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COUNTDOWN PROPERTY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Countdown Property Developments Limited. The company was founded 50 years ago and was given the registration number 01125349. The firm's registered office is in BEACONSFIELD. You can find them at Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COUNTDOWN PROPERTY DEVELOPMENTS LIMITED
Company Number:01125349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1973
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Secretary20 July 2020Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Director-Active
Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE

Secretary16 July 1998Active
18 The Lilacs, Wokingham, RG41 4UT

Secretary30 June 2009Active
Sorbon, Aylesbury End, Beaconsfield, England, HP9 1LW

Secretary28 March 2013Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Secretary14 January 2020Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Secretary17 August 2015Active
Sorbon, Aylesbury End, Beaconsfield, England, HP9 1LW

Secretary27 November 2009Active
Oakwood Lodge, 12 Russell Close, Lee On The Solent, PO13 9HS

Secretary-Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Director14 January 2020Active
94 Brunel Road, Maidenhead, SL6 2RT

Director-Active
Sorbon, Aylesbury End, Beaconsfield, England, HP9 1LW

Director09 December 2003Active
"Sorbon", Horseshoe Crescent, Beaconfield, HP9 1LJ

Director06 October 1994Active

People with Significant Control

Boulters Meadow Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sorbon, Aylesbury End, Beaconsfield, England, HP9 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-03-10Officers

Termination director company with name termination date.

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2021-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-30Accounts

Legacy.

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2021-12-30Other

Legacy.

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2021-12-30Other

Legacy.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-07-21Officers

Termination secretary company with name termination date.

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2020-07-21Officers

Appoint person secretary company with name date.

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2020-07-07Officers

Termination director company with name termination date.

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2020-07-07Mortgage

Mortgage satisfy charge full.

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2020-07-07Mortgage

Mortgage satisfy charge full.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2020-01-21Resolution

Resolution.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Officers

Appoint person secretary company with name date.

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2020-01-17Officers

Termination secretary company with name termination date.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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