CITY PROPERTIES (NO.1) LIMITED
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Cash
£0
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
Name history
Renamed 1 time since incorporation
- CITY PROPERTIES (NO.1) LIMITED 1997-02-24 → present
- CITY PROPERTIES LIMITED 1996-12-06 → 1997-02-24
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Significant events
- “There has been no movement in shareholders' funds during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 2021-09-14 | — | — |
| BROOMHEAD, Philip Michael | Director | 2017-09-01 | Mar 1962 | British |
| KENNY, Declan Thomas | Director | 2017-09-01 | Sep 1961 | Irish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVAN, Mark Ashley | Secretary | 2005-11-24 | 2010-06-30 |
| GRAHAM, Janette Patricia | Secretary | 1996-12-13 | 2003-10-24 |
| HUTCHINGS, Raymond Leslie | Secretary | 2003-10-24 | 2005-11-24 |
| WAGNER, Lauren | Secretary | 2012-06-20 | 2015-01-30 |
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 2017-09-01 | 2021-09-14 |
| HTC SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-30 | 2017-09-01 |
| TRIDENT TRUST COMPANY (IOM) LIMITED | Corporate Secretary | 1996-12-06 | 2017-09-01 |
| BEVAN, Mark Ashley | Director | 2005-11-24 | 2017-09-01 |
| DUNLOP, Douglas | Director | 1996-12-12 | 1998-07-10 |
| EAVES, Anne | Director | 2003-09-15 | 2007-09-28 |
| GRAHAM, Janette Patricia | Director | 1996-12-13 | 2003-10-24 |
| HUTCHINSON, Peter Ronald | Director | 1997-01-09 | 1997-01-09 |
| POPE, Joy Elizabeth | Director | 2002-01-11 | 2011-06-01 |
| POPE, Joy Elizabeth | Director | 1996-12-13 | 1996-12-13 |
| PORTILLO CRUZ, Mario | Director | 1998-07-10 | 2002-01-11 |
| SMYTHE, Paul Francis | Director | 2002-01-11 | 2010-08-20 |
| WILKINSON, Veranne Myriam | Director | 2010-08-26 | 2017-09-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2022-02-11 | AA | accounts | Accounts with accounts type full | |
| 2021-12-09 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2021-12-09 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-03-17 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2021-03-17 | OSCH02 | other | Change company details overseas company | |
| 2020-03-30 | AA | accounts | Accounts with accounts type full | |
| 2019-07-12 | AA | accounts | Accounts with accounts type full | |
| 2018-12-22 | AA | accounts | Accounts with accounts type full | |
| 2018-02-13 | OSAP04 | officers | Appoint corporate secretary overseas company with appointment date | |
| 2018-01-31 | OSCH02 | other | Change company details overseas company with change details | |
| 2018-01-31 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2018-01-31 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2018-01-31 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2018-01-31 | OSTM02 | officers | Termination person secretary overseas company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.