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COUNTY HALL PROPERTIES LIMITED

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

This company is commonly known as County Hall Properties Limited. The company was founded 17 years ago and was given the registration number 05950841. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COUNTY HALL PROPERTIES LIMITED
Company Number:05950841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director10 December 2023Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Secretary15 September 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary29 September 2006Active
37, Bayley Lane, Coventry, England, CV1 5RN

Director29 September 2006Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director01 January 2013Active

People with Significant Control

Ms Marie Louise Oneill
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:5, The Quadrant, Coventry, United Kingdom, CV1 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-28Change of name

Certificate change of name company.

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2023-12-22Officers

Termination secretary company with name termination date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-05-04Address

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

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2023-03-05Gazette

Gazette filings brought up to date.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-03-13Mortgage

Mortgage satisfy charge full.

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2019-03-13Mortgage

Mortgage satisfy charge full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type unaudited abridged.

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2018-07-05Persons with significant control

Change to a person with significant control.

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