City Road Properties (Chester) Limited

Active04046469 Private limited company
Incorporated
3 August 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
22 May 2020
Resigned Clarke, Elizabeth Ann Horlock as Secretary
22 May 2020
Appointed Awg Corporate Services Limited as Corporate Secretary
22 May 2020
Appointed Tilbrook, James Raymond as Director
22 May 2020
Resigned Pacey, Nigel Edmund as Director
15 June 2018
Appointed Pacey, Nigel Edmund as Director
15 June 2018
Resigned Holligan, Mario John as Director
30 June 2016
Resigned Tully, Robert Charles as Director
30 June 2016
Appointed Holligan, Mario John as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
15 October 2014
Resigned O'Brien, Ernest William as Director
15 October 2014
Resigned Mcgowen, Joseph Bernard as Director
31 December 2009
Resigned Logue, David Iain as Director
31 December 2009
Appointed Awg Property Director Limited as Corporate Director
19 December 2008
Appointed Tully, Robert Charles as Director
19 December 2008
Resigned Pople, David George as Director
1 September 2006
Resigned Wallace, Lesley Ann as Director
1 September 2006
Appointed Logue, David Iain as Director
1 July 2005
Resigned Shepheard, Geoffrey Arthur George as Secretary
1 July 2005
Resigned Turner, David Charles as Secretary
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
12 February 2004
Resigned Blyth, Alastair Forbes as Director
12 February 2004
Appointed Pople, David George as Director
28 October 2002
Appointed Wallace, Lesley Ann as Director
30 September 2002
Resigned Leith, Brian James as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
14 June 2001
Resigned Morrison, John as Secretary
7 March 2001
Appointed Blyth, Alastair Forbes as Director
6 March 2001
Resigned Mckay, Ewan William as Director
14 February 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
27 November 2000
Appointed Mckay, Ewan William as Director
27 November 2000
Appointed Mcgowen, Joseph Bernard as Director
27 November 2000
Appointed Leith, Brian James as Director
27 November 2000
Appointed O'Brien, Ernest William as Director
27 November 2000
Appointed Morrison, John as Secretary
27 November 2000
Resigned Cobbetts Limited as Corporate Secretary
27 November 2000
Resigned Cobbetts Limited as Corporate Director
3 August 2000
Appointed Cobbetts Limited as Corporate Secretary
3 August 2000
Appointed Cobbetts Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc082292
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04021348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
10 August 2026Confirmation statement with no updates6 August 2026
10 September 2025Accounts for a dormant company31 December 2024
13 August 2025Confirmation statement with no updates6 August 2025
2 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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