CL

CITISTEAD LIMITED

Active

Company number 04735470

London, England · Incorporated 15 April 2003

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WIMPEY 1881 LIMITED · 15 April 2003 – 7 February 2006

CITISTEAD LIMITED · 7 February 2006 – 22 June 2007

TAYLOR WIMPEY DEVELOPMENTS LIMITED · 22 June 2007 – 3 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 April 2025
Next due
29 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hathber Gr Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Legacy
Other
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Legacy
Other
25 June 2024 View
Legacy
Accounts
25 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Legacy
Other
23 April 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Resolution
Resolution
29 October 2015 View
Resolution
Resolution
12 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2015 View
Statement Of Companys Objects
Change Of Constitution
18 June 2015 View
Resolution
Resolution
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Termination Secretary Company With Name
Officers
5 March 2012 View
Change Person Secretary Company With Change Date
Officers
5 March 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Gazette Filings Brought Up To Date
Gazette
24 April 2010 View
Accounts With Accounts Type Full
Accounts
23 April 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Accounts
1 August 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Address
6 November 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Accounts With Accounts Type Dormant
Accounts
11 September 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Accounts
11 July 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Mortgage
3 July 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Mortgage
29 February 2008 View
Legacy
Mortgage
29 February 2008 View
Legacy
Capital
26 February 2008 View
Legacy
Address
4 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Resolution
Resolution
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Certificate Change Of Name Company
Change Of Name
3 July 2007 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Certificate Change Of Name Company
Change Of Name
22 June 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Certificate Change Of Name Company
Change Of Name
7 February 2006 View
Accounts With Accounts Type Dormant
Accounts
15 August 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
19 February 2004 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Address
14 June 2003 View
Legacy
Accounts
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Incorporation Company
Incorporation
15 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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