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COUNTRY PROPERTIES (WESSEX) LIMITED

Learn more about COUNTRY PROPERTIES (WESSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX

COUNTRY PROPERTIES (WESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00785673
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.23
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.07.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.07.20
CHELTENHAM AND GLOUCESTER BUILDING SOCIETY
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER DATED 30/8/68 - Outstanding on 1968.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.21

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 998
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WILLIAMS / 01/11/2013
Form type: CH01
Date: 2014.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CHARLES HADLEY WILLIAMS / 01/11/2013
Form type: CH01
Date: 2014.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ROSEMARY ANNE WILLIAMS / 01/11/2013
Form type: CH03
Date: 2014.09.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WILLIAMS / 20/05/2013
Form type: CH01
Date: 2013.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ROSEMARY ANNE WILLIAMS / 20/05/2013
Form type: CH03
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CHARLES HADLEY WILLIAMS / 20/05/2013
Form type: CH01
Date: 2013.05.20
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WILLIAMS / 03/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CHARLES HADLEY WILLIAMS / 03/08/2010
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ROSEMARY ANNE WILLIAMS / 03/08/2010
Form type: CH03
Date: 2010.09.06
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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DIRECTOR APPOINTED MR MARCUS CHARLES HADLEY WILLIAMS
Form type: 288a
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH WILLIAMS
Form type: 288b
Date: 2008.08.28
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
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REGISTERED OFFICE CHANGED ON 21/08/02 FROM:, SIR PETER THOMPSON HOUSE, 25 MARKET CLOSE, POOLE, DORSET BH15 1NE
Form type: 287
Date: 2002.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.12
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 17/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29

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Company directors and board members:

PENELOPE ROSEMARY ANNE WILLIAMS (current)
Secretary, 2007.01.25
5 THE HORSESHOE , POOLE
BH13 7RW, DORSET
ENGLAND
MARCUS CHARLES HADLEY WILLIAMS (current)
Director, 2008.07.14
5 THE HORSESHOE , POOLE
BH13 7RW, DORSET
ENGLAND
ROBERT PETER WILLIAMS (current)
Director, 1991.09.17
5 THE HORSESHOE , POOLE
BH13 7RW, DORSET
ENGLAND
ELIZABETH JEAN WILLIAMS (resigned)
Secretary, 1991.09.17 - 2007.01.25
5 THE HORSESHOE SANDBANKS , POOLE
BH13 7RW, DORSET
ELIZABETH JEAN WILLIAMS (resigned)
Director, 1991.09.17 - 2008.07.13
5 THE HORSESHOE SANDBANKS , POOLE
BH13 7RW, DORSET
MICHAEL ALBERT WILLIAMS (resigned)
Director, 1991.09.17 - 2002.08.29
5 THE HORSESHOE SANDBANKS , POOLE
BH13 7RW, DORSET
STEPHEN THOMAS WILLIAMS (resigned)
Director, 1991.09.17 - 1996.12.02
5 THE HORSESHOE SANDBANKS , POOLE
BH13 7RW, DORSET
Date 2013.12.31
Fixed Assets £ 632,903
Tangible Fixed Assets £ 632,546
Current Assets £ 11,506
Tangible Fixed Assets Depreciation £ 2,316
Provisions For Liabilities Charges £ 71
Debtors £ 7,350
Shareholder Funds £ 619,687
Profit Loss Account Reserve £ 544,937
Revaluation Reserve £ 73,752
Called Up Share Capital £ 998
Net Assets Liabilities Including Pension Asset Liability £ 619,687
Total Assets Less Current Liabilities £ 619,758
Net Current Assets Liabilities £ 13,145
Creditors Due Within One Year £ 24,651
Cash Bank In Hand £ 4,156
Share Capital Allotted Called Up Paid £ 998
Number Shares Allotted £ 998
Tangible Fixed Assets Cost Or Valuation £ 632,546
Tangible Fixed Assets Depreciation Charged In Period £ 90

Companies near to COUNTRY PROPERTIES (WESSEX) ltd.

Information about the Private Limited Company COUNTRY PROPERTIES (WESSEX) LIMITED 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: 2016.06.04. Reload the data