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Home > England & Wales Companies > CITY-MILE PROPERTIES LIMITED
Company Information for

CITY-MILE PROPERTIES LIMITED

30 THE OGDEN GROUP OF COMPANIES, 30 VICTORIA AVENUE, HARROGATE, HG1 5PR,
Company Registration Number
01996214
Private Limited Company
Active

Company Overview

About City-mile Properties Ltd
CITY-MILE PROPERTIES LIMITED was founded on 1986-03-05 and has its registered office in Harrogate. The organisation's status is listed as "Active". City-mile Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITY-MILE PROPERTIES LIMITED
 
Legal Registered Office
30 THE OGDEN GROUP OF COMPANIES
30 VICTORIA AVENUE
HARROGATE
HG1 5PR
Other companies in HG1
 
Filing Information
Company Number 01996214
Company ID Number 01996214
Date formed 1986-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY-MILE PROPERTIES LIMITED
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Company Officers of CITY-MILE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FERGUS NOTMAN COLVIN
 Director 1991-07-31
JUSTIN CHARLES GARNETT
 Director 2014-06-11
ROBERT OGDEN CBE LLD
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARCHANT
 Company Secretary 2003-09-26 2010-11-11
PETER JAMES BREARLEY
 Company Secretary 1991-07-31 2003-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERGUS NOTMAN COLVIN OGDEN SAFETY SYSTEMS LIMITED Director 2017-04-10 CURRENT 1974-12-19 Active
FERGUS NOTMAN COLVIN THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
FERGUS NOTMAN COLVIN LUGA MENSTON LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active
FERGUS NOTMAN COLVIN MONTPELLIER LOFTS LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
FERGUS NOTMAN COLVIN LUGA PARLIAMENT HOUSE LIMITED Director 2006-11-07 CURRENT 2006-11-06 Active
FERGUS NOTMAN COLVIN LUGA PROPERTIES LIMITED Director 2006-01-06 CURRENT 2005-11-07 Active
FERGUS NOTMAN COLVIN OGDEN COAL DEVELOPMENTS LIMITED Director 1991-12-05 CURRENT 1973-08-01 Dissolved 2015-05-25
FERGUS NOTMAN COLVIN ROBERT OGDEN LIMITED Director 1991-12-05 CURRENT 1974-12-18 Active
FERGUS NOTMAN COLVIN SILKPOINT LIMITED Director 1991-10-09 CURRENT 1980-02-18 Active
FERGUS NOTMAN COLVIN ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED Director 1991-09-19 CURRENT 1984-12-03 Active
FERGUS NOTMAN COLVIN WALLBUDGET LIMITED Director 1991-08-05 CURRENT 1988-08-05 Active
FERGUS NOTMAN COLVIN OGDEN ENGINEERING LIMITED Director 1991-07-05 CURRENT 1949-07-30 Active
FERGUS NOTMAN COLVIN SIR ROBERT OGDEN ESTATES LTD Director 1991-07-05 CURRENT 1964-09-02 Active
FERGUS NOTMAN COLVIN THE OGDEN GROUP OF COMPANIES LIMITED Director 1991-07-05 CURRENT 1970-12-11 Active
FERGUS NOTMAN COLVIN OGDEN TRANSPORT LIMITED Director 1991-07-05 CURRENT 1959-10-16 Active
FERGUS NOTMAN COLVIN OGDEN YORKSTONE LIMITED Director 1991-07-05 CURRENT 1964-02-20 Active
FERGUS NOTMAN COLVIN THOMAS BLACK.LIMITED Director 1990-07-05 CURRENT 1928-10-08 Active
FERGUS NOTMAN COLVIN NEVISON PROPERTIES LIMITED Director 1990-07-05 CURRENT 1964-02-20 Active
JUSTIN CHARLES GARNETT ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED Director 2015-12-16 CURRENT 1984-12-03 Active
JUSTIN CHARLES GARNETT THOMAS BLACK.LIMITED Director 2014-06-11 CURRENT 1928-10-08 Active
JUSTIN CHARLES GARNETT SIR ROBERT OGDEN ESTATES LTD Director 2014-06-11 CURRENT 1964-09-02 Active
JUSTIN CHARLES GARNETT LUGA MENSTON LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active
JUSTIN CHARLES GARNETT MONTPELLIER LOFTS LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
JUSTIN CHARLES GARNETT LUGA PARLIAMENT HOUSE LIMITED Director 2006-11-07 CURRENT 2006-11-06 Active
JUSTIN CHARLES GARNETT LUGA PROPERTIES LIMITED Director 2006-09-26 CURRENT 2005-11-07 Active
ROBERT OGDEN CBE LLD ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED Director 2014-09-16 CURRENT 1984-12-03 Active
ROBERT OGDEN CBE LLD THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
ROBERT OGDEN CBE LLD LUGA PROPERTIES LIMITED Director 2006-09-26 CURRENT 2005-11-07 Active
ROBERT OGDEN CBE LLD THOMAS BLACK.LIMITED Director 2003-09-26 CURRENT 1928-10-08 Active
ROBERT OGDEN CBE LLD OGDEN COAL DEVELOPMENTS LIMITED Director 1991-12-05 CURRENT 1973-08-01 Dissolved 2015-05-25
ROBERT OGDEN CBE LLD OGDEN SAFETY SYSTEMS LIMITED Director 1991-12-05 CURRENT 1974-12-19 Active
ROBERT OGDEN CBE LLD ROBERT OGDEN LIMITED Director 1991-12-05 CURRENT 1974-12-18 Active
ROBERT OGDEN CBE LLD THE SIR ROBERT OGDEN PARTNERSHIP LIMITED Director 1991-08-14 CURRENT 1989-08-14 Active
ROBERT OGDEN CBE LLD OGDEN ENGINEERING LIMITED Director 1991-07-05 CURRENT 1949-07-30 Active
ROBERT OGDEN CBE LLD SIR ROBERT OGDEN ESTATES LTD Director 1991-07-05 CURRENT 1964-09-02 Active
ROBERT OGDEN CBE LLD THE OGDEN GROUP OF COMPANIES LIMITED Director 1991-07-05 CURRENT 1970-12-11 Active
ROBERT OGDEN CBE LLD OGDEN TRANSPORT LIMITED Director 1991-07-05 CURRENT 1959-10-16 Active
ROBERT OGDEN CBE LLD OGDEN YORKSTONE LIMITED Director 1991-07-05 CURRENT 1964-02-20 Active
ROBERT OGDEN CBE LLD NEVISON PROPERTIES LIMITED Director 1990-07-05 CURRENT 1964-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2024-04-05Register inspection address changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
2024-04-05Registers moved to registered inspection location of Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
2024-03-28Withdrawal of a person with significant control statement on 2024-03-28
2024-03-28Notification of Sir Robert Ogden Estates Ltd as a person with significant control on 2016-04-06
2024-03-0401/03/24 STATEMENT OF CAPITAL GBP 2000100
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-03-23CH01Director's details changed for Lady Ana Flavia Oliveira Ogden on 2022-03-23
2022-03-23PSC08Notification of a person with significant control statement
2022-03-15PSC07CESSATION OF ROBERT OGDEN CBE LLD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OGDEN CBE LLD
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS NOTMAN COLVIN
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-21MEM/ARTSARTICLES OF ASSOCIATION
2021-01-21RES01ADOPT ARTICLES 21/01/21
2021-01-21CC04Statement of company's objects
2021-01-04AP01DIRECTOR APPOINTED LADY ANA OGDEN
2020-12-15AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM Clarendon House the Ogden Group of Companies Victoria Avenue Harrogate North Yorkshire HG1 1JD
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-13AP01DIRECTOR APPOINTED MR JUSTIN CHARLES GARNETT
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-06AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-22AA01Previous accounting period extended from 30/09/12 TO 31/12/12
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/13 FROM Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM Boston Hall Boston Spa Yorkshire LS23 6AD
2012-08-29CH01Director's details changed for Mr Fergus Notman Colvin on 2012-08-29
2012-08-28AR0131/07/12 ANNUAL RETURN FULL LIST
2012-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-05AR0131/07/11 ANNUAL RETURN FULL LIST
2011-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM MARCHANT
2010-08-05AR0131/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT OGDEN CBE LLD / 01/10/2009
2010-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009
2010-06-07AA30/09/09 TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGDEN CBE LLD / 30/07/2009
2009-06-04AA30/09/08 TOTAL EXEMPTION FULL
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-13363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-29363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-22363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-23363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-10288bSECRETARY RESIGNED
2003-10-10288aNEW SECRETARY APPOINTED
2003-08-27363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-06363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-29363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-19363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-27363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-04363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-09363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-21363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-23363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-14363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-07287REGISTERED OFFICE CHANGED ON 07/11/92 FROM: ARNDALE HOUSE BRADFORD WEST YORKSHIRE BD1 1ER
1992-10-29363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1988-05-24Full accounts made up to 1986-09-30
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CITY-MILE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY-MILE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CITY-MILE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CITY-MILE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY-MILE PROPERTIES LIMITED
Trademarks
We have not found any records of CITY-MILE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY-MILE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CITY-MILE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CITY-MILE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY-MILE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY-MILE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HG1 5PR