UKBizDB.co.uk

COUNTY REAL ESTATE LIMITED

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

This company is commonly known as County Real Estate Limited. The company was founded 26 years ago and was given the registration number 03416134. The firm's registered office is in TWICKENHAM. You can find them at 6 Trafalgar Road, , Twickenham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COUNTY REAL ESTATE LIMITED
Company Number:03416134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Trafalgar Road, Twickenham, TW2 5EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sussex Innovation 12-16, Addiscombe Road, Croydon, CR0 0XT

Secretary01 February 1999Active
Sussex Innovation 12-16, Addiscombe Road, Croydon, CR0 0XT

Director29 August 1997Active
24 Norman Avenue, Saint Margarets, TW1 2LY

Secretary29 August 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 August 1997Active
9, Lockestone, Weybridge, England, KT13 8EE

Director18 February 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 August 1997Active

People with Significant Control

Mrs Louise Anne Johnson
Notified on:09 March 2020
Status:Active
Date of birth:June 1970
Nationality:British
Address:Sussex Innovation 12-16, Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Phillip Johnson
Notified on:01 August 2016
Status:Active
Date of birth:June 1961
Nationality:Australian
Address:Sussex Innovation 12-16, Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-15Gazette

Gazette dissolved liquidation.

Download
2023-09-15Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-05-09Address

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

Download
2023-05-09Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-05-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-09Resolution

Resolution.

Download
2023-01-23Accounts

Accounts with accounts type micro entity.

Download
2022-12-12Officers

Termination director company with name termination date.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Officers

Change person director company with change date.

Download
2021-04-05Officers

Change person director company with change date.

Download
2021-04-05Persons with significant control

Change to a person with significant control.

Download
2021-04-05Persons with significant control

Change to a person with significant control.

Download
2021-04-05Address

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

Download
2021-01-05Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with updates.

Download
2020-08-07Persons with significant control

Change to a person with significant control.

Download
2020-08-07Persons with significant control

Notification of a person with significant control.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-13Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.