CITY & COUNTRY CONSTRUCTION LTD
CITY & COUNTRY CONSTRUCTION LTD is an active private limited company, incorporated on 5 April 1972. The nature of the business is Construction of commercial buildings. The company's registered office is on Bentfield Road, Stansted. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Full. CITY & COUNTRY CONSTRUCTION LTD has no previous names. The company has ten mortgage charges, one of which is outstanding.
Company Information
| Company Number | 01048459 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/04/1972 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BENTFIELD PLACE |
|---|---|
| Address Line 2 | BENTFIELD ROAD |
| Post Town | STANSTED |
| County | ESSEX |
| Postcode | CM24 8HL |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2025 |
| Accounts Last Made Up Date | 31/07/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 10/11/2024 |
|---|---|
| Last Made Up Date | 27/10/2023 |
Return
| Next Due Date | 24/11/2016 |
|---|---|
| Last Made Up Date | 27/10/2015 |
Mortgages
| Number of Mortgage Charges | 10 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 9 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
CITY & COUNTRY CONSTRUCTION LTD
Directors
(The company's officers)
CITY & COUNTRY CORPORATION LTD
BENTFIELD PLACE BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL, UNITED KINGDOM
- Current Director
Appointed on 01/03/2011
MR WAYNE DOUGLAS
(~42 year old British national)
BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2020
BENJAMIN MACKETT
(~35 year old British national)
BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2023
MR SIMON JOHN MARNER
(~59 year old British national)
BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2020
MR ANDREW IAN SARGEANT
(~52 year old British national)
BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL
- Current Director
- Gives occupation as DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2015
MR BRYAN ARTHUR SARGEANT
(~62 year old British national)
BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2014
MR DAVID RICHARD SARGEANT
(~56 year old British national)
BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2006
MR WILLIAM SARGEANT
(~32 year old British national)
BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2021
SIMON VERNON-HARCOURT
(~54 year old British national)
BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2014
MR ANDREW IAN SARGEANT
(~52 year old British national)
BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 06/01/2006
Connections
(Shared officers)
ANGEL COURT (COLCHESTER) MANAGEMENT COMPANY LIMITED
- MR SIMON JOHN MARNER
- MR SIMON JOHN MARNER
BRAMSHILL LTD
- MR WAYNE DOUGLAS
BURDEROP PARK RESIDENTS MANAGEMENT COMPANY LIMITED
- MR SIMON JOHN MARNER
- MR WAYNE DOUGLAS
- MR WAYNE DOUGLAS
- MR SIMON JOHN MARNER
- MR ANDREW IAN SARGEANT
- MR DAVID RICHARD SARGEANT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CITY & COUNTRY CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, CM24 8HL.
Map of CITY & COUNTRY CONSTRUCTION LTD at local scale
Map of CITY & COUNTRY CONSTRUCTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CM24 8HL
Other companies with registered offices in CM24 8HL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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