City And Country Properties(Midlands) Limited

Company Name	City And Country Properties(Midlands) Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	00458951
Category	Private Limited Company
Incorporation Date	20 September 1948(75 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(42 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(42 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(72 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(72 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Peter Sidney Cooper
Nationality	British
Status	Resigned
Appointed	19 July 1991(42 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	76 Reservoir Road Olton Solihull West Midlands B92 8AW

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	19 July 1991(42 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(52 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Contact

Website	highdorn.co.uk
Telephone	020 78361555
Telephone region	London

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6.3m at £0.1	Daejan Traders LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,244,955
Gross Profit	£227,926
Net Worth	£25,465,117
Current Liabilities	£1,361,452

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

5 October 1982	Delivered on: 6 October 1982 Satisfied on: 5 March 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Â£580,000 all monies due or to become due from the company daejan holdings PLC to the chargee supplemental to a mortgage dated 14TH sept. 1972 and deeds supplemental thereto. Particulars: All the properties now comprised in and at present charged by the principal deeds. Fully Satisfied
2 September 1981	Delivered on: 3 September 1981 Satisfied on: 5 March 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage & further charge Secured details: Â£650,000 and all other monies due or to become due from daejan holdings limited to eagle star insurance company limited secured by a mortgage dated 14.9.72 and deeds supplemental thereto. Particulars: All the properties now charged by the principal deeds. Fully Satisfied
3 July 1980	Delivered on: 4 July 1980 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited. Classification: Mortgage & further charge Secured details: Â£1,109,000 and all other monies due or to become due from daejan holdings limited. To the chargee under the terms of a mortgage dated 14 sept 1972 and deeds supplemental thereto. Particulars: F/H property grand junction works darlaston, west midlands (sf 16886). Fully Satisfied
11 December 1972	Delivered on: 18 December 1972 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on land in hinckley, leicester at eaner of the lawns and queens park tog with all fixtures. Fully Satisfied
23 December 1971	Delivered on: 30 December 1971 Satisfied on: 5 October 1996 Persons entitled: Hinckley Permanent Building Society. Classification: Legal charge Secured details: Â£130,000. Particulars: 158 properties forming the stychfields estate, in the borough and county of stafford. (No schedule) as on document. Fully Satisfied
12 November 1970	Delivered on: 1 December 1970 Satisfied on: 5 October 1996 Persons entitled: Confederation Life Association Classification: Legal charge Secured details: Â£126,500. Particulars: Malcolm house, 581/583 moseley rd, birmingham. Fully Satisfied
17 February 1970	Delivered on: 19 February 1970 Satisfied on: 5 October 1996 Persons entitled: Old Broad Street Securities LTD. Classification: Mortgage Secured details: Â£250,000 and all other monies due or to become due from city and county properties LTD. To the chargee on any account whatsoever. Particulars: Malcolm house, moseley rd, balsall heath, birmingham. Fully Satisfied
22 November 1989	Delivered on: 23 November 1989 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Â£2,500,000 and all other moneys due or to become due from daejan holdings PLC to the chargee under the terms of the principal deeds and this charge. Particulars: The grand junction works, darlaston, walsall, west midlands. Fully Satisfied
2 December 1986	Delivered on: 4 December 1986 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of further charge Secured details: Â£700,000.00 and all other moneys due or to become due from daejan holdings PLC to the chargee supplemental to the principal deeds as defined and this deed. Particulars: The grand junction works darlaston west midlands. Title no sf 16886. Fully Satisfied
26 February 1986	Delivered on: 11 March 1986 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of further charge Secured details: Â£800,000 and all other moneys due or to become due from daejan holdings PLC to the chargee supplemental to the principal mortgage dated 14.9.72 and deeds supplemental thereto. Particulars: The grand junction works, darlaston, w midlands t/n sf 16886. Fully Satisfied
30 May 1985	Delivered on: 31 May 1985 Satisfied on: 5 March 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Â£1,060,0000 and all other moneys due from daejan holdings PLC to the chargee secured by this deed and the principal deeds as defined. Particulars: All the properties now charged by the principal deeds or any of them. Fully Satisfied
2 July 1984	Delivered on: 3 July 1984 Satisfied on: 5 March 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Â£760,000 from daejan holdings PLC to the chargee under the terms of a principal mortgage 14-9-72 and deeds supplemental thereto. Particulars: All the properties now charged by the principal deeds or any of them. Fully Satisfied
22 July 1983	Delivered on: 28 July 1983 Satisfied on: 5 March 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Â£600,000 due or to become due from the daejan holdings PLC to the chargee supplemental to a mortgage dated 14 september 1972 and seven further deeds. Particulars: All the properties now charged by the principal deeds or any of them. Fully Satisfied
28 September 1966	Delivered on: 7 October 1966 Satisfied on: 5 October 1996 Persons entitled: Bradford Permanent Building Society. Classification: Legal charge Secured details: Â£60,000 and any further advances. Particulars: Malcolm close, mapperley rd, nottingham. Fully Satisfied
11 December 1972	Delivered on: 18 December 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on north side of stafford rd, wallsall, tog with all fixtures. Outstanding

Filing History

6 January 2021	Full accounts made up to 31 March 2020 (24 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
5 August 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (21 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
22 November 2018	Full accounts made up to 31 March 2018 (20 pages)
25 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
4 December 2017	Full accounts made up to 31 March 2017 (23 pages)
4 December 2017	Full accounts made up to 31 March 2017 (23 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
13 September 2016	Full accounts made up to 31 March 2016 (22 pages)
13 September 2016	Full accounts made up to 31 March 2016 (22 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
16 October 2015	Full accounts made up to 31 March 2015 (23 pages)
16 October 2015	Full accounts made up to 31 March 2015 (23 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 629,166.6 (5 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 629,166.6 (5 pages)
7 January 2015	Full accounts made up to 31 March 2014 (23 pages)
7 January 2015	Full accounts made up to 31 March 2014 (23 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (5 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (5 pages)
9 October 2013	Full accounts made up to 31 March 2013 (15 pages)
9 October 2013	Full accounts made up to 31 March 2013 (15 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
20 August 2012	Full accounts made up to 31 March 2012 (18 pages)
20 August 2012	Full accounts made up to 31 March 2012 (18 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 March 2011 (17 pages)
30 September 2011	Full accounts made up to 31 March 2011 (17 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 March 2010 (17 pages)
25 September 2010	Full accounts made up to 31 March 2010 (17 pages)
6 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
30 July 2009	Full accounts made up to 31 March 2009 (17 pages)
30 July 2009	Full accounts made up to 31 March 2009 (17 pages)
24 July 2009	Return made up to 19/07/09; full list of members (4 pages)
24 July 2009	Return made up to 19/07/09; full list of members (4 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 August 2008	Full accounts made up to 31 March 2008 (18 pages)
20 August 2008	Full accounts made up to 31 March 2008 (18 pages)
6 August 2008	Return made up to 19/07/08; full list of members (4 pages)
6 August 2008	Return made up to 19/07/08; full list of members (4 pages)
12 October 2007	Full accounts made up to 31 March 2007 (18 pages)
12 October 2007	Full accounts made up to 31 March 2007 (18 pages)
31 July 2007	Return made up to 19/07/07; full list of members (4 pages)
31 July 2007	Return made up to 19/07/07; full list of members (4 pages)
20 October 2006	Full accounts made up to 31 March 2006 (16 pages)
20 October 2006	Full accounts made up to 31 March 2006 (16 pages)
28 July 2006	Return made up to 19/07/06; full list of members (7 pages)
28 July 2006	Return made up to 19/07/06; full list of members (7 pages)
31 August 2005	Full accounts made up to 31 March 2005 (16 pages)
31 August 2005	Full accounts made up to 31 March 2005 (16 pages)
27 July 2005	Return made up to 19/07/05; full list of members (7 pages)
27 July 2005	Return made up to 19/07/05; full list of members (7 pages)
27 August 2004	Full accounts made up to 30 March 2004 (16 pages)
27 August 2004	Full accounts made up to 30 March 2004 (16 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
28 August 2003	Full accounts made up to 31 March 2003 (16 pages)
28 August 2003	Full accounts made up to 31 March 2003 (16 pages)
28 July 2003	Return made up to 19/07/03; full list of members (7 pages)
28 July 2003	Return made up to 19/07/03; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 March 2002 (16 pages)
2 September 2002	Full accounts made up to 31 March 2002 (16 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
20 December 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
20 December 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
2 August 2001	Return made up to 19/07/01; full list of members (6 pages)
2 August 2001	Return made up to 19/07/01; full list of members (6 pages)
22 November 2000	Full group accounts made up to 31 March 2000 (23 pages)
22 November 2000	Full group accounts made up to 31 March 2000 (23 pages)
14 August 2000	Return made up to 19/07/00; full list of members (6 pages)
14 August 2000	Return made up to 19/07/00; full list of members (6 pages)
29 September 1999	Full group accounts made up to 31 March 1999 (17 pages)
29 September 1999	Full group accounts made up to 31 March 1999 (17 pages)
10 August 1999	Return made up to 19/07/99; no change of members (23 pages)
10 August 1999	Return made up to 19/07/99; no change of members (23 pages)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1998	Full group accounts made up to 31 March 1998 (17 pages)
7 December 1998	Full group accounts made up to 31 March 1998 (17 pages)
29 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 November 1997	Full group accounts made up to 31 March 1997 (17 pages)
13 November 1997	Full group accounts made up to 31 March 1997 (17 pages)
5 August 1997	Return made up to 19/07/97; no change of members (19 pages)
5 August 1997	Return made up to 19/07/97; no change of members (19 pages)
27 December 1996	Full group accounts made up to 31 March 1996 (18 pages)
27 December 1996	Full group accounts made up to 31 March 1996 (18 pages)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1996	Return made up to 19/07/96; no change of members (18 pages)
15 August 1996	Return made up to 19/07/96; no change of members (18 pages)
19 October 1995	Full group accounts made up to 31 March 1995 (18 pages)
19 October 1995	Full group accounts made up to 31 March 1995 (18 pages)
10 November 1994	Full group accounts made up to 31 March 1994 (18 pages)
10 November 1994	Full group accounts made up to 31 March 1994 (18 pages)
17 November 1993	Full group accounts made up to 31 March 1993 (16 pages)
17 November 1993	Full group accounts made up to 31 March 1993 (16 pages)
23 November 1992	Full group accounts made up to 31 March 1992 (16 pages)
23 November 1992	Full group accounts made up to 31 March 1992 (16 pages)
16 December 1991	Full group accounts made up to 31 March 1991 (17 pages)
16 December 1991	Full group accounts made up to 31 March 1991 (17 pages)
16 August 1990	Full group accounts made up to 31 March 1990 (17 pages)
16 August 1990	Full group accounts made up to 31 March 1990 (17 pages)
23 November 1989	Particulars of mortgage/charge (3 pages)
23 November 1989	Particulars of mortgage/charge (3 pages)
5 September 1989	Full accounts made up to 31 March 1989 (18 pages)
5 September 1989	Full accounts made up to 31 March 1989 (18 pages)
30 November 1988	Full accounts made up to 31 March 1988 (16 pages)
30 November 1988	Full accounts made up to 31 March 1988 (16 pages)
7 October 1987	Full group accounts made up to 31 March 1987 (17 pages)
7 October 1987	Full group accounts made up to 31 March 1987 (17 pages)
8 January 1987	Group of companies' accounts made up to 31 March 1986 (18 pages)
8 January 1987	Group of companies' accounts made up to 31 March 1986 (18 pages)
4 December 1986	Particulars of mortgage/charge (3 pages)
4 December 1986	Particulars of mortgage/charge (3 pages)
3 October 1985	Accounts made up to 31 March 1985 (17 pages)
3 October 1985	Accounts made up to 31 March 1985 (17 pages)
17 November 1984	Accounts made up to 31 March 1984 (16 pages)
17 November 1984	Accounts made up to 31 March 1984 (16 pages)
20 February 1984	Accounts made up to 31 March 1983 (16 pages)
20 February 1984	Accounts made up to 31 March 1983 (16 pages)
10 March 1983	Accounts made up to 31 March 1982 (16 pages)
10 March 1983	Accounts made up to 31 March 1982 (16 pages)
22 January 1982	Accounts made up to 31 March 1981 (16 pages)
22 January 1982	Accounts made up to 31 March 1981 (16 pages)
14 November 1980	Accounts made up to 31 March 1980 (15 pages)
14 November 1980	Accounts made up to 31 March 1980 (15 pages)
21 November 1979	Accounts made up to 31 March 1979 (20 pages)
21 November 1979	Accounts made up to 31 March 1979 (20 pages)
31 March 1978	Accounts made up to 31 March 1978 (15 pages)
31 March 1978	Accounts made up to 31 March 1978 (15 pages)
30 January 1978	Accounts made up to 31 March 1977 (16 pages)
30 January 1978	Accounts made up to 31 March 1977 (16 pages)
1 December 1976	Accounts made up to 31 March 1976 (13 pages)
1 December 1976	Accounts made up to 31 March 1976 (13 pages)
23 September 1975	Accounts made up to 31 March 1975 (13 pages)
23 September 1975	Accounts made up to 31 March 1975 (13 pages)
18 December 1972	Particulars of mortgage/charge (5 pages)
18 December 1972	Particulars of mortgage/charge (5 pages)
30 March 1971	Company name changed\certificate issued on 30/03/71 (2 pages)
30 March 1971	Company name changed\certificate issued on 30/03/71 (2 pages)
15 October 1962	Company name changed\certificate issued on 15/10/62 (2 pages)
15 October 1962	Company name changed\certificate issued on 15/10/62 (2 pages)
20 September 1948	Incorporation (13 pages)
20 September 1948	Certificate of incorporation (1 page)
20 September 1948	Incorporation (13 pages)
20 September 1948	Certificate of incorporation (1 page)

City And Country Properties(Midlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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