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Home > England & Wales Companies > CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED
Company Information for

CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA,
Company Registration Number
03986381
Private Limited Company
Active

Company Overview

About City & Provincial (equity Partners) Ltd
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED was founded on 2000-05-05 and has its registered office in Hertford. The organisation's status is listed as "Active". City & Provincial (equity Partners) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED
 
Legal Registered Office
STAG HOUSE
OLD LONDON ROAD
HERTFORD
HERTFORDSHIRE
SG13 7LA
Other companies in SW1Y
 
Filing Information
Company Number 03986381
Company ID Number 03986381
Date formed 2000-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts GROUP
Last Datalog update: 2024-09-08 07:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED
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Company Officers of CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE CAROLE MAFFEY
 Company Secretary 2007-01-10
DEREK LESTER COLLETT
 Director 2004-07-14
DAVID JOHN MEREDITH DOUBBLE
 Director 2016-05-18
JAMES MICHAEL DOW
 Director 2005-08-03
DAVID JONATHAN HEMMINGS
 Director 2000-05-30
CHRISTOPHER THOMAS HOLDSWORTH
 Director 2000-05-30
JOHN LEONARD MEYER
 Director 2007-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MEREDITH DOUBBLE
 Director 2000-05-30 2012-06-30
CHRISTOPHER THOMAS HOLDSWORTH
 Company Secretary 2000-05-30 2007-01-10
RB SECRETARIAT LIMITED
 Nominated Secretary 2000-05-05 2000-05-30
RB DIRECTORS ONE LIMITED
 Nominated Director 2000-05-05 2000-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE CAROLE MAFFEY MORRISONS HOLDINGS LIMITED Company Secretary 2008-12-02 CURRENT 1928-02-22 Active
STEPHANIE CAROLE MAFFEY CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED Company Secretary 2008-12-02 CURRENT 1937-01-29 Liquidation
STEPHANIE CAROLE MAFFEY HAYDAR CONSULTING LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off
STEPHANIE CAROLE MAFFEY C&PS MANAGEMENT LIMITED Company Secretary 2007-02-12 CURRENT 2004-11-11 Dissolved 2017-03-14
STEPHANIE CAROLE MAFFEY CITY AND PROVINCIAL SECURITIES LIMITED Company Secretary 2007-02-12 CURRENT 1996-06-03 Active
STEPHANIE CAROLE MAFFEY C & P MANAGEMENT (WOOLWICH) LIMITED Company Secretary 2007-01-10 CURRENT 2005-12-09 Active
STEPHANIE CAROLE MAFFEY CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED Company Secretary 2007-01-10 CURRENT 2000-10-20 Active
STEPHANIE CAROLE MAFFEY PARKES INCORPORATED LIMITED Company Secretary 2002-11-01 CURRENT 1996-09-06 Active
STEPHANIE CAROLE MAFFEY MEYER WILLIAMS FINANCIAL SERVICES LIMITED Company Secretary 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
STEPHANIE CAROLE MAFFEY MEYER WILLIAMS 2021 LIMITED Company Secretary 1998-06-03 CURRENT 1998-06-03 Active - Proposal to Strike off
DEREK LESTER COLLETT CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED Director 2004-07-14 CURRENT 2000-10-20 Active
DAVID JOHN MEREDITH DOUBBLE BELVEDERE CAPITAL LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
DAVID JOHN MEREDITH DOUBBLE C&PS MANAGEMENT LIMITED Director 2004-11-11 CURRENT 2004-11-11 Dissolved 2017-03-14
DAVID JOHN MEREDITH DOUBBLE CITY AND PROVINCIAL SECURITIES LIMITED Director 1996-06-19 CURRENT 1996-06-03 Active
DAVID JONATHAN HEMMINGS CITY & PROVINCIAL (EQUITY PARTNERS 5) LTD Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
DAVID JONATHAN HEMMINGS GREY STREET CAPITAL LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
DAVID JONATHAN HEMMINGS CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
DAVID JONATHAN HEMMINGS CITY & PROVINCIAL ASSET MANAGEMENT LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
DAVID JONATHAN HEMMINGS ROGER THAT LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
DAVID JONATHAN HEMMINGS MORRISONS HOLDINGS LIMITED Director 2008-12-02 CURRENT 1928-02-22 Active
DAVID JONATHAN HEMMINGS CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED Director 2008-12-02 CURRENT 1937-01-29 Liquidation
DAVID JONATHAN HEMMINGS C & P MANAGEMENT (WOOLWICH) LIMITED Director 2005-12-09 CURRENT 2005-12-09 Active
DAVID JONATHAN HEMMINGS C&PS MANAGEMENT LIMITED Director 2004-11-11 CURRENT 2004-11-11 Dissolved 2017-03-14
DAVID JONATHAN HEMMINGS CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED Director 2000-12-20 CURRENT 2000-10-20 Active
DAVID JONATHAN HEMMINGS CITY AND PROVINCIAL SECURITIES LIMITED Director 1997-10-08 CURRENT 1996-06-03 Active
CHRISTOPHER THOMAS HOLDSWORTH CITY & PROVINCIAL (EQUITY PARTNERS 5) LTD Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
CHRISTOPHER THOMAS HOLDSWORTH CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
CHRISTOPHER THOMAS HOLDSWORTH CITY & PROVINCIAL ASSET MANAGEMENT LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
CHRISTOPHER THOMAS HOLDSWORTH MORRISONS HOLDINGS LIMITED Director 2008-12-02 CURRENT 1928-02-22 Active
CHRISTOPHER THOMAS HOLDSWORTH CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED Director 2008-12-02 CURRENT 1937-01-29 Liquidation
CHRISTOPHER THOMAS HOLDSWORTH C & P MANAGEMENT (WOOLWICH) LIMITED Director 2005-12-09 CURRENT 2005-12-09 Active
CHRISTOPHER THOMAS HOLDSWORTH HOLDSWORTH & CO LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active
CHRISTOPHER THOMAS HOLDSWORTH C&PS MANAGEMENT LIMITED Director 2004-11-11 CURRENT 2004-11-11 Dissolved 2017-03-14
CHRISTOPHER THOMAS HOLDSWORTH CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED Director 2000-12-20 CURRENT 2000-10-20 Active
CHRISTOPHER THOMAS HOLDSWORTH CITY AND PROVINCIAL SECURITIES LIMITED Director 1996-06-19 CURRENT 1996-06-03 Active
JOHN LEONARD MEYER MEYER WILLIAMS CA LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
JOHN LEONARD MEYER FLOURISH SPECIALIST EDUCATION SERVICES LTD Director 2014-06-26 CURRENT 2014-06-26 Active
JOHN LEONARD MEYER FYFIELD MANAGEMENT COMPANY (ESSEX) LIMITED Director 2012-09-20 CURRENT 2010-03-22 Active
JOHN LEONARD MEYER MEYER WILLIAMS FINANCIAL SERVICES LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
JOHN LEONARD MEYER MEYER WILLIAMS 2021 LIMITED Director 1998-06-03 CURRENT 1998-06-03 Active - Proposal to Strike off
JOHN LEONARD MEYER WHITEFIELD DEVELOPMENT TRUST Director 1998-03-20 CURRENT 1998-03-20 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
2024-11-25APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEREDITH DOUBBLE
2024-11-25Termination of appointment of Stephanie Carole Maffey on 2024-11-23
2024-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039863810042
2024-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039863810049
2024-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039863810050
2024-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039863810056
2024-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039863810058
2024-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039863810057
2024-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039863810060
2024-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039863810061
2024-08-14REGISTRATION OF A CHARGE / CHARGE CODE 039863810062
2024-08-14REGISTRATION OF A CHARGE / CHARGE CODE 039863810063
2024-04-29CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2024-03-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-06-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039863810061
2022-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039863810055
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039863810050
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2021-06-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2020-10-20PSC05Change of details for City & Provincial Securities Limited as a person with significant control on 2020-10-19
2020-10-20CH01Director's details changed for James Michael Dow on 2020-10-19
2020-10-19CH01Director's details changed for Mr Christopher Thomas Holdsworth on 2020-10-19
2020-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE CAROLE MAFFEY on 2020-10-19
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE England
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-08-20PSC05Change of details for City & Provincial Securities Limited as a person with significant control on 2019-08-19
2019-08-20CH01Director's details changed for James Michael Dow on 2019-08-19
2019-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE CAROLE MAFFEY on 2019-08-19
2019-08-19CH01Director's details changed for Mr Christopher Thomas Holdsworth on 2019-08-19
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD MEYER
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039863810049
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 039863810048
2018-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 039863810046
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039863810045
2018-02-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039863810044
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039863810044
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01SH20Statement by Directors
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1963403
2016-12-01SH19Statement of capital on 2016-12-01 GBP 1,963,403
2016-11-16CAP-SSSolvency Statement dated 11/10/16
2016-11-16RES13Resolutions passed:
  • Reduction of share premium account 20/10/2016
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 039863810043
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2567513
2016-07-20SH19Statement of capital on 2016-07-20 GBP 2,567,513
2016-07-11CAP-SSSolvency Statement dated 17/05/16
2016-07-11RES13SHARE PREMIUM ACCOUNT REDUCED 18/05/2016
2016-07-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-06-22SH20Statement by Directors
2016-05-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-05-18AD02SAIL ADDRESS CREATED
2016-05-18AP01DIRECTOR APPOINTED MR DAVID JOHN MEREDITH DOUBBLE
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2869568.124666
2016-05-18AR0105/05/16 FULL LIST
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DOW / 05/05/2016
2016-05-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-05-18AD02SAIL ADDRESS CREATED
2016-05-18AP01DIRECTOR APPOINTED MR DAVID JOHN MEREDITH DOUBBLE
2016-05-18AR0105/05/16 FULL LIST
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DOW / 05/05/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESTER COLLETT / 05/05/2016
2016-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039863810041
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 039863810042
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2869568
2015-07-17SH1917/07/15 STATEMENT OF CAPITAL GBP 2869568
2015-07-17SH20STATEMENT BY DIRECTORS
2015-07-17CAP-SSSOLVENCY STATEMENT DATED 26/06/15
2015-07-17RES06REDUCE ISSUED CAPITAL 26/06/2015
2015-07-17SH1917/07/15 STATEMENT OF CAPITAL GBP 2869568
2015-07-17SH20STATEMENT BY DIRECTORS
2015-07-17CAP-SSSOLVENCY STATEMENT DATED 26/06/15
2015-07-17RES06REDUCE ISSUED CAPITAL 26/06/2015
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039863810041
2015-05-14AR0105/05/15 FULL LIST
2015-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 21
2015-02-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 23
2015-02-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039863810040
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039863810039
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039863810038
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 816366
2014-05-29AR0105/05/14 FULL LIST
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DOW / 13/05/2014
2014-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 13/05/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD MEYER / 13/05/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESTER COLLETT / 13/05/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 13/05/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 13/05/2014
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX ENGLAND
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DOW / 08/05/2014
2014-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD MEYER / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESTER COLLETT / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 08/05/2014
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM ASTON ROSE ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX ENGLAND
2014-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 06/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DOW / 06/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD MEYER / 06/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESTER COLLETT / 06/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 06/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 06/05/2014
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 35C NORTH ROW MAYFAIR LONDON W1K 6DH ENGLAND
2014-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-06-04AD02SAIL ADDRESS CREATED
2013-05-28AR0105/05/13 FULL LIST
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DOW / 01/05/2013
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 01/05/2013
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 01/05/2013
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESTER COLLETT / 01/05/2013
2013-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 01/05/2013
2013-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD MEYER / 21/08/2012
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DOUBBLE
2012-05-16AR0105/05/12 FULL LIST
2012-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-03-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2012-03-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2012-03-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-05-05AR0105/05/11 FULL LIST
2011-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Industry Information
SIC/NAIC Codes
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 & PROVINCIAL (EQUITY PARTNERS) 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 & PROVINCIAL (EQUITY PARTNERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 62
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 60
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-21 Outstanding BANK OF SCOTLAND PLC
2014-12-10 Outstanding BANK OF SCOTLAND PLC
2014-12-10 Outstanding BANK OF SCOTLAND PLC
2014-12-10 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-03-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-12-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF RENTAL INCOME 2006-04-13 PART of the property or undertaking has been released and no longer forms part of the charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-04-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-04-13 PART of the property or undertaking has been released and no longer forms part of the charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-04-07 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2006-04-07 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2006-04-07 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2006-04-07 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2006-04-07 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2006-04-07 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2006-04-07 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2006-04-07 Satisfied INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTAL INCOME 2006-01-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-01-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-06-16 PART of the property or undertaking has been released and no longer forms part of the charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-06-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-06-03 Satisfied INVESTEC BANK (UK) LIMITED
DEBENTURE 2004-06-03 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2004-06-03 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2003-11-07 Satisfied INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTAL INCOME 2003-11-07 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2002-10-24 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2002-10-24 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2002-10-24 Satisfied INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTAL INCOME 2002-10-24 Satisfied INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTAL INCOME 2002-10-24 Satisfied INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTAL INCOME 2002-10-24 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2002-10-17 Satisfied INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTAL INCOME 2002-10-17 Satisfied INVESTEC BANK (UK) LIMITED
CHARGE 2000-06-23 Satisfied NORTHERN ROCK PLC
CHARGE 2000-06-23 Satisfied NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2019-06-30

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 CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

Intangible Assets
Patents
We have not found any records of CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED
Trademarks
We have not found any records of CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SHURE ENTERPRISES (UK) LIMITED 2012-10-11 Outstanding

We have found 1 mortgage charges which are owed to CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

Income
Government Income

Government spend with CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Lakeland District Council 2012-06-18 GBP £10,800 Rent
South Lakeland District Council 2012-03-19 GBP £10,800 Rent
South Lakeland District Council 2012-03-19 GBP £3,347 Premises Insurance
South Lakeland District Council 2011-12-19 GBP £10,800 Rent
South Lakeland District Council 2011-10-03 GBP £10,800 Rent
South Lakeland District Council 2011-10-03 GBP £690 Premises Insurance
South Lakeland District Council 2011-06-22 GBP £10,800 Rent
Dudley Borough Council 2011-02-10 GBP £4,000
Dudley Metropolitan Council 0000-00-00 GBP £65,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Ground Floor Cityview Place 67 Sydenham Road Guildford GU1 3RU 25,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY & PROVINCIAL (EQUITY PARTNERS) 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 & PROVINCIAL (EQUITY PARTNERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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