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Home > England & Wales Companies > COUNTY PROPERTIES 2002 LIMITED
Company Information for

COUNTY PROPERTIES 2002 LIMITED

SHUNA HOUSE, 23 LILLY HALL ROAD MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8AT,
Company Registration Number
04332524
Private Limited Company
Active

Company Overview

About County Properties 2002 Ltd
COUNTY PROPERTIES 2002 LIMITED was founded on 2001-12-03 and has its registered office in Rotherham. The organisation's status is listed as "Active". County Properties 2002 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COUNTY PROPERTIES 2002 LIMITED
 
Legal Registered Office
SHUNA HOUSE
23 LILLY HALL ROAD MALTBY
ROTHERHAM
SOUTH YORKSHIRE
S66 8AT
Other companies in S66
 
Filing Information
Company Number 04332524
Company ID Number 04332524
Date formed 2001-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 12:00:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY PROPERTIES 2002 LIMITED
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Company Officers of COUNTY PROPERTIES 2002 LIMITED

Current Directors
Officer Role Date Appointed
AMANDA CONNOLLY
 Company Secretary 2003-02-06
AMANDA JANE CONNOLLY
 Director 2001-12-20
LINDA KIRKHAM
 Director 2001-12-20
MICHAEL CHRISTOPHER KIRKHAM
 Director 2001-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOPHER KIRKHAM
 Company Secretary 2001-12-20 2003-02-06
MICHAEL CHRISTOPHER KIRKHAM
 Director 2001-12-20 2003-02-06
SIMON CHRISTOPHER KIRKHAM
 Director 2001-12-20 2003-02-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-12-03 2001-12-20
INSTANT COMPANIES LIMITED
 Nominated Director 2001-12-03 2001-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE CONNOLLY PEAKSTONE CONTRACTING LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
AMANDA JANE CONNOLLY AJC AGGREGATES LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
AMANDA JANE CONNOLLY PEAKSTONE AGGREGATES LIMITED Director 2005-11-01 CURRENT 2003-07-09 Active
MICHAEL CHRISTOPHER KIRKHAM DONCASTER SAND & GRAVEL LIMITED Director 2003-02-06 CURRENT 2000-04-13 Dissolved 2014-04-29

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.

DateDocument TypeDocument Description
2024-12-22CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES
2024-08-14Unaudited abridged accounts made up to 2023-12-31
2023-04-17Unaudited abridged accounts made up to 2022-12-31
2022-12-23CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-06-17AP01DIRECTOR APPOINTED MR OLIVER ALEXANDER CONNOLLY
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDA KIRKHAM
2022-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ALEXANDER CONNOLLY
2021-12-21CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-13PSC07CESSATION OF MICHAEL CHRISTOPHER KIRKHAM AS A PSC
2017-12-13PSC07CESSATION OF LINDA KIRKHAM AS A PSC
2017-03-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0103/12/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0103/12/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0103/12/12 ANNUAL RETURN FULL LIST
2013-01-03CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA CONOLLY on 2012-12-03
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0103/12/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0103/12/10 ANNUAL RETURN FULL LIST
2010-04-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0103/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Linda Kirkham on 2010-01-21
2009-06-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-06-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363sRETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 25 WOOD LANE WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1JT
2007-01-02363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: TRENT HOUSE 17 MORLEY STREET GAINSBOROUGH LINCOLNSHIRE DN21 2NF
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/04
2004-12-20363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-30363(288)DIRECTOR RESIGNED
2004-01-30363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS; AMEND
2004-01-16363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-02363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-04-10395PARTICULARS OF MORTGAGE/CHARGE
2002-01-2488(2)RAD 16/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09287REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-01-08CERTNMCOMPANY NAME CHANGED EDGELEASE LIMITED CERTIFICATE ISSUED ON 08/01/02
2002-01-07288bSECRETARY RESIGNED
2002-01-07288bDIRECTOR RESIGNED
2001-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 PROPERTIES 2002 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 PROPERTIES 2002 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-07-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-07-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-07-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-07-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-07-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-07-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-07-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-07-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-07-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-04-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 2002 LIMITED

Intangible Assets
Patents
We have not found any records of COUNTY PROPERTIES 2002 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTY PROPERTIES 2002 LIMITED
Trademarks
We have not found any records of COUNTY PROPERTIES 2002 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTY PROPERTIES 2002 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 (68100 - Buying and selling of own real estate) as COUNTY PROPERTIES 2002 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where COUNTY PROPERTIES 2002 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 PROPERTIES 2002 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 2002 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode S66 8AT