City Irrigation Limited

Company Name	City Irrigation Limited
Company Status	Active
Company Number	02064704
Category	Private Limited Company
Incorporation Date	16 October 1986(37 years, 6 months ago)
Previous Name	City Irrigation Contracts Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Gordon Sherringham Hollox
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(5 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Redlands Wessex Avenue Bognor Regis West Sussex PO21 2QW

Director Name	Mrs Medina French
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(36 years, 10 months after company formation)
Appointment Duration	8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bencewell Granary Oakley Road Bromley Kent BR2 8HG

Director Name	Mr David Emerson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(37 years, 1 month after company formation)
Appointment Duration	5 months
Role	Manager
Country of Residence	England
Correspondence Address	Bencewell Granary Oakley Road Bromley Kent BR2 8HG

Director Name	Mr Adam Kadshaw
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(37 years, 1 month after company formation)
Appointment Duration	5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bencewell Granary Oakley Road Bromley Kent BR2 8HG

Director Name	Christopher Henry Frame
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 3 months after company formation)
Appointment Duration	31 years, 5 months (resigned 30 June 2023)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	3 Trueman Close Blean Canterbury Kent CT2 9HB

Director Name	Mrs Yvonne Marie Hollox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 3 months after company formation)
Appointment Duration	32 years, 2 months (resigned 01 April 2024)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Redlands Wessex Avenue Bognor Regis West Sussex PO21 2QW

Secretary Name	Mrs Yvonne Marie Hollox
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 15 March 2008)
Role	Company Director
Correspondence Address	15 Trinity Close Bromley Kent BR2 8ND

Director Name	James Burrell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2006)
Role	Accountant
Correspondence Address	29 Bravington Close Shepperton Middlesex TW17 0JG

Director Name	Roger Francis Fermor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2005)
Role	Contracts Manager
Correspondence Address	Slaney Cottage Headcorn Road Staplehurst Tonbridge Kent TN12 0DT

Director Name	Philip John Tindle
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(20 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 22 March 2021)
Role	Irrigation Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Farnborough Court High Street Farnborough Kent BR6 7AY

Secretary Name	Gregory Patrick Ivory
Nationality	British
Status	Resigned
Appointed	15 March 2008(21 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	344 Croydon Road Beckenham Kent BR3 4EX

Contact

Website	www.cityirrigation.co.uk/
Telephone	020 83158169
Telephone region	London

Location

Registered Address	Bencewell Granary Oakley Road Bromley Kent BR2 8HG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Shareholders

50 at £1	Mr Gordon Sherringham Hollox 50.00% Ordinary
5 at £1	Christopher Henry Frame 5.00% Ordinary
45 at £1	Mrs Yvonne Marie Hollox 45.00% Ordinary

Financials

Year	2014
Net Worth	£799,241
Cash	£319,685
Current Liabilities	£65,322

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

9 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Gregory Patrick Ivory as a secretary on 30 November 2017 (1 page)
24 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (7 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (7 pages)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (7 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (7 pages)
4 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (7 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (7 pages)
21 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
9 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
18 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Philip John Tindle on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Yvonne Marie Hollox on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Philip John Tindle on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Yvonne Marie Hollox on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Gordon Sherringham Hollox on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Gordon Sherringham Hollox on 16 March 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 March 2009	Secretary's change of particulars / gregory ivory / 10/12/2008 (1 page)
19 March 2009	Return made up to 31/01/09; full list of members (4 pages)
19 March 2009	Return made up to 31/01/09; full list of members (4 pages)
19 March 2009	Secretary's change of particulars / gregory ivory / 10/12/2008 (1 page)
8 December 2008	Registered office changed on 08/12/2008 from bencewell granary oakley road bromley common kent BR2 8HG (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 344 croydon road beckenham kent BR3 4EX (1 page)
8 December 2008	Registered office changed on 08/12/2008 from bencewell granary oakley road bromley common kent BR2 8HG (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 344 croydon road beckenham kent BR3 4EX (1 page)
27 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 March 2008	Appointment terminated secretary yvonne hollox (1 page)
19 March 2008	Secretary appointed gregory patrick ivory (2 pages)
19 March 2008	Appointment terminated secretary yvonne hollox (1 page)
19 March 2008	Secretary appointed gregory patrick ivory (2 pages)
27 February 2008	Return made up to 31/01/08; full list of members (4 pages)
27 February 2008	Return made up to 31/01/08; full list of members (4 pages)
12 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
22 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 March 2006	Return made up to 31/01/06; full list of members (3 pages)
6 March 2006	Return made up to 31/01/06; full list of members (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
13 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 February 2005	Return made up to 31/01/05; full list of members (8 pages)
15 February 2005	Return made up to 31/01/05; full list of members (8 pages)
10 December 2004	Section 394 (1 page)
10 December 2004	Section 394 (1 page)
23 March 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
23 March 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
26 February 2004	Return made up to 31/01/04; full list of members (8 pages)
26 February 2004	Return made up to 31/01/04; full list of members (8 pages)
13 August 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
13 August 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
10 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
10 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
25 March 2003	Return made up to 31/01/03; full list of members (8 pages)
25 March 2003	Return made up to 31/01/03; full list of members (8 pages)
14 July 2002	Re section 394 (1 page)
14 July 2002	Re section 394 (1 page)
26 March 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
26 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
26 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
14 February 2001	Return made up to 31/01/01; full list of members (7 pages)
14 February 2001	Return made up to 31/01/01; full list of members (7 pages)
24 March 2000	Return made up to 31/01/00; full list of members (7 pages)
24 March 2000	Return made up to 31/01/00; full list of members (7 pages)
24 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 March 1999	Return made up to 31/01/99; full list of members (8 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 March 1999	Return made up to 31/01/99; full list of members (8 pages)
9 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
9 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 February 1998	Return made up to 31/01/98; no change of members (4 pages)
27 February 1998	Return made up to 31/01/98; no change of members (4 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
18 February 1997	Return made up to 31/01/97; no change of members (4 pages)
18 February 1997	Return made up to 31/01/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 February 1996	Return made up to 31/01/96; full list of members (6 pages)
16 February 1996	Return made up to 31/01/96; full list of members (6 pages)
14 December 1995	Full accounts made up to 30 September 1995 (9 pages)
14 December 1995	Full accounts made up to 30 September 1995 (9 pages)
22 March 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
22 March 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
22 March 1995	Return made up to 31/01/95; full list of members (6 pages)
22 March 1995	Return made up to 31/01/95; full list of members (6 pages)

City Irrigation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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