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COUNTY CONSULTANTS LIMITED

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

This company is commonly known as County Consultants Limited. The company was founded 26 years ago and was given the registration number 03561376. The firm's registered office is in FARNBOROUGH. You can find them at Victoria House, Victoria Road, Farnborough, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COUNTY CONSULTANTS LIMITED
Company Number:03561376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Victoria House, Victoria Road, Farnborough, Hampshire, GU14 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, Victoria Road, Farnborough, GU14 7PG

Director11 May 1998Active
Victoria House, Victoria Road, Farnborough, GU14 7PG

Secretary11 May 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 May 1998Active
Victoria House, Victoria Road, Farnborough, United Kingdom, GU14 7PG

Director19 April 2019Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 May 1998Active

People with Significant Control

Mr Trevor Michael Conway
Notified on:23 April 2019
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, Victoria Road, Farnborough, United Kingdom, GU14 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Peter Moore
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Victoria House, Farnborough, GU14 7PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-16Officers

Termination director company with name termination date.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2019-04-25Persons with significant control

Notification of a person with significant control.

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2019-04-23Officers

Appoint person director company with name date.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-01-10Officers

Termination secretary company with name termination date.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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