CITY & PROVINCIAL PROPERTIES LIMITED
Development of building projects
CITY & PROVINCIAL PROPERTIES LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU England
Full company profile for CITY & PROVINCIAL PROPERTIES LIMITED (01782005), an active property, infrastructure and construction company based in London, England. Incorporated 10 Jan 1984. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£68.03k
Net Assets
£17.13M
Total Liabilities
£524.44k
Turnover
N/A
Employees
35
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kempe, Callum Edmund David | Director | British | United Kingdom | 1 Nov 2017 | Active |
| Kempe, Paul William Frederick | Director | British | Monaco | 12 Jan 1984 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
City & Provincial Properties Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Susan Lynne Eastman
Ceased 21 Jun 2017
Paul William Frederick Kempe
Ceased 21 Jun 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land forming part of A41 Berkhamsted By-pass Berkhamsted DACORUM | Freehold | - | 29 Jan 2013 |
Land forming part of A41 Berkhamsted by-pass Berkhamsted DACORUM | Freehold | - | 29 Jan 2013 |
land at Ashlyns Farm, Chesham Road, Berkhamsted (HP4 2ST) DACORUM | Freehold | - | 1 Sept 2009 |
land and buildings comprising Haresfoot, Haresfoot Home Farm, Brickhill Green, The Larches, Sandpit Green, and Long Green DACORUM | Freehold | - | 1 Sept 2009 |
Bottom Farm, and now forms part of the estate of the Thomas Coram Foundation for Children DACORUM | Freehold | - | 1 Sept 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Confirmation Statement | Confirmation statement made on 29 Mar 2026 with no updates | |
| 14 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 25 Jul 2025 | Officers | Change to director Mrs Susan Lynne Kempe on 25 Jul 2025 | |
| 25 Jul 2025 | Officers | Change to director Mr Paul William Frederick Kempe on 25 Jul 2025 |
Confirmation statement made on 29 Mar 2026 with no updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2024
Change to director Mrs Susan Lynne Kempe on 25 Jul 2025
Change to director Mr Paul William Frederick Kempe on 25 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 29 Mar 2026 with no updates
1 months ago on 30 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 14 Jan 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Change to director Mrs Susan Lynne Kempe on 25 Jul 2025
10 months ago on 25 Jul 2025
Change to director Mr Paul William Frederick Kempe on 25 Jul 2025
10 months ago on 25 Jul 2025