About

Registered Number: 04445550
Date of Incorporation: 23/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: The Old Courthouse, St Peters Churchyard, Derby, Derbyshire, DE1 1NN

 

Having been setup in 2002, City Properties (Derby) Ltd has its registered office in Derbyshire, it's status is listed as "Active". Collett, Nicola Jane, Handley, Jeffrey, Collett, Elizabeth Ann, Collett, Helen Louise, Collett, Julie Ann are listed as the directors of the business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLETT, Nicola Jane 18 October 2007 - 1
HANDLEY, Jeffrey 12 February 2018 - 1
COLLETT, Elizabeth Ann 27 May 2002 18 October 2007 1
COLLETT, Helen Louise 01 October 2007 22 July 2015 1
COLLETT, Julie Ann 27 May 2002 31 March 2010 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 18 December 2018
SH10 - Notice of particulars of variation of rights attached to shares 29 November 2018
RESOLUTIONS - N/A 21 November 2018
SH08 - Notice of name or other designation of class of shares 20 November 2018
CS01 - N/A 24 May 2018
AP01 - Appointment of director 13 February 2018
MR04 - N/A 12 January 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 24 May 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 27 August 2015
MR01 - N/A 31 July 2015
MR01 - N/A 30 July 2015
MR01 - N/A 30 July 2015
TM01 - Termination of appointment of director 28 July 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 29 May 2014
CH01 - Change of particulars for director 29 May 2014
CH01 - Change of particulars for director 28 May 2014
CH03 - Change of particulars for secretary 28 May 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 27 June 2013
MG01 - Particulars of a mortgage or charge 20 November 2012
MG01 - Particulars of a mortgage or charge 20 November 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
TM01 - Termination of appointment of director 09 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 14 July 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 24 July 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2008
AA - Annual Accounts 17 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
363a - Annual Return 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 04 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2003
288c - Notice of change of directors or secretaries or in their particulars 23 April 2003
225 - Change of Accounting Reference Date 11 March 2003
288b - Notice of resignation of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
287 - Change in situation or address of Registered Office 10 June 2002
NEWINC - New incorporation documents 23 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2015 Outstanding

N/A

A registered charge 27 July 2015 Outstanding

N/A

A registered charge 27 July 2015 Fully Satisfied

N/A

Legal charge 15 November 2012 Outstanding

N/A

Debenture 15 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.