Active
Company Information for COUNTY & DISTRICT PROPERTIES LIMITED
COSTAIN HOUSE, VANWELL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,
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Company Registration Number
00675355
Private Limited Company
Active |
Company Name | |
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COUNTY & DISTRICT PROPERTIES LIMITED | |
Legal Registered Office | |
COSTAIN HOUSE VANWELL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB Other companies in SL6 | |
Company Number | 00675355 | |
---|---|---|
Company ID Number | 00675355 | |
Date formed | 1960-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 22:20:12 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY ALISON WOOD |
||
ANTHONY OLIVER BICKERSTAFF |
||
ANDREW WYLLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY GARNET BOWEN |
Director | ||
ALEXANDER JOHN VAUGHAN |
Director | ||
MARTIN FULTON BURDES |
Director | ||
PAUL MICHAEL STARKEY |
Company Secretary | ||
CHARMAINE ALEX SEYMOUR |
Company Secretary | ||
CLIVE LEONARD FRANKS |
Company Secretary | ||
CHARLES JOSEPH MCCOLE |
Director | ||
STUART JOHN DOUGHTY |
Director | ||
MILES WILLIAM ROBERTS |
Director | ||
JOHN ALEXANDER ARMITT |
Director | ||
JOHN RICHMOND CAMPBELL |
Director | ||
BRIAN WILLIAM RACE |
Company Secretary | ||
ALAN CHARLES LOVELL |
Director | ||
PETER JOHN HILL |
Director | ||
PETER JOHN COSTAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 1979-07-25 | Active | |
LOW CARBON CONTRACTS COMPANY LTD | Director | 2014-11-11 | CURRENT | 2013-12-18 | Active | |
ELECTRICITY SETTLEMENTS COMPANY LTD | Director | 2014-11-11 | CURRENT | 2014-03-26 | Active | |
COSTAIN ENERGY SOLUTIONS LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
COGAP (MIDDLE EAST) LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
COSTAIN LIMITED | Director | 2006-06-05 | CURRENT | 1958-08-25 | Active | |
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED | Director | 2006-06-05 | CURRENT | 1957-05-13 | Active | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2006-06-05 | CURRENT | 1972-05-12 | Active | |
COSTAIN GROUP PLC | Director | 2006-06-05 | CURRENT | 1978-10-12 | Active | |
COSTAIN ALCAIDESA LIMITED | Director | 2006-06-05 | CURRENT | 1986-07-30 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED | Director | 2006-06-05 | CURRENT | 1989-11-07 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2006-06-05 | CURRENT | 1989-11-07 | Active | |
RICHARD COSTAIN LIMITED | Director | 2006-06-05 | CURRENT | 1933-03-29 | Active | |
RENOWN INVESTMENTS (HOLDINGS) LIMITED | Director | 2006-06-05 | CURRENT | 1961-02-17 | Active | |
WESTMINSTER PLANT CO. LIMITED | Director | 2006-06-05 | CURRENT | 1955-07-15 | Active | |
COSTAIN INTERNATIONAL LIMITED | Director | 2006-06-05 | CURRENT | 1956-03-23 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2006-06-05 | CURRENT | 1964-01-01 | Active | |
YORKSHIRE WATER SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1989-04-01 | Active | |
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 1979-07-25 | Active | |
COGAP LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2017-12-19 | |
COSTAIN CIVIL ENGINEERING LIMITED | Director | 2005-12-22 | CURRENT | 1992-10-22 | Active | |
NATIONAL ROAD OPERATORS LIMITED | Director | 2005-09-12 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
COSTAIN LIMITED | Director | 2005-09-12 | CURRENT | 1958-08-25 | Active | |
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED | Director | 2005-09-12 | CURRENT | 1957-05-13 | Active | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2005-09-12 | CURRENT | 1972-05-12 | Active | |
COSTAIN GROUP PLC | Director | 2005-09-12 | CURRENT | 1978-10-12 | Active | |
COSTAIN ALCAIDESA LIMITED | Director | 2005-09-12 | CURRENT | 1986-07-30 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED | Director | 2005-09-12 | CURRENT | 1989-11-07 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2005-09-12 | CURRENT | 1989-11-07 | Active | |
RICHARD COSTAIN LIMITED | Director | 2005-09-12 | CURRENT | 1933-03-29 | Active | |
RENOWN INVESTMENTS (HOLDINGS) LIMITED | Director | 2005-09-12 | CURRENT | 1961-02-17 | Active | |
WESTMINSTER PLANT CO. LIMITED | Director | 2005-09-12 | CURRENT | 1955-07-15 | Active | |
COSTAIN CONSTRUCTION LIMITED | Director | 2005-09-12 | CURRENT | 1956-03-23 | Active | |
COSTAIN INTERNATIONAL LIMITED | Director | 2005-09-12 | CURRENT | 1956-03-23 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2005-09-12 | CURRENT | 1964-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR WARREN JOHN CLEMENTS | ||
DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR WARREN JOHN CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HUNTER | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LUCY JANE FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLIVER BICKERSTAFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Maria Singleterry as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Tracey Alison Wood on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Oliver Bickerstaff on 2017-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNET BOWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 93650203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 93650203 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 93650203 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/03/14 STATEMENT OF CAPITAL;GBP 93650203 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURDES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL STARKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL STARKEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARMAINE SEYMOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED TRACEY ALISON WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OLIVER BICKERSTAFF / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FULTON BURDES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE ALEX SEYMOUR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | REFUGE ASSURANCE PUBLIC LIMITED COMPANY. | |
MORTGAGE EFFECTING SUBSTANTIAL OF SECURITY | Satisfied | REFUGE ASSURANCE PUBLIC LIMITED COMPANY. | |
MORTGAGE | Satisfied | ROBERT FLEMING TRUSTEE CO. LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTY & DISTRICT PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | FRASER YACHTS MONACO | 2009-08-14 | Outstanding |
RENT DEPOSIT DEED | RACEHORSE OWNERS ASSOCIATION LIMITED(THE) | 1999-04-15 | Outstanding |
RENT DEPOSIT DEED | WEL REALISATIONS LONDON LIMITED | 2011-07-20 | Outstanding |
We have found 3 mortgage charges which are owed to COUNTY & DISTRICT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COUNTY & DISTRICT PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |