COUNTY PROPERTIES 2002 LIMITED
ROTHERHAM EDGELEASE LIMITED

Hellopages » South Yorkshire » Rotherham » S66 8AT
Company number 04332524
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address SHUNA HOUSE, 23 LILLY HALL ROAD MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COUNTY PROPERTIES 2002 LIMITED are www.countyproperties2002.co.uk, and www.county-properties-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. County Properties 2002 Limited is a Private Limited Company. The company registration number is 04332524. County Properties 2002 Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of County Properties 2002 Limited is Shuna House 23 Lilly Hall Road Maltby Rotherham South Yorkshire S66 8at. . CONNOLLY, Amanda is a Secretary of the company. CONNOLLY, Amanda Jane is a Director of the company. KIRKHAM, Linda is a Director of the company. KIRKHAM, Michael Christopher is a Director of the company. Secretary KIRKHAM, Simon Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRKHAM, Michael Christopher has been resigned. Director KIRKHAM, Simon Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CONNOLLY, Amanda
Appointed Date: 06 February 2003
Director
CONNOLLY, Amanda Jane
Appointed Date: 20 December 2001
59 years old
Director
KIRKHAM, Linda
Appointed Date: 20 December 2001
79 years old
Director
KIRKHAM, Michael Christopher
Appointed Date: 20 December 2001
79 years old

Resigned Directors

Secretary
KIRKHAM, Simon Christopher
Resigned: 06 February 2003
Appointed Date: 20 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2001
Appointed Date: 03 December 2001
Director
KIRKHAM, Michael Christopher
Resigned: 06 February 2003
Appointed Date: 20 December 2001
79 years old
Director
KIRKHAM, Simon Christopher
Resigned: 06 February 2003
Appointed Date: 20 December 2001
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Mrs Amanda Jane Connolly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Christopher Kirkham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Kirkham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY PROPERTIES 2002 LIMITED Events

27 Mar 2017
Full accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
09 Jan 2002
New director appointed
08 Jan 2002
Company name changed edgelease LIMITED\certificate issued on 08/01/02
07 Jan 2002
Director resigned
07 Jan 2002
Secretary resigned
03 Dec 2001
Incorporation

COUNTY PROPERTIES 2002 LIMITED Charges

17 June 2005
Mortgage deed
Delivered: 21 June 2005
Status: Satisfied on 21 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 84 lilly hall road maltby rotherham t/n…
20 June 2003
Mortgage deed
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 55 victoria street, maltby t/no. SYK195353. Together…
20 June 2003
Mortgage deed
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 schofield crescent, maltby t/no. SYK461098. Together…
20 June 2003
Mortgage deed
Delivered: 2 July 2003
Status: Satisfied on 18 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 schofield crescent, maltby t/no. SYK94487. Together…
20 June 2003
Mortgage deed
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 29 duke avenue, maltby t/no. SYK326439. Together with…
20 June 2003
Mortgage deed
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25 nelson road, maltby t/no. SYK453570. Together with…
20 June 2003
Mortgage deed
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 140 greenland avenue, maltby t/no. SYK449941. Together…
20 June 2003
Mortgage deed
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 138 greenland avenue, maltby t/no. SYK453829. Together…
20 June 2003
Mortgage deed
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 144 muglet lane, maltby t/no. SYK68414. Together with…
20 June 2003
Mortgage deed
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 82 muglet lane, maltby t/no. SYK327727. Together with…
20 June 2003
Mortgage deed
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 29 meadow street, laughton common, dinnington t/no…
25 March 2002
Debenture deed
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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