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

CITY & PROVINCIAL (WORTHING) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT,
Company Registration Number
06014487
Private Limited Company
Active

Company Overview

About City & Provincial (worthing) Ltd
CITY & PROVINCIAL (WORTHING) LIMITED was founded on 2006-11-30 and has its registered office in London. The organisation's status is listed as "Active". City & Provincial (worthing) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CITY & PROVINCIAL (WORTHING) LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT
Other companies in N20
 
Previous Names
MINMAR (804) LIMITED08/12/2006
Filing Information
Company Number 06014487
Company ID Number 06014487
Date formed 2006-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-30
Return next due 2017-12-14
Type of accounts SMALL
Last Datalog update: 2017-11-14 15:59:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY & PROVINCIAL (WORTHING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of CITY & PROVINCIAL (WORTHING) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LYNNE EASTMAN
Director 2006-12-08
PAUL WILLIAM FREDERICK KEMPE
Director 2006-12-08
SUSAN LYNNE EASTMAN
Company Secretary 2006-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLYDE SECRETARIES LIMITED
Company Secretary 2006-11-30 2006-12-08
CHRISTOPHER WILLIAM DUFFY
Nominated Director 2006-11-30 2006-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LYNNE EASTMAN INTEGRITAS INVESTMENTS LTD Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
SUSAN LYNNE EASTMAN GO GABA LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
SUSAN LYNNE EASTMAN CLARENDON MEWS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
SUSAN LYNNE EASTMAN BIO QUANTUM LTD Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
SUSAN LYNNE EASTMAN CITY & PROVINCIAL PROPERTIES LIMITED Director 1989-12-29 CURRENT 1984-01-10 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL INVESTMENTS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES FINANCE LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD Director 2017-05-22 CURRENT 2017-05-22 Active
PAUL WILLIAM FREDERICK KEMPE LYNTON HOUSE HOLDINGS LIMITED Director 2017-05-09 CURRENT 2017-05-09 Liquidation
PAUL WILLIAM FREDERICK KEMPE SPITFIRE AUDIO HOLDINGS LIMITED Director 2016-06-08 CURRENT 2015-11-05 Active
PAUL WILLIAM FREDERICK KEMPE ST CONGAR PROVINCIAL (CHIGWELL) LIMITED Director 2015-12-03 CURRENT 2015-11-26 Active
PAUL WILLIAM FREDERICK KEMPE TILEYARD MUSIC & MEDIA LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PAUL WILLIAM FREDERICK KEMPE CLARENDON MEWS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
PAUL WILLIAM FREDERICK KEMPE CPP LONDON PROPERTIES LIMITED Director 2014-04-03 CURRENT 2014-01-17 Active
PAUL WILLIAM FREDERICK KEMPE MILLSTONE BUILDING MANAGEMENT LIMITED Director 2014-03-05 CURRENT 1984-03-12 Active
PAUL WILLIAM FREDERICK KEMPE TILEYARD MUSIC PUBLISHING LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
PAUL WILLIAM FREDERICK KEMPE BIO QUANTUM LTD Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
PAUL WILLIAM FREDERICK KEMPE EGEN ENERGY LTD Director 2010-06-24 CURRENT 2010-06-24 Active
PAUL WILLIAM FREDERICK KEMPE CITY AND PROVINCIAL PROPERTIES (UK) LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
PAUL WILLIAM FREDERICK KEMPE LAW 2380 LIMITED Director 2002-07-17 CURRENT 2002-07-15 Liquidation
PAUL WILLIAM FREDERICK KEMPE SUNNYBANK ENTERPRISES LIMITED Director 1997-02-18 CURRENT 1997-02-18 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES LIMITED Director 1984-01-12 CURRENT 1984-01-10 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
2017-11-03PSC05PSC'S CHANGE OF PARTICULARS / CITY & PROVINCIAL PROPERTIES PLC / 06/04/2016
2017-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-26MEM/ARTSARTICLES OF ASSOCIATION
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2647378
2017-07-06SH0120/06/17 STATEMENT OF CAPITAL GBP 2647378.00
2017-06-26RES01ALTER ARTICLES 20/06/2017
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 99
2015-12-07AR0130/11/15 FULL LIST
2015-11-27AUDAUDITOR'S RESIGNATION
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-08AR0130/11/14 FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 99
2014-01-07AR0130/11/13 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-10AR0130/11/12 FULL LIST
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 17/09/2012
2012-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN LYNNE EASTMAN / 23/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 18/07/2012
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-29RP04SECOND FILING WITH MUD 30/11/11 FOR FORM AR01
2012-05-29ANNOTATIONClarification
2011-12-05AR0130/11/11 FULL LIST
2011-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-17AR0130/11/10 FULL LIST
2010-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-08AR0130/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EASTMAN / 30/11/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EASTMAN / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FREDERICK KEMPE / 01/10/2009
2008-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-12-11363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN EASTMAN / 10/10/2008
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KEMPE / 18/09/2008
2008-11-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN EASTMAN / 18/09/2008
2007-12-21363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-15225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 51 EASTCHEAP, LONDON, EC3M 1JP
2007-02-15288aNEW DIRECTOR APPOINTED
2007-02-15288bDIRECTOR RESIGNED
2007-02-15288bSECRETARY RESIGNED
2007-02-1588(2)RAD 08/12/06--------- £ SI 99@1=99 £ IC 1/100
2006-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-14RES13NAME CHANGE - ALREADY D 08/12/06
2006-12-08CERTNMCOMPANY NAME CHANGED MINMAR (804) LIMITED CERTIFICATE ISSUED ON 08/12/06
2006-11-30NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CITY & PROVINCIAL (WORTHING) 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 (WORTHING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-14 Satisfied SANTANDER UK PLC
DEBENTURE 2012-06-14 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 & PROVINCIAL (WORTHING) LIMITED

Intangible Assets
Patents
We have not found any records of CITY & PROVINCIAL (WORTHING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY & PROVINCIAL (WORTHING) LIMITED
Trademarks
We have not found any records of CITY & PROVINCIAL (WORTHING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY & PROVINCIAL (WORTHING) 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 not elsewhere classified) as CITY & PROVINCIAL (WORTHING) 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 CITY & PROVINCIAL (WORTHING) 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 & PROVINCIAL (WORTHING) 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 (WORTHING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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