ALL COUNTIES PROPERTY DEVELOPMENT LIMITED
STAFFORD

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Company number 04973400
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 12 WOOTTON DRIVE, CRESWELL MANOR FARM ESTATE, STAFFORD, STAFFORDSHIRE, ST16 1PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of David Guy Hensman as a director on 4 July 2016. The most likely internet sites of ALL COUNTIES PROPERTY DEVELOPMENT LIMITED are www.allcountiespropertydevelopment.co.uk, and www.all-counties-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barlaston Rail Station is 8.3 miles; to Hednesford Rail Station is 9.8 miles; to Blythe Bridge Rail Station is 10.5 miles; to Cannock Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Counties Property Development Limited is a Private Limited Company. The company registration number is 04973400. All Counties Property Development Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of All Counties Property Development Limited is 12 Wootton Drive Creswell Manor Farm Estate Stafford Staffordshire St16 1pu. . GWINNELL, Ian Anthony is a Secretary of the company. DEAKIN, Colin Clement is a Director of the company. GWINNELL, Sara Joanne is a Director of the company. Director HENSMAN, David Guy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GWINNELL, Ian Anthony
Appointed Date: 24 November 2003

Director
DEAKIN, Colin Clement
Appointed Date: 01 April 2004
60 years old

Director
GWINNELL, Sara Joanne
Appointed Date: 24 November 2003
57 years old

Resigned Directors

Director
HENSMAN, David Guy
Resigned: 04 July 2016
Appointed Date: 01 April 2004
60 years old

Persons With Significant Control

Mrs Sara Joanne Gwinnell
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALL COUNTIES PROPERTY DEVELOPMENT LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
14 Aug 2016
Confirmation statement made on 4 August 2016 with updates
11 Jul 2016
Termination of appointment of David Guy Hensman as a director on 4 July 2016
30 Jan 2016
Micro company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,102.2

...
... and 34 more events
13 Aug 2004
Particulars of mortgage/charge
05 Aug 2004
Particulars of mortgage/charge
13 Apr 2004
New director appointed
13 Apr 2004
New director appointed
24 Nov 2003
Incorporation

ALL COUNTIES PROPERTY DEVELOPMENT LIMITED Charges

9 May 2005
Charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 christchurch road oxton birkenhead fixed charge over all…
29 March 2005
Mortgage
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 36 moorland road birkenhead merseyside (t/no MS235096)…
30 July 2004
Debenture
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: The f/h property being 8 christchurch road birkenhead…