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Company Information for

COUNTY CATERING & LEISURE LIMITED

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR,

Company Registration Number

02509012

Private Limited Company

Active

Company Overview

About County Catering & Leisure Ltd

COUNTY CATERING & LEISURE LIMITED was founded on 1990-06-06 and has its registered office in Guildford. The organisation's status is listed as "Active". County Catering & Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
COUNTY CATERING & LEISURE LIMITED

ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR Other companies in GU4

Filing Information

Company Number		02509012
Company ID Number		02509012
Date formed		1990-06-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB591673116

Last Datalog update:	2024-07-05 10:47:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY CATERING & LEISURE LIMITED

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Companies with same name COUNTY CATERING & LEISURE LIMITED

The following companies were found which have the same name as COUNTY CATERING & LEISURE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COUNTY CATERING & LEISURE DORCHESTER LIMITED	ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR	Active	Company formed on the 1988-10-20
	COUNTY CATERING & LEISURE PROPERTIES LIMITED	ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR	Active	Company formed on the 1992-03-12

Company Officers of COUNTY CATERING & LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DUGUID LAIRD	Company Secretary	2001-01-22
PETER DAVID PRESTIDGE	Director	2010-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIM HEI KAN	Director	2001-03-07	2010-06-30
FREDERIK ERNEST VAN TUYLL VAN SEROOSKERKEN	Director	2001-03-07	2010-06-30
CHRISTOPHER PATRICK OLIVER	Director	1992-06-06	2001-03-08
EFSTATHIOS GOURDOMICHALIS	Director	1992-08-13	2001-03-06
JOHN RICHARD SCLATER	Director	1992-06-06	2001-03-05
WILLIAM GREAVES UNDERWOOD	Director	1992-08-13	2001-03-05
MICHAEL WHEELER SMITH	Company Secretary	1999-03-19	2001-01-22
BARLOW SERVICE COMPANY LIMITED	Company Secretary	1996-08-15	1999-03-19
GORDON ROY WIGGINTON	Company Secretary	1993-12-22	1996-08-15
GORDON ROY WIGGINTON	Director	1992-06-06	1996-06-05
PENELOPE ANN NORTH	Company Secretary	1992-06-06	1993-12-22
CATHERINE SCLATER	Director	1992-06-06	1993-10-19
REBECCA CLARE WIGGINTON	Director	1992-06-06	1993-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DUGUID LAIRD	COUNTY CATERING & LEISURE DORCHESTER LIMITED	Company Secretary	2001-12-03	CURRENT	1988-10-20	Active
JOHN DUGUID LAIRD	COUNTY CATERING & LEISURE PROPERTIES LIMITED	Company Secretary	2001-01-22	CURRENT	1992-03-12	Active
PETER DAVID PRESTIDGE	COUNTY CATERING & LEISURE DORCHESTER LIMITED	Director	2010-04-01	CURRENT	1988-10-20	Active
PETER DAVID PRESTIDGE	COUNTY CATERING & LEISURE PROPERTIES LIMITED	Director	2010-04-01	CURRENT	1992-03-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-14		CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2023-06-12		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-12-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-12-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/19 FROM Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU
2018-11-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 336447
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 336447
2016-06-13	AR01	06/06/16 ANNUAL RETURN FULL LIST
2015-08-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 336447
2015-06-26	AR01	06/06/15 ANNUAL RETURN FULL LIST
2014-11-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 336447
2014-06-18	AR01	06/06/14 ANNUAL RETURN FULL LIST
2013-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-13	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025090120011
2013-05-16	RES01	ADOPT ARTICLES 16/05/13
2012-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-12	AR01	06/06/12 ANNUAL RETURN FULL LIST
2012-06-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN DUGUID LAIRD on 2012-05-28
2011-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-13	AR01	06/06/11 ANNUAL RETURN FULL LIST
2011-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN DUGUID LAIRD on 2011-06-06
2010-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIK VAN TUYLL VAN SEROOSKERKEN
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM KAN
2010-06-22	AR01	06/06/10 ANNUAL RETURN FULL LIST
2010-05-12	AP01	DIRECTOR APPOINTED MR PETER DAVID PRESTIDGE
2009-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-12	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-01-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-23	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-01-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-18	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: ALBANY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT
2007-01-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-04	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-08-04	190	LOCATION OF DEBENTURE REGISTER
2005-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-20	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/04 FROM: THE ANGEL POSTING & LIVERY HIGH STREET GUILDFORD SURREY. GU1 3DP.
2004-07-01	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-08	363s	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-03	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-12	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-03-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-02-27	353	LOCATION OF REGISTER OF MEMBERS
2002-06-18	363s	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-02-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-08-08	363s	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-04-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-02	288a	NEW DIRECTOR APPOINTED
2001-04-02	288b	DIRECTOR RESIGNED
2001-04-02	288b	DIRECTOR RESIGNED
2001-04-02	288b	DIRECTOR RESIGNED
2001-04-02	288b	DIRECTOR RESIGNED
2001-04-02	288a	NEW DIRECTOR APPOINTED
2001-04-02	88(2)R	AD 31/01/01--------- £ SI 778@1=778 £ IC 335669/336447
2001-03-15	288b	SECRETARY RESIGNED
2001-03-13	288a	NEW SECRETARY APPOINTED
2001-03-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-14	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-06-26	363s	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to COUNTY CATERING & LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COUNTY CATERING & LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-29	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	1995-11-13	Satisfied
	1995-06-12	Satisfied
	1993-06-15	Satisfied
	1992-08-28	Satisfied
SERIES OF DEBENTURES	1992-07-29	Satisfied	MAJEDIE INVESTMENTS PLC
LEGAL MORTGAGE	1992-03-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-08-21	Satisfied	GORDON WIGGINTON
LEGAL MORTGAGE	1991-06-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-06-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1990-10-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of COUNTY CATERING & LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COUNTY CATERING & LEISURE LIMITED

Trademarks

We have not found any records of COUNTY CATERING & LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COUNTY CATERING & LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COUNTY CATERING & LEISURE LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where COUNTY CATERING & LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COUNTY CATERING & LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COUNTY CATERING & LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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