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COUNTIES DEVELOPMENTS LIMITED

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

This company is commonly known as Counties Developments Limited. The company was founded 23 years ago and was given the registration number 04113781. The firm's registered office is in BROMSGROVE. You can find them at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COUNTIES DEVELOPMENTS LIMITED
Company Number:04113781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom, B60 3AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Secretary22 December 2014Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director01 March 2020Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director24 November 2000Active
11, New Road, Bromsgrove, United Kingdom, B60 2JF

Secretary24 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 November 2000Active

People with Significant Control

Mrs Sara Jane Tarplett
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Toby Charles Jason Tarplett
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type unaudited abridged.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type unaudited abridged.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type unaudited abridged.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-03-26Officers

Appoint person director company with name date.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type unaudited abridged.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-08-24Address

Change registered office address company with date old address new address.

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2017-08-24Officers

Change person secretary company with change date.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-08-24Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Address

Change registered office address company with date old address new address.

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