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City Pads Limited

03448932

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

49 Princes Road, Weybridge, KT13 9BN
Incorporated 13/10/1997

Previously known as

Sable Properties (Esher) Limited · until 26/11/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Dominic Manser

director · Since 14/10/1997

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 34 other boards

Sarah Jane Hyne

secretary · Since 11/01/2007

BRITISH

Also on 10 other boards

Dominic Manser

director · Since 14/10/1997

British · England · Age 65

Sarah Jane Hyne

secretary · Since 11/01/2007

British

Former

David Jones

secretary · Resigned 30/09/1998

Ann Manser

secretary · Resigned 29/04/2004

Karen Talbot

secretary · Resigned 11/01/2007

Persons with Significant Control

Mr Dominic Manser

75–100% shares

British · England · Age 65

49, Princes Road, Weybridge, KT13 9BN

Notified 06/04/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line149 Princes Road
2026-08-27

49 PRINCES ROAD

post townWeybridge
2026-08-27

WEYBRIDGE

officer appointedHYNE, Sarah Jane
2026-08-27
officer appointedMANSER, Dominic
2026-08-27

Filing History87 filings

Confirmation statement

confirmation statement with no updates

07/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

14/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20146 pages · PDF
MR04

mortgage satisfy charge full

02/12/20141 page · PDF
MR04

mortgage satisfy charge full

02/12/20142 pages · PDF
MR04

mortgage satisfy charge full

02/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20143 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20103 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
CH03

change person secretary company with change date

09/08/20101 page · PDF
363a

legacy

28/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20085 pages · PDF
363a

legacy

28/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20085 pages · PDF
363a

legacy

06/08/20072 pages · PDF
288b

legacy

20/01/20071 page · PDF
288a

legacy

20/01/20072 pages · PDF
363a

legacy

24/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20065 pages · PDF
363a

legacy

24/08/20052 pages · PDF
288c

legacy

24/08/20051 page · PDF
287

legacy

10/05/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20055 pages · PDF
363s

legacy

31/08/20046 pages · PDF
288b

legacy

16/08/20041 page · PDF
288a

legacy

16/08/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/20045 pages · PDF
287

legacy

29/03/20041 page · PDF
363s

legacy

24/10/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20035 pages · PDF
363s

legacy

20/11/20026 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20016 pages · PDF
CERTNM

certificate change of name company

26/11/20012 pages · PDF
363s

legacy

19/10/20016 pages · PDF
Accounts filed

accounts with accounts type small

23/02/20016 pages · PDF
363s

legacy

17/10/20006 pages · PDF
Accounts filed

accounts with accounts type small

20/07/20005 pages · PDF
225

legacy

16/06/20001 page · PDF
287

legacy

08/06/20001 page · PDF
363s

legacy

03/12/19996 pages · PDF
395

legacy

15/07/19993 pages · PDF
395

legacy

15/07/19997 pages · PDF
Accounts filed

accounts with accounts type full

27/01/199911 pages · PDF
288a

legacy

26/10/19982 pages · PDF
288b

legacy

26/10/19981 page · PDF
363s

legacy

20/10/19986 pages · PDF
395

legacy

23/12/19976 pages · PDF
288b

legacy

20/10/19971 page · PDF
288b

legacy

20/10/19971 page · PDF
288a

legacy

20/10/19972 pages · PDF
288a

legacy

20/10/19972 pages · PDF
287

legacy

20/10/19971 page · PDF
Incorporated

incorporation company

13/10/199714 pages · PDF