opendata.bot
Company number
04367666

CITY & COUNTRY GROUP PLC

Officer · SARGEANT, Andrew Ian and 21 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CITY & COUNTRY GROUP PLC
Company number
04367666
Registered office
BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL
Company type
Public Limited Company
Incorporated on
6 February 2002
Status
Active
Age
24 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jan 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

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

7 active · 15 resigned

secretary
Appointed 06/01/2006
Active
director
Appointed 01/01/2020
Active
director
Appointed 14/02/2002
Active
director
Appointed 14/02/2002
Active
director
Appointed 12/02/2002
Active
director
Appointed 17/03/2021
Active
director
Appointed 01/04/2014
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/01/2006
director Appointed 01/01/2020
director Appointed 14/02/2002
director Appointed 14/02/2002
director Appointed 12/02/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/03/2021 Director resigned SARGEANT, Neil Edward
17/03/2021 Director appointed SARGEANT, William
11/12/2020 Director resigned FOWLER, Mark Townshend
01/01/2020 Director appointed DOUGLAS, Wayne
22/11/2019 Charge registered A registered charge
16/04/2019 Director resigned MOORE, Helen Margaret
01/05/2018 Charge registered A registered charge
01/05/2018 Charge registered A registered charge
22/12/2015 Charge registered A registered charge
27/11/2014 Charge registered A registered charge
01/04/2014 Director appointed MOORE, Helen Margaret
01/04/2014 Director appointed FOWLER, Mark Townshend
01/04/2014 Director appointed VERNON-HARCOURT, Simon
31/03/2011 Director resigned SARGEANT, Bryan Arthur
11/02/2009 Charge registered Deed of admission to an omnibus guarantee and set-off agreement dated 24/02/2003
25/01/2008 Director resigned WILLSHER, Peter James George
09/11/2006 Director resigned PETTIFER, Brian
19/05/2006 Charge registered A deed of admission to an omnibus guarantee and set-off agreement dated 24TH february 2003
06/01/2006 Secretary resigned BECKETT, Richard Charles
06/01/2006 Secretary appointed SARGEANT, Andrew Ian

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 10,833 10,844
Employees (avg) 0 0

Documents for CITY & COUNTRY GROUP PLC

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-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 9 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Beaufort Ventures Ii (Jersey) Limited
fully-satisfied
A registered charge — persons entitled: Beaufort Ventures Ii (Jersey) Limited
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 24/02/2003 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus guarantee and set-off agreement dated 24TH february 2003 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 24TH february 2003 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus letter of set-off — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
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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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CITY & COUNTRY GROUP PLC?
According to the official registry, the company number of CITY & COUNTRY GROUP PLC is 04367666.
Where is CITY & COUNTRY GROUP PLC registered?
The registered office is BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL.
Who runs CITY & COUNTRY GROUP PLC?
SARGEANT, Andrew Ian is listed among the officers of CITY & COUNTRY GROUP PLC.
What is the SIC code of CITY & COUNTRY GROUP PLC?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
When are the next accounts of CITY & COUNTRY GROUP PLC due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 31 July 2025.
Does CITY & COUNTRY GROUP PLC have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 9 already satisfied.

About CITY & COUNTRY GROUP PLC (04367666)

CITY & COUNTRY GROUP PLC is a public limited company incorporated on 6 February 2002 and registered in the United Kingdom under company number 04367666. Its registered office is at BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 July 2025. 22 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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