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Home > England & Wales Companies > COUNTY PROPERTIES (HAMPSHIRE) LIMITED
Company Information for

COUNTY PROPERTIES (HAMPSHIRE) LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
03091886
Private Limited Company
Liquidation

Company Overview

About County Properties (hampshire) Ltd
COUNTY PROPERTIES (HAMPSHIRE) LIMITED was founded on 1995-08-16 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". County Properties (hampshire) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COUNTY PROPERTIES (HAMPSHIRE) LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in SO41
 
Filing Information
Company Number 03091886
Company ID Number 03091886
Date formed 1995-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts 
Last Datalog update: 2020-05-16 13:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY PROPERTIES (HAMPSHIRE) LIMITED
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Company Officers of COUNTY PROPERTIES (HAMPSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE NATALIE DELL
Company Secretary 1995-10-09
JACQUELINE NATALIE DELL
Director 1995-10-09
JUSTIN EDMUND DELL
Director 1995-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL SAMANTHA KILPATRICK
Director 1995-11-16 2009-07-07
DENISE AUSTIN
Company Secretary 1995-08-16 1995-10-09
MARTIN STEIN
Director 1995-08-16 1995-10-09
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-08-16 1995-08-16
WATERLOW NOMINEES LIMITED
Nominated Director 1995-08-16 1995-08-16

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
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Holly Lodge Hollywood Lane Lymington Hampshire SO41 9HD
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Holly Lodge Hollywood Lane Lymington Hampshire SO41 9HD
2020-03-30600Appointment of a voluntary liquidator
2020-03-30600Appointment of a voluntary liquidator
2020-03-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-03-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-03-30LIQ01Voluntary liquidation declaration of solvency
2020-03-30LIQ01Voluntary liquidation declaration of solvency
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN EDMUND DELL
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN EDMUND DELL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE NATALIE DELL
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 482000
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-02-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 482000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 482000
2015-08-24AR0116/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 482000
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-04-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0116/08/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0116/08/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0116/08/11 ANNUAL RETURN FULL LIST
2011-06-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0116/08/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Justin Edmund Dell on 2010-07-27
2010-05-20AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 16/08/09; full list of members
2009-07-08288bAppointment terminated director rachel kilpatrick
2009-01-16363aReturn made up to 16/08/08; full list of members
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL KILPATRICK / 01/01/2008
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DELL / 01/01/2008
2008-12-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-26AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-04363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-26363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-07-15123NC INC ALREADY ADJUSTED 15/06/05
2005-07-15RES04£ NC 500000/501000 15/06
2005-07-1588(2)RAD 17/06/05--------- £ SI 1000@1=1000 £ IC 481000/482000
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: DEER LANE LODGE BOLDRE LANE BOLDRE LYMINGTON HAMPSHIRE SO41 8PA
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-26363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-24395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-23363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/01
2001-08-21363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-06-18287REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 22 ORDNANCE ROAD SOUTHAMPTON SO15 2BA
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-27363sRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-03-11395PARTICULARS OF MORTGAGE/CHARGE
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-10363sRETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-03-11395PARTICULARS OF MORTGAGE/CHARGE
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-01363sRETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-05-20AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-21363sRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COUNTY PROPERTIES (HAMPSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-03-25
Appointment of Liquidators2020-03-25
Resolutions for Winding-up2020-03-25
Fines / Sanctions
No fines or sanctions have been issued against COUNTY PROPERTIES (HAMPSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 PROPERTIES (HAMPSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of COUNTY PROPERTIES (HAMPSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTY PROPERTIES (HAMPSHIRE) LIMITED
Trademarks
We have not found any records of COUNTY PROPERTIES (HAMPSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTY PROPERTIES (HAMPSHIRE) 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 (41100 - Development of building projects) as COUNTY PROPERTIES (HAMPSHIRE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where COUNTY PROPERTIES (HAMPSHIRE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTY PROPERTIES (HAMPSHIRE) 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 PROPERTIES (HAMPSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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