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Company Information for

COUNTY HOUSE MANAGEMENT LIMITED

4TH FLOOR ALLAN HOUSE 10, JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
02888088
Private Limited Company
Liquidation

Company Overview

About County House Management Ltd
COUNTY HOUSE MANAGEMENT LIMITED was founded on 1994-01-17 and has its registered office in London. The organisation's status is listed as "Liquidation". County House Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COUNTY HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE 10
JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in YO1
 
Filing Information
Company Number 02888088
Company ID Number 02888088
Date formed 1994-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/12/2018
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-07 00:07:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY HOUSE MANAGEMENT LIMITED

Company Officers of COUNTY HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL CANDELET
Director 1994-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN TERRY CANDELET
Company Secretary 1994-01-17 2014-11-17
SUSAN TERRY CANDELET
Director 1994-01-17 2014-11-17
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-01-17 1994-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL CANDELET COUNTY HOUSE RETAIL LIMITED Director 1991-08-01 CURRENT 1991-08-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM Regina House 124 Finchley Road London NW3 5JS England
2019-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-17600Appointment of a voluntary liquidator
2019-01-17LIQ01Voluntary liquidation declaration of solvency
2019-01-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-20
2018-03-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-12-19AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-12CH01Director's details changed for Mr Ian Michael Candelet on 2013-11-30
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM 22/23 High Ousegate York Yorkshire YO1 2RX
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-25CH01Director's details changed for Ian Michael Candelet on 2017-01-25
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-28AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-26AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-03TM02Termination of appointment of Susan Terry Candelet on 2014-11-17
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TERRY CANDELET
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-01AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0117/01/13 ANNUAL RETURN FULL LIST
2012-07-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0117/01/12 FULL LIST
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AR0117/01/11 FULL LIST
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0117/01/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TERRY CANDELET / 01/01/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CANDELET / 01/01/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN TERRY CANDELET / 01/01/2010
2009-07-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-04AA31/03/08 TOTAL EXEMPTION FULL
2008-02-15363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-07-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-19363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-01363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-08-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-07363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-07363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-11-12395PARTICULARS OF MORTGAGE/CHARGE
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-11363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-09-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-01363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-08363sRETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1997-03-06395PARTICULARS OF MORTGAGE/CHARGE
1996-12-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-23363sRETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
1995-02-15363sRETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
1995-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-07-1488(2)OAD 01/04/94--------- £ SI 100@1
1994-05-17ORES13ALLOT SHARES 01/04/94
1994-05-1788(2)PAD 01/04/94--------- £ SI 100@1=100 £ IC 100/200
1994-03-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-2088(2)RAD 17/01/94--------- £ SI 98@1=98 £ IC 2/100
1994-01-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COUNTY HOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-01-03
Appointmen2019-01-03
Resolution2019-01-03
Fines / Sanctions
No fines or sanctions have been issued against COUNTY HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-11-12 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1997-03-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

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 COUNTY HOUSE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of COUNTY HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTY HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of COUNTY HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTY HOUSE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COUNTY HOUSE MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where COUNTY HOUSE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCOUNTY HOUSE MANAGEMENT LIMITEDEvent Date2019-01-03
 
Initiating party Event TypeAppointmen
Defending partyCOUNTY HOUSE MANAGEMENT LIMITEDEvent Date2019-01-03
Name of Company: COUNTY HOUSE MANAGEMENT LIMITED Company Number: 02888088 Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Registered office:…
 
Initiating party Event TypeResolution
Defending partyCOUNTY HOUSE MANAGEMENT LIMITEDEvent Date2019-01-03
THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF COUNTY HOUSE MANAGEMENT LIMITED (Company Number 02888088 ) Registered office: 4th Floor Allan House, 10 John Princes Street, Lon…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTY HOUSE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTY HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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