COUNTY PROPERTIES (HAMPSHIRE) LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 9HD

Company number 03091886
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address HOLLY LODGE, HOLLYWOOD LANE, LYMINGTON, HAMPSHIRE, SO41 9HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COUNTY PROPERTIES (HAMPSHIRE) LIMITED are www.countypropertieshampshire.co.uk, and www.county-properties-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to New Milton Rail Station is 4.8 miles; to Ashurst New Forest Rail Station is 8.7 miles; to Southampton Town Quay is 11 miles; to Southampton Central Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Properties Hampshire Limited is a Private Limited Company. The company registration number is 03091886. County Properties Hampshire Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of County Properties Hampshire Limited is Holly Lodge Hollywood Lane Lymington Hampshire So41 9hd. . DELL, Jacqueline Natalie is a Secretary of the company. DELL, Jacqueline Natalie is a Director of the company. DELL, Justin Edmund is a Director of the company. Secretary AUSTIN, Denise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KILPATRICK, Rachel Samantha has been resigned. Director STEIN, Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DELL, Jacqueline Natalie
Appointed Date: 09 October 1995
Director
DELL, Jacqueline Natalie
Appointed Date: 09 October 1995
82 years old
Director
DELL, Justin Edmund
Appointed Date: 09 October 1995
58 years old

Resigned Directors

Secretary
AUSTIN, Denise
Resigned: 09 October 1995
Appointed Date: 16 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995
Director
KILPATRICK, Rachel Samantha
Resigned: 07 July 2009
Appointed Date: 16 November 1995
57 years old
Director
STEIN, Martin
Resigned: 09 October 1995
Appointed Date: 16 August 1995
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995

Persons With Significant Control

Mrs Jacqueline Natalie Dell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

COUNTY PROPERTIES (HAMPSHIRE) LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 482,000
29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
18 Oct 1995
Accounting reference date notified as 30/09
17 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1995
Nc inc already adjusted 16/08/95
16 Aug 1995
Incorporation

COUNTY PROPERTIES (HAMPSHIRE) LIMITED Charges

1 November 2006
Debenture
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 11 July 2008
Persons entitled: Capital Home Loans Limited
Description: 17 marsh farm lane swindon wiltshire fixed charge over all…
15 October 2003
Legal charge
Delivered: 17 October 2003
Status: Satisfied on 11 July 2008
Persons entitled: Capital Home Loans Limited
Description: 2 dryden street swindon snl 5LA fixed charge over all…
12 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 11 July 2008
Persons entitled: Capital Home Loans Limited
Description: 22 deans walk kingsholm gloucester. Fixed charge over all…
11 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 11 July 2008
Persons entitled: Capital Home Loans Limited
Description: 23 weston road gloucester GL1 5AU. Fixed charge over all…
22 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied on 11 July 2008
Persons entitled: Capital Home Loans Limited
Description: 5 jolliffe street swindon SN1 5HF fixed charge over all…
8 March 1999
Legal mortgage
Delivered: 11 March 1999
Status: Satisfied on 11 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 20/22 ordnance road southampton hampshire…
27 February 1998
Legal mortgage
Delivered: 11 March 1998
Status: Satisfied on 11 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 53 bedford place southampton hampshire t/n HP138058…

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