Website & contact details
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City & Country Warley Limited
- Incorporated
- 21 March 2003 (23 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Bentfield PlaceBentfield RoadStanstedEssexCM24 8HL
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
British
Born March 1982 (44)
Director · Appointed 1 January 2020
British
Born November 1964
Director · Appointed 1 December 2011
British
Born August 1969 (57)
Secretary · Appointed 6 January 2006
British
Director · Appointed 1 July 2004
British
Born September 1967 (59)
Director · Appointed 21 March 2003
British
Born December 1971 (54)
Director · Appointed 21 March 2003
British
Born September 1965 (61)
Officer history (8 former)
11 December 2020
31 August 2020
1 January 2020
1 January 2020
16 April 2019
27 February 2017
27 February 2017
4 January 2016
4 January 2016
4 January 2016
19 December 2011
1 December 2011
1 March 2010
6 January 2006
6 January 2006
1 July 2004
21 March 2003
21 March 2003
21 March 2003
21 March 2003
21 March 2003
21 March 2003
21 March 2003
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
Limited By Shares
Reg. no. 717743
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 Burderop Ltd Owns 75–100% of shares
Burderop Park Residents Management Company Limited Owns 75–100% of shares
City & Country Dorchester Ltd Owns 75–100% of shares
City & Country Gloucester Ltd Owns 75–100% of shares
City & Country Mersea Ltd Owns 75–100% of shares
Sanderling Reach Residents Management Company Limited Owns 75–100% of shares
City & Country Shepton Mallet Ltd Owns 75–100% of shares
City & Country Springfield Ltd Owns 75–100% of shares
Springfield Village Estate Limited Owns 25–50% of shares
The 1840 St George's Gardens (Springfield) Management Company Limited Owns 75–100% of shares
City & Country Sundridge Ltd Owns 75–100% of shares
City & Country Investments Limited 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 Mansion Management Company Limited Owns 75–100% of shares
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
City & Country Restorations Two Limited 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 This company 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
Hall Barns (Furneaux Pelham) Management Co. Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Cash
- £7,258
- Profit Before Tax
- (£8,735)
- Current Ratio
- 1.4x
- Return on Equity
- -161%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £17,925 | £46,059 | £163,024 | £2,496,037 | £3,943,609 | £1,888,053 |
| Debtors | £10,667 | £6,915 | £2,463,020 | £3,914,788 | £1,813,382 | |
| Cash | £7,258 | £39,144 | £18,071 | £33,017 | £28,821 | £74,671 |
| Creditors (< 1 year) | £12,503 | £31,902 | £162,222 | £1,002,794 | £1,015,990 | £802,280 |
| Net Current Assets | £5,422 | £14,157 | £802 | £1,493,243 | £2,927,619 | £1,085,773 |
| Net Assets | £802 | £1,057,333 | £2,327,619 | £785,773 | ||
| Shareholder Funds | £5,422 | £14,157 | £802 | £1,057,333 | £2,327,619 | £785,773 |
| Turnover | £7,309 | £36,224 | £3,759 | |||
| Cost of Sales | £8,169 | £532 | (£342,245) | £191 | ||
| Gross Profit | £7,118 | £3,759 | ||||
| Admin Expenses | £3,667 | £1,513 | £1,811 | (£1,775) | £7,932 | £93,297 |
| Operating Profit | £8,893 | £1,886,728 | (£89,538) | |||
| Profit Before Tax | (£8,735) | £13,355 | £495,224 | £8,893 | £1,886,797 | (£89,255) |
| Tax | £0 | £0 | £211,755 | (£50,821) | £344,951 | £5,500 |
| Profit for Period | (£8,735) | £13,355 | £283,469 | £59,714 | £1,541,846 | (£94,755) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 30 January 2026 | Full accounts | 31 July 2025 | ||
| 25 March 2025 | Confirmation statement with no updates | 21 March 2025 | ||
| 7 February 2025 | Full accounts | 31 July 2024 | ||
| 2 July 2024 | Director's details changed |
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