COUNTRYPARK PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 5SN

Company number 04590184
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address MOSS HOUSE, 8 DRUIDS LANE MAYPOLE, BIRMINGHAM, WEST MIDLANDS, B14 5SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of COUNTRYPARK PROPERTIES LIMITED are www.countryparkproperties.co.uk, and www.countrypark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Countrypark Properties Limited is a Private Limited Company. The company registration number is 04590184. Countrypark Properties Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Countrypark Properties Limited is Moss House 8 Druids Lane Maypole Birmingham West Midlands B14 5sn. . ALTON, Paul is a Secretary of the company. PARKINSON, Marlene Cynthia is a Director of the company. PARKINSON, Steven is a Director of the company. Director DOWNER, John Gary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALTON, Paul
Appointed Date: 14 November 2002
Director
PARKINSON, Marlene Cynthia
Appointed Date: 26 May 2011
74 years old
Director
PARKINSON, Steven
Appointed Date: 14 November 2002
72 years old

Resigned Directors

Director
DOWNER, John Gary
Resigned: 01 September 2008
Appointed Date: 14 November 2002
58 years old

Persons With Significant Control

Parkinson Estates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRYPARK PROPERTIES LIMITED Events

08 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
07 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
18 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
18 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 38 more events
21 Nov 2003
Return made up to 14/11/03; full list of members
05 Mar 2003
Particulars of mortgage/charge
20 Feb 2003
Accounting reference date extended from 30/11/03 to 31/03/04
16 Dec 2002
Ad 28/11/02--------- £ si 1@1=1 £ ic 1/2
14 Nov 2002
Incorporation

COUNTRYPARK PROPERTIES LIMITED Charges

5 December 2003
Legal charge
Delivered: 18 December 2003
Status: Satisfied on 10 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 prince of wales lane yardley wood birmingham B14 4JY. By…
28 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 10 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south east side of prince of…

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