Active
Company Information for COMBINED COUNTIES PROPERTIES LIMITED
COLDUNELL HOUSE, DAWES COURT, ESHER, SURREY, KT10 9QD,
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Company Registration Number
01359176 Private Limited Company
Active |
| Company Name | |
|---|---|
| COMBINED COUNTIES PROPERTIES LIMITED | |
| Legal Registered Office | |
| COLDUNELL HOUSE DAWES COURT ESHER SURREY KT10 9QD Other companies in KT10 | |
| Company Number | 01359176 | |
|---|---|---|
| Company ID Number | 01359176 | |
| Date formed | 1978-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 12/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB527969589 |
| Last Datalog update: | 2026-01-06 20:02:33 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN AOUN |
||
RITA VIVIENNE O'ROURKE |
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DAVID HENRY DUNSDON |
||
SARAH HILDRED GAY DUNSDON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DUNSDON |
Director | ||
JOHN DUNSDON |
Company Secretary | ||
DAVID DUNSDON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABINGDON LODGE HOTEL LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
| CABOUCHON (UK) LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1998-09-17 | Dissolved 2017-05-16 | |
| COLDUNELL LIMITED | Company Secretary | 1991-08-14 | CURRENT | 1959-01-08 | Active | |
| CABOUCHON (UK) LIMITED | Director | 2012-06-14 | CURRENT | 1998-09-17 | Dissolved 2017-05-16 | |
| ABINGDON LODGE HOTEL LIMITED | Director | 2012-06-14 | CURRENT | 2005-03-10 | Active | |
| HENFOLD LAKES LIMITED | Director | 2012-06-14 | CURRENT | 2009-03-05 | Active | |
| SCEPTREDALE LIMITED | Director | 2012-06-14 | CURRENT | 1989-05-08 | Active | |
| COLDUNELL LIMITED | Director | 2012-06-14 | CURRENT | 1959-01-08 | Active | |
| SURREY HILLS STUD LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
| SURREY HILLS FARMING LIMITED | Director | 2016-06-20 | CURRENT | 2015-04-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013591760038 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013591760039 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013591760040 | ||
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 12/12/25, WITH NO UPDATES | ||
| Termination of appointment of Rita Vivienne O'rourke on 2025-11-10 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013591760037 | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CESSATION OF ALICE ELIZABETH DUNSDON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF DAVID HENRY DUNSDON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Surrey Hills Trading Limited as a person with significant control on 2024-12-17 | ||
| CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HILDRED GAY DUNSDON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013591760040 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE ELIZABETH DUNSDON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013591760037 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 44179261 | |
| RP04SH01 | Second filing of capital allotment of shares GBP44,179,261 | |
| ANNOTATION | Clarification | |
| RES01 | ADOPT ARTICLES 01/03/2018 | |
| RES01 | ADOPT ARTICLES 01/03/2018 | |
| LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 41879261 | |
| SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 41879261 | |
| SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 41879261 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013591760036 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 7000100 | |
| SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 7000100 | |
| RES01 | ADOPT ARTICLES 28/09/2016 | |
| CC04 | Statement of company's objects | |
| RES13 | SECTION 175 CONFLICT OF INTEREST 28/09/2016 | |
| RES10 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MRS SARAH HILDRED GAY DUNSDON | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 10/07/2013 | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013591760036 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM DAWES COURT HOUSE DAWES COURT HIGH STREET ESHER SURREY KT10 9QD | |
| AP03 | SECRETARY APPOINTED MR JOHN AOUN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/13 FULL LIST | |
| AR01 | 12/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSDON | |
| AP01 | DIRECTOR APPOINTED MR DAVID HENRY DUNSDON | |
| AR01 | 12/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 12/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 12/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNSDON / 12/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| Particulars of mortgage/charge | ||
| Accounting reference date extended from 31/12 to 31/03 | ||
| AUDITOR'S RESIGNATION | ||
| Accounting reference date shortened from 31/05 to 31/12 | ||
| Error |
| Total # Mortgages/Charges | 40 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 37 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE | ||
| DEBENTURE | Outstanding | SAMUEL MONTAGU & CO LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMBINED COUNTIES PROPERTIES LIMITED
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| QUICK SKIP HIRE LIMITED | 2015-06-03 | Outstanding |
We have found 1 mortgage charges which are owed to COMBINED COUNTIES PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (01290 - Growing of other perennial crops) as COMBINED COUNTIES PROPERTIES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |