Based in Surrey, Counterpoint Properties Ltd was registered on 08 April 1991, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Burrows, Alexander James Mortimer, Burrows, Grahame Cavender, D'cruz, Adrian Robert, D'cruz, Victoria Anne, Harrison, Brenda Heather Dorcas, North, Matthew James, Pilgrim, Julian Dalton, Fawkes, Margaret Jessie, Rushton, Edith Annie.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURROWS, Alexander James Mortimer | 25 November 2016 | - | 1 |
| BURROWS, Grahame Cavender | 25 November 2016 | - | 1 |
| D'CRUZ, Adrian Robert | 25 November 2016 | - | 1 |
| D'CRUZ, Victoria Anne | 12 April 1991 | - | 1 |
| FAWKES, Margaret Jessie | 12 April 1991 | 24 June 1991 | 1 |
| RUSHTON, Edith Annie | 01 September 1992 | 06 May 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Brenda Heather Dorcas | 20 October 1997 | 31 March 2001 | 1 |
| NORTH, Matthew James | 31 March 2001 | 27 January 2003 | 1 |
| PILGRIM, Julian Dalton | 12 September 1991 | 20 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 16 April 2020 | |
| CS01 - N/A | 14 May 2019 | |
| AD01 - Change of registered office address | 12 April 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| MR01 - N/A | 19 November 2018 | |
| PSC07 - N/A | 30 July 2018 | |
| PSC07 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 11 April 2018 | |
| MR04 - N/A | 18 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| AP01 - Appointment of director | 06 December 2016 | |
| AP01 - Appointment of director | 06 December 2016 | |
| AP01 - Appointment of director | 06 December 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| MR01 - N/A | 02 April 2016 | |
| MR04 - N/A | 15 March 2016 | |
| MR01 - N/A | 19 May 2015 | |
| MR01 - N/A | 19 May 2015 | |
| MR01 - N/A | 19 May 2015 | |
| MR01 - N/A | 19 May 2015 | |
| MR01 - N/A | 19 May 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| MR01 - N/A | 15 August 2014 | |
| MR01 - N/A | 15 July 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 13 April 2013 | |
| AR01 - Annual Return | 16 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2012 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AUD - Auditor's letter of resignation | 04 June 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 287 - Change in situation or address of Registered Office | 11 June 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| 287 - Change in situation or address of Registered Office | 06 June 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 395 - Particulars of a mortgage or charge | 09 March 2005 | |
| AA - Annual Accounts | 10 August 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 395 - Particulars of a mortgage or charge | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| 287 - Change in situation or address of Registered Office | 29 June 2003 | |
| 225 - Change of Accounting Reference Date | 29 June 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 16 April 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 363s - Annual Return | 13 April 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1995 | |
| 123 - Notice of increase in nominal capital | 03 July 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| RESOLUTIONS - N/A | 09 April 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 395 - Particulars of a mortgage or charge | 03 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| 395 - Particulars of a mortgage or charge | 19 January 1994 | |
| 395 - Particulars of a mortgage or charge | 20 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 October 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| RESOLUTIONS - N/A | 16 April 1993 | |
| RESOLUTIONS - N/A | 16 April 1993 | |
| RESOLUTIONS - N/A | 16 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1993 | |
| AA - Annual Accounts | 14 February 1993 | |
| 288 - N/A | 23 September 1992 | |
| 363s - Annual Return | 18 May 1992 | |
| 395 - Particulars of a mortgage or charge | 10 March 1992 | |
| 395 - Particulars of a mortgage or charge | 10 December 1991 | |
| 288 - N/A | 08 October 1991 | |
| 287 - Change in situation or address of Registered Office | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 September 1991 | |
| 395 - Particulars of a mortgage or charge | 20 May 1991 | |
| 288 - N/A | 20 May 1991 | |
| 288 - N/A | 07 May 1991 | |
| 287 - Change in situation or address of Registered Office | 07 May 1991 | |
| NEWINC - New incorporation documents | 08 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2018 | Outstanding |
N/A |
| A registered charge | 24 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 15 May 2015 | Outstanding |
N/A |
| A registered charge | 15 May 2015 | Outstanding |
N/A |
| A registered charge | 15 May 2015 | Outstanding |
N/A |
| A registered charge | 15 May 2015 | Outstanding |
N/A |
| A registered charge | 15 May 2015 | Outstanding |
N/A |
| A registered charge | 14 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 02 July 2014 | Outstanding |
N/A |
| Mortgage | 05 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 28 February 2005 | Fully Satisfied |
N/A |
| Legal charge | 22 March 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 28 December 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 12 January 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 05 October 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 06 March 1992 | Outstanding |
N/A |
| Legal mortgage | 05 December 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 09 May 1991 | Fully Satisfied |
N/A |
