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COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE)

Learn more about COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHANGE BUILDING, 16 ST CUTHBERTS STREET, BEDFORD, BEDFORDSHIRE, MK40 3JG

COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00035341
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.12.04
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) is a Private Limited Company, registration number 00035341, established in United Kingdom on the 4. December 1891. The company is now active. The company has been in business for 125 years . The company is based on EXCHANGE BUILDING, 16 ST CUTHBERTS STREET, BEDFORD, BEDFORDSHIRE, MK40 3JG. Business of the company COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "02/10/15 FULL LIST" from the 2015.10.05. The latest accounts are filed up to 2014.09.01. The latest annual return was filed up to 2015.10.02. We do not have any information about the company COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.09
next due date: 2016.06.01
overdue: NO
last made update: 2014.09.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.30
SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Outstanding on 1986.08.18
SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Outstanding on 1991.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.26
MIDLAND BANK PLC
DEED OF SUBORDINATION - Outstanding on 1997.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.10

List of company documents:

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Find out more information about COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOUSADA / 23/06/2015
Form type: CH01
Date: 2015.09.14
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01/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUSADA
Form type: TM01
Date: 2015.01.27
£2.95
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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01/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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01/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LOUSADA
Form type: TM01
Date: 2012.10.09
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01/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOUSADA / 03/10/2010
Form type: CH01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIAN WOODFINE / 03/10/2010
Form type: CH01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WOODFINE / 03/10/2010
Form type: CH01
Date: 2011.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NATASHA LOUSADA / 03/10/2010
Form type: CH01
Date: 2011.11.14
£2.95
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01/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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01/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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01/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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01/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/04
Form type: AA
Date: 2005.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/03
Form type: AA
Date: 2004.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.13
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SECT 394
Form type: MISC
Date: 2004.03.03
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 01/09/98
Form type: AA
Date: 1999.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/09/97
Form type: AA
Date: 1998.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/09/96
Form type: AA
Date: 1997.07.03
£2.95
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ALTER MEM AND ARTS 03/03/97
Form type: SRES01
Date: 1997.04.23
£2.95
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ALTER MEM AND ARTS 03/03/97
Form type: SRES01
Date: 1997.03.10

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Company directors and board members:

GARETH WOODFINE (current)
Secretary, 1991.10.02
3 GROVE PLACE , BEDFORD
MK40 3JJ, BEDFORDSHIRE
SIMON CHARLES LOUSADA (current)
Director, COMPANY DIRECTOR, 1991.10.02
OAKLEY HOUSE , OAKLEY
MK43 7ST, BEDFORDSHIRE
ENGLAND
GARETH WOODFINE (current)
Director, SOLICITOR, 1991.10.02
3 GROVE PLACE , BEDFORD
MK40 3JJ, BEDFORDSHIRE
NICHOLAS WOODFINE (current)
Director, TRANSPORT CONSULTANT, 1991.10.02
3 GROVE PLACE , BEDFORD
MK40 3JJ, BEDFORDSHIRE
SIAN WOODFINE (current)
Director, DESIGN DIRECTOR, 1991.10.02
45 VILLAGE ROAD , BROMHAM
MK43 8LL, BEDFORDSHIRE
CHARLES TERENCE LOUSADA (resigned)
Director, PROPERTY DEVELOPER, 1991.10.02 - 2012.07.30
ESTATE OFFICE CRAWLEY PARK , HUSBORNE CRAWLEY
MK42 0UU, BEDFORD
ELIZABETH NATASHA LOUSADA (resigned)
Director, SURVEYOR, 1991.10.02 - 2014.12.12
EASTWOOD SAN REMO ROAD , ASPLEY GUISE
MK17 8JY, BEDFORDSHIRE
Date 2013.09.01
Fixed Assets £ 1,140,633
Tangible Fixed Assets £ 1,140,633
Current Assets £ 508,237
Debtors £ 228,827
Shareholder Funds £ 1,569,438
Profit Loss Account Reserve £ 796,523
Revaluation Reserve £ 722,915
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 1,569,438
Net Current Assets Liabilities £ 428,805
Creditors Due Within One Year £ 79,432
Cash Bank In Hand £ 115,810
Stocks Inventory £ 163,600
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 50,765
Tangible Fixed Assets Additions £ 30,765
Tangible Fixed Assets Cost Or Valuation £ 1,120,633

Companies near to COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data