Cityheart Developments Limited

Active06362426 Private limited company
Incorporated
5 September 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Address
First Floor
The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2007
Irish
Born February 1960 (66)
Secretary · Appointed 5 September 2007
Irish
Officer history (3 former)
29 August 2014
Resigned Savage, David Paul as Director
5 September 2007
Appointed Mcnamee, William Mark as Director
5 September 2007
Appointed Mcnamee, William Mark as Secretary
5 September 2007
Appointed Rwl Registrars Limited as Corporate Secretary
5 September 2007
Resigned Rwl Registrars Limited as Corporate Secretary
5 September 2007
Appointed Rwl Directors Limited as Corporate Director
5 September 2007
Resigned Rwl Directors Limited as Corporate Director
5 September 2007
Appointed Savage, David Paul as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05609443

Group structure 60 shown

Ownership group derived from the Companies House PSC register

CCL Newcastle Ltd Owns 75–100% of shares
CCL Newcastle OP Co Ltd Owns 75–100% of shares
CCL Sheffield Limited Owns 75–100% of shares
Cityheart Investments Limited Owns 75–100% of shares
Cityheart Limited Holds 25–50% of voting rights
Cityheart (Kingston) Limited Owns 75–100% of shares
Cityheart Bedford Limited Owns 75–100% of shares
Cityheart Darlington Limited Owns 75–100% of shares
Cityheart Developments Limited This company Owns 75–100% of shares
Cityheart Halton Limited Owns 75–100% of shares
Cityheart Homes Limited Owns 75–100% of shares
Cheers & Smith Limited Owns 75–100% of shares
Cityheart Homes (GS) Limited Owns 75–100% of shares
Cityheart Homes (RGV) Limited Owns 75–100% of shares
Cityheart Prescot Limited Owns 75–100% of shares
Community Investment Projects Limited DissolvedOwns 25–50% of shares
HBV Cityheart Limited Owns 25–50% of shares
H B Villages Cheshire Ltd Owns 75–100% of shares
H B Villages Leamington Spa Ltd Owns 75–100% of shares
H B Villages Norfolk Ltd Owns 75–100% of shares
HB Villages Southam Ltd Owns 75–100% of shares
HBV Alder Hey Ltd Owns 75–100% of shares
HBV Bude Ltd Owns 75–100% of shares
HBV Canterbury Ltd Owns 75–100% of shares
HBV Chichester Ltd Owns 75–100% of shares
HBV Chorley Ltd Owns 75–100% of shares
HBV Coxheath Ltd Owns 75–100% of shares
HBV Helston Ltd Owns 75–100% of shares
HBV Launceston Ltd Owns 75–100% of shares
HBV Liskeard Ltd Owns 75–100% of shares
HBV Norfolk 2 Ltd Owns 75–100% of shares
Santes Fair Management LLP Has significant influence or control
Glasgow CCL Ltd Owns 75–100% of shares
HBV Chester Ltd Owns 75–100% of shares
High Street Tower Ltd Owns 75–100% of shares
Manchester Design and Build Limited In liquidationOwns 25–50% of shares
Oak Construction Projects Limited Owns 75–100% of shares
Paragon Property UK Group Ltd Owns 75–100% of shares
Academy Apartments (Manchester) Ltd Owns 75–100% of shares
Ancoats Gardens Ltd Owns 75–100% of shares
Beech Finco Limited Owns 75–100% of shares
Beech Waterloo Limited Owns 75–100% of shares
Beechhawk Limited Owns 75–100% of shares
Bloom St Ltd. Owns 75–100% of shares
Brookland House Ltd Owns 75–100% of shares
Duke Street (Manchester) Ltd Owns 75–100% of shares
FM Maintenance Services Ltd Owns 75–100% of shares
Great Ancoats Street Ltd Owns 75–100% of shares
M-Apartments Limited Owns 75–100% of shares
Northern Block Management Limited Owns 75–100% of shares
Trafford Gardens (Manchester) Ltd Owns 75–100% of shares
RGV Investment Advisor Ltd Owns 25–50% of shares (as a firm)
Rowda Group Ltd Owns 25–50% of shares
BHX Chai Ltd Owns 75–100% of shares
Chaiiwala Holdings Ltd Owns 75–100% of shares
Chaiiwala Ltd Owns 75–100% of shares
CW JBR Holdings Ltd Owns 25–50% of shares
Street Kitchen Small Heath Ltd Status not confirmedOwns 75–100% of shares
WPH Chaii Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates5 September 2026
17 June 2026Accounts for a dormant company30 September 2025
12 October 2025Confirmation statement with no updates5 September 2025
5 July 2025Registered office address changed
4 July 2025Director's details changed
Show all recent filings

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