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Company Information for

CITYLAND DEVELOPMENTS LIMITED

SUITE B2 JOSEPHS WELL, HANOVER WALK, LEEDS, LS3 1AB,
Company Registration Number
04366623
Private Limited Company
Active

Company Overview

About Cityland Developments Ltd
CITYLAND DEVELOPMENTS LIMITED was founded on 2002-02-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Cityland Developments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CITYLAND DEVELOPMENTS LIMITED
 
Legal Registered Office
SUITE B2 JOSEPHS WELL
HANOVER WALK
LEEDS
LS3 1AB
Other companies in LS3
 
Filing Information
Company Number 04366623
Company ID Number 04366623
Date formed 2002-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts 
VAT Number /Sales tax ID GB796607085  
Last Datalog update: 2019-04-04 05:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYLAND DEVELOPMENTS LIMITED

Company Officers of CITYLAND DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
WENDY HEYDECKE
Company Secretary 2004-10-29
MICHAEL JOHN HEYDECKE
Director 2002-02-12
WENDY HEYDECKE
Director 2004-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
PIERRE HEINZ HEYDECKE
Company Secretary 2003-07-21 2004-10-29
DENNIS KIRKBRIGHT
Company Secretary 2002-02-12 2003-07-21
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2002-02-05 2002-02-12
YORK PLACE COMPANY NOMINEES LIMITED
Director 2002-02-05 2002-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY HEYDECKE CITYLAND PROJECTS LIMITED Company Secretary 2004-10-29 CURRENT 1992-05-28 Dissolved 2015-12-08
WENDY HEYDECKE CITY LAND RESIDENTIAL LIMITED Company Secretary 2004-10-29 CURRENT 1992-04-13 Dissolved 2015-12-08
WENDY HEYDECKE CITY LAND (ESTATES) LIMITED Company Secretary 2004-10-29 CURRENT 1987-01-19 Active
WENDY HEYDECKE CITYLAND COMMERCIAL INVESTMENTS LIMITED Company Secretary 2004-10-29 CURRENT 1987-11-09 Active
WENDY HEYDECKE CITYLAND COMMERCIAL DEVELOPMENTS LIMITED Company Secretary 2004-09-21 CURRENT 2002-04-25 Dissolved 2015-12-08
MICHAEL JOHN HEYDECKE CAPITOL PARK J37 M1 LTD Director 2016-04-26 CURRENT 2016-04-26 Active
MICHAEL JOHN HEYDECKE CAPITOL PARK J28 M62 LTD Director 2016-04-26 CURRENT 2016-04-26 Active
MICHAEL JOHN HEYDECKE CAPITOL PARK BARNSLEY WEST LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
MICHAEL JOHN HEYDECKE CAPITOL PARK J36 M62 LTD Director 2016-04-26 CURRENT 2016-04-26 Active
MICHAEL JOHN HEYDECKE PACIFIC SHELF 1826 LIMITED Director 2014-02-20 CURRENT 2004-11-24 Active
MICHAEL JOHN HEYDECKE PACIFIC SHELF 1825 LIMITED Director 2014-02-20 CURRENT 2002-09-02 Active - Proposal to Strike off
MICHAEL JOHN HEYDECKE STERLING CAPITOL PLC Director 2014-02-20 CURRENT 2007-04-02 Active
MICHAEL JOHN HEYDECKE QUAY CITY DEVELOPMENTS LTD Director 2011-08-02 CURRENT 2011-08-02 Active
MICHAEL JOHN HEYDECKE CITY FOCUSED DEVELOPMENTS LIMITED Director 2005-11-11 CURRENT 2005-11-11 Dissolved 2016-01-26
MICHAEL JOHN HEYDECKE OLDFIELD PROPERTIES LIMITED Director 2002-07-08 CURRENT 2002-07-08 Active
MICHAEL JOHN HEYDECKE CITYLAND COMMERCIAL DEVELOPMENTS LIMITED Director 2002-04-25 CURRENT 2002-04-25 Dissolved 2015-12-08
MICHAEL JOHN HEYDECKE CITY LAND RESIDENTIAL LIMITED Director 1992-07-31 CURRENT 1992-04-13 Dissolved 2015-12-08
MICHAEL JOHN HEYDECKE CITYLAND PROJECTS LIMITED Director 1992-05-28 CURRENT 1992-05-28 Dissolved 2015-12-08
MICHAEL JOHN HEYDECKE CITY LAND (ESTATES) LIMITED Director 1991-12-31 CURRENT 1987-01-19 Active
MICHAEL JOHN HEYDECKE OLDFIELD REALTY LIMITED Director 1991-07-26 CURRENT 1987-08-07 Active
MICHAEL JOHN HEYDECKE CITYLAND COMMERCIAL INVESTMENTS LIMITED Director 1991-07-05 CURRENT 1987-11-09 Active
WENDY HEYDECKE CITY LAND (ESTATES) LIMITED Director 2004-10-29 CURRENT 1987-01-19 Active
WENDY HEYDECKE CITYLAND COMMERCIAL INVESTMENTS LIMITED Director 2004-10-29 CURRENT 1987-11-09 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
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0125/01/16 ANNUAL RETURN FULL LIST
2015-11-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 75 Great George Street Leeds Yorkshire LS1 3BR
2014-02-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0125/01/14 ANNUAL RETURN FULL LIST
2013-02-05AR0125/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0125/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0125/01/11 ANNUAL RETURN FULL LIST
2010-12-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0125/01/10 ANNUAL RETURN FULL LIST
2009-12-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19363aReturn made up to 25/01/09; full list of members
2008-01-29363aReturn made up to 25/01/08; full list of members
2008-01-24AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-10AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: WESTBOURNE HOUSE 60 BAGLEY LANE FARSLEY LEEDS WEST YORKSHIRE LS28 5LY
2007-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-26363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-03363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-07363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-06288bSECRETARY RESIGNED
2004-12-06288aNEW SECRETARY APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: WESTFIELD HOUSE WESTFIELD ROAD LEEDS WEST YORKSHIRE LS3 1DF
2004-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-08-24288aNEW SECRETARY APPOINTED
2003-08-24288bSECRETARY RESIGNED
2003-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-09-23225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02
2002-02-26288bDIRECTOR RESIGNED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288bSECRETARY RESIGNED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITYLAND DEVELOPMENTS 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 CITYLAND DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITYLAND DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 135,838
Creditors Due Within One Year 2012-10-01 £ 133,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 CITYLAND DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 33,512
Cash Bank In Hand 2012-10-01 £ 23,410
Current Assets 2013-09-30 £ 35,166
Current Assets 2012-10-01 £ 25,469
Debtors 2013-09-30 £ 1,654
Debtors 2012-10-01 £ 2,059
Fixed Assets 2013-09-30 £ 1,800
Fixed Assets 2012-10-01 £ 1,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITYLAND DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYLAND DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CITYLAND DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYLAND DEVELOPMENTS 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 (82990 - Other business support service activities n.e.c.) as CITYLAND DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CITYLAND DEVELOPMENTS 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 CITYLAND DEVELOPMENTS 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 CITYLAND DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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