COUNTY ESTATES (ESSEX) LIMITED
CHELMSFORD

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Company number 03614313
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address FROG HOUSE 22 BARON ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, UNITED KINGDOM, CM3 5XQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Frog House 22 Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ to Frog House 22 Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ on 28 November 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of COUNTY ESTATES (ESSEX) LIMITED are www.countyestatesessex.co.uk, and www.county-estates-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. County Estates Essex Limited is a Private Limited Company. The company registration number is 03614313. County Estates Essex Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of County Estates Essex Limited is Frog House 22 Baron Road South Woodham Ferrers Chelmsford Essex United Kingdom Cm3 5xq. . SHEWAN, Rachel Elizabeth is a Secretary of the company. SHEWAN, Rachel Elizabeth is a Director of the company. Secretary COOPER, Kathryn Frances has been resigned. Secretary SHEWAN, Malcolm Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Patrick Richard has been resigned. Director COOPER, Kathryn Frances has been resigned. Director SHEWAN, Malcolm Ian has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHEWAN, Rachel Elizabeth
Appointed Date: 09 March 2009
Director
SHEWAN, Rachel Elizabeth
Appointed Date: 09 March 2009
48 years old

Resigned Directors

Secretary
COOPER, Kathryn Frances
Resigned: 05 February 2004
Appointed Date: 12 August 1998
Secretary
SHEWAN, Malcolm Ian
Resigned: 09 March 2009
Appointed Date: 05 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Director
COLLINS, Patrick Richard
Resigned: 31 March 2009
Appointed Date: 12 August 1998
80 years old
Director
COOPER, Kathryn Frances
Resigned: 05 February 2004
Appointed Date: 12 August 1998
63 years old
Director
SHEWAN, Malcolm Ian
Resigned: 09 March 2009
Appointed Date: 12 August 1998
63 years old

Persons With Significant Control

Mrs Rachel Elizabeth Shewan
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

COUNTY ESTATES (ESSEX) LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 August 2016
28 Nov 2016
Registered office address changed from Frog House 22 Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ to Frog House 22 Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ on 28 November 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 46 more events
03 May 2000
Accounts for a dormant company made up to 31 August 1999
03 May 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1999
Return made up to 12/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 1998
Secretary resigned
12 Aug 1998
Incorporation

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