City And Country Properties(Birmingham)Limited

Company Name	City And Country Properties(Birmingham)Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	00730135
Category	Private Limited Company
Incorporation Date	18 July 1962(61 years, 9 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(29 years 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(29 years 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(58 years, 2 months 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(58 years, 2 months 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(29 years 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(29 years 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(39 years, 1 month 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

2 at £1	Daejan (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£189,893
Gross Profit	-£53,449
Net Worth	£6,748,399
Current Liabilities	£262,623

Accounts

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

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 city & country properties (midlands) LTD. To the chargee on any account whatsoever. Particulars: 1,629 sq. Yds of land & premises including shops & flats at bearwood rd., Smething, staffs together with all fixtures. (For details see doc.45). Outstanding
30 June 1971	Delivered on: 6 July 1971 Persons entitled: Westminster Foreign Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company and from city & country properties LTD to the chargee on any account whatsoever. Particulars: F/H lockins industrial estate, wolverhampton floating charge on plant machinery etc. Outstanding
30 June 1971	Delivered on: 6 July 1971 Persons entitled: Westminster Foreign Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company and from city & country properties LTD to the chargee on any account whatsoever. Particulars: F/H land nth side of fisher street & e of coneygre rd west bromwich title no: sf 64499. Outstanding
30 March 1971	Delivered on: 7 April 1971 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises on the north side of ledsam st, ladywood birmingham warwicks. Outstanding
19 January 1971	Delivered on: 27 January 1971 Persons entitled: Lloyds Bank PLC Classification: Mem. Of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever N.e Â£35,000. Particulars: Lower ground floor ground floor first floor second floor & third floor: factory premises N.e side of ledsam street, ladywood, birmingham wk 54894. Outstanding
6 January 1971	Delivered on: 11 January 1971 Persons entitled: Lloyds Bank PLC Classification: Mortgage without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e Â£35,000. Particulars: Factory premises on the north east side of ledsam st, ladywood, birmingham wk 54894. Outstanding
10 February 1992	Delivered on: 14 February 1992 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of substitution Secured details: All monies due or to become due from the company to the chargee under the terms of the principal deeds. Particulars: Part of hayes lane industrial estate, folkes road, hayes lane, lye, stourbridge, west midlands. Outstanding
10 February 1992	Delivered on: 14 February 1992 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of substitution Secured details: All monies due or to become due from the company to the chargee under the terms of the principal deeds (as defined). Particulars: Part of hayes lane industrial estate, folkes road, hayes lane, lye, stourbridge, west midlands. Outstanding
10 February 1992	Delivered on: 14 February 1992 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of substitution Secured details: All monies due or to become due from the company to the chargee under the terms of the principal deeds (as defined). Particulars: Part of hayes lane industrial estate, folkes road, hayes lane, lye, stourbridge, west midlands. Outstanding
2 December 1986	Delivered on: 4 December 1986 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: Coneygre works fisher street and coneygre road west midlands title no. Sf 64499. Outstanding
26 February 1986	Delivered on: 11 March 1986 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 holding PLC to the chargee supplemental to the principal mortgage deed 14.9.72 and deeds supplemental thereto. Particulars: Coneygre works, fisher st and coneygre rd, W. midlands t/n sf 64499. Outstanding
30 May 1985	Delivered on: 31 May 1985 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Â£1,060,000 and all other moneys due or to become 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. Outstanding
2 July 1984	Delivered on: 3 July 1984 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Â£760,000 due 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. Outstanding
22 July 1983	Delivered on: 28 July 1983 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Â£600,000.00 due or to become due from the company daejan holdings PLC. To the chargee supplemental to a mortgage dated 14 september 1972 and seven further deeds. Particulars: All properties now charged by the principal deeds or any of them. Outstanding
5 October 1982	Delivered on: 6 October 1982 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 14 sept. 1972 and deeds supplemental thereto. Particulars: All the properties now comprised in and at present charged by the principal deeds. Outstanding
2 September 1981	Delivered on: 3 September 1981 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. Outstanding
3 July 1980	Delivered on: 4 July 1980 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 14.5.72 and deeds supplemental thereto. Particulars: F/H coneygre works, fisher st, and coneygre rd west bromwich, west midlands title no sf 64499. Outstanding
28 January 1965	Delivered on: 4 February 1965 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc from lockers estates (holdings) limited. Particulars: Land fronting to wodern rd wolverhampton tog with plant machinery fixtures implements and utensils. Outstanding
14 June 1971	Delivered on: 28 June 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or city and country properties LTD to the chargee on any account whatsoever. Particulars: 8942 sq. Yds land with industrial and other buildings erected thereon on N.W. site & fronting to coneygre road, tipton, staffs. Fully Satisfied
12 June 1970	Delivered on: 17 June 1970 Persons entitled: J.B.Meacham G.E.S.Twist A.M.Putsman Classification: Legal charge Secured details: Â£100,550 15.6 due from lacker estates (holdings) LTD. To the chargee. Particulars: Approx. 38,920 sq.yds of land fronting to waden rd., Wolverhampton together with all buildings at present & future.(see doc. No.23 For details). Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 March 2020 (21 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Appointment of Martin David Eldridge Bale 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)
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 (20 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 (19 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 (22 pages)
4 December 2017	Full accounts made up to 31 March 2017 (22 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)
14 September 2016	Full accounts made up to 31 March 2016 (23 pages)
14 September 2016	Full accounts made up to 31 March 2016 (23 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 (19 pages)
16 October 2015	Full accounts made up to 31 March 2015 (19 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 2 (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 2 (5 pages)
3 January 2015	Full accounts made up to 31 March 2014 (18 pages)
3 January 2015	Full accounts made up to 31 March 2014 (18 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
9 October 2013	Full accounts made up to 31 March 2013 (18 pages)
9 October 2013	Full accounts made up to 31 March 2013 (18 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 (16 pages)
30 September 2011	Full accounts made up to 31 March 2011 (16 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 (16 pages)
25 September 2010	Full accounts made up to 31 March 2010 (16 pages)
3 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
3 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)
23 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 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 (16 pages)
30 July 2009	Full accounts made up to 31 March 2009 (16 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 (17 pages)
20 August 2008	Full accounts made up to 31 March 2008 (17 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 (17 pages)
12 October 2007	Full accounts made up to 31 March 2007 (17 pages)
30 July 2007	Return made up to 19/07/07; full list of members (3 pages)
30 July 2007	Return made up to 19/07/07; full list of members (3 pages)
20 October 2006	Full accounts made up to 31 March 2006 (21 pages)
20 October 2006	Full accounts made up to 31 March 2006 (21 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 (17 pages)
31 August 2005	Full accounts made up to 31 March 2005 (17 pages)
28 July 2005	Return made up to 19/07/05; change of members (7 pages)
28 July 2005	Return made up to 19/07/05; change of members (7 pages)
27 August 2004	Full accounts made up to 31 March 2004 (17 pages)
27 August 2004	Full accounts made up to 31 March 2004 (17 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 (17 pages)
28 August 2003	Full accounts made up to 31 March 2003 (17 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)
31 October 2001	Full accounts made up to 31 March 2001 (12 pages)
31 October 2001	Full accounts made up to 31 March 2001 (12 pages)
13 September 2001	New secretary appointed (2 pages)
13 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 accounts made up to 31 March 2000 (19 pages)
22 November 2000	Full accounts made up to 31 March 2000 (19 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 accounts made up to 31 March 1999 (13 pages)
29 September 1999	Full accounts made up to 31 March 1999 (13 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)
7 December 1998	Full accounts made up to 31 March 1998 (13 pages)
7 December 1998	Full accounts made up to 31 March 1998 (13 pages)
13 November 1997	Full accounts made up to 31 March 1997 (13 pages)
13 November 1997	Full accounts made up to 31 March 1997 (13 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 accounts made up to 31 March 1996 (14 pages)
27 December 1996	Full accounts made up to 31 March 1996 (14 pages)
18 September 1996	Auditor's resignation (2 pages)
18 September 1996	Auditor's resignation (2 pages)
6 August 1996	Return made up to 19/07/96; no change of members (18 pages)
6 August 1996	Return made up to 19/07/96; no change of members (18 pages)
19 October 1995	Full accounts made up to 31 March 1995 (14 pages)
19 October 1995	Full accounts made up to 31 March 1995 (14 pages)
7 August 1995	Return made up to 19/07/95; full list of members (16 pages)
7 August 1995	Return made up to 19/07/95; full list of members (16 pages)
10 March 1983	Accounts made up to 31 March 1982 (10 pages)
10 March 1983	Accounts made up to 31 March 1982 (10 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)
18 July 1962	Certificate of incorporation (1 page)
18 July 1962	Certificate of incorporation (1 page)

City And Country Properties(Birmingham)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London