Back to search

City & Provincial Properties Limited

01782005

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1ST FLOOR (WEST), MAGDALEN HOUSE, LONDON, SE1 2TU
Incorporated 10/01/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Paul William Frederick Kempe

director · Since 12/01/1984

DIRECTOR

BRITISH · MONACO · Age 69

Also on 25 other boards

Ms Susan Lynne Kempe

director · Since 29/12/1989

COMPANY DIRECTOR

BRITISH · MONACO · Age 76

Also on 9 other boards

Mr Christopher John Lovegrove

director · Since 12/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Callum Edmund David Kempe

director · Since 01/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 18 other boards

Miss Tiggi Zela Lily Hawke Kempe

director · Since 01/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 8 other boards

Persons with Significant Control

City & Provincial Properties Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 95 Gresham Street, London, EC2V 7AB

Reg: 10817219 · England · Limited

Notified 21/06/2017

Former PSCs

Susan Lynne Eastman

Ceased 21/06/2017

Mr Paul William Frederick Kempe

Ceased 21/06/2017

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 10/01/2019Registered 11/01/2019Satisfied 23/10/2023
Charge
satisfied

INVESTEC BANK PLC

Created 07/02/2017Registered 09/02/2017Satisfied 14/03/2018
Charge
satisfied

INVESTEC BANK PLC

Created 07/02/2017Registered 09/02/2017Satisfied 14/03/2018
Charge
satisfied

SUSAN KEMPE AS TRUSTEE OF CITY & PROVINCIAL PROPERTIES LTD SELF ADMINISTERED PENSION SCHEME · PAUL KEMPE AS TRUSTEE OF CITY & PROVINCIAL PROPERTIES LTD SELF ADMINISTERED PENSION SCHEME · NSS TRUSTEE LTD AS TRUSTEE OF CITY & PROVINCIAL PROPERTIES LTD SELF ADMINISTERED PENSION SCHEME

Created 02/12/2016Registered 15/12/2016Satisfied 19/03/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2015Registered 28/10/2015Satisfied 14/03/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2015Registered 30/03/2015Satisfied 14/03/2018
Charge
satisfied

INVESTEC BANK PLC

Created 03/03/2015Registered 05/03/2015Satisfied 09/12/2020
Charge
satisfied

INVESTEC BANK PLC

Created 03/03/2015Registered 05/03/2015Satisfied 09/12/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2014Registered 03/07/2014Satisfied 14/03/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2014Registered 02/05/2014Satisfied 14/03/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2014Registered 02/05/2014Satisfied 14/03/2018
charge
satisfied

PATRON FINANCING S.AR.L

Created 30/06/2009Registered 03/07/2009Satisfied 09/12/2020
charge
satisfied

PATRON FINANCING SARL

Created 21/10/2008Registered 24/10/2008Satisfied 09/12/2020
charge
satisfied

NSS TRUSTEES LIMITED AND PAUL WILLIAM FREDERICK KEMPE AND SUSAN LYNN KEMPE

Created 03/06/2008Registered 24/06/2008Satisfied 14/02/2017
charge
satisfied

ANGLO IRISH BANK PLC FOR ITSELF AND AS AGENT FOR THE BENEFICARIES

Created 25/03/2008Registered 27/03/2008Satisfied 13/08/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 30/11/2007Registered 07/12/2007Satisfied 14/02/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 03/08/2007Registered 17/08/2007Satisfied 13/08/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 01/08/2007Registered 14/08/2007Satisfied 13/08/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 10/07/2007Registered 17/07/2007Satisfied 13/08/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/11/2006Registered 30/11/2006Satisfied 19/12/2008
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/11/2006Registered 30/11/2006Satisfied 14/02/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/11/2006Registered 30/11/2006Satisfied 19/12/2008
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/11/2006Registered 30/11/2006Satisfied 19/12/2008
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/11/2006Registered 30/11/2006Satisfied 19/12/2008
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/11/2006Registered 30/11/2006Satisfied 14/02/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/11/2006Registered 30/11/2006Satisfied 19/12/2008
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/11/2006Registered 30/11/2006Satisfied 14/02/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/11/2006Registered 30/11/2006Satisfied 14/02/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 10/07/2006Registered 12/07/2006Satisfied 13/12/2008
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/06/2006Registered 01/07/2006Satisfied 13/08/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/06/2005Registered 06/07/2005Satisfied 13/08/2014
charge
satisfied

DUNBAR BANK PLC

Created 05/05/2004Registered 18/05/2004Satisfied 22/11/2006
charge
satisfied

DUNBAR BANK PLC

Created 05/05/2004Registered 18/05/2004Satisfied 22/11/2006
charge
satisfied

NIGEL SPENCER SLOAM, PAUL WILLIAM FREDERICK KEMPE AND SUSUAN LYN KEMPE

Created 30/01/2004Registered 14/02/2004Satisfied 19/03/2018
charge
satisfied

DUNBAR BANK PLC

Created 01/10/2003Registered 03/10/2003Satisfied 22/11/2006
charge
satisfied

RIALTO HOMES PLC

Created 03/03/2003Registered 06/03/2003Satisfied 13/12/2008
charge
satisfied

DUNBAR BANK PLC

Created 20/12/2001Registered 21/12/2001Satisfied 22/11/2006
charge
satisfied

DUNBAR BANK PLC

Created 18/12/2001Registered 21/12/2001Satisfied 22/11/2006
charge
satisfied

DUNBAR BANK PLC

Created 14/12/2001Registered 20/12/2001Satisfied 22/11/2006
charge
satisfied

DUNBAR BANK PLC

Created 02/11/2001Registered 09/11/2001Satisfied 22/11/2006
charge
satisfied

DUNBAR BANK PLC

Created 31/08/2001Registered 07/09/2001Satisfied 22/11/2006
charge
satisfied

DUNBAR BANK PLC

Created 31/07/2001Registered 08/08/2001Satisfied 22/11/2006
charge
satisfied

DUNBAR BANK PLC

Created 31/07/2001Registered 08/08/2001Satisfied 22/11/2006
charge
satisfied

DUNBAR BANK PLC

Created 07/05/1999Registered 20/05/1999Satisfied 22/11/2006
charge
satisfied

DUNBAR BANK PLC

Created 19/12/1997Registered 22/12/1997Satisfied 29/01/2003
charge
satisfied

DUNBAR BANK PLC

Created 19/12/1997Registered 22/12/1997Satisfied 29/01/2003
charge
satisfied

DUNBAR BANK PLC

Created 08/09/1997Registered 13/09/1997Satisfied 22/11/2006
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 14/03/1997Registered 02/04/1997Satisfied 29/01/2003
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 14/03/1997Registered 02/04/1997Satisfied 13/12/2008
charge
satisfied

NIGEL SPENCER SLOAM AND PAUL WILLIAM FREDERICK KEMPE

Created 26/02/1997Registered 27/02/1997Satisfied 26/11/1997
charge
satisfied

DUNBAR BANK PLC

Created 25/02/1997Registered 27/02/1997Satisfied 31/10/2006
charge
satisfied

DUNBAR BANK PLC

Created 25/02/1997Registered 27/02/1997Satisfied 29/01/2003
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 26/03/1993Registered 03/04/1993Satisfied 29/01/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1990Registered 05/03/1990Satisfied 29/01/2003
charge
satisfied

UNITY TRUST BANK PLC

Created 18/05/1989Registered 27/05/1989Satisfied 29/01/2003
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 22/09/1988Registered 24/09/1988Satisfied 29/01/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/1988Registered 19/07/1988Satisfied 09/08/1991
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 09/05/1988Registered 11/05/1988Satisfied 29/01/2003
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 18/02/1988Registered 04/03/1988Satisfied 09/08/1991
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 06/11/1987Registered 09/11/1987Satisfied 09/08/1991
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 06/11/1987Registered 09/11/1987Satisfied 09/08/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/1987Registered 30/10/1987Satisfied 29/01/2003
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 06/08/1987Registered 12/08/1987Satisfied 09/08/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1987Registered 15/06/1987Satisfied 09/08/1991
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 08/05/1987Registered 28/05/1987Satisfied 09/08/1991
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 06/05/1987Registered 13/05/1987Satisfied 13/12/2008
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 01/04/1987Registered 14/04/1987Satisfied 09/08/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1987Registered 03/04/1987Satisfied 09/08/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1987Registered 03/04/1987Satisfied 09/08/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1986Registered 04/09/1986Satisfied 09/08/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1986Registered 04/09/1986Satisfied 09/08/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1986Registered 30/04/1986Satisfied 09/08/1991

CompanyRankvs 60+ SIC 41100 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 33.64× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1French & Jupps Limited
90
2Amalgamated Properties Limited
90
3F.C. Stark Limited
90
4Hitchin Property Trust Limited(The)
90
5Exepex Estates Limited
90
6London & Western Holdings Plc
90
7Robert Dixon Limited
90
8Rayners (Buildings) Limited
90
9G.W.Proudfoot Limited
90
10Taylor Lindsey Limited
90
60City & Provincial Properties Limited
90
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£17.1M

Balance sheet strength

Cash

£68k

Cash in the bank

Net Current Assets

£17.1M

Working capital

Current Assets

£17.6M

Current Liabilities

£524k

Fixed Assets

£16k

Debtors

£17.6M

35avg. employees-2

Tax at Year End(2021)

Corp tax£763k

Balance Sheet

Assets less current liabilities£17.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202433.64-£2.4M
202327.10-£1.3M
202111.44+£5.7M
202017.24-£1.0M
20192.63—

Derived from filed accounts. Not audited figures.