City And Country Properties(Midlands) Limited

00458951

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 20/09/1948

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 19/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Alexander Mordecai Freshwater

director · Since 24/02/2026

AMERICAN · UNITED KINGDOM · Age 55

Mrs Bella Freshwater

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Persons with Significant Control

Daejan Traders Limited

75–100% shares

75–100% votes

Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 4204201 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/11/1989Registered 23/11/1989Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/12/1986Registered 04/12/1986Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 26/02/1986Registered 11/03/1986Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/05/1985Registered 31/05/1985Satisfied 05/03/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/07/1984Registered 03/07/1984Satisfied 05/03/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/07/1983Registered 28/07/1983Satisfied 05/03/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 05/10/1982Registered 06/10/1982Satisfied 05/03/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/09/1981Registered 03/09/1981Satisfied 05/03/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 03/07/1980Registered 04/07/1980Satisfied 26/02/1999

charge

satisfied

MIDLAND BANK PLC

Created 11/12/1972Registered 18/12/1972Satisfied 05/10/1996

charge

outstanding

MIDLAND BANK PLC

Created 11/12/1972Registered 18/12/1972

charge

satisfied

HINCKLEY PERMANENT BUILDING SOCIETY.

Created 23/12/1971Registered 30/12/1971Satisfied 05/10/1996

charge

satisfied

CONFEDERATION LIFE ASSOCIATION

Created 12/11/1970Registered 01/12/1970Satisfied 05/10/1996

charge

satisfied

OLD BROAD STREET SECURITIES LTD.

Created 17/02/1970Registered 19/02/1970Satisfied 05/10/1996

charge

satisfied

BRADFORD PERMANENT BUILDING SOCIETY.

Created 28/09/1966Registered 07/10/1966Satisfied 05/10/1996