Company number 04732105
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address THE TANNERY CROSSGOATS, BEACON ROAD, DITCHLING, 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 forty-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 1
. The most likely internet sites of COUNTY GATE PROPERTIES (SURREY) LIMITED are www.countygatepropertiessurrey.co.uk, and www.county-gate-properties-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. County Gate Properties Surrey Limited is a Private Limited Company.
The company registration number is 04732105. County Gate Properties Surrey Limited has been working since 13 April 2003.
The present status of the company is Active. The registered address of County Gate Properties Surrey Limited is The Tannery Crossgoats Beacon Road Ditchling 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. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
DEME, Mark
Appointed Date: 18 July 2003
69 years old
Resigned Directors
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 18 July 2003
Appointed Date: 13 April 2003
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 18 July 2003
Appointed Date: 13 April 2003
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 (SURREY) LIMITED Events
24 Apr 2017
Confirmation statement made on 13 April 2017 with updates
23 Jan 2017
Total exemption full accounts made up to 30 April 2016
11 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
04 Feb 2016
Total exemption full accounts made up to 30 April 2015
10 Jun 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 35 more events
30 Jul 2003
New director appointed
30 Jul 2003
New director appointed
29 Jul 2003
Registered office changed on 29/07/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
21 Jul 2003
Company name changed hamsard 2652 LIMITED\certificate issued on 21/07/03
13 Apr 2003
Incorporation
17 December 2009
Legal mortgage
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Robert Eric Pilcher
Description: 177 upper richmond road west london and/or the proceeds of…
16 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 177 upper richmond road east sheen t/no SY23352 by way of…
19 October 2006
Legal charge
Delivered: 26 October 2006
Status: Satisfied
on 24 July 2008
Persons entitled: Investec Bank (UK) Limited
Description: 21A denbigh gardens richmond t/n SGL58997 by way of fixed…
28 March 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied
on 24 July 2008
Persons entitled: National Westminster Bank PLC
Description: 21A denbigh gardens richmond surrey t/n SGL58997.
27 August 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 190-192 petersham road, petersham, richmond upon thames…
5 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) LTD
Description: The freehold land and buildings known as the forge garage…