Company number 02348810
Status Active
Incorporation Date 16 February 1989
Company Type Private Limited Company
Address THE TANNERY CROSSGOATS, BEACON ROAD DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8XB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 50,002
. The most likely internet sites of COUNTY GATE PROPERTIES LIMITED are www.countygateproperties.co.uk, and www.county-gate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. County Gate Properties Limited is a Private Limited Company.
The company registration number is 02348810. County Gate Properties Limited has been working since 16 February 1989.
The present status of the company is Active. The registered address of County Gate Properties Limited is The Tannery Crossgoats Beacon Road Ditchling Hassocks West Sussex Bn6 8xb. . DEME, Mark is a Secretary of the company. DEME, Mark is a Director of the company. VINT, Amanda Madeline is a Director of the company. Secretary BALL, John Anthony has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1995
Persons With Significant Control
County Gate Properties Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COUNTY GATE PROPERTIES LIMITED Events
27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Jan 2017
Total exemption full accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
04 Feb 2016
Total exemption full accounts made up to 30 April 2015
08 May 2015
Satisfaction of charge 3 in full
...
... and 81 more events
06 Jun 1991
Accounts for a dormant company made up to 31 March 1990
06 Jun 1991
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
07 May 1991
Return made up to 16/02/90; full list of members
27 Feb 1989
Secretary resigned;new secretary appointed
16 Feb 1989
Incorporation
3 August 2011
Mortgage debenture
Delivered: 5 August 2011
Status: Satisfied
on 8 May 2015
Persons entitled: Close Brothers Limited
Description: F/H 42-44 charles street, barnes, london t/n TGL156167…
3 August 2011
Legal charge
Delivered: 5 August 2011
Status: Satisfied
on 8 May 2015
Persons entitled: Close Brothers Limited
Description: F/H 42-44 charles street, barnes, london t/n TGL156167 see…
3 August 2011
Legal charge
Delivered: 4 August 2011
Status: Satisfied
on 8 May 2015
Persons entitled: Strata Residential LLP
Description: F/H 42-44 charles street, london t/n TGL156167 including…