)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates15 May 2026
30 January 2026Full accounts31 July 2025
15 May 2025Confirmation statement with no updates15 May 2025
12 May 2025Register inspection address has been changed
7 February 2025Full accounts31 July 2024
Show all recent filings

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