City Spirit Regeneration Ltd

Company Name	City Spirit Regeneration Ltd
Company Status	Dissolved
Company Number	03278486
Category	Private Limited Company
Incorporation Date	14 November 1996(27 years, 5 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Duncan William Sutherland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(11 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (closed 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Secretary Name	Mr Malcolm Douglas Briselden
Status	Closed
Appointed	13 December 2012(16 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 22 August 2023)
Role	Company Director
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Steven Gerard Byrne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2003)
Role	Director Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Manor House Birlingham Pershore Worcestershire WR10 3AD

Director Name	John David Corstorphine
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 04 April 2008)
Role	Director Architect
Country of Residence	England
Correspondence Address	Apartment 464 King Edwards Wharf Birmingham B16 8AE

Secretary Name	Anne Corstorphine
Nationality	British
Status	Resigned
Appointed	21 November 1996(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	4 The Cedars Warwick Place Leamington Spa Warwickshire CV32 5DE

Secretary Name	Jane Elizabeth Collins
Nationality	British
Status	Resigned
Appointed	01 August 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	24 Malvern Road Bromsgrove Worcestershire B61 7HE

Secretary Name	Mr Robin Peter Hartley
Nationality	British
Status	Resigned
Appointed	01 March 2003(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Barne Close Nuneaton Warwickshire CV11 4TP

Secretary Name	Mr David Philip Fair
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Accountant
Status	Resigned
Appointed	01 March 2005(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Meadow Close Hockley Heath Solihull West Midlands B94 6PG

Secretary Name	Mr David Philip Fair
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Meadow Close Hockley Heath Solihull West Midlands B94 6PG

Director Name	Mr Graeme Ronald Rae Hogg
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(11 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 September 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Secretary Name	Mr Graeme Ronald Rae Hogg
Nationality	British
Status	Resigned
Appointed	04 April 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2012)
Role	Property Developer
Country of Residence	England
Correspondence Address	Cornwall Buildings 45-51 Newhall Street Birmingham Warwickshire B3 3QR

Director Name	Mr Matthew John Townson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(23 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Floor 3, 1 St. Ann Street Manchester M2 7LR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

125 at £1	Inpartnership Cs LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£139,124
Gross Profit	£139,124
Net Worth	£161,066

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

11 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (77 pages)
11 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
24 September 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
3 December 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
3 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
19 November 2019	Appointment of Mr Matthew John Townson as a director on 19 November 2019 (2 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 September 2019	Termination of appointment of Graeme Ronald Rae Hogg as a director on 10 September 2019 (1 page)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
22 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (60 pages)
22 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (13 pages)
6 October 2017	Full accounts made up to 31 December 2016 (13 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
26 January 2016	Registered office address changed from C/O Sigma Inpartnership Limited Oxford Place 61 Oxford Street Manchester M1 6EQ to Floor 3, 1 st. Ann Street Manchester M2 7LR on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from C/O Sigma Inpartnership Limited Oxford Place 61 Oxford Street Manchester M1 6EQ to Floor 3, 1 st. Ann Street Manchester M2 7LR on 26 January 2016 (1 page)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 125 (4 pages)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 125 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (10 pages)
6 October 2015	Full accounts made up to 31 December 2014 (10 pages)
14 May 2015	Section 519 companies act 2006 (1 page)
14 May 2015	Section 519 companies act 2006 (1 page)
14 November 2014	Director's details changed for Mr Duncan William Sutherland on 14 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Duncan William Sutherland on 14 November 2014 (2 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 125 (4 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 125 (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (10 pages)
9 October 2014	Full accounts made up to 31 December 2013 (10 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 125 (4 pages)
14 November 2013	Director's details changed for Mr Duncan William Sutherland on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Duncan William Sutherland on 14 November 2013 (2 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 125 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham Warwickshire B3 3QR England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham Warwickshire B3 3QR England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham Warwickshire B3 3QR England on 1 October 2013 (1 page)
14 December 2012	Termination of appointment of Graeme Hogg as a secretary (1 page)
14 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Appointment of Mr Malcolm Douglas Briselden as a secretary (1 page)
14 December 2012	Appointment of Mr Malcolm Douglas Briselden as a secretary (1 page)
14 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Director's details changed for Mr Duncan William Sutherland on 13 December 2012 (2 pages)
14 December 2012	Termination of appointment of Graeme Hogg as a secretary (1 page)
14 December 2012	Director's details changed for Mr Duncan William Sutherland on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Graeme Ronald Rae Hogg on 14 November 2012 (2 pages)
13 December 2012	Director's details changed for Mr Graeme Ronald Rae Hogg on 14 November 2012 (2 pages)
13 December 2012	Secretary's details changed for Mr Graeme Ronald Rae Hogg on 14 November 2012 (1 page)
13 December 2012	Secretary's details changed for Mr Graeme Ronald Rae Hogg on 14 November 2012 (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
18 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
26 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Registered office address changed from 35 St Paul's Square Birmingham Warwickshire B3 1QX England on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from 35 St Paul's Square Birmingham Warwickshire B3 1QX England on 23 November 2010 (1 page)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Duncan Sutherland on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Duncan Sutherland on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Duncan Sutherland on 1 October 2009 (2 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 November 2008	Registered office changed on 25/11/2008 from 35 st pauls square birmingham west midlands B3 1QX (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 35 st pauls square birmingham west midlands B3 1QX (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Return made up to 14/11/08; full list of members (4 pages)
25 November 2008	Return made up to 14/11/08; full list of members (4 pages)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of debenture register (1 page)
25 April 2008	Director and secretary appointed graeme ronald rae hogg (5 pages)
25 April 2008	Appointment terminated secretary david fair (1 page)
25 April 2008	Director and secretary appointed graeme ronald rae hogg (5 pages)
25 April 2008	Appointment terminated director john corstorphine (1 page)
25 April 2008	Appointment terminated secretary david fair (1 page)
25 April 2008	Director appointed duncan sutherland (7 pages)
25 April 2008	Director appointed duncan sutherland (7 pages)
25 April 2008	Appointment terminated director john corstorphine (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 November 2007	Return made up to 14/11/07; full list of members (2 pages)
21 November 2007	Return made up to 14/11/07; full list of members (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 November 2006	Return made up to 14/11/06; full list of members (2 pages)
20 November 2006	Return made up to 14/11/06; full list of members (2 pages)
21 December 2005	Return made up to 14/11/05; full list of members (2 pages)
21 December 2005	Return made up to 14/11/05; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 April 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
19 April 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (1 page)
6 April 2005	New secretary appointed (1 page)
6 April 2005	Secretary resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: c/o mayfield & co 1ST floor 27 the crescent king street leicester east midlands LE1 6RX (1 page)
23 March 2005	Registered office changed on 23/03/05 from: c/o mayfield & co 1ST floor 27 the crescent king street leicester east midlands LE1 6RX (1 page)
30 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
9 March 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
15 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
15 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
17 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
17 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
8 June 2003	Registered office changed on 08/06/03 from: c/o midland & city developments LIMITED newater house 11 newhall street birmingham west midlands B3 3NY (1 page)
8 June 2003	Registered office changed on 08/06/03 from: c/o midland & city developments LIMITED newater house 11 newhall street birmingham west midlands B3 3NY (1 page)
21 May 2003	Company name changed mcd regeneration LIMITED\certificate issued on 21/05/03 (2 pages)
21 May 2003	Company name changed mcd regeneration LIMITED\certificate issued on 21/05/03 (2 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Secretary resigned (1 page)
29 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	New secretary appointed (2 pages)
19 July 2002	Registered office changed on 19/07/02 from: newater house newhall street birmingham B3 3NY (1 page)
19 July 2002	Registered office changed on 19/07/02 from: newater house newhall street birmingham B3 3NY (1 page)
27 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
27 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
21 December 2001	Return made up to 14/11/01; full list of members (7 pages)
21 December 2001	Return made up to 14/11/01; full list of members (7 pages)
2 May 2001	Company name changed midland & city securities limite d\certificate issued on 02/05/01 (2 pages)
2 May 2001	Company name changed midland & city securities limite d\certificate issued on 02/05/01 (2 pages)
31 January 2001	Accounts for a dormant company made up to 30 November 1999 (1 page)
31 January 2001	Accounts for a dormant company made up to 30 November 1999 (1 page)
31 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
31 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
19 December 2000	Return made up to 14/11/00; full list of members (7 pages)
19 December 2000	Return made up to 14/11/00; full list of members (7 pages)
15 February 2000	Ad 08/02/00--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
15 February 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Ad 08/02/00--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
30 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
30 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 22 george road edgbaston birmingham B15 1PL (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 22 george road edgbaston birmingham B15 1PL (1 page)
16 February 1999	Return made up to 14/11/98; full list of members (6 pages)
16 February 1999	Return made up to 14/11/98; full list of members (6 pages)
21 July 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
21 July 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
10 December 1997	Return made up to 14/11/97; full list of members (6 pages)
10 December 1997	Return made up to 14/11/97; full list of members (6 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	New director appointed (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: 174-180 old street london EC1V 9BP (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 174-180 old street london EC1V 9BP (1 page)
10 December 1996	Company name changed keyguild LIMITED\certificate issued on 11/12/96 (2 pages)
10 December 1996	Company name changed keyguild LIMITED\certificate issued on 11/12/96 (2 pages)
14 November 1996	Incorporation (21 pages)
14 November 1996	Incorporation (21 pages)

City Spirit Regeneration Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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