Company number 04848898
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 1A BURNETT INDUSTRIAL ESTATE, WRINGTON, BRISTOL, NORTH SOMERSET, BS40 5QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 July 2015; Confirmation statement made on 29 July 2016 with updates; Administrative restoration application. The most likely internet sites of COUNTESS PROPERTIES LIMITED are www.countessproperties.co.uk, and www.countess-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Shirehampton Rail Station is 9.5 miles; to Sea Mills Rail Station is 9.8 miles; to Clifton Down Rail Station is 9.9 miles; to Avonmouth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countess Properties Limited is a Private Limited Company.
The company registration number is 04848898. Countess Properties Limited has been working since 29 July 2003.
The present status of the company is Active. The registered address of Countess Properties Limited is 1a Burnett Industrial Estate Wrington Bristol North Somerset Bs40 5qr. . BLACKWOOD, Guy is a Secretary of the company. BLACKWOOD, Guy is a Director of the company. Secretary BLACKWOOD, Brenda Marie has been resigned. Director BLACKWOOD, Brenda Marie has been resigned. Director BLACKWOOD, Nathaniel has been resigned. Director COLE, Edward John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
COLE, Edward John
Resigned: 04 July 2007
Appointed Date: 08 January 2004
78 years old
Persons With Significant Control
Guy Blackwood
Notified on: 29 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COUNTESS PROPERTIES LIMITED Events
24 Mar 2017
Total exemption full accounts made up to 31 July 2015
24 Mar 2017
Confirmation statement made on 29 July 2016 with updates
24 Mar 2017
Administrative restoration application
20 Sep 2016
Final Gazette dissolved via compulsory strike-off
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
30 Jul 2004
Return made up to 29/07/04; full list of members
15 Jun 2004
Particulars of mortgage/charge
28 Apr 2004
Particulars of mortgage/charge
15 Jan 2004
New director appointed
29 Jul 2003
Incorporation
11 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2004
Legal mortgage
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2, providence court, pynes hill, exeter. With the…