City & Provincial Properties Limited
- Company number
- 01782005
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jan 1984
- Nature of business
- Development of building projects
- Corporate group
- St. Congar Homes Limited (24 companies)
Registered office
Previous names
- City & Provincial Properties PLC (until 11 May 2017)
- Sunny Bank Developments Limited (until 30 Aug 1984)
- Planchoice Limited (until 6 Feb 1984)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Susan Lynne Eastman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 21 Jun 2017 |
| Mr Paul William Frederick Kempe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 21 Jun 2017 |
| City & Provincial Properties Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £17,117,716 | £33,940 | 35 |
| 31 Dec 2024 | £17,134,240 | £68,028 | 37 |
| 31 Dec 2023 | £19,542,501 | £266,542 | 28 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £20,883,654 | £9,975,060 | 38 |
| 31 Dec 2020 | £15,184,910 | £925,494 | 38 |
| 31 Dec 2019 | £16,229,930 | £4,267,192 | 32 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
Connections
Owned by
City & Provincial Properties Limited → City & Provincial Properties Holdings Limited → City & Provincial Properties Holdings 2 Ltd → City & Provincial Properties W1 Ltd
Controls
- City & Provincial (Worthing) Limited (06014487)
- St Congar Provincial Limited (09882696)
Companies at the same address
- Briggens Estate LLP (OC333637)
- City & Provincial (Worthing) Limited (06014487)
- City & Provincial Investments Limited (10812180)
- City & Provincial Properties Finance Limited (10812677)
- City & Provincial Properties Holdings 2 Ltd (11307597)
- City & Provincial Properties Holdings Limited (10817219)
- City & Provincial Properties W1 Ltd (12490604)
- CPP London Properties Limited (08850850)
- Hold Management Ltd (15316966)
- Hold Midco Ltd (12992667)