CITY & COUNTRY MERSEA LTD

Profile CITY & COUNTRY MERSEA LTD

Actual on 01.11.2020
Company name
CITY & COUNTRY MERSEA LTD
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Company number
09628823
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 2015
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
BENTFIELD PLACE, BENTFIELD ROAD, ESSEX, UNITED KINGDOM, STANSTED, CM24 8HL
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PSC and Officers CITY & COUNTRY MERSEA LTD

Officers

(as of 21.09.2020)

DOUGLAS, Wayne
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOWLER, Mark Townshend
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
MARNER, Simon John
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SARGEANT, Andrew Ian
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Role: Secretary
SARGEANT, Andrew Ian
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Developer
Country of residence: United Kingdom
SARGEANT, David Richard
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
SARGEANT, Timothy Robert
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
VERNON-HARCOURT, Simon
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINS, Gary
Status: Not active
Appointed on: Monday, 04 January 2016
Resigned on: Monday, 27 February 2017
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAMWAYS, Paul Mark
Status: Not active
Appointed on: Monday, 04 January 2016
Resigned on: Monday, 27 February 2017
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: England
APLIN, Suzanne Michele
Status: Not active
Appointed on: Monday, 04 January 2016
Resigned on: Monday, 31 August 2020
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: England
MOORE, Helen Margaret
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Tuesday, 16 April 2019
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Sales And Marketing Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

City & Country Holdings Ltd
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: United Kingdom, Essex, Stansted, Bentfield Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

City & Country Residential Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Stansted, Bentfield Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent