About

Registered Number: 04332524
Date of Incorporation: 03/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: Shuna House, 23 Lilly Hall Road Maltby, Rotherham, South Yorkshire, S66 8AT

 

County Properties 2002 Ltd was registered on 03 December 2001 with its registered office in Rotherham, South Yorkshire, it's status at Companies House is "Active". The companies directors are listed as Connolly, Amanda, Kirkham, Linda, Kirkham, Michael Christopher, Kirkham, Simon Christopher in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRKHAM, Linda 20 December 2001 - 1
KIRKHAM, Michael Christopher 20 December 2001 06 February 2003 1
KIRKHAM, Simon Christopher 20 December 2001 06 February 2003 1
Secretary Name Appointed Resigned Total Appointments
CONNOLLY, Amanda 06 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 13 December 2017
PSC07 - N/A 13 December 2017
PSC07 - N/A 13 December 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 03 January 2013
CH03 - Change of particulars for secretary 03 January 2013
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 07 June 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 02 January 2008
AA - Annual Accounts 01 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2007
287 - Change in situation or address of Registered Office 02 March 2007
287 - Change in situation or address of Registered Office 02 January 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 03 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2005
395 - Particulars of a mortgage or charge 21 June 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 30 January 2004
363s - Annual Return 16 January 2004
395 - Particulars of a mortgage or charge 02 July 2003
395 - Particulars of a mortgage or charge 02 July 2003
395 - Particulars of a mortgage or charge 02 July 2003
395 - Particulars of a mortgage or charge 02 July 2003
395 - Particulars of a mortgage or charge 02 July 2003
395 - Particulars of a mortgage or charge 02 July 2003
395 - Particulars of a mortgage or charge 02 July 2003
395 - Particulars of a mortgage or charge 02 July 2003
395 - Particulars of a mortgage or charge 02 July 2003
395 - Particulars of a mortgage or charge 02 July 2003
AA - Annual Accounts 12 May 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
363s - Annual Return 02 January 2003
395 - Particulars of a mortgage or charge 10 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2002
MEM/ARTS - N/A 14 January 2002
287 - Change in situation or address of Registered Office 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
CERTNM - Change of name certificate 08 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
NEWINC - New incorporation documents 03 December 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 17 June 2005 Fully Satisfied

N/A

Mortgage deed 20 June 2003 Outstanding

N/A

Mortgage deed 20 June 2003 Outstanding

N/A

Mortgage deed 20 June 2003 Fully Satisfied

N/A

Mortgage deed 20 June 2003 Outstanding

N/A

Mortgage deed 20 June 2003 Outstanding

N/A

Mortgage deed 20 June 2003 Outstanding

N/A

Mortgage deed 20 June 2003 Outstanding

N/A

Mortgage deed 20 June 2003 Outstanding

N/A

Mortgage deed 20 June 2003 Outstanding

N/A

Mortgage deed 20 June 2003 Outstanding

N/A

Debenture deed 25 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.