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Summary

Contact details

Officers21

Events3

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

CITISTEAD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Apr 2003 (21 years ago)

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Summary

NameCITISTEAD LIMITED
Historical names
  • TAYLOR WIMPEY DEVELOPMENTS LIMITED
  • CITISTEAD LIMITED
  • WIMPEY 1881 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04735470
Incorporation Date15 Apr 2003 (21 years ago) / 718 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

Officers

corporate

IndividualUnited Kingdom

HATHBER GR LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hallam, Paul

Director


Appointed on10 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcgill, Christopher Charles

Director


Appointed on29 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Lau, Daniel

Secretary


Appointed on10 Jul 2019

individual

IndividualUnited Kingdom

Hallam, Paul

Secretary


Appointed on01 Mar 2012

Resigned on10 Jul 2019

Country of residenceEngland

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Events

Old value

03 Jul 2007

Name changeTAYLOR WIMPEY DEVELOPMENTS LIMITED

22 Jun 2007

Name changeCITISTEAD LIMITED

07 Feb 2006

Name changeWIMPEY 1881 LIMITED

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Documents

DateNameTypeDocument
09 Dec 2022Accounts with accounts type fullAAView
25 Apr 2022Confirmation statement with no updatesCS01View
15 Jul 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Apr 2025
    due by 29 Apr 2025
  • Last statement dated15 Apr 2024
Returns
  • Next returns datedue by 13 May 2017
  • Last returns dated15 Apr 2016
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

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Frequently asked questions

Where is CITISTEAD LIMITED's headquarters?

CITISTEAD LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is CITISTEAD LIMITED's industry?

CITISTEAD LIMITED is in the industry of Buying and selling of own real estate

What year was CITISTEAD LIMITED started?

CITISTEAD LIMITED was started in 2003

Sources: Companies House