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COUNTRY AND CAPITAL DEVELOPMENTS LIMITED

Learn more about COUNTRY AND CAPITAL DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WISTERIA DRIVE, WISTERIA DRIVE, VERWOOD, DORSET, BH31 6XJ

COUNTRY AND CAPITAL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00963952
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.15
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company COUNTRY AND CAPITAL DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00963952, established in United Kingdom on the 15. October 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on 2 WISTERIA DRIVE, WISTERIA DRIVE, VERWOOD, DORSET, BH31 6XJ. Business of the company COUNTRY AND CAPITAL DEVELOPMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS BRYONY PARKER" from the 2016.06.16. The latest accounts are filed up to 2015.04.04. The latest annual return was filed up to 2016.06.01. We do not have any information about the company COUNTRY AND CAPITAL DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.04
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

MANTOWN PROPERTIES LTD
LEGAL CHARGE - Outstanding on 1973.01.08
SPARWOOD PROPERTIES LTD
LEGAL CHARGE - Outstanding on 1973.01.08
DIRECTLOANS LTD.
LEGAL CHARGE - Outstanding on 1974.11.28
DIRECTLOANS LTD
LEGAL CHARGE - Outstanding on 1974.11.28
DIRECTLOANS LTD.
LEGAL CHARGE - Outstanding on 1974.11.28
DIRECTLOANS LTD.
LEGAL CHARGE - Outstanding on 1974.11.28
DIRECTLOANS LTD.
LEGAL CHARGE - Outstanding on 1974.11.28
DIRECTLOANS LTD.
LEGAL CHARGE - Outstanding on 1974.11.28
DIRECTLOANS LTD.
LEGAL CHARGE - Outstanding on 1974.11.28
DIRECTLOANS LTD.
LEGAL CHARGE - Outstanding on 1974.11.28
DIRECTLOANS LTD.
LEGAL CHARGE - Outstanding on 1974.11.28
DIRECTLOANS LTD.
LEGAL CHARGE - Outstanding on 1974.11.28
DIRECTLOANS LTD.
LEGAL CHARGE - Outstanding on 1974.11.28
DIRECTLOANS LTD.
LEGAL CHARGE - Outstanding on 1974.11.28
DIRECTLOANS LTD.
LEGAL CHARGE - Outstanding on 1974.11.28

List of company documents:

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DIRECTOR APPOINTED MRS BRYONY PARKER
Form type: AP01
Date: 2016.06.16
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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAYNARD LESLIE WINSPEAR / 10/08/2015
Form type: CH01
Date: 2015.08.15
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.08.15
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REGISTERED OFFICE CHANGED ON 15/08/2015 FROM, 2 W 2 WISTERIA DRIVE, VERWOOD, ENGLAND
Form type: AD01
Date: 2015.08.15
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04/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.29
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, 54 HARBUT ROAD 54 HARBUT ROAD, LONDON, SW11 2RB, ENGLAND
Form type: AD01
Date: 2015.05.19
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, 14 PARSONS GREEN LANE, LONDON, SW6 4HS
Form type: AD01
Date: 2014.12.01
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY BOND
Form type: TM02
Date: 2014.07.18
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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04/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
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04/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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04/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.02
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04/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.10
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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04/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.16
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAYNARD LESLIE WINSPEAR / 01/06/2010
Form type: CH01
Date: 2010.06.09
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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04/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
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04/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07
Form type: AAMD
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07
Form type: AA
Date: 2007.06.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05
Form type: AAMD
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/03
Form type: AA
Date: 2003.06.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/02
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/00
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/00
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 04/04/97
Form type: AA
Date: 1997.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.13
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AAMD
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/94 FROM:, 14 PARSONS GREEN LANE, LONDON, SW6 4HS
Form type: 287
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25

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Company directors and board members:

BRYONY PARKER (current)
Director, ACCOUNTANT, 2016.06.02
2 WISTERIA DRIVE , VERWOOD
BH31 6XJ, DORSET
ENGLAND
MAYNARD LESLIE WINSPEAR (current)
Director, RETIRED, 1996.06.12
2 WISTERIA DRIVE WISTERIA DRIVE , VERWOOD
BH31 6XJ, DORSET
SHIRLEY ANGELINE BOND (resigned)
Secretary, 1992.08.31 - 2014.07.18
54 HARBUT ROAD , LONDON
SW11 2RB
MAYNARD LESLIE WINSPEAR (resigned)
Secretary, 1991.06.01 - 1991.09.01
CHURCH FARM 1-3 CHURCH ROAD KETTON , STAMFORD
PE9 3RD, LINCOLNSHIRE
SHIRLEY ANGELINE BOND (resigned)
Director, MEDICAL PRACTITIONER, 1991.06.01 - 2001.04.10
54 HARBUT ROAD , LONDON
SW11 2RB
JULIAN MAYNARD WINSPEAR (resigned)
Director, ELECTRICAL ENGINEER, 1991.09.01 - 1999.02.28
166 CASTERTON ROAD , STAMFORD
PE9 2XX, LINCOLNSHIRE
TOBIAS LESLIE BOND WINSPEAR (resigned)
Director, MEDICAL TECHNICIAN, 1991.09.01 - 2001.04.10
14 PARSONS GREEN LANE , LONDON
SW6 4HS

Companies near to COUNTRY AND CAPITAL DEVELOPMENTS ltd.

Information about the Private Limited Company COUNTRY AND CAPITAL DEVELOPMENTS 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: 2016.07.07. Reload the data