About

Registered Number: 01359176
Date of Incorporation: 22/03/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: Coldunell House, Dawes Court, Esher, Surrey, KT10 9QD

 

Having been setup in 1978, Combined Counties Properties Ltd has its registered office in Esher in Surrey. We don't currently know the number of employees at the company. Aoun, John is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AOUN, John 01 February 2014 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
MR01 - N/A 30 December 2019
AA - Annual Accounts 27 September 2019
MR04 - N/A 16 September 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 27 December 2018
RP04SH01 - N/A 03 August 2018
RESOLUTIONS - N/A 08 June 2018
SH01 - Return of Allotment of shares 13 March 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 07 December 2017
MR04 - N/A 29 August 2017
CS01 - N/A 02 January 2017
SH01 - Return of Allotment of shares 29 October 2016
RESOLUTIONS - N/A 27 October 2016
CC04 - Statement of companies objects 27 October 2016
AA - Annual Accounts 06 September 2016
AP01 - Appointment of director 20 June 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 15 January 2015
RESOLUTIONS - N/A 22 July 2014
MA - Memorandum and Articles 22 July 2014
MR01 - N/A 15 July 2014
AA - Annual Accounts 07 July 2014
MR04 - N/A 26 June 2014
MR04 - N/A 26 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
AD01 - Change of registered office address 16 May 2014
AP03 - Appointment of secretary 04 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 13 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 12 December 2012
TM01 - Termination of appointment of director 15 June 2012
AP01 - Appointment of director 15 June 2012
AR01 - Annual Return 18 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 04 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 18 February 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 09 June 2008
AA - Annual Accounts 12 October 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 29 November 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 13 December 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 17 December 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 27 December 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 05 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 25 February 1999
363s - Annual Return 15 December 1998
363a - Annual Return 13 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
AA - Annual Accounts 14 October 1997
395 - Particulars of a mortgage or charge 03 May 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 09 December 1996
287 - Change in situation or address of Registered Office 25 October 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 25 May 1995
288 - N/A 16 May 1995
288 - N/A 16 May 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 13 July 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 12 January 1993
395 - Particulars of a mortgage or charge 13 August 1992
AA - Annual Accounts 07 April 1992
AA - Annual Accounts 06 February 1992
363s - Annual Return 18 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 December 1991
AUD - Auditor's letter of resignation 21 October 1991
363a - Annual Return 17 February 1991
395 - Particulars of a mortgage or charge 19 September 1990
363 - Annual Return 05 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 September 1989
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
395 - Particulars of a mortgage or charge 28 July 1989
395 - Particulars of a mortgage or charge 09 June 1989
395 - Particulars of a mortgage or charge 07 March 1989
395 - Particulars of a mortgage or charge 11 January 1989
395 - Particulars of a mortgage or charge 02 July 1988
AA - Annual Accounts 06 June 1988
AA - Annual Accounts 06 June 1988
AA - Annual Accounts 06 June 1988
363 - Annual Return 06 June 1988
395 - Particulars of a mortgage or charge 16 May 1988
395 - Particulars of a mortgage or charge 12 December 1987
395 - Particulars of a mortgage or charge 12 December 1987
395 - Particulars of a mortgage or charge 07 July 1987
395 - Particulars of a mortgage or charge 01 July 1987
395 - Particulars of a mortgage or charge 01 July 1987
363 - Annual Return 05 March 1987
AA - Annual Accounts 06 February 1987
395 - Particulars of a mortgage or charge 13 December 1986
395 - Particulars of a mortgage or charge 13 December 1986
363 - Annual Return 31 May 1986
MEM/ARTS - N/A 07 July 1979
NEWINC - New incorporation documents 22 March 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2019 Outstanding

N/A

A registered charge 10 July 2014 Fully Satisfied

N/A

Debenture 29 April 1997 Fully Satisfied

N/A

Mortgage debenture 28 July 1992 Fully Satisfied

N/A

Legal mortgage 17 September 1990 Fully Satisfied

N/A

Legal mortgage 27 July 1989 Fully Satisfied

N/A

Legal mortgage 08 June 1989 Fully Satisfied

N/A

Legal mortgage 23 February 1989 Fully Satisfied

N/A

Legal mortgage 10 January 1989 Fully Satisfied

N/A

Legal mortgage 30 June 1988 Fully Satisfied

N/A

Legal charge 28 April 1988 Fully Satisfied

N/A

Legal charge 07 December 1987 Fully Satisfied

N/A

Legal charge 24 November 1987 Fully Satisfied

N/A

Legal mortgage 30 June 1987 Fully Satisfied

N/A

Legal mortgage 26 June 1987 Fully Satisfied

N/A

Legal charge 24 June 1987 Fully Satisfied

N/A

Legal mortgage 01 December 1986 Fully Satisfied

N/A

Legal mortgage 01 December 1986 Fully Satisfied

N/A

Legal mortgage 16 January 1986 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Mortgage 27 September 1985 Fully Satisfied

N/A

Legal mortgage 14 July 1981 Fully Satisfied

N/A

Legal mortgage 11 January 1979 Fully Satisfied

N/A

Legal mortgage 11 January 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.