Company NameCity & Urban Developments Limited
DirectorsVanessa White and Stephen Charles Addison Smith
Company StatusActive
Company Number01021210
CategoryPrivate Limited Company
Incorporation Date17 August 1971 (46 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameVanessa White
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2000(28 years, 12 months after company formation)
Appointment Duration17 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Stephen Charles Addison Smith
Date of BirthApril 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2014(43 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusCurrent
Appointed01 October 2002(31 years, 1 month after company formation)
Appointment Duration15 years, 2 months
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Leslie Alan Beech
Date of BirthAugust 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(20 years, 9 months after company formation)
Appointment Duration7 months (resigned 31 December 1992)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
Abbess Roding
Ongar
Essex
CM5 0PA
Director NameBasil Austin Body
Date of BirthNovember 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(20 years, 9 months after company formation)
Appointment Duration7 months (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPine Cottage
Finchampsted Ridges
Berks
RG40 3SY
Director NameJane Elizabeth Dale
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(20 years, 9 months after company formation)
Appointment Duration4 months (resigned 30 September 1992)
RoleChartered Accountant
Correspondence Address91 Bartholomew Close
Wandsworth
London
SW18 1JG
Director NameDavid George Froude
Date of BirthOctober 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(20 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1993)
RoleCompany Director
Correspondence Address20 Stanbury Gate
Spencers Wood
Reading
Berkshire
RG7 1SR
Director NameMr Colin Charles Harris
Date of BirthAugust 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(20 years, 9 months after company formation)
Appointment Duration7 months (resigned 31 December 1992)
RoleInsurance Official
Correspondence Address45 London Road
Guildford
Surrey
GU1 1SW
Director NameMr Lawrence Kevin Penney
Date of BirthDecember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(20 years, 9 months after company formation)
Appointment Duration7 months (resigned 31 December 1992)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Dowlands Road
Great Brookham
Surrey
KT23 4LE
Secretary NameAndrew David Fairhurst
NationalityBritish
StatusResigned
Appointed30 May 1992(20 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 August 1993)
RoleCompany Director
Correspondence Address49 Garswood
Crown Wood
Bracknell
Berkshire
RG12 3TY
Director NameRobert James Mason
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1992(20 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 1992)
RoleEstate Agent
Correspondence AddressAshmore Ravensworth Road
Mortimer West End
Reading
Berkshire
RG7 3UD
Director NameNicolas John Thatcher
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1992(20 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 April 1994)
RoleEstate Agent
Correspondence Address26 Lowther Road
Wokingham
Berkshire
Director NameJeffrey William Wilson
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1992(20 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 1992)
RoleChartered Accountant
Correspondence Address1 Bradgate
Cuffley
Hertfordshire
EN6 4RW
Director NameGeoffrey Michael Wright
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1992(20 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 1992)
RoleFinancial Services Director
Correspondence Address9 Castletown Road
London
W14 9HE
Director NameMr Allan John Clark
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(21 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Snaith Crescent
Loughton
Milton Keynes
MK5 8HG
Secretary NameThomas Andrew Forwood Smith
NationalityBritish
StatusResigned
Appointed23 August 1993(22 years after company formation)
Appointment Duration3 years, 7 months (resigned 18 April 1997)
RoleCompany Director
Correspondence Address99 Hollies Avenue
West Byfleet
Surrey
KT14 6AN
Director NameDavid Maltby
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(22 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address286 Pudsey Road
Leeds
West Yorkshire
LS13 4HX
Director NameLee Beadman
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1995(23 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 March 1999)
RoleFinance Director
Correspondence Address11 Tredgold Avenue
Bramhope
Leeds
LS16 9BS
Director NamePaul Douglas Stewart
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1996(25 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 April 1997)
RoleCompany Director
Correspondence Address5 Wood View
Birkby Brikby
Huddersfield
HD2 2DT
Secretary NameCarol Ann Dockrell
NationalityBritish
StatusResigned
Appointed12 May 1997(25 years, 9 months after company formation)
Appointment Duration8 months (resigned 12 January 1998)
RoleCompany Director
Correspondence Address77 St Marys Drive
Benfleet
Essex
SS7 1LH
Secretary NameSally Jane Williams
NationalityBritish
StatusResigned
Appointed12 January 1998(26 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 18 December 1998)
RoleCompany Director
Correspondence Address79 Priory Road
Reigate
Surrey
RH2 8JA
Secretary NameJulie Patricia Seabrook
NationalityBritish
StatusResigned
Appointed18 December 1998(27 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 October 2002)
RoleCompany Director
Correspondence Address206 Crayford Way
Dartford
DA1 4LR
Director NameMr Richard Alan Beer
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1999(27 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 August 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Derby Road
Cheam
Surrey
SM1 2BL
Director NameMr Michael Ian Stoop
Date of BirthJuly 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1999(27 years, 6 months after company formation)
Appointment Duration15 years, 8 months (resigned 31 October 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA

Contact

Websitecityandurban.com

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

18.4m at £1Legal & General Assurance Society LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£788,819

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 October 2017 (2 months, 1 week ago)
Next Return Due15 October 2019 (1 year, 10 months from now)

Charges

21 October 1981Delivered on: 24 October 1981
Persons entitled: Ronald Richard Clark.

Classification: Debenture
Secured details: £30,000.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
21 October 1981Delivered on: 24 October 1981
Persons entitled: Ronald Richard Clark.

Classification: Debenture
Secured details: £25,000.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
21 October 1981Delivered on: 24 October 1981
Persons entitled: Ronald Richard Clark.

Classification: Debenture
Secured details: £25,000.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
7 March 1980Delivered on: 10 March 1980
Persons entitled:
P.S.A. Gilkes.
B. J. Gilkes

Classification: Charge of whole
Secured details: £40,000.
Particulars: The orchard, backsideans, wargrave berks.
Fully Satisfied

Filing History

20 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 18,445,940
(5 pages)
20 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 18,445,940
(5 pages)
5 June 2015Full accounts made up to 31 December 2014 (10 pages)
18 November 2014Appointment of Mr Stephen Charles Addison Smith as a director on 31 October 2014 (2 pages)
18 November 2014Termination of appointment of Michael Ian Stoop as a director on 31 October 2014 (1 page)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 18,445,940
(5 pages)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 18,445,940
(5 pages)
9 April 2014Full accounts made up to 31 December 2013 (10 pages)
11 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 18,445,940
(4 pages)
11 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 18,445,940
(4 pages)
3 May 2013Full accounts made up to 31 December 2012 (10 pages)
24 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
10 October 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
10 October 2012Statement of company's objects (2 pages)
2 April 2012Full accounts made up to 31 December 2011 (10 pages)
14 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
14 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
29 March 2011Full accounts made up to 31 December 2010 (10 pages)
18 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
13 April 2010Full accounts made up to 31 December 2009 (10 pages)
17 December 2009Director's details changed for Vanessa White on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Vanessa White on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Michael Ian Stoop on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Michael Ian Stoop on 1 October 2009 (2 pages)
12 June 2009Return made up to 30/05/09; full list of members (3 pages)
20 April 2009Full accounts made up to 31 December 2008 (10 pages)
5 June 2008Return made up to 30/05/08; full list of members (3 pages)
24 April 2008Full accounts made up to 31 December 2007 (11 pages)
2 October 2007Secretary's particulars changed (1 page)
1 October 2007Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
30 May 2007Return made up to 30/05/07; full list of members (2 pages)
1 May 2007Full accounts made up to 31 December 2006 (12 pages)
16 June 2006Return made up to 30/05/06; full list of members (2 pages)
17 May 2006Full accounts made up to 31 December 2005 (13 pages)
2 June 2005Return made up to 30/05/05; full list of members (2 pages)
28 April 2005Full accounts made up to 31 December 2004 (13 pages)
24 November 2004Secretary's particulars changed (1 page)
3 June 2004Return made up to 30/05/04; full list of members (2 pages)
2 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
15 April 2004Full accounts made up to 31 December 2003 (12 pages)
4 June 2003Return made up to 30/05/03; full list of members (2 pages)
27 April 2003Full accounts made up to 31 December 2002 (12 pages)
7 February 2003Auditor's resignation (2 pages)
24 October 2002New secretary appointed (2 pages)
24 October 2002Secretary resigned (1 page)
19 June 2002Return made up to 30/05/02; full list of members (5 pages)
19 April 2002Full accounts made up to 31 December 2001 (12 pages)
6 July 2001Return made up to 30/05/01; full list of members (5 pages)
17 April 2001Full accounts made up to 31 December 2000 (12 pages)
15 January 2001Director resigned (1 page)
16 August 2000New director appointed (3 pages)
14 August 2000Director resigned (1 page)
22 June 2000Return made up to 30/05/00; full list of members (7 pages)
30 May 2000Full accounts made up to 31 December 1999 (14 pages)
24 June 1999Return made up to 30/05/99; full list of members (7 pages)
25 May 1999Full accounts made up to 31 December 1998 (14 pages)
23 March 1999New director appointed (2 pages)
17 March 1999Director resigned (1 page)
9 March 1999New director appointed (2 pages)
6 January 1999New secretary appointed (2 pages)
23 December 1998Secretary resigned (1 page)
22 December 1998Auditor's resignation (2 pages)
9 July 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
9 July 1998Return made up to 30/05/98; no change of members (6 pages)
9 July 1998Director resigned (1 page)
13 May 1998Full accounts made up to 31 December 1997 (12 pages)
21 January 1998Secretary resigned (1 page)
21 January 1998New secretary appointed (2 pages)
21 July 1997Director's particulars changed (1 page)
9 July 1997Return made up to 30/05/97; full list of members (7 pages)
20 June 1997Secretary resigned (1 page)
20 June 1997New secretary appointed (2 pages)
28 April 1997Full accounts made up to 31 December 1996 (10 pages)
13 February 1997New director appointed (1 page)
25 June 1996Return made up to 30/05/96; no change of members (5 pages)
28 May 1996Full accounts made up to 31 December 1995 (11 pages)
11 July 1995Full accounts made up to 31 December 1994 (13 pages)
14 July 1994Full accounts made up to 31 December 1993 (17 pages)
30 July 1993Full accounts made up to 31 December 1992 (24 pages)
23 June 1993Return made up to 30/05/93; change of members (7 pages)
7 April 1992Full group accounts made up to 31 December 1991 (27 pages)
23 July 1991Full group accounts made up to 31 December 1990 (25 pages)
14 February 1990Memorandum and Articles of Association (19 pages)
2 June 1989Return made up to 25/05/89; full list of members (10 pages)
2 June 1989Full group accounts made up to 31 December 1988 (23 pages)
1 November 1988Full group accounts made up to 31 December 1987 (23 pages)
3 February 1988Accounts made up to 31 March 1987 (21 pages)
1 October 1987Memorandum and Articles of Association (17 pages)
10 February 1987Group of companies' accounts made up to 31 March 1986 (19 pages)
10 February 1987Return made up to 14/01/87; full list of members (4 pages)
11 February 1983Accounts made up to 31 March 1982 (13 pages)
10 February 1983Annual return made up to 15/12/82 (4 pages)
17 August 1971Incorporation (15 pages)