CITY & COUNTRY CONSTRUCTION LTD (01048459)

CITY & COUNTRY CONSTRUCTION LTD

Company summary

Company number: 01048459
Status: ACTIVE
Incorporated / age: 5 April 197254 years
Registered office: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
Accounts due: 30 April 2027
Confirmation statement due: 10 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 02:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
Nature of business
Construction of commercial buildings
Previous company names
CITY & COUNTRY CONTRACTS LIMITED
SARBIR CONSTRUCTION LTD
SARBIR CONTRACTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SARGEANT, Andrew Ian ACTIVE	Secretary	06 Jan 2006				Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
DOUGLAS, Wayne ACTIVE	Director	01 Jan 2020		United Kingdom	March 1982	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
MARNER, Simon John ACTIVE	Director	01 Jan 2020		United Kingdom	November 1964	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
SARGEANT, Andrew Ian ACTIVE	Director	18 Dec 2015		United Kingdom	December 1971	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
SARGEANT, Bryan Arthur ACTIVE	Director	01 Dec 2014		United Kingdom	February 1962	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
SARGEANT, David Richard ACTIVE	Director	01 Jun 2006		United Kingdom	September 1967	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
SARGEANT, William ACTIVE	Director	17 Mar 2021		United Kingdom	May 1991	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
VERNON-HARCOURT, Simon ACTIVE	Director	01 Apr 2014		United Kingdom	August 1969	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
CITY & COUNTRY CORPORATION LTD ACTIVE	Director	01 Mar 2011				Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom
BECKETT, Richard Charles RESIGNED	Secretary	26 Jun 2002	06 Jan 2006			Walnut Pasture, Millfield Lane Little Hadham, Ware, Hertfordshire, SG11 2ED
MOLLISON, Roy James RESIGNED	Secretary		26 Jun 2002			80 Edmund Green, Gosfield, Halstead, Essex, CO9 1UF
APLIN, Suzanne Michele RESIGNED	Director	04 Jan 2016	31 Aug 2020	England	February 1973	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
CRADDOCK, Steven RESIGNED	Director	25 Feb 2004	11 Feb 2005		October 1947	12 Ingleside Court, Saffron Walden, Essex, CB10 1EB
CRADDOCK, Steven RESIGNED	Director	26 Jun 2002	28 Aug 2002		October 1947	12 Ingleside Court, Saffron Walden, Essex, CB10 1EB
FARROW, Chris RESIGNED	Director	17 Mar 2021	25 Jul 2022	United Kingdom	September 1969	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
FOWLER, Mark Townshend RESIGNED	Director	01 Apr 2014	11 Dec 2020	England	November 1970	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
HEATH, Peter Ronald RESIGNED	Director	01 May 2004	31 May 2006	England	November 1955	65 Wickham Avenue, Cheam, Sutton, Surrey, SM3 8DX
HIGGINS, Thomas Joseph RESIGNED	Director	25 Feb 2004	02 Apr 2004		December 1940	26 Stonehill Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JL
HIGGINS, Thomas Joseph RESIGNED	Director	01 Apr 1994	28 Aug 2002		December 1940	26 Stonehill Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JL
MACKETT, Benjamin RESIGNED	Director	01 Jul 2023	16 Jan 2025	United Kingdom	December 1988	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
MOLLISON, Roy James RESIGNED	Director	25 Feb 2004	29 Jun 2005		March 1942	80 Edmund Green, Gosfield, Halstead, Essex, CO9 1UF
MOORE, Helen Margaret RESIGNED	Director	01 Apr 2014	16 Apr 2019	United Kingdom	October 1965	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom
PETTIFER, Brian RESIGNED	Director	25 Feb 2004	30 Jun 2006		January 1938	33, Askew Road, Moor Park, Northwood, Middlesex, HA6 3JE
ROBINS, Gary RESIGNED	Director	04 Jan 2016	27 Feb 2017	United Kingdom	August 1960	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
SAMWAYS, Paul Mark RESIGNED	Director	04 Jan 2016	27 Feb 2017	United Kingdom	January 1959	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
SARGEANT, Bryan Arthur RESIGNED	Director	01 Oct 2006	31 Mar 2011		June 1962	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
SARGEANT, Bryan Arthur RESIGNED	Director	25 Feb 2004	02 Apr 2004		June 1962	Heathfield, Chelmsford Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BG
SARGEANT, Patricia Irene RESIGNED	Director		31 Mar 1998		March 1938	6 Warlington Road, Old Harlow, Harlow, Essex, CM17 0DR
SARGEANT, Richard Arthur RESIGNED	Director	01 Dec 2014	07 Jul 2020	United Kingdom	June 1944	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
SARGEANT, Richard Arthur RESIGNED	Director		28 Aug 2002	United Kingdom	June 1944	St Osyths Priory, St. Osyth, Colchester, Essex, CO16 8NZ
SARGEANT, Timothy Robert RESIGNED	Director	25 Feb 2004	01 Feb 2005	United Kingdom	September 1965	St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ
CITY AND COUNTRY CONSTRUCTION LIMITED RESIGNED	Director	28 Aug 2002	25 Feb 2004			Bentfield Place, Benfield Road, Stansted, Essex, CM24 8HL

SARGEANT, Andrew Ian ACTIVE
Role: Secretary
Appointed on: 06 Jan 2006
Address: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

DOUGLAS, Wayne ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

MARNER, Simon John ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SARGEANT, Andrew Ian

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SARGEANT, Andrew Ian ACTIVE

Secretary

06 Jan 2006

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

DOUGLAS, Wayne ACTIVE

Director

01 Jan 2020

United Kingdom

March 1982

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

MARNER, Simon John ACTIVE

Director

01 Jan 2020

United Kingdom

November 1964

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SARGEANT, Andrew Ian ACTIVE

Director

18 Dec 2015

United Kingdom

December 1971

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SARGEANT, Bryan Arthur ACTIVE

Director

01 Dec 2014

United Kingdom

February 1962

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SARGEANT, David Richard ACTIVE

Director

01 Jun 2006

United Kingdom

September 1967

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SARGEANT, William ACTIVE

Director

17 Mar 2021

United Kingdom

May 1991

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

VERNON-HARCOURT, Simon ACTIVE

Director

01 Apr 2014

United Kingdom

August 1969

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

CITY & COUNTRY CORPORATION LTD ACTIVE

Director

01 Mar 2011

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

BECKETT, Richard Charles RESIGNED

Secretary

26 Jun 2002

06 Jan 2006

Walnut Pasture, Millfield Lane Little Hadham, Ware, Hertfordshire, SG11 2ED

MOLLISON, Roy James RESIGNED

Secretary

26 Jun 2002

80 Edmund Green, Gosfield, Halstead, Essex, CO9 1UF

APLIN, Suzanne Michele RESIGNED

Director

04 Jan 2016

31 Aug 2020

England

February 1973

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

CRADDOCK, Steven RESIGNED

Director

25 Feb 2004

11 Feb 2005

October 1947

12 Ingleside Court, Saffron Walden, Essex, CB10 1EB

CRADDOCK, Steven RESIGNED

Director

26 Jun 2002

28 Aug 2002

October 1947

12 Ingleside Court, Saffron Walden, Essex, CB10 1EB

FARROW, Chris RESIGNED

Director

17 Mar 2021

25 Jul 2022

United Kingdom

September 1969

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

FOWLER, Mark Townshend RESIGNED

Director

01 Apr 2014

11 Dec 2020

England

November 1970

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

HEATH, Peter Ronald RESIGNED

Director

01 May 2004

31 May 2006

England

November 1955

65 Wickham Avenue, Cheam, Sutton, Surrey, SM3 8DX

HIGGINS, Thomas Joseph RESIGNED

Director

25 Feb 2004

02 Apr 2004

December 1940

26 Stonehill Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JL

HIGGINS, Thomas Joseph RESIGNED

Director

01 Apr 1994

28 Aug 2002

December 1940

26 Stonehill Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JL

MACKETT, Benjamin RESIGNED

Director

01 Jul 2023

16 Jan 2025

United Kingdom

December 1988

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

MOLLISON, Roy James RESIGNED

Director

25 Feb 2004

29 Jun 2005

March 1942

80 Edmund Green, Gosfield, Halstead, Essex, CO9 1UF

MOORE, Helen Margaret RESIGNED

Director

01 Apr 2014

16 Apr 2019

United Kingdom

October 1965

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

PETTIFER, Brian RESIGNED

Director

25 Feb 2004

30 Jun 2006

January 1938

33, Askew Road, Moor Park, Northwood, Middlesex, HA6 3JE

ROBINS, Gary RESIGNED

Director

04 Jan 2016

27 Feb 2017

United Kingdom

August 1960

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SAMWAYS, Paul Mark RESIGNED

Director

04 Jan 2016

27 Feb 2017

United Kingdom

January 1959

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SARGEANT, Bryan Arthur RESIGNED

Director

01 Oct 2006

31 Mar 2011

June 1962

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SARGEANT, Bryan Arthur RESIGNED

Director

25 Feb 2004

02 Apr 2004

June 1962

Heathfield, Chelmsford Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BG

SARGEANT, Patricia Irene RESIGNED

Director

31 Mar 1998

March 1938

6 Warlington Road, Old Harlow, Harlow, Essex, CM17 0DR

SARGEANT, Richard Arthur RESIGNED

Director

01 Dec 2014

07 Jul 2020

United Kingdom

June 1944

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SARGEANT, Richard Arthur RESIGNED

Director

28 Aug 2002

United Kingdom

June 1944

St Osyths Priory, St. Osyth, Colchester, Essex, CO16 8NZ

SARGEANT, Timothy Robert RESIGNED

Director

25 Feb 2004

01 Feb 2005

United Kingdom

September 1965

St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ

CITY AND COUNTRY CONSTRUCTION LIMITED RESIGNED

Director

28 Aug 2002

25 Feb 2004

Bentfield Place, Benfield Road, Stansted, Essex, CM24 8HL