| Company Name | Citco Properties Limited |
|---|---|
| Director | Stephen Jonathan Newton |
| Company Status | Active |
| Company Number | 02917084 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1994(30 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Jonathan Newton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1994(same day as company formation) |
| Role | Director Company Secretary |
| Country of Residence | England |
| Correspondence Address | Hilltop House Hilltop, Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DQ |
| Secretary Name | Mr Stephen Jonathan Newton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1994(same day as company formation) |
| Role | Director Company Secretary |
| Country of Residence | England |
| Correspondence Address | Hilltop House Hilltop, Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DQ |
| Director Name | Mr Derek Francis Russell |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holgate House Watton Driffield YO25 9AW |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | The Hall Lairgate Beverley East Yorkshire HU17 8HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen J. Newton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,105 |
| Cash | £87,780 |
| Current Liabilities | £188,103 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 3 weeks from now) |
Filing History
| 23 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
| 21 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 31 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 13 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 17 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 24 March 2017 | Resolutions
|
| 24 March 2017 | Change of name notice (2 pages) |
| 24 March 2017 | Change of name notice (2 pages) |
| 24 March 2017 | Resolutions
|
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (2 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (2 pages) |
| 27 June 2016 | Registered office address changed from Wood Lane Entrance 19 North Bar within Beverley East Yorkshire HU17 8DB to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from Wood Lane Entrance 19 North Bar within Beverley East Yorkshire HU17 8DB to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 27 June 2016 (1 page) |
| 19 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 23 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 25 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Stephen Jonathan Newton on 1 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Stephen Jonathan Newton on 1 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Stephen Jonathan Newton on 1 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 25 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 31 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 15 July 2005 | Director resigned (1 page) |
| 15 July 2005 | Director resigned (1 page) |
| 11 April 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 11 April 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 25 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 25 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 21 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 6 June 2001 | Registered office changed on 06/06/01 from: 19 north bar within beverley east yorkshire HU17 8DB (1 page) |
| 6 June 2001 | Registered office changed on 06/06/01 from: 19 north bar within beverley east yorkshire HU17 8DB (1 page) |
| 11 May 2001 | Return made up to 08/04/01; full list of members
|
| 11 May 2001 | Return made up to 08/04/01; full list of members
|
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 24 May 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 8 May 1999 | Return made up to 08/04/99; no change of members
|
| 8 May 1999 | Return made up to 08/04/99; no change of members
|
| 18 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 22 April 1998 | Return made up to 08/04/98; full list of members
|
| 22 April 1998 | Return made up to 08/04/98; full list of members
|
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 8 May 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 8 May 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 25 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 25 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |