- Companies
- Property developers
- Hertford
- City and Provincial Securities Limited
City and Provincial Securities Limited
- Company number
- 03206940
- Incorporated
- 3 Jun 199630 years trading
- Registered office
- Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA
- Nature of business
- Development of building projects; Other letting and operating of own or leased real estate
City and Provincial Securities Limited is a 30-year-old private limited company registered in Hertford, company number 03206940, one of 75 property development companies in Hertford. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £59K (+11.7%) on the year before, to £565K.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £223K against £26K owed within a year: 8.4 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £565K | £223K | £26K | 0 | |
| 30 Jun 2024 | £506K | £153K | £32K | 3 | |
| 30 Jun 2023 | £403K | £63K | £14K | 3 | |
| 30 Jun 2022 | £442K | £109K | £19K | 3 | |
| 30 Jun 2021 | £429K | £106K | £21K | 3 | |
| 30 Jun 2020 | £449K | £85K | £20K | 3 | |
| 30 Jun 2019 | £435K | £85K | £38K | ||
| 30 Jun 2018 | £1.1M | £7 | £211K | £139K | 3 |
| 30 Jun 2017 | £926K | £1,572 | £113K | £38K | 3 |
| 30 Jun 2016 | £1.2M | £33K | £96K | £50K |
Who runs and owns City and Provincial Securities Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| C*** H*** | Director | Jun 1996 |
| D*** H*** | Director | Oct 1997 |
9 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| D*** G*** | Secretary | Jun 1996 | Dec 1996 |
| C*** H*** | Secretary | Dec 1996 | Feb 2007 |
| S*** M*** | Secretary | Feb 2007 | Nov 2024 |
| Rb Secretariat Limited | Corporate Nominee Secretary | Jun 1996 | Jun 1996 |
| D*** D*** | Director | Jun 1996 | Nov 2024 |
| D*** G*** | Director | Dec 2007 | Aug 2011 |
| D*** G*** | Director | Jun 1996 | Dec 1996 |
| Rb Directors One Limited | Nominee director (company) | Jun 1996 | Jun 1996 |
| Rb Directors Two Limited | Nominee director (company) | Jun 1996 | Jun 1996 |
People with significant control (2)
Where City and Provincial Securities Limited is registered
The registered office is in Hertford (SG13), in the East Hertfordshire local authority area, East of England. Show SG13 7LA on a map.
Other trade companies in SG13
- D&M Solutions LtdCleaning companies
- Greenpassionlandscapes LtdLandscapers and gardeners
- Nexum Fire & Security LimitedElectricians
- Bullrig Electrical Services LtdElectricians
- Rule One Hold LimitedCleaning companies
- Simpson and West Construction LtdBuilders
- Better Utility Services LtdCivil engineering
- Herts Caravan Services LtdMachinery repair and installation
Also registered at this address
3 other companies use the same registered office as City and Provincial Securities Limited.
- Parkes Incorporated LimitedProperty developers
- S Humphrey Roofing Services LimitedRoofers
- Seneca Business Services LimitedFacilities management
What happens if City and Provincial Securities Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 03206940
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 3 June 1996 (30 years ago)
- Registered office
- Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA
- Nature of business
- Development of building projects (SIC 41100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 30 June (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 2 June 2026
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Hertford
Other active property development companies registered in Hertford.
- Colesgrove Developments Limited2005
- Colin White Developments Limited1991
- Conrath Durrant Ltd2016
- Corr2 Limited2012
- CWB Development Consultants Limited2025
- Darkwell Limited1983
- Equinox Planning and Development Limited2019
- Heritage Estate Group Limited2016
All property development companies in Hertford · All trades in Hertford · Property developers across the UK
Frequently asked questions
When are City and Provincial Securities Limited's accounts due?
City and Provincial Securities Limited's next accounts are due at Companies House by 31 March 2027 (in 168 days), covering the period to 30 June 2026.
When is City and Provincial Securities Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is City and Provincial Securities Limited still trading?
City and Provincial Securities Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does City and Provincial Securities Limited do?
City and Provincial Securities Limited is registered under Development of building projects (SIC 41100); Other letting and operating of own or leased real estate (SIC 68209).
How old is City and Provincial Securities Limited?
City and Provincial Securities Limited was incorporated on 3 June 1996, 30 years ago.
Who runs City and Provincial Securities Limited?
City and Provincial Securities Limited has 2 active directors, the longest-serving appointed in Jun 1996. Their names and service addresses are on the Companies House register.
Who owns City and Provincial Securities Limited?
2 people or companies have significant control of City and Provincial Securities Limited: Roger That Limited (owns 25% to 50% of the shares); Holdsworth & Co Limited (owns 25% to 50% of the shares).
What is the penalty if City and Provincial Securities Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View City and Provincial Securities Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.