Company number 06204389
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Secretary's details changed for Alison Jean Jackson on 1 April 2016; Director's details changed for Grant Jackson on 1 April 2017. The most likely internet sites of COUNTRY PROPERTIES (HOLDINGS) LIMITED are www.countrypropertiesholdings.co.uk, and www.country-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Country Properties Holdings Limited is a Private Limited Company.
The company registration number is 06204389. Country Properties Holdings Limited has been working since 05 April 2007.
The present status of the company is Active. The registered address of Country Properties Holdings Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . JACKSON, Alison Jean is a Secretary of the company. JACKSON, Grant is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007
Persons With Significant Control
Alison Jean Jackson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grant Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COUNTRY PROPERTIES (HOLDINGS) LIMITED Events
13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Apr 2017
Secretary's details changed for Alison Jean Jackson on 1 April 2016
12 Apr 2017
Director's details changed for Grant Jackson on 1 April 2017
23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
...
... and 24 more events
31 May 2007
Director resigned
31 May 2007
New secretary appointed
31 May 2007
New director appointed
29 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
05 Apr 2007
Incorporation