COUNTY PROPERTIES (HAMPSHIRE) LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About County Properties (hampshire) Ltd

COUNTY PROPERTIES (HAMPSHIRE) LIMITED was founded on 1995-08-16 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". County Properties (hampshire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COUNTY PROPERTIES (HAMPSHIRE) LIMITED

CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in SO41

Filing Information

Company Number		03091886
Company ID Number		03091886
Date formed		1995-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 11:48:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY PROPERTIES (HAMPSHIRE) LIMITED

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Companies with same name COUNTY PROPERTIES (HAMPSHIRE) LIMITED

The following companies were found which have the same name as COUNTY PROPERTIES (HAMPSHIRE) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COUNTY PROPERTIES (HAMPSHIRE) LIMITED		Unknown

Company Officers of COUNTY PROPERTIES (HAMPSHIRE) LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE NATALIE DELL	Company Secretary	1995-10-09
JACQUELINE NATALIE DELL	Director	1995-10-09
JUSTIN EDMUND DELL	Director	1995-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL SAMANTHA KILPATRICK	Director	1995-11-16	2009-07-07
DENISE AUSTIN	Company Secretary	1995-08-16	1995-10-09
MARTIN STEIN	Director	1995-08-16	1995-10-09
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-08-16	1995-08-16
WATERLOW NOMINEES LIMITED	Nominated Director	1995-08-16	1995-08-16

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
2021-12-18		Voluntary liquidation. Notice of members return of final meeting
2021-05-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/20 FROM Holly Lodge Hollywood Lane Lymington Hampshire SO41 9HD
2020-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/20 FROM Holly Lodge Hollywood Lane Lymington Hampshire SO41 9HD
2020-03-30	600	Appointment of a voluntary liquidator
2020-03-30	600	Appointment of a voluntary liquidator
2020-03-30	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-09
2020-03-30	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-09
2020-03-30	LIQ01	Voluntary liquidation declaration of solvency
2020-03-30	LIQ01	Voluntary liquidation declaration of solvency
2020-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN EDMUND DELL
2020-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN EDMUND DELL
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-08-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE NATALIE DELL
2018-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-08-17	LATEST SOC	17/08/17 STATEMENT OF CAPITAL;GBP 482000
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-02-09	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 482000
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-26	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 482000
2015-08-24	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 482000
2014-08-18	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-07-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-06-22	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24	AR01	16/08/11 ANNUAL RETURN FULL LIST
2011-06-09	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17	AR01	16/08/10 ANNUAL RETURN FULL LIST
2010-07-27	CH01	Director's details changed for Justin Edmund Dell on 2010-07-27
2010-05-20	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17	363a	Return made up to 16/08/09; full list of members
2009-07-08	288b	Appointment terminated director rachel kilpatrick
2009-01-16	363a	Return made up to 16/08/08; full list of members
2008-12-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KILPATRICK / 01/01/2008
2008-12-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DELL / 01/01/2008
2008-12-11	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-26	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-10	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-04	363s	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-26	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-07-15	123	NC INC ALREADY ADJUSTED 15/06/05
2005-07-15	RES04	£ NC 500000/501000 15/06
2005-07-15	88(2)R	AD 17/06/05--------- £ SI 1000@1=1000 £ IC 481000/482000
2005-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/05 FROM: DEER LANE LODGE BOLDRE LANE BOLDRE LYMINGTON HAMPSHIRE SO41 8PA
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-26	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-03	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-23	363s	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-21	363(287)	REGISTERED OFFICE CHANGED ON 21/08/01
2001-08-21	363s	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 22 ORDNANCE ROAD SOUTHAMPTON SO15 2BA
2001-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-21	363s	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-27	363s	RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-10	363s	RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-01	363s	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-05-20	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-08-21	363s	RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to COUNTY PROPERTIES (HAMPSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2020-03-25
Appointment of Liquidators	2020-03-25
Resolutions for Winding-up	2020-03-25

Fines / Sanctions

No fines or sanctions have been issued against COUNTY PROPERTIES (HAMPSHIRE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-11-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 PROPERTIES (HAMPSHIRE) LIMITED

Intangible Assets

Patents

We have not found any records of COUNTY PROPERTIES (HAMPSHIRE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COUNTY PROPERTIES (HAMPSHIRE) LIMITED

Trademarks

We have not found any records of COUNTY PROPERTIES (HAMPSHIRE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COUNTY PROPERTIES (HAMPSHIRE) 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 (41100 - Development of building projects) as COUNTY PROPERTIES (HAMPSHIRE) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where COUNTY PROPERTIES (HAMPSHIRE) 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	COUNTY PROPERTIES (HAMPSHIRE) LIMITED	Event Date	2020-03-09
Final Date For Submission: 1 May 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	COUNTY PROPERTIES (HAMPSHIRE) LIMITED	Event Date	2020-03-09
Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COUNTY PROPERTIES (HAMPSHIRE) LIMITED	Event Date	2020-03-09
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 9 March 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Jacqueline Dell, Director Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COUNTY PROPERTIES (HAMPSHIRE) 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 PROPERTIES (HAMPSHIRE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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