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CITYSCHEME LIMITED

Company summary

Company number: 02168651
Status: ACTIVE
Incorporated / age: 24 September 198739 years
Registered office: 14 Hemmells Laindon, Basildon, Essex, SS15 6ED
Accounts due: 31 January 2027
Confirmation statement due: 30 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 04:49 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
14 Hemmells Laindon, Basildon, Essex, SS15 6ED
Nature of business
Other information technology service activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARDNER, Dennis ACTIVE	Director	15 May 2015		England	January 1947	7, Lancaster Close, Bromley, BR2 0QF, England
HEALEY, Peter Leslie ACTIVE	Director	15 Apr 2005		United Kingdom	July 1951	14, Hemmells, Laindon, Basildon, Essex, SS15 6ED, United Kingdom
HALL, Samuel Stewart RESIGNED	Secretary		01 Aug 2002			9 Shelsley Drive, Langdon Hills, Basildon, Essex, SS16 6NA
HANSON, Larry RESIGNED	Secretary	08 Feb 2003	04 Oct 2010			Auckland, Maldon Road, Witham, Essex, CM8 1HT
RUSSELL, Michael RESIGNED	Secretary	01 Aug 2002	08 Feb 2003			Oaklea, 6 Main Road, Goostrey, Cheshire, CW4 8LL
BELL, Corinne Hilary RESIGNED	Director		12 Jun 1995		April 1961	20 Portman Drive, Woodford Green, Essex, IG8 8QR
GREENACRE, Michael David RESIGNED	Director	01 Aug 2002	16 Jul 2004	England	June 1948	57 Springfield Lane, Eccleston, St Helens, Merseyside, WA10 5HB
HALL, Nicola Jane RESIGNED	Director	15 Sep 1993	01 Aug 2002		March 1952	9 Victoria Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5LR
HALL, Samuel Stewart RESIGNED	Director		01 Aug 2002		April 1920	9 Shelsley Drive, Langdon Hills, Basildon, Essex, SS16 6NA
HALL, Stewart Michael RESIGNED	Director		01 Aug 2002		March 1947	9 Victoria Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5LR
HANSON, Larry RESIGNED	Director	08 Feb 2003	04 Oct 2010	England	January 1953	Auckland, Maldon Road, Witham, Essex, CM8 1HT
KEW, Philip Anthony RESIGNED	Director	01 Aug 2002	06 Sep 2002	England	August 1950	31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG
RUSSELL, Michael RESIGNED	Director	01 Aug 2002	08 Feb 2003		February 1966	Oaklea, 6 Main Road, Goostrey, Cheshire, CW4 8LL
THOMPSON, Christopher Howard Gould RESIGNED	Director	08 Feb 2003	16 Jul 2004	United Kingdom	August 1955	1 Norfolk Road, Harrogate, North Yorkshire, HG2 8DA
WATES, Martyn James RESIGNED	Director	01 Aug 2002	16 Jul 2004	United Kingdom	May 1966	3 Aylesby Close, Knutsford, Cheshire, WA16 8AE

GARDNER, Dennis ACTIVE
Role: Director
Appointed on: 15 May 2015
Country of Residence: England
Date of birth: January 1947
Address: 7, Lancaster Close, Bromley, BR2 0QF, England

HEALEY, Peter Leslie ACTIVE
Role: Director
Appointed on: 15 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 14, Hemmells, Laindon, Basildon, Essex, SS15 6ED, United Kingdom

HANSON, Larry RESIGNED
Role: Secretary
Appointed on: 08 Feb 2003
Resigned on: 04 Oct 2010
Address: Auckland, Maldon Road, Witham, Essex, CM8 1HT

RUSSELL, Michael RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 08 Feb 2003
Address: Oaklea, 6 Main Road, Goostrey, Cheshire, CW4 8LL

BELL, Corinne Hilary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1995
Date of birth: April 1961
Address: 20 Portman Drive, Woodford Green, Essex, IG8 8QR

GREENACRE, Michael David RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 16 Jul 2004
Country of Residence: England
Date of birth: June 1948
Address: 57 Springfield Lane, Eccleston, St Helens, Merseyside, WA10 5HB

HALL, Nicola Jane RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 01 Aug 2002
Date of birth: March 1952
Address: 9 Victoria Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5LR

HALL, Samuel Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Date of birth: April 1920
Address: 9 Shelsley Drive, Langdon Hills, Basildon, Essex, SS16 6NA

HALL, Stewart Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Date of birth: March 1947
Address: 9 Victoria Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5LR

HANSON, Larry RESIGNED
Role: Director
Appointed on: 08 Feb 2003
Resigned on: 04 Oct 2010
Country of Residence: England
Date of birth: January 1953
Address: Auckland, Maldon Road, Witham, Essex, CM8 1HT

RUSSELL, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 08 Feb 2003
Date of birth: February 1966
Address: Oaklea, 6 Main Road, Goostrey, Cheshire, CW4 8LL

THOMPSON, Christopher Howard Gould RESIGNED
Role: Director
Appointed on: 08 Feb 2003
Resigned on: 16 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 1 Norfolk Road, Harrogate, North Yorkshire, HG2 8DA

WATES, Martyn James RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 16 Jul 2004
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3 Aylesby Close, Knutsford, Cheshire, WA16 8AE