City Properties (No.1) Limited

ActiveFC019938
Incorporated
6 December 1996 (29 years)
Industry
Non-trading company (7499)
Directors
Accounts type
Full
Address
First Names House
Victoria Road
Douglas
IM2 4DF
Isle Of Man

Officers 3 active

Officer details are public data from the Companies House register.

Broomhead, Philip Michael
Secretary · Appointed 14 September 2021
Director · Appointed 1 September 2017
Also at Teallach Software Limited, Optimum Ventures Limited, Savoy Palace Vacation Club Limited · more companies
British
Born March 1962 (64)
Director · Appointed 1 September 2017
Also at Denside Limited, Four Seasons Vilamoura (Gibraltar) Limited · more companies
Irish
Born September 1961 (65)
Officer history (17 former)
14 September 2021
Resigned Fntc (Secretaries) Limited as Corporate Secretary
14 September 2021
Appointed Broomhead, Philip Michael as Secretary
1 September 2017
Resigned Wilkinson, Veranne Myriam as Director
1 September 2017
Appointed Broomhead, Philip Michael as Director
1 September 2017
Appointed Kenny, Declan Thomas as Director
1 September 2017
Resigned Bevan, Mark Ashley as Director
1 September 2017
Appointed Fntc (Secretaries) Limited as Corporate Secretary
1 September 2017
Resigned Trident Trust Company (Iom) Limited as Corporate Secretary
1 September 2017
Resigned Htc Secretarial Services Limited as Corporate Secretary
30 January 2015
Resigned Wagner, Lauren as Secretary
20 June 2012
Appointed Wagner, Lauren as Secretary
1 June 2011
Resigned Pope, Joy Elizabeth as Director
26 August 2010
Appointed Wilkinson, Veranne Myriam as Director
20 August 2010
Resigned Smythe, Paul Francis as Director
30 June 2010
Resigned Bevan, Mark Ashley as Secretary
28 September 2007
Resigned Eaves, Anne as Director
30 November 2005
Appointed Htc Secretarial Services Limited as Corporate Secretary
24 November 2005
Appointed Bevan, Mark Ashley as Director
24 November 2005
Resigned Hutchings, Raymond Leslie as Secretary
24 November 2005
Appointed Bevan, Mark Ashley as Secretary
24 October 2003
Resigned Graham, Janette Patricia as Director
24 October 2003
Appointed Hutchings, Raymond Leslie as Secretary
24 October 2003
Resigned Graham, Janette Patricia as Secretary
15 September 2003
Appointed Eaves, Anne as Director
11 January 2002
Resigned Portillo Cruz, Mario as Director
11 January 2002
Appointed Smythe, Paul Francis as Director
11 January 2002
Appointed Pope, Joy Elizabeth as Director
10 July 1998
Appointed Portillo Cruz, Mario as Director
10 July 1998
Resigned Dunlop, Douglas as Director
9 January 1997
Appointed Hutchinson, Peter Ronald as Director
9 January 1997
Resigned Hutchinson, Peter Ronald as Director
13 December 1996
Appointed Graham, Janette Patricia as Secretary
13 December 1996
Appointed Graham, Janette Patricia as Director
13 December 1996
Resigned Pope, Joy Elizabeth as Director
13 December 1996
Appointed Pope, Joy Elizabeth as Director
12 December 1996
Appointed Dunlop, Douglas as Director
6 December 1996
Appointed Trident Trust Company (Iom) Limited as Corporate Secretary

Filings 88

DateDescriptionMade Up ToPagesPDF
4 March 2026Full accounts31 December 2025
6 August 2025Full accounts31 December 2024
13 January 2025Full accounts31 December 2023
24 March 2023Full accounts31 December 2022
19 July 2022Secretary's details changed
Show all 88 filings

Some other companies at this address

10 Park Crescent Limited
14 Park Crescent Limited
8 Park Crescent Limited
92 Dean Street Ltd
92 Portland Place Developments Limited
92 Portland Place Limited

Other companies in this industry

Greater Manchester
Rickmansworth
Northenden
Stoke On Trent
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?