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Home > England & Wales Companies > CITY & COUNTRY WARLEY LIMITED
Company Information for

CITY & COUNTRY WARLEY LIMITED

BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL,
Company Registration Number
04707009
Private Limited Company
Active

Company Overview

About City & Country Warley Ltd
CITY & COUNTRY WARLEY LIMITED was founded on 2003-03-21 and has its registered office in Essex. The organisation's status is listed as "Active". City & Country Warley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITY & COUNTRY WARLEY LIMITED
 
Legal Registered Office
BENTFIELD PLACE, BENTFIELD ROAD
STANSTED
ESSEX
CM24 8HL
Other companies in CM24
 
Filing Information
Company Number 04707009
Company ID Number 04707009
Date formed 2003-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB830960236  
Last Datalog update: 2025-03-05 10:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY & COUNTRY WARLEY LIMITED
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Company Officers of CITY & COUNTRY WARLEY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW IAN SARGEANT
 Company Secretary 2006-01-06
SUZANNE MICHELE APLIN
 Director 2016-01-04
MARK TOWNSHEND FOWLER
 Director 2011-12-19
HELEN MARGARET MOORE
 Director 2010-03-01
ANDREW IAN SARGEANT
 Director 2003-03-21
DAVID RICHARD SARGEANT
 Director 2004-07-01
TIMOTHY ROBERT SARGEANT
 Director 2003-03-21
SIMON VERNON-HARCOURT
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ROBINS
 Director 2016-01-04 2017-02-27
PAUL MARK SAMWAYS
 Director 2016-01-04 2017-02-27
RICHARD CHARLES BECKETT
 Company Secretary 2003-03-21 2006-01-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-03-21 2003-03-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-03-21 2003-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAN SARGEANT CITY & COUNTRY CORPORATION LTD Company Secretary 2006-01-06 CURRENT 1984-04-16 Active
ANDREW IAN SARGEANT CITY & COUNTRY GROUP TRUSTEES LIMITED Company Secretary 2006-01-06 CURRENT 2003-05-21 Active
ANDREW IAN SARGEANT CITY & COUNTRY HOMES LIMITED Company Secretary 2006-01-06 CURRENT 1999-10-29 Active
ANDREW IAN SARGEANT CITY & COUNTRY RESTORATIONS TWO LIMITED Company Secretary 2006-01-06 CURRENT 1999-10-29 Active
ANDREW IAN SARGEANT CITY & COUNTRY INVESTMENTS LIMITED Company Secretary 2006-01-06 CURRENT 1992-05-15 Active
ANDREW IAN SARGEANT CITY & COUNTRY CONSTRUCTION LTD Company Secretary 2006-01-06 CURRENT 1972-04-05 Active
ANDREW IAN SARGEANT CITY & COUNTRY GROUP PLC Company Secretary 2006-01-06 CURRENT 2002-02-06 Active
ANDREW IAN SARGEANT CITY & COUNTRY RESIDENTIAL LTD Company Secretary 2006-01-06 CURRENT 1962-03-12 Active
ANDREW IAN SARGEANT CITY & COUNTRY RESTORATIONS LTD Company Secretary 2006-01-06 CURRENT 2002-07-15 Active
ANDREW IAN SARGEANT CITY & COUNTRY ESTATES LTD Company Secretary 2006-01-06 CURRENT 2002-07-16 Active
ANDREW IAN SARGEANT CITY & COUNTRY COMMERCIAL LTD Company Secretary 2006-01-06 CURRENT 2002-07-17 Active
ANDREW IAN SARGEANT TENDRING FARMS LIMITED Company Secretary 2004-12-01 CURRENT 2002-12-09 Active
SUZANNE MICHELE APLIN CITY & COUNTRY GLOUCESTER LTD Director 2016-02-24 CURRENT 2016-02-24 Active
SUZANNE MICHELE APLIN CITY & COUNTRY SHEPTON MALLET LTD Director 2016-02-24 CURRENT 2016-02-24 Active
SUZANNE MICHELE APLIN CITY & COUNTRY PORTSMOUTH LTD Director 2016-02-24 CURRENT 2016-02-24 Active
SUZANNE MICHELE APLIN CITY & COUNTRY DORCHESTER LTD Director 2016-02-17 CURRENT 2016-02-17 Active
SUZANNE MICHELE APLIN CITY & COUNTRY HOMES LIMITED Director 2016-01-04 CURRENT 1999-10-29 Active
SUZANNE MICHELE APLIN CITY & COUNTRY SUNDRIDGE LTD Director 2016-01-04 CURRENT 2014-01-08 Active
SUZANNE MICHELE APLIN CITY & COUNTRY MERSEA LTD Director 2016-01-04 CURRENT 2015-06-08 Active
SUZANNE MICHELE APLIN CITY & COUNTRY COLCHESTER LTD Director 2016-01-04 CURRENT 2015-08-28 Active
SUZANNE MICHELE APLIN CITY & COUNTRY INVESTMENTS LIMITED Director 2016-01-04 CURRENT 1992-05-15 Active
SUZANNE MICHELE APLIN CITY & COUNTRY CONSTRUCTION LTD Director 2016-01-04 CURRENT 1972-04-05 Active
SUZANNE MICHELE APLIN CITY & COUNTRY BICESTER LIMITED Director 2016-01-04 CURRENT 2010-01-30 Active
SUZANNE MICHELE APLIN CITY & COUNTRY BRISTOL LIMITED Director 2016-01-04 CURRENT 2011-06-15 Active
SUZANNE MICHELE APLIN CITY & COUNTRY BEDMINSTER LTD Director 2016-01-04 CURRENT 2014-09-01 Active
SUZANNE MICHELE APLIN CITY & COUNTRY RESIDENTIAL LTD Director 2016-01-04 CURRENT 1962-03-12 Active
SUZANNE MICHELE APLIN CITY & COUNTRY ESTATES LTD Director 2016-01-04 CURRENT 2002-07-16 Active
SUZANNE MICHELE APLIN CITY & COUNTRY COMMERCIAL LTD Director 2016-01-04 CURRENT 2002-07-17 Active
SUZANNE MICHELE APLIN CITY & COUNTRY BURDEROP LTD Director 2016-01-04 CURRENT 2015-03-05 Active
MARK TOWNSHEND FOWLER SUNDRIDGE PARK MANSION RESIDENTS COMPANY LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY GLOUCESTER LTD Director 2016-02-24 CURRENT 2016-02-24 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY SHEPTON MALLET LTD Director 2016-02-24 CURRENT 2016-02-24 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY PORTSMOUTH LTD Director 2016-02-24 CURRENT 2016-02-24 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY DORCHESTER LTD Director 2016-02-17 CURRENT 2016-02-17 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY HOLDINGS LTD Director 2015-11-19 CURRENT 2015-11-19 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY COLCHESTER LTD Director 2015-08-28 CURRENT 2015-08-28 Active
MARK TOWNSHEND FOWLER ANGEL COURT (COLCHESTER) MANAGEMENT COMPANY LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY MERSEA LTD Director 2015-06-08 CURRENT 2015-06-08 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY BURDEROP LTD Director 2015-03-05 CURRENT 2015-03-05 Active
MARK TOWNSHEND FOWLER THE GENERAL (BRISTOL) MANAGEMENT COMPANY LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY BEDMINSTER LTD Director 2014-09-01 CURRENT 2014-09-01 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY GROUP TRUSTEES LIMITED Director 2014-07-01 CURRENT 2003-05-21 Active
MARK TOWNSHEND FOWLER EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
MARK TOWNSHEND FOWLER BRAMSHILL LTD Director 2014-06-09 CURRENT 2014-06-09 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY CONSTRUCTION LTD Director 2014-04-01 CURRENT 1972-04-05 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY GROUP PLC Director 2014-04-01 CURRENT 2002-02-06 Active
MARK TOWNSHEND FOWLER EDWARD VII ESTATES TWO LTD Director 2014-04-01 CURRENT 2013-04-24 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY SUNDRIDGE LTD Director 2014-01-08 CURRENT 2014-01-08 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY EDINBURGH LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
MARK TOWNSHEND FOWLER EDWARD VII ESTATE RESIDENTS MANAGEMENT SHARE COMPANY LIMITED Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2015-09-29
MARK TOWNSHEND FOWLER CITY & COUNTRY CORPORATION LTD Director 2011-12-19 CURRENT 1984-04-16 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY HOMES LIMITED Director 2011-12-19 CURRENT 1999-10-29 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY INVESTMENTS LIMITED Director 2011-12-19 CURRENT 1992-05-15 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY BICESTER LIMITED Director 2011-12-19 CURRENT 2010-01-30 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY BRISTOL LIMITED Director 2011-12-19 CURRENT 2011-06-15 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY RESIDENTIAL LTD Director 2011-12-19 CURRENT 1962-03-12 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY ESTATES LTD Director 2011-12-19 CURRENT 2002-07-16 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY COMMERCIAL LTD Director 2011-12-19 CURRENT 2002-07-17 Active
HELEN MARGARET MOORE CITY & COUNTRY GLOUCESTER LTD Director 2016-02-24 CURRENT 2016-02-24 Active
HELEN MARGARET MOORE CITY & COUNTRY SHEPTON MALLET LTD Director 2016-02-24 CURRENT 2016-02-24 Active
HELEN MARGARET MOORE CITY & COUNTRY PORTSMOUTH LTD Director 2016-02-24 CURRENT 2016-02-24 Active
HELEN MARGARET MOORE CITY & COUNTRY DORCHESTER LTD Director 2016-02-17 CURRENT 2016-02-17 Active
HELEN MARGARET MOORE CITY & COUNTRY HOLDINGS LTD Director 2015-11-19 CURRENT 2015-11-19 Active
HELEN MARGARET MOORE CITY & COUNTRY COLCHESTER LTD Director 2015-08-28 CURRENT 2015-08-28 Active
HELEN MARGARET MOORE ANGEL COURT (COLCHESTER) MANAGEMENT COMPANY LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
HELEN MARGARET MOORE CITY & COUNTRY MERSEA LTD Director 2015-06-08 CURRENT 2015-06-08 Active
HELEN MARGARET MOORE CITY & COUNTRY BURDEROP LTD Director 2015-03-05 CURRENT 2015-03-05 Active
HELEN MARGARET MOORE ST OSYTH PRIORY & PARISH TRUST Director 2014-12-24 CURRENT 2014-12-24 Active
HELEN MARGARET MOORE THE GENERAL (BRISTOL) MANAGEMENT COMPANY LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
HELEN MARGARET MOORE CITY & COUNTRY BEDMINSTER LTD Director 2014-09-01 CURRENT 2014-09-01 Active
HELEN MARGARET MOORE EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
HELEN MARGARET MOORE CITY & COUNTRY CONSTRUCTION LTD Director 2014-04-01 CURRENT 1972-04-05 Active
HELEN MARGARET MOORE CITY & COUNTRY GROUP PLC Director 2014-04-01 CURRENT 2002-02-06 Active
HELEN MARGARET MOORE EDWARD VII ESTATES TWO LTD Director 2014-04-01 CURRENT 2013-04-24 Active
HELEN MARGARET MOORE CITY & COUNTRY COMMERCIAL LTD Director 2014-04-01 CURRENT 2002-07-17 Active
HELEN MARGARET MOORE CITY & COUNTRY SUNDRIDGE LTD Director 2014-01-08 CURRENT 2014-01-08 Active
HELEN MARGARET MOORE EDWARD VII ESTATE RESIDENTS MANAGEMENT SHARE COMPANY LIMITED Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2015-09-29
HELEN MARGARET MOORE THE GARDEN QUARTER (CAVERSFIELD) MANAGEMENT COMPANY LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
HELEN MARGARET MOORE BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
HELEN MARGARET MOORE CITY & COUNTRY BRISTOL LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
HELEN MARGARET MOORE CITY & COUNTRY CORPORATION LTD Director 2011-03-01 CURRENT 1984-04-16 Active
HELEN MARGARET MOORE CITY & COUNTRY INVESTMENTS LIMITED Director 2011-03-01 CURRENT 1992-05-15 Active
HELEN MARGARET MOORE CITY & COUNTRY BICESTER LIMITED Director 2011-03-01 CURRENT 2010-01-30 Active
HELEN MARGARET MOORE CITY & COUNTRY ESTATES LTD Director 2011-03-01 CURRENT 2002-07-16 Active
HELEN MARGARET MOORE BALLS PARK RESIDENTS COMPANY LIMITED Director 2011-02-01 CURRENT 2004-05-11 Active
HELEN MARGARET MOORE BALLS PARK MANSION MANAGEMENT COMPANY LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
HELEN MARGARET MOORE CITY & COUNTRY HOMES LIMITED Director 2010-08-11 CURRENT 1999-10-29 Active
HELEN MARGARET MOORE CITY & COUNTRY RESIDENTIAL LTD Director 2010-03-01 CURRENT 1962-03-12 Active
ANDREW IAN SARGEANT ST OSYTH PRIORY ESTATE LTD Director 2017-11-17 CURRENT 2017-11-17 Active
ANDREW IAN SARGEANT CITY & COUNTRY GLOUCESTER LTD Director 2016-02-24 CURRENT 2016-02-24 Active
ANDREW IAN SARGEANT CITY & COUNTRY SHEPTON MALLET LTD Director 2016-02-24 CURRENT 2016-02-24 Active
ANDREW IAN SARGEANT CITY & COUNTRY PORTSMOUTH LTD Director 2016-02-24 CURRENT 2016-02-24 Active
ANDREW IAN SARGEANT CITY & COUNTRY DORCHESTER LTD Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW IAN SARGEANT CITY & COUNTRY CONSTRUCTION LTD Director 2015-12-18 CURRENT 1972-04-05 Active
ANDREW IAN SARGEANT CITY & COUNTRY HOLDINGS LTD Director 2015-11-19 CURRENT 2015-11-19 Active
ANDREW IAN SARGEANT CITY & COUNTRY COLCHESTER LTD Director 2015-08-28 CURRENT 2015-08-28 Active
ANDREW IAN SARGEANT ANGEL COURT (COLCHESTER) MANAGEMENT COMPANY LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
ANDREW IAN SARGEANT CITY & COUNTRY MERSEA LTD Director 2015-06-08 CURRENT 2015-06-08 Active
ANDREW IAN SARGEANT CITY & COUNTRY BURDEROP LTD Director 2015-03-05 CURRENT 2015-03-05 Active
ANDREW IAN SARGEANT THE GENERAL (BRISTOL) MANAGEMENT COMPANY LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
ANDREW IAN SARGEANT CITY & COUNTRY BEDMINSTER LTD Director 2014-09-01 CURRENT 2014-09-01 Active
ANDREW IAN SARGEANT EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
ANDREW IAN SARGEANT CITY & COUNTRY SUNDRIDGE LTD Director 2014-01-08 CURRENT 2014-01-08 Active
ANDREW IAN SARGEANT EDWARD VII ESTATES TWO LTD Director 2013-04-24 CURRENT 2013-04-24 Active
ANDREW IAN SARGEANT THE GARDEN QUARTER (CAVERSFIELD) MANAGEMENT COMPANY LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
ANDREW IAN SARGEANT BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
ANDREW IAN SARGEANT CITY & COUNTRY BRISTOL LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
ANDREW IAN SARGEANT BALLS PARK RESIDENTS COMPANY LIMITED Director 2011-02-01 CURRENT 2004-05-11 Active
ANDREW IAN SARGEANT WHITE HART ESTATES LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
ANDREW IAN SARGEANT CITY & COUNTRY BICESTER LIMITED Director 2010-01-30 CURRENT 2010-01-30 Active
ANDREW IAN SARGEANT CITY & COUNTRY HOMES LIMITED Director 2009-10-29 CURRENT 1999-10-29 Active
ANDREW IAN SARGEANT CITY & COUNTRY GROUP TRUSTEES LIMITED Director 2009-10-19 CURRENT 2003-05-21 Active
ANDREW IAN SARGEANT CITY & COUNTRY CORPORATION LTD Director 2004-05-01 CURRENT 1984-04-16 Active
ANDREW IAN SARGEANT TENDRING FARMS LIMITED Director 2002-12-09 CURRENT 2002-12-09 Active
ANDREW IAN SARGEANT CITY & COUNTRY RESIDENTIAL LTD Director 2002-08-28 CURRENT 1962-03-12 Active
ANDREW IAN SARGEANT CITY & COUNTRY COMMERCIAL LTD Director 2002-07-17 CURRENT 2002-07-17 Active
ANDREW IAN SARGEANT CITY & COUNTRY ESTATES LTD Director 2002-07-16 CURRENT 2002-07-16 Active
ANDREW IAN SARGEANT CITY & COUNTRY RESTORATIONS LTD Director 2002-07-15 CURRENT 2002-07-15 Active
ANDREW IAN SARGEANT CITY & COUNTRY GROUP PLC Director 2002-02-14 CURRENT 2002-02-06 Active
ANDREW IAN SARGEANT CITY & COUNTRY RESTORATIONS TWO LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active
ANDREW IAN SARGEANT CITY & COUNTRY INVESTMENTS LIMITED Director 1992-06-24 CURRENT 1992-05-15 Active
DAVID RICHARD SARGEANT CITY & COUNTRY GLOUCESTER LTD Director 2016-02-24 CURRENT 2016-02-24 Active
DAVID RICHARD SARGEANT CITY & COUNTRY SHEPTON MALLET LTD Director 2016-02-24 CURRENT 2016-02-24 Active
DAVID RICHARD SARGEANT CITY & COUNTRY PORTSMOUTH LTD Director 2016-02-24 CURRENT 2016-02-24 Active
DAVID RICHARD SARGEANT CITY & COUNTRY DORCHESTER LTD Director 2016-02-17 CURRENT 2016-02-17 Active
DAVID RICHARD SARGEANT CITY & COUNTRY HOLDINGS LTD Director 2015-11-19 CURRENT 2015-11-19 Active
DAVID RICHARD SARGEANT CITY & COUNTRY COLCHESTER LTD Director 2015-08-28 CURRENT 2015-08-28 Active
DAVID RICHARD SARGEANT CITY & COUNTRY MERSEA LTD Director 2015-06-08 CURRENT 2015-06-08 Active
DAVID RICHARD SARGEANT CITY & COUNTRY BURDEROP LTD Director 2015-03-05 CURRENT 2015-03-05 Active
DAVID RICHARD SARGEANT CITY & COUNTRY BEDMINSTER LTD Director 2014-09-01 CURRENT 2014-09-01 Active
DAVID RICHARD SARGEANT EDWARD VII ESTATES TWO LTD Director 2014-04-01 CURRENT 2013-04-24 Active
DAVID RICHARD SARGEANT CITY & COUNTRY SUNDRIDGE LTD Director 2014-01-08 CURRENT 2014-01-08 Active
DAVID RICHARD SARGEANT CITY & COUNTRY BRISTOL LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
DAVID RICHARD SARGEANT WHITE HART ESTATES LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
DAVID RICHARD SARGEANT CITY & COUNTRY CORPORATION LTD Director 2010-08-26 CURRENT 1984-04-16 Active
DAVID RICHARD SARGEANT CITY & COUNTRY INVESTMENTS LIMITED Director 2010-08-26 CURRENT 1992-05-15 Active
DAVID RICHARD SARGEANT CITY & COUNTRY RESTORATIONS LTD Director 2010-08-26 CURRENT 2002-07-15 Active
DAVID RICHARD SARGEANT CITY & COUNTRY ESTATES LTD Director 2010-08-26 CURRENT 2002-07-16 Active
DAVID RICHARD SARGEANT CITY & COUNTRY HOMES LIMITED Director 2010-08-11 CURRENT 1999-10-29 Active
DAVID RICHARD SARGEANT CITY & COUNTRY BICESTER LIMITED Director 2010-01-30 CURRENT 2010-01-30 Active
DAVID RICHARD SARGEANT CITY & COUNTRY CONSTRUCTION LTD Director 2006-06-01 CURRENT 1972-04-05 Active
DAVID RICHARD SARGEANT TENDRING FARMS LIMITED Director 2003-10-21 CURRENT 2002-12-09 Active
DAVID RICHARD SARGEANT CITY & COUNTRY RESIDENTIAL LTD Director 2002-08-28 CURRENT 1962-03-12 Active
DAVID RICHARD SARGEANT CITY & COUNTRY COMMERCIAL LTD Director 2002-08-28 CURRENT 2002-07-17 Active
DAVID RICHARD SARGEANT CITY & COUNTRY GROUP PLC Director 2002-02-14 CURRENT 2002-02-06 Active
DAVID RICHARD SARGEANT CITY & COUNTRY RESTORATIONS TWO LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY COLCHESTER LTD Director 2015-08-28 CURRENT 2015-08-28 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY MERSEA LTD Director 2015-06-08 CURRENT 2015-06-08 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY BURDEROP LTD Director 2015-03-05 CURRENT 2015-03-05 Active
TIMOTHY ROBERT SARGEANT ST OSYTH PRIORY & PARISH TRUST Director 2014-12-24 CURRENT 2014-12-24 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY BEDMINSTER LTD Director 2014-09-01 CURRENT 2014-09-01 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY GROUP TRUSTEES LIMITED Director 2014-07-01 CURRENT 2003-05-21 Active
TIMOTHY ROBERT SARGEANT BRAMSHILL LTD Director 2014-06-09 CURRENT 2014-06-09 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY SUNDRIDGE LTD Director 2014-01-08 CURRENT 2014-01-08 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY EDINBURGH LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
TIMOTHY ROBERT SARGEANT EDWARD VII ESTATES TWO LTD Director 2013-04-24 CURRENT 2013-04-24 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY BRISTOL LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
TIMOTHY ROBERT SARGEANT WHITE HART ESTATES LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY HOMES LIMITED Director 2010-08-11 CURRENT 1999-10-29 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY BICESTER LIMITED Director 2010-01-30 CURRENT 2010-01-30 Active
TIMOTHY ROBERT SARGEANT EDWARD VII ESTATES LTD Director 2009-12-07 CURRENT 2007-07-26 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY RESTORATIONS LTD Director 2006-01-06 CURRENT 2002-07-15 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY ESTATES LTD Director 2006-01-06 CURRENT 2002-07-16 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY CORPORATION LTD Director 2004-02-25 CURRENT 1984-04-16 Active
TIMOTHY ROBERT SARGEANT TENDRING FARMS LIMITED Director 2003-10-21 CURRENT 2002-12-09 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY COMMERCIAL LTD Director 2002-08-28 CURRENT 2002-07-17 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY GROUP PLC Director 2002-02-12 CURRENT 2002-02-06 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY RESTORATIONS TWO LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY INVESTMENTS LIMITED Director 1993-05-15 CURRENT 1992-05-15 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY RESIDENTIAL LTD Director 1991-10-27 CURRENT 1962-03-12 Active
SIMON VERNON-HARCOURT CITY & COUNTRY GLOUCESTER LTD Director 2016-02-24 CURRENT 2016-02-24 Active
SIMON VERNON-HARCOURT CITY & COUNTRY SHEPTON MALLET LTD Director 2016-02-24 CURRENT 2016-02-24 Active
SIMON VERNON-HARCOURT CITY & COUNTRY PORTSMOUTH LTD Director 2016-02-24 CURRENT 2016-02-24 Active
SIMON VERNON-HARCOURT CITY & COUNTRY DORCHESTER LTD Director 2016-02-17 CURRENT 2016-02-17 Active
SIMON VERNON-HARCOURT CITY & COUNTRY HOLDINGS LTD Director 2015-11-19 CURRENT 2015-11-19 Active
SIMON VERNON-HARCOURT CITY & COUNTRY COLCHESTER LTD Director 2015-08-28 CURRENT 2015-08-28 Active
SIMON VERNON-HARCOURT CITY & COUNTRY MERSEA LTD Director 2015-06-08 CURRENT 2015-06-08 Active
SIMON VERNON-HARCOURT CITY & COUNTRY BURDEROP LTD Director 2015-03-05 CURRENT 2015-03-05 Active
SIMON VERNON-HARCOURT CITY & COUNTRY BEDMINSTER LTD Director 2014-09-01 CURRENT 2014-09-01 Active
SIMON VERNON-HARCOURT CITY & COUNTRY CORPORATION LTD Director 2014-04-01 CURRENT 1984-04-16 Active
SIMON VERNON-HARCOURT CITY & COUNTRY INVESTMENTS LIMITED Director 2014-04-01 CURRENT 1992-05-15 Active
SIMON VERNON-HARCOURT CITY & COUNTRY CONSTRUCTION LTD Director 2014-04-01 CURRENT 1972-04-05 Active
SIMON VERNON-HARCOURT CITY & COUNTRY GROUP PLC Director 2014-04-01 CURRENT 2002-02-06 Active
SIMON VERNON-HARCOURT EDWARD VII ESTATES TWO LTD Director 2014-04-01 CURRENT 2013-04-24 Active
SIMON VERNON-HARCOURT CITY & COUNTRY ESTATES LTD Director 2014-04-01 CURRENT 2002-07-16 Active
SIMON VERNON-HARCOURT CITY & COUNTRY COMMERCIAL LTD Director 2014-04-01 CURRENT 2002-07-17 Active
SIMON VERNON-HARCOURT CITY & COUNTRY SUNDRIDGE LTD Director 2014-01-08 CURRENT 2014-01-08 Active
SIMON VERNON-HARCOURT CITY & COUNTRY HOMES LIMITED Director 2011-12-01 CURRENT 1999-10-29 Active
SIMON VERNON-HARCOURT CITY & COUNTRY BICESTER LIMITED Director 2011-12-01 CURRENT 2010-01-30 Active
SIMON VERNON-HARCOURT CITY & COUNTRY BRISTOL LIMITED Director 2011-12-01 CURRENT 2011-06-15 Active
SIMON VERNON-HARCOURT CITY & COUNTRY RESIDENTIAL LTD Director 2011-12-01 CURRENT 1962-03-12 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
2025-02-07FULL ACCOUNTS MADE UP TO 31/07/24
2024-07-02Director's details changed for Mr Wayne Douglas on 2024-07-02
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-01-31FULL ACCOUNTS MADE UP TO 31/07/23
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-01-31FULL ACCOUNTS MADE UP TO 31/07/22
2022-09-07Previous accounting period extended from 31/03/22 TO 31/07/22
2022-09-07AA01Previous accounting period extended from 31/03/22 TO 31/07/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSHEND FOWLER
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-24CH01Director's details changed for Wayne Douglas on 2020-11-24
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MICHELE APLIN
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-02-26AP01DIRECTOR APPOINTED MR SIMON JOHN MARNER
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047070090008
2019-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047070090007
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET MOORE
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-01-11CH01Director's details changed for Suzanne Michele Aplin on 2018-01-10
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SAMWAYS
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-31AR0121/03/16 ANNUAL RETURN FULL LIST
2016-02-02AP01DIRECTOR APPOINTED PAUL MARK SAMWAYS
2016-02-02AP01DIRECTOR APPOINTED SUZANNE MICHELE APLIN
2016-02-02AP01DIRECTOR APPOINTED MR GARY ROBINS
2016-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 047070090008
2016-01-05CH01Director's details changed for Simon Vernon-Harcourt on 2015-12-03
2015-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-10-21AD03Registers moved to registered inspection location of 29/30 Fitzroy Square London W1T 6LQ
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 047070090007
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-21AR0121/03/14 ANNUAL RETURN FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-22AR0121/03/13 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-30AR0121/03/12 FULL LIST
2012-01-19AP01DIRECTOR APPOINTED MARK FOWLER
2012-01-19AP01DIRECTOR APPOINTED SIMON VERNON-HARCOURT
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-23AR0121/03/11 FULL LIST
2011-03-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-15AR0121/03/10 FULL LIST
2010-03-25AD02SAIL ADDRESS CREATED
2010-03-16AP01DIRECTOR APPOINTED HELEN MARGARET MOORE
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW IAN SARGEANT / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SARGEANT / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SARGEANT / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT SARGEANT / 10/12/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-24363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-02-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-07288bSECRETARY RESIGNED
2005-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-08AUDAUDITOR'S RESIGNATION
2005-06-21363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2004-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-10288aNEW DIRECTOR APPOINTED
2004-04-02363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31353LOCATION OF REGISTER OF MEMBERS
2003-07-3188(2)RAD 21/03/03--------- £ SI 99@.1
2003-07-30CERTNMCOMPANY NAME CHANGED CITY AND COUNTRY WARLEY LIMITED CERTIFICATE ISSUED ON 30/07/03
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-06288bSECRETARY RESIGNED
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-06288aNEW SECRETARY APPOINTED
2003-04-06288bDIRECTOR RESIGNED
2003-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CITY & COUNTRY WARLEY 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 & COUNTRY WARLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-08 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24/02/2003 2009-02-19 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24TH FEBRUARY 2003 2006-05-27 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24TH FEBRUARY 2003 AND 2005-03-08 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-09-08 Outstanding THE SECRETARY OF STATE FOR HEALTH
MORTGAGE DEED 2004-03-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2004-03-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CITY & COUNTRY WARLEY LIMITED

Intangible Assets
Patents
We have not found any records of CITY & COUNTRY WARLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY & COUNTRY WARLEY LIMITED
Trademarks
We have not found any records of CITY & COUNTRY WARLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY & COUNTRY WARLEY 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 (41100 - Development of building projects) as CITY & COUNTRY WARLEY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CITY & COUNTRY WARLEY 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 & COUNTRY WARLEY 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 & COUNTRY WARLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM24 8HL