opendata.bot
Company number
00924959

CITY BRIDGE PROPERTIES LIMITED

Officer · PARRETT, Turrloo Francis and 8 others
Active
✓ Active company on the official register. Next accounts due 24 December 2026.

Company details

Registered name
CITY BRIDGE PROPERTIES LIMITED
Company number
00924959
Registered office
C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Company type
Private Limited Company
Incorporated on
21 December 1967
Status
Active
Age
58 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
24 Dec 2026
Accounts — last made up to
24 Mar 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 4 resigned

secretary
Appointed 14/07/1999
Active
director
Appointed 08/12/2010
Active
director
Appointed 12/07/2000
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Letts Green Estate Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies

Serving officers

secretary Appointed 14/07/1999
director Appointed 08/12/2010
director Appointed 12/07/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Letts Green Estate Limited
08/12/2010 Director appointed CLARK, Helenne Louise
29/06/2007 Charge registered Legal mortgage
29/06/2007 Charge registered Legal mortgage
12/07/2000 Director appointed PARRETT, Gary Douglas
14/07/1999 Director resigned PARRETT, Gary Douglas
14/07/1999 Secretary resigned PARRETT, Gary Douglas
14/07/1999 Secretary appointed PARRETT, Turrloo Francis
06/02/1998 Director resigned CAMPBELL, Rosemary Joy
06/02/1998 Secretary resigned CAMPBELL, Rosemary Joy
06/02/1998 Secretary appointed PARRETT, Gary Douglas
07/04/1992 Charge registered Charge
25/10/1991 Charge registered Legal charge
28/06/1991 Charge registered Mortgage
28/06/1991 Charge registered Mortgage
28/06/1991 Charge registered Mortgage
28/06/1991 Charge registered Mortgage
23/09/1987 Charge registered Legal charge
17/09/1986 Charge registered Legal charge
01/10/1984 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for CITY BRIDGE PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 15 satisfied

Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied
Charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Jacqueline Barbara Parrett.
fully-satisfied
Mortgage — persons entitled: Helenne Louise Parrett.
fully-satisfied
Mortgage — persons entitled: Gary Douglas Parrett.
fully-satisfied
Mortgage — persons entitled: Mark Stephen Parrett.
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Instr of charge — persons entitled: Barclays Bank LTD
fully-satisfied
Instr of charge — persons entitled: Barclays Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/00924959
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CITY BRIDGE PROPERTIES LIMITED?
According to the official registry, the company number of CITY BRIDGE PROPERTIES LIMITED is 00924959.
Where is CITY BRIDGE PROPERTIES LIMITED registered?
The registered office is C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG.
Who runs CITY BRIDGE PROPERTIES LIMITED?
PARRETT, Turrloo Francis is listed among the officers of CITY BRIDGE PROPERTIES LIMITED.
What is the SIC code of CITY BRIDGE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CITY BRIDGE PROPERTIES LIMITED?
Letts Green Estate Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CITY BRIDGE PROPERTIES LIMITED due?
The next annual accounts are due by 24 December 2026, and the last accounts were made up to 24 March 2025.

About CITY BRIDGE PROPERTIES LIMITED (00924959)

CITY BRIDGE PROPERTIES LIMITED is a private limited company incorporated on 21 December 1967 and registered in the United Kingdom under company number 00924959. Its registered office is at C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 24 March 2025. 9 active officers are on record , and the person with significant control is Letts Green Estate Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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