CITYCROFT LIMITED

CITYCROFT LIMITED is an active private limited company, incorporated on 27 June 1984. The nature of the business is Combined facilities support activities. The company's registered office is on Buckwell Lane, Rugby. The company's accounts were last made up to 31 October 2016, are next due on 31 July 2018, and fall under the accounts category: Dormant. CITYCROFT LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE DAIRY MANOR FARM
Address Line 2	BUCKWELL LANE CLIFTON
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV23 0BJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2018
Accounts Last Made Up Date	31/10/2016
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/08/2018
Last Made Up Date	19/07/2017

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

CITYCROFT LIMITED

Directors

(The company's officers)

MRS HELEN SPURRIER WEBB

(~78 year old British national)

OAKRIDGE FARM HILLMORTON LANE, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0BA

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 19/07/1991

MR RODNEY EDWARD WEBB

(~80 year old British national)

OAKRIDGE FARM HILLMORTON LANE, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0BA

Current Director
Gives occupation as SPORTS DEALER
Usually resident in ENGLAND

Appointed on 19/07/1991

MRS HELEN SPURRIER WEBB

(~78 year old British national)

OAKRIDGE FARM HILLMORTON LANE, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0BA

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 19/07/1991

Shareholders

(Persons of Significant Control)

Mr Rodney Edward Webb

(~80 year old British national)

The Dairy Manor Farm, Buckwell Lane Clifton, Rugby, Warwickshire, CV23 0BJ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Helen Spurrier Webb

(~78 year old British national)

The Dairy Manor Farm, Buckwell Lane Clifton, Rugby, Warwickshire, CV23 0BJ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

WEBB ELLIS LIMITED

MRS HELEN SPURRIER WEBB

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)