City & Commercial Property Company Limited

01474056

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MURKY HILL OFFICES COW LANE, RICHMOND, DL10 6RW

Incorporated 18/01/1980

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ralph Congreve Arics

director · Since 30/11/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 37 other boards

Mr Ralph Congreve

secretary · Since 25/07/2017

Persons with Significant Control

Mr Ralph Congreve

75–100% shares

75–100% votes

Appoint directors

British · England · Age 72

Murky Hill Offices Cow Lane, Richmond, DL10 6RW

Notified 06/04/2016

Former PSCs

Mr Adrian John Speir

Ceased 01/07/2017

Charges2 outstanding

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 09/11/2022Registered 10/11/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2016Registered 14/03/2016Satisfied 10/11/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2016Registered 04/03/2016

charge

satisfied

ABBEY NATIONAL PLC

Created 15/05/2003Registered 16/05/2003Satisfied 15/03/2016

charge

satisfied

ABBEY NATIONAL PLC

Created 15/05/2003Registered 16/05/2003Satisfied 15/03/2016

charge

satisfied

ABBEY NATIONAL PLC

Created 15/05/2003Registered 16/05/2003Satisfied 27/01/2016

charge

satisfied

CLOSE BROTHERS LIMITED

Created 20/10/2000Registered 24/10/2000Satisfied 03/06/2003

charge

satisfied

CLOSE BROTHERS LIMITED

Created 31/10/1991Registered 01/11/1991Satisfied 19/02/2013

charge

satisfied

CLOSE BROTHERS LIMITED

Created 01/10/1991Registered 02/10/1991Satisfied 19/02/2013

charge

satisfied

CLOSE BOTHERS LIMITED

Created 05/04/1991Registered 09/04/1991Satisfied 19/02/2013

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 01/09/1988Registered 22/09/1988Satisfied 12/02/2013

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 24/06/1987Registered 06/07/1987

charge

satisfied

GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.

Created 24/08/1981Registered 10/09/1981Satisfied 22/11/2000

charge

satisfied

GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.

Created 24/08/1981Registered 10/09/1981Satisfied 27/03/1993

charge

satisfied

GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.

Created 19/06/1981Registered 30/06/1981Satisfied 22/11/2000

charge

satisfied

GOVERNOR & COMPANY OF THE BANK OF SCOTLAND

Created 19/06/1981Registered 25/06/1981Satisfied 22/11/2000

charge

satisfied

GOVERNOR & COMPANY OF THE BAK OF SCOTLAND

Created 19/06/1981Registered 25/06/1981Satisfied 22/11/2000

charge

satisfied

ROSSMINSTER LIMITED.

Created 04/12/1980Registered 12/12/1980Satisfied 22/11/2000

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/1980Registered 06/09/1980Satisfied 22/11/2000

charge

satisfied

ROSSMINSTER LIMITED

Created 08/08/1980Registered 26/08/1980Satisfied 22/11/2000

charge

satisfied

ROSSMINSTER LIMITED

Created 19/08/1980Registered 20/08/1980Satisfied 22/11/2000

charge

satisfied

ROSSMINSTER LIMITED

Created 19/08/1980Registered 20/08/1980Satisfied 22/11/2000