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City Road Properties (Chester) Limited

04046469

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

LANCASTER HOUSE LANCASTER WAY, HUNTINGDON, PE29 6XU
Incorporated 03/08/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

41100
Development of building projects

Officers

Awg Property Director Limited

director · Since 31/12/2009

Also on 49 other boards

Awg Corporate Services Limited

secretary · Since 22/05/2020

Also on 59 other boards

Mr James Raymond Tilbrook

director · Since 22/05/2020

SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Persons with Significant Control

Awg Residential Limited

25–50% shares
25–50% votes

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sc082292 · Uk (Scotland) · Private Company Limited By Shares

Notified 06/04/2016

Morris Homes (Uk) Limited

25–50% shares
25–50% votes

12a, White Friars, Chester, CH1 1NZ

Reg: 04021348 · Uk (England & Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 26/04/2005Registered 05/05/2005Satisfied 26/08/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 26/04/2005Registered 05/05/2005Satisfied 26/08/2011
charge
satisfied

YORKSHIRE BANK PLC

Created 16/10/2001Registered 18/10/2001Satisfied 05/05/2005
charge
satisfied

YORKSHIRE BANK PLC

Created 28/11/2000Registered 30/11/2000Satisfied 05/05/2005
charge
satisfied

YORKSHIRE BANK PLC

Created 28/11/2000Registered 30/11/2000Satisfied 05/05/2005