COUNTY COMMERCIAL PROPERTIES LIMITED
CHIPPING NORTON MATCHLESSON LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 5RE

Company number 02619047
Status Active
Incorporation Date 11 June 1991
Company Type Private Limited Company
Address LIME KILN HOUSE, GREAT ROLLRIGHT, CHIPPING NORTON, OXFORDSHIRE, OX7 5RE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 24,000 . The most likely internet sites of COUNTY COMMERCIAL PROPERTIES LIMITED are www.countycommercialproperties.co.uk, and www.county-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. County Commercial Properties Limited is a Private Limited Company. The company registration number is 02619047. County Commercial Properties Limited has been working since 11 June 1991. The present status of the company is Active. The registered address of County Commercial Properties Limited is Lime Kiln House Great Rollright Chipping Norton Oxfordshire Ox7 5re. . WILMOTH, Charles John Maitland is a Secretary of the company. LOFTUS, Desmond Martin Peter is a Director of the company. WILMOTH, Charles John Maitland is a Director of the company. WILMOTH, Fiona Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILMOTH, Charles John Maitland
Appointed Date: 05 August 1991

Director
LOFTUS, Desmond Martin Peter
Appointed Date: 12 October 1993
81 years old

Director
WILMOTH, Charles John Maitland
Appointed Date: 05 August 1991
82 years old

Director
WILMOTH, Fiona Susan
Appointed Date: 05 August 1991
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1991
Appointed Date: 11 June 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1991
Appointed Date: 11 June 1991

Persons With Significant Control

Mr Charles John Maitland Wilmoth
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Fiona Susan Wilmoth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COUNTY COMMERCIAL PROPERTIES LIMITED Events

24 May 2017
Confirmation statement made on 23 May 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 24,000

23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 24,000

...
... and 65 more events
19 Aug 1991
Director resigned;new director appointed

19 Aug 1991
Secretary resigned;new secretary appointed;new director appointed

19 Aug 1991
Registered office changed on 19/08/91 from: 2 baches st london N1 6UB

17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Jun 1991
Incorporation

COUNTY COMMERCIAL PROPERTIES LIMITED Charges

15 August 2001
Charge of deposit
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £67,500 credited to account…
17 March 1997
Legal mortgage
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the chapel house milton under wychwood…
9 February 1994
Legal charge
Delivered: 11 February 1994
Status: Satisfied on 22 January 2000
Persons entitled: The Development Commission
Description: F/H-land and business at the wychwood business centre…
31 December 1991
Mortgage
Delivered: 17 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at shipton industrial estate milton road shipton under…