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City Properties (No.1) Limited

City Properties (No.1) Limited is an active company incorporated on 6 December 1996 with the registered office located in . City Properties (No.1) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
FC019938
Overseas company
Age
28 years
Incorporated 6 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
First Names House
Victoria Road
Douglas
IM2 4DF
Isle Of Man
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Solicitor • British • Lives in England • Born in Mar 1962
Director • Chartered Accountant • Irish • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Barbados Title Limited
Mr Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
SB PBSA Holding UK Ltd
Mr Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
SB Liverpool Innovo Co Ltd
Mr Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
SB Innovo Management Co Ltd
Mr Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
Bullfinch Investments Limited
Philip Michael Broomhead is a mutual person.
Active
Nemesia Investments Limited
Philip Michael Broomhead is a mutual person.
Active
Club 13 Limited
Philip Michael Broomhead is a mutual person.
Active
Holiday Property Trustee Limited
Philip Michael Broomhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
3 Years Ago on 11 Feb 2022
Full Accounts Submitted
4 Years Ago on 14 Jul 2021
Full Accounts Submitted
5 Years Ago on 30 Mar 2020
Full Accounts Submitted
6 Years Ago on 12 Jul 2019
Full Accounts Submitted
6 Years Ago on 22 Dec 2018
Veranne Myriam Wilkinson Resigned
8 Years Ago on 1 Sep 2017
Mark Ashley Bevan Resigned
8 Years Ago on 1 Sep 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Secretary's details changed for Mr Philip Michael Broomhead on 14 September 2021
Submitted on 19 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 11 Feb 2022
Termination of appointment of Fntc (Secretaries) Limited as secretary on 14 September 2021
Submitted on 9 Dec 2021
Appointment of Philip Michael Broomhead as a secretary on 14 September 2021
Submitted on 9 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 14 Jul 2021
Details changed for an overseas company - Ic Change 01/01/21
Submitted on 17 Mar 2021
Secretary's details changed for Fntc (Secretaries) Limited on 23 February 2021
Submitted on 17 Mar 2021
Repayment History
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