COUNTRY PROPERTIES (WESSEX) LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1NX

Company number 00785673
Status Active
Incorporation Date 23 December 1963
Company Type Private Limited Company
Address 1 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COUNTRY PROPERTIES (WESSEX) LIMITED are www.countrypropertieswessex.co.uk, and www.country-properties-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 2.9 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Properties Wessex Limited is a Private Limited Company. The company registration number is 00785673. Country Properties Wessex Limited has been working since 23 December 1963. The present status of the company is Active. The registered address of Country Properties Wessex Limited is 1 Winchester Place North Street Poole Dorset Bh15 1nx. . WILLIAMS, Penelope Rosemary Anne is a Secretary of the company. WILLIAMS, Marcus Charles Hadley is a Director of the company. WILLIAMS, Robert Peter is a Director of the company. Secretary WILLIAMS, Elizabeth Jean has been resigned. Director WILLIAMS, Elizabeth Jean has been resigned. Director WILLIAMS, Michael Albert has been resigned. Director WILLIAMS, Stephen Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Penelope Rosemary Anne
Appointed Date: 25 January 2007
Director
WILLIAMS, Marcus Charles Hadley
Appointed Date: 14 July 2008
35 years old
Director
WILLIAMS, Robert Peter

69 years old

Resigned Directors

Secretary
WILLIAMS, Elizabeth Jean
Resigned: 25 January 2007
Director
WILLIAMS, Elizabeth Jean
Resigned: 13 July 2008
97 years old
Director
WILLIAMS, Michael Albert
Resigned: 29 August 2002
98 years old
Director
WILLIAMS, Stephen Thomas
Resigned: 02 December 1996
67 years old

Persons With Significant Control

Mr Robert Peter Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTRY PROPERTIES (WESSEX) LIMITED Events

01 Oct 2016
Confirmation statement made on 3 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 998
04 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 998
...
... and 80 more events
16 Dec 1987
Return made up to 20/10/87; full list of members
11 Dec 1987
Full accounts made up to 31 December 1986
22 Aug 1986
Return made up to 31/07/86; full list of members
05 Aug 1986
Full accounts made up to 31 December 1985
05 Aug 1986
Full accounts made up to 31 December 1984

COUNTRY PROPERTIES (WESSEX) LIMITED Charges

7 December 1993
Legal charge
Delivered: 21 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hillside cottage,east stour,gillingham,dorset.
5 August 1993
Legal charge
Delivered: 16 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building plot wavering lane gillingham dorset (adjacent to…
10 August 1990
Legal charge
Delivered: 23 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10A well lane, shaftesbury in the county of dorset.
29 June 1990
Legal charge
Delivered: 10 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/as the new house yeatmans close enmore…
6 June 1990
Legal charge
Delivered: 28 June 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/L 96 sandbanks road & 2 whitefield road, parkstone poole…
14 July 1989
Legal charge
Delivered: 22 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old school house east knoyle, salisbury, wiltshire.
6 May 1988
Legal charge
Delivered: 16 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 4 ringshill, shaftesbury, dorset.
20 January 1986
Legal charge
Delivered: 31 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The plot the mount salisbury street shatesbury, dorset.
20 December 1985
Legal charge
Delivered: 9 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 135 call way, wincanton, somerset T.N. st 39300.
27 October 1982
Legal charge
Delivered: 2 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: A builders yard, new road, marnhull dorset.
18 September 1979
Legal charge
Delivered: 28 March 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on south side of springfield road & land on the…
8 September 1979
Legal charge
Delivered: 21 September 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of ash close, shaftesbury…
1 September 1978
Legal charge
Delivered: 7 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 st edward close shaftesbury dorset, title no dt 37936.
4 January 1977
Legal charge
Delivered: 24 January 1977
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land situate at shaftesbury dorset, being the eastern…
29 April 1976
Legal charge
Delivered: 17 May 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings to the n e of wincombe lane shaftesbury…
31 May 1968
Legal charge registered pursuant to an order dated 30/8/68
Delivered: 6 September 1968
Status: Outstanding
Persons entitled: Cheltenham and Gloucester Building Society
Description: Plot 21 and 22 at castle hill close, enmore green…
11 July 1966
Charge
Delivered: 20 July 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Castle hill estate, shaftesbury, dorset as comprised in a…
11 July 1966
Charge
Delivered: 20 July 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Southbrook estate (meadow land) situate southbrook, mere…

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