CITINET PROPERTIES LIMITED - Recreational vehicle parks, trailer parks and camping grounds - A business based in ENGLAND registered with Companies House

Company Overview

About Citinet Properties Ltd

CITINET PROPERTIES LIMITED was founded on 1999-07-13 and has its registered office in Stamford. The organisation's status is listed as "Active". Citinet 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

Legal Registered Office
Company Name
CITINET PROPERTIES LIMITED

22 St Georges Street Stamford LINCOLNSHIRE PE9 2BU Other companies in W1Y

Filing Information

Company Number		03806380
Company ID Number		03806380
Date formed		1999-07-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2023-11-13
Return next due		2024-11-27
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB829042138

Last Datalog update:	2024-04-24 10:49:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITINET PROPERTIES LIMITED

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Company Officers of CITINET PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
SYLVIA FORMAN	Company Secretary	2001-08-01
ALAN FORMAN	Director	2000-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL HENRY MASSEY	Company Secretary	2000-06-30	2001-07-31
FIRST SECRETARIES LIMITED	Nominated Secretary	1999-07-13	1999-07-20
FIRST DIRECTORS LIMITED	Nominated Director	1999-07-13	1999-07-20

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.

Date	Document Type	Document Description
2024-04-24		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01		CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-04-19		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-07-04		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-11-17	PSC07	CESSATION OF ALAN FORMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY CHARLES FORMAN
2021-07-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN FORMAN
2021-07-30	AP01	DIRECTOR APPOINTED MR GUY CHARLES FORMAN
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-08-28	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	AAMD	Amended account small company full exemption
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/17 FROM Suite 23460, 72 New Bond Street, London W1Y 9DD
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22	AAMD	Amended account small company full exemption
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	AAMD	Amended account small company full exemption
2016-01-06	DISS40	Compulsory strike-off action has been discontinued
2016-01-05	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22	AR01	13/07/15 ANNUAL RETURN FULL LIST
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	AAMD	Amended accounts made up to 2012-07-31
2013-07-17	AR01	13/07/13 ANNUAL RETURN FULL LIST
2013-05-24	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AAMD	Amended accounts made up to 2011-07-31
2012-08-09	AR01	13/07/12 ANNUAL RETURN FULL LIST
2012-05-03	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24	AAMD	Amended accounts made up to 2010-07-31
2011-08-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-07-20	AR01	13/07/11 FULL LIST
2010-10-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-07-23	AR01	13/07/10 FULL LIST
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN FORMAN / 13/07/2010
2010-07-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / SYLVIA FORMAN / 13/07/2010
2010-03-15	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-11-01	AA	31/07/07 TOTAL EXEMPTION SMALL
2009-10-28	DISS40	DISS40 (DISS40(SOAD))
2009-10-27	AR01	13/07/09 FULL LIST
2009-10-20	GAZ1	FIRST GAZETTE
2009-06-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-07	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-10-18	363s	RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2006-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-21	363s	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-24	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-07-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-07-19	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-21	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-03-05	88(2)R	AD 24/02/03--------- £ SI 998@1=998 £ IC 2/1000
2003-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2002-12-02	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-23	288a	NEW SECRETARY APPOINTED
2001-08-23	288b	SECRETARY RESIGNED
2001-07-27	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-04-25	363s	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2001-02-15	288a	NEW SECRETARY APPOINTED
2000-12-27	288a	NEW DIRECTOR APPOINTED
2000-12-07	288b	DIRECTOR RESIGNED
2000-12-07	288b	SECRETARY RESIGNED
2000-11-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2000-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

553 - Camping grounds, recreational vehicle parks and trailer parks

55300 - Recreational vehicle parks, trailer parks and camping grounds

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 CITINET PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal	2017-05-17
Petitions	2017-04-25
Petitions to Wind Up (Companies)	2012-03-14
Proposal to Strike Off	2009-10-20

Fines / Sanctions

No fines or sanctions have been issued against CITINET PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-12-06	Outstanding	HSBC BANK PLC
DEBENTURE	2001-09-12	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2000-10-30	Satisfied	HAMPSHIRE TRUST PLC
LEGAL CHARGE	2000-05-26	Satisfied	HAMPSHIRE TRUST PLC

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITINET PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of CITINET PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITINET PROPERTIES LIMITED

Trademarks

We have not found any records of CITINET PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITINET 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as CITINET PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CITINET 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.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CITINET PROPERTIES LIMITED	Event Date	2017-02-28
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1623 A Petition to wind up the above-named Company, Registration Number 03806380, of ,Suite 23460, 72 New Bond Street, London, W1Y 9DD, presented on 28 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 5 May 2017 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	CITINET PROPERTIES LIMITED	Event Date	2017-02-28
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1623 A Petition to wind up the above-named Company, Registration Number 03806380 of ,22 St Georges Street, Stamford, Lincolnshire, England, PE9 2BU, presented on 28 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 25 April 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 8 May 2017 . The Petition was dismissed

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	CITINET PROPERTIES LIMITED	Event Date	2012-02-13
In the High Court of Justice (Chancery Division) Companies Court case number 1374 A Petition to wind up the above-named Company, Registration Number 03806380, of Suite 23460, 72 New Bond Street, London, W1Y 9DD, principal trading address at Mill House, Pelhams Lane, Chapel Hill, Lincoln, LN4 4QB , presented on 13 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1589505/37/J.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	CITINET PROPERTIES LIMITED	Event Date	2009-10-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITINET 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 CITINET PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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