COUNTY PROPERTIES (GB) LIMITED

Hellopages » Worcestershire » Malvern Hills » WR6 6WP

Company number 04478052
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 158 HOLT HEATH, WORCESTER, WR6 6WP
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Amended total exemption small company accounts made up to 31 July 2014; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of COUNTY PROPERTIES (GB) LIMITED are www.countypropertiesgb.co.uk, and www.county-properties-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. County Properties Gb Limited is a Private Limited Company. The company registration number is 04478052. County Properties Gb Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of County Properties Gb Limited is 158 Holt Heath Worcester Wr6 6wp. The company`s financial liabilities are £15.95k. It is £0.68k against last year. The cash in hand is £1k. It is £1k against last year. And the total assets are £114.31k, which is £-7.43k against last year. TOFANI, Lucy is a Secretary of the company. NEWMAN, Nigel James is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other personal and household goods".


county properties (gb) Key Finiance

LIABILITIES £15.95k
+4%
CASH £1k
TOTAL ASSETS £114.31k
-7%
All Financial Figures

Current Directors

Secretary
TOFANI, Lucy
Appointed Date: 04 July 2002

Director
NEWMAN, Nigel James
Appointed Date: 04 July 2002
59 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Nigel James Newman
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COUNTY PROPERTIES (GB) LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Oct 2016
Amended total exemption small company accounts made up to 31 July 2014
22 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1

...
... and 41 more events
05 Aug 2002
New director appointed
05 Aug 2002
Registered office changed on 05/08/02 from: central house, 582-586 kingsbury road, birmingham, B24 9ND
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
04 Jul 2002
Incorporation

COUNTY PROPERTIES (GB) LIMITED Charges

8 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 44 park lane kidderminster t/no WR88331 by…
25 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 10A windsor drive kidderminster by way of fixed charge, the…
30 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 46 hanstone road, stourbridge on severn, worcestershire by…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 65 franchise street kidderminster by way of fixed charge…
28 January 2008
Legal charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 419 hurcott rd kidderminster worc'S. By way of fixed charge…
25 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 wood street kidderminster worcs. By way of fixed charge…
15 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 wesley avenue stourport on severn worcs. By way of fixed…
21 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 29 park street, kidderminster…
13 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 lingmell court tolladine road worcester. By way of fixed…
9 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 burford close, warndon, worcester. By way of fixed…
1 March 2005
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 rodborough drive worcester. By way of fixed charge the…
28 February 2003
Legal charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 chestnut court kidderminster. By way of fixed charge…
12 November 2002
Legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 65 church road, worcester WR3 8NX. By way…
12 November 2002
Legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a flat 50 rodborough drive, warndon…
12 November 2002
Legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a apartment 5, 147 london road, worcester…