City Road Properties (Chester) Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-08-06 · next due 2026-08-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Awg Corporate Services Limited · Corporate Secretary appointed 2020-05-22
• Tilbrook, James Raymond · Director appointed 2020-05-22
• Awg Property Director Limited · Corporate Director appointed 2009-12-31
• Pacey, Nigel Edmund · Director appointed 2018-06-15 resigned 2020-05-22
• Clarke, Elizabeth Ann Horlock · Secretary appointed 2015-04-01 resigned 2020-05-22
• Holligan, Mario John · Director appointed 2016-06-30 resigned 2018-06-15
• Tully, Robert Charles · Director appointed 2008-12-19 resigned 2016-06-30
• Shepheard, Geoffrey Arthur George · Secretary appointed 2004-08-23 resigned 2015-03-31
• O'brien, Ernest William · Director appointed 2000-11-27 resigned 2014-10-15
• Mcgowen, Joseph Bernard · Director appointed 2000-11-27 resigned 2014-10-15
• Logue, David Iain · Director appointed 2006-09-01 resigned 2009-12-31
• Pople, David George · Director appointed 2004-02-12 resigned 2008-12-19
• Wallace, Lesley Ann · Director appointed 2002-10-28 resigned 2006-09-01
• Turner, David Charles · Secretary appointed 2002-08-19 resigned 2005-07-01
• Blyth, Alastair Forbes · Director appointed 2001-03-07 resigned 2004-02-12
• Leith, Brian James · Director appointed 2000-11-27 resigned 2002-09-30
• Gillen, Seamus Joseph · Secretary appointed 2002-05-17 resigned 2002-08-19
• Fox, Jacqueline Elizabeth · Secretary appointed 2001-02-14 resigned 2002-05-17
• Morrison, John · Secretary appointed 2000-11-27 resigned 2001-06-14
• Mckay, Ewan William · Director appointed 2000-11-27 resigned 2001-03-06
• Cobbetts Limited · Corporate Director appointed 2000-08-03 resigned 2000-11-27

People with significant control (2)

• Morris Homes (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Awg Residential Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

All charges satisfied.

• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2005-04-26 · satisfied 2011-08-26
  Land on the north side of leadworks lane chester t/no CH411767. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2005-04-26 · satisfied 2011-08-26
  Land on the north side of leadworks lane chester t/no CH411767. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Assignment of contracts by way of security Satisfied
  Held by Yorkshire Bank PLC
  Created 2001-10-16 · satisfied 2005-05-05
  By way of assignment all the rights, titles, benefits and interest in and to the assigned documents and all book and other debts.. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2000-11-28 · satisfied 2005-05-05
  City road chester t/n CH315848, CH411767, CH16701, CH418932. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2000-11-28 · satisfied 2005-05-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-09-10 Dormant accounts (paper) AA Accounts
• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Dormant accounts (paper) AA Accounts
• 2024-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Dormant accounts (paper) AA Accounts
• 2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Dormant accounts (paper) AA Accounts
• 2022-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-03 Change to a person with significant control PSC05 PSC
• 2021-09-27 Dormant accounts (paper) AA Accounts
• 2021-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-11 Dormant accounts (paper) AA Accounts
• 2020-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-13 Change corporate director company with change date CH02 Officers
• 2020-05-28 Appoint corporate secretary company with name date AP04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.