City West Management Limited

Active04400223 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
North East
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born May 1986 (40)
Director · Appointed 26 August 2022
British
Born July 1970 (56)
Officer history (14 former)
23 July 2025
Resigned Kent, Colin as Director
23 July 2025
Appointed Garratt, Tom Ross as Director
26 August 2022
Appointed Nicholas, Peter as Director
26 August 2022
Resigned Johnson, Andrew as Director
6 July 2018
Resigned Mundy, Gordon John as Director
6 July 2018
Appointed Kent, Colin as Director
6 July 2018
Resigned Webb, Francis as Secretary
6 July 2018
Resigned Webb, Francis as Director
6 July 2018
Appointed Johnson, Andrew as Director
26 March 2018
Appointed Webb, Francis as Secretary
26 March 2018
Appointed Mundy, Gordon John as Director
26 March 2018
Resigned Mundy, Gordon John as Director
26 March 2018
Resigned Mundy, Gordon John as Secretary
7 September 2009
Appointed Webb, Francis as Director
7 September 2009
Resigned Adamson, Neil Gordon as Director
7 September 2009
Appointed Mundy, Gordon John as Secretary
7 September 2009
Resigned Freeman, Robert James as Director
7 September 2009
Resigned Kirstein, Ivor Malcolm as Secretary
7 September 2009
Appointed Mundy, Gordon John as Director
16 October 2006
Resigned Adams, David John as Director
24 February 2003
Appointed Adams, David John as Director
28 May 2002
Appointed Freeman, Robert James as Director
28 May 2002
Appointed Adamson, Neil Gordon as Director
28 May 2002
Appointed Kirstein, Ivor Malcolm as Secretary
28 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 May 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
28 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 March 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
21 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06048365
Corporate entity · Notified 9 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 1837492
Former controllers (27)
28 April 2017
Ceased Radim Servit — Owns 25–50% of shares
28 April 2017
Ceased Ronny Studer — Owns 25–50% of shares
28 April 2017
Ceased Eva Barbara Iseli — Owns 25–50% of shares
28 April 2017
Ceased Bettina Vogt — Owns 25–50% of shares
28 April 2017
Ceased Stefan Lampert — Owns 25–50% of shares
28 April 2017
Ceased Norman Vogt — Owns 25–50% of shares
28 April 2017
Ceased Lawrence Seikel — Owns 25–50% of shares
28 April 2017
Ceased Silvia Sandholzer — Owns 25–50% of shares
28 April 2017
Ceased Karin Liechti — Owns 25–50% of shares
28 April 2017
Ceased Barbara Walk — Owns 25–50% of shares
28 April 2017
Ceased Alexej Martin — Owns 25–50% of shares
28 April 2017
Ceased Juliane Weigt — Owns 25–50% of shares
28 April 2017
Ceased Antje Moser — Owns 25–50% of shares
28 April 2017
Ceased Jurg Keller — Owns 25–50% of shares
28 April 2017
Ceased Johannes Ritter Von Schonfeld — Owns 25–50% of shares
28 April 2017
Ceased Fritz Kaiser — Owns 25–50% of shares
28 April 2017
Ceased Phillip Marcovici — Owns 25–50% of shares
28 April 2017
Ceased Elmar Wiederin — Owns 25–50% of shares
28 April 2017
Ceased Domenic Zinsli — Owns 25–50% of shares
28 April 2017
Ceased Franca Clavadetschner — Owns 25–50% of shares
28 April 2017
Ceased Pia Munkberg-Hasler — Owns 25–50% of shares
28 April 2017
Ceased Thomas Lung-Kofler — Owns 25–50% of shares
28 April 2017
Ceased Urs Bochsler — Owns 25–50% of shares
28 April 2017
Ceased Martina Caminada — Owns 25–50% of shares
28 April 2017
Ceased Verena Wanisch — Owns 25–50% of shares
28 April 2017
Ceased Maurizio Frascaria — Owns 25–50% of shares
28 April 2017
Ceased Cesar Garcia Grande — Owns 25–50% of shares

Financials

Net Assets
£105
no change

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 £105 £105 £105
Balance sheet detail
202120202019
Net Assets£105£105£105
Shareholder Funds£105£105£105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates26 November 2025
4 September 2025Accounts for a dormant company30 June 2025
23 July 2025Appointment of a director
23 July 2025Termination of appointment of a director
26 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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