CITY & COUNTRY CORPORATION LTD

Company summary

Company number: 01808968
Status: ACTIVE
Incorporated / age: 16 April 198442 years
Registered office: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
Accounts due: 30 April 2027
Confirmation statement due: 12 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:35 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 CONSTRUCTION LTD
CASTLEPRIME 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	01 May 2004		United Kingdom	December 1971	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
SARGEANT, David Richard ACTIVE	Director	26 Aug 2010		United Kingdom	September 1967	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
SARGEANT, Sally Ann ACTIVE	Director	01 Dec 2014		United Kingdom	August 1963	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
SARGEANT, Timothy Robert ACTIVE	Director	25 Feb 2004		United Kingdom	September 1965	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
BECKETT, Richard Charles RESIGNED	Secretary	01 Apr 2002	06 Jan 2006			Walnut Pasture, Millfield Lane Little Hadham, Ware, Hertfordshire, SG11 2ED
SARGEANT, Andrew Ian RESIGNED	Secretary	18 Aug 1998	01 Apr 2002			St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ
SARGEANT, Sally Ann RESIGNED	Secretary	31 Mar 1991	18 Aug 1998			Heathfield, Chelmsford Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BG
SARGEANT, Sally RESIGNED	Secretary		29 May 1991			Arthann House, Goose Lane Little Hallingbury, Bishops Stortford, Herts, CM22 7RG
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	28 Aug 2002	25 Feb 2004		October 1947	12 Ingleside Court, Saffron Walden, Essex, CB10 1EB
FOWLER, Mark Townshend RESIGNED	Director	19 Dec 2011	11 Dec 2020	England	November 1970	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
GRIER, Michael Joseph RESIGNED	Director	24 Feb 2003	27 Oct 2003	United Kingdom	October 1953	23 Rossway, Langdon Hills, Essex, SS16 6LX
HIGGINS, Thomas Joseph RESIGNED	Director	28 Aug 2002	25 Feb 2004		December 1940	26 Stonehill Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JL
MOLLISON, Roy James RESIGNED	Director	28 Aug 2002	25 Feb 2004		March 1942	80 Edmund Green, Gosfield, Halstead, Essex, CO9 1UF
MOORE, Helen Margaret RESIGNED	Director	01 Mar 2011	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, Andrew Ian RESIGNED	Director	01 Dec 1993	28 Aug 2002	United Kingdom	December 1971	St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ
SARGEANT, Bryan Arthur RESIGNED	Director		25 Feb 2004		June 1962	Heathfield, Chelmsford Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BG
SARGEANT, Bryan Arthur RESIGNED	Director		22 Mar 1991		February 1962	Arthann House, Goose Lane Little Hallingbury, Bishops Stortford, Herts, CM22 7RG
SARGEANT, David Richard RESIGNED	Director		30 Jun 2003	United Kingdom	September 1967	St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ
SARGEANT, Jacqueline RESIGNED	Director	01 Dec 2014	07 Jul 2020	United Kingdom	January 1946	Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
SARGEANT, Richard Arthur RESIGNED	Director		01 Dec 1993		June 1944	Maltings Farm, Little Hallingbury, Bishops Stortford, Herts, CM22 7RE
SARGEANT, Sally Ann RESIGNED	Director	31 Mar 1991	18 Aug 1998		August 1963	Heathfield, Chelmsford Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BG
WILLSHER, Peter James George RESIGNED	Director	15 Jul 2003	25 Feb 2004		October 1934	Brook Farm, Beyton, Bury St Edmunds, Suffolk, IP31 1RY

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 ACTIVE
Role: Director
Appointed on: 01 May 2004
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SARGEANT, David Richard ACTIVE
Role: Director
Appointed on: 26 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SARGEANT, Sally Ann ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SARGEANT, Timothy Robert ACTIVE
Role: Director
Appointed on: 25 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

VERNON-HARCOURT, Simon ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

BECKETT, Richard Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 06 Jan 2006
Address: Walnut Pasture, Millfield Lane Little Hadham, Ware, Hertfordshire, SG11 2ED

SARGEANT, Andrew Ian RESIGNED
Role: Secretary
Appointed on: 18 Aug 1998
Resigned on: 01 Apr 2002
Address: St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ

SARGEANT, Sally Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 1991
Resigned on: 18 Aug 1998
Address: Heathfield, Chelmsford Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BG

SARGEANT, Sally RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1991
Address: Arthann House, Goose Lane Little Hallingbury, Bishops Stortford, Herts, CM22 7RG

APLIN, Suzanne Michele RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: February 1973
Address: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

CRADDOCK, Steven RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 25 Feb 2004
Date of birth: October 1947
Address: 12 Ingleside Court, Saffron Walden, Essex, CB10 1EB

FOWLER, Mark Townshend RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 11 Dec 2020
Country of Residence: England
Date of birth: November 1970
Address: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

GRIER, Michael Joseph RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 27 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 23 Rossway, Langdon Hills, Essex, SS16 6LX

HIGGINS, Thomas Joseph RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 25 Feb 2004
Date of birth: December 1940
Address: 26 Stonehill Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JL

MOLLISON, Roy James RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 25 Feb 2004
Date of birth: March 1942
Address: 80 Edmund Green, Gosfield, Halstead, Essex, CO9 1UF

MOORE, Helen Margaret RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 16 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

PETTIFER, Brian RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 30 Jun 2006
Date of birth: January 1938
Address: 33, Askew Road, Moor Park, Northwood, Middlesex, HA6 3JE

ROBINS, Gary RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 27 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SAMWAYS, Paul Mark RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 27 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SARGEANT, Andrew Ian RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 28 Aug 2002
Country of Residence: United Kingdom
Date of birth: December 1971
Address: St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ

SARGEANT, Bryan Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2004
Date of birth: June 1962
Address: Heathfield, Chelmsford Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BG

SARGEANT, Bryan Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1991
Date of birth: February 1962
Address: Arthann House, Goose Lane Little Hallingbury, Bishops Stortford, Herts, CM22 7RG

SARGEANT, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1967
Address: St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ

SARGEANT, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 07 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

SARGEANT, Richard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: June 1944
Address: Maltings Farm, Little Hallingbury, Bishops Stortford, Herts, CM22 7RE

SARGEANT, Sally Ann RESIGNED
Role: Director
Appointed on: 31 Mar 1991
Resigned on: 18 Aug 1998
Date of birth: August 1963
Address: Heathfield, Chelmsford Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BG

WILLSHER, Peter James George RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 25 Feb 2004
Date of birth: October 1934
Address: Brook Farm, Beyton, Bury St Edmunds, Suffolk, IP31 1RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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