Company number 04968473
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COUNTRY PROPERTIES (NORTH WEST) LIMITED are www.countrypropertiesnorthwest.co.uk, and www.country-properties-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Country Properties North West Limited is a Private Limited Company.
The company registration number is 04968473. Country Properties North West Limited has been working since 18 November 2003.
The present status of the company is Active. The registered address of Country Properties North West 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 BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 19 November 2003
Appointed Date: 18 November 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 19 November 2003
Appointed Date: 18 November 2003
Persons With Significant Control
Country Properties (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
COUNTRY PROPERTIES (NORTH WEST) LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
15 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
11 Dec 2003
New director appointed
09 Dec 2003
Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
18 Nov 2003
Incorporation
15 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Grant Jackson
Description: Fixed and floating charges over the undertaking and all…
1 March 2004
Legal mortgage
Delivered: 5 March 2004
Status: Satisfied
on 2 August 2007
Persons entitled: Yorkshire Bank PLC
Description: Land at stanley house farm weeton road W. together with all…
18 February 2004
Debenture
Delivered: 19 February 2004
Status: Satisfied
on 2 August 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…