County Properties 2002 Limited in 23 Lilly Hall Road Maltby ROTHERHAM - S66 8AT

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County Properties 2002 Limited ROTHERHAM

Founded in 2001, County Properties 2002, classified under reg no. 04332524 is an active company. Currently registered at Shuna House S66 8AT, Rotherham the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2002/01/08 County Properties 2002 Limited is no longer carrying the name Edgelease.

Currently there are 2 directors in the the firm, namely Oliver C. and Amanda C.. In addition one secretary - Amanda C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Simon K. who worked with the the firm until 6 February 2003.

County Properties 2002 Limited Address / Contact

Office Address	Shuna House
Office Address2	23 Lilly Hall Road Maltby
Town	Rotherham
Post code	S66 8AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04332524
Date of Incorporation	Mon, 3rd Dec 2001
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Oliver C.

Position: Director

Appointed: 23 May 2022

Amanda C.

Position: Secretary

Appointed: 06 February 2003

Amanda C.

Position: Director

Appointed: 20 December 2001

Simon K.

Position: Director

Appointed: 20 December 2001

Resigned: 06 February 2003

Linda K.

Position: Director

Appointed: 20 December 2001

Resigned: 23 May 2022

Michael K.

Position: Director

Appointed: 20 December 2001

Resigned: 23 May 2022

Simon K.

Position: Secretary

Appointed: 20 December 2001

Resigned: 06 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2001

Resigned: 20 December 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 December 2001

Resigned: 20 December 2001

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Oliver C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Amanda C. This PSC owns 25-50% shares. The third one is Michael K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Oliver C.

Notified on	25 February 2022
Nature of control:	25-50% shares

Amanda C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Linda K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Edgelease	January 8, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	512 375	516 103

Balance Sheet
Cash Bank In Hand	27 036	13 169
Cash Bank On Hand			12 056	13 887	16 975	10 123	4 170	83 136
Current Assets	29 058	19 579	15 378	16 275	18 942	16 585	8 503	86 392
Debtors	2 022	6 410	3 322	2 388	1 967	6 462	4 333	3 256
Net Assets Liabilities			478 384	478 992	424 855	423 596	416 036	461 616
Property Plant Equipment			23	20	17	15	13	175
Tangible Fixed Assets	37	32

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	206 644	210 372
Shareholder Funds	512 375	516 103

Other
Amount Specific Advance Or Credit Directors			551	551	551	551
Amount Specific Advance Or Credit Repaid In Period Directors							551
Accumulated Depreciation Impairment Property Plant Equipment			283	286	289	291	293	321
Average Number Employees During Period			4	4	4	4	1	1
Creditors			6 186	6 472	5 856	4 756	4 232	12 658
Creditors Due Within One Year	12 720	5 214
Fixed Assets	496 037	501 738	505 829	505 826	447 823	447 821	447 819	428 175
Increase From Depreciation Charge For Year Property Plant Equipment				3	3	2	2	28
Investment Property			505 806	505 806	447 806	447 806	447 806	428 000
Investment Property Fair Value Model			505 806	505 806	447 806	447 806	447 806	428 000
Net Current Assets Liabilities	16 338	14 365	9 192	9 803	13 086	11 829	4 271	73 734
Number Shares Allotted		100
Number Shares Issued Fully Paid				100	100	100	100	100
Par Value Share		1		1	1	1	1	1
Property Plant Equipment Gross Cost			306	306	306	306	306	496
Provisions For Liabilities Balance Sheet Subtotal			36 637	36 637	36 054	36 054	36 054	40 293
Revaluation Reserve	305 631	305 631
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		5 706
Tangible Fixed Assets Cost Or Valuation	306	501 706
Tangible Fixed Assets Depreciation	269	274
Tangible Fixed Assets Depreciation Charged In Period		5
Total Assets Less Current Liabilities	512 375	516 103	515 021	515 629	460 909	459 650	452 090	501 909
Advances Credits Directors	551	551
Disposals Investment Property Fair Value Model					58 000			55 000
Total Additions Including From Business Combinations Property Plant Equipment								190

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, March 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 13th, January 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/13	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 19th, December 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 3rd, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/03 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/03 filed on: 13th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/03 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (6 pages)
287	Registered office changed on 02/03/07 from: 25 wood lane wickersley rotherham south yorkshire S66 1JT filed on: 2nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 02/03/07 from: 25 wood lane wickersley rotherham south yorkshire S66 1JT filed on: 2nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 02/01/07 from: trent house 17 morley street gainsborough lincolnshire DN21 2NF filed on: 2nd, January 2007	address	Free Download (1 page)
287	Registered office changed on 02/01/07 from: trent house 17 morley street gainsborough lincolnshire DN21 2NF filed on: 2nd, January 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 20th, April 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 20th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/30 with complete member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2004/01/30	annual return
363s	Annual return drawn up to 2004/01/30 with complete member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2004/01/30	annual return
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2003/01/02 with complete member list filed on: 2nd, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/02 with complete member list filed on: 2nd, January 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2002/01/16. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/01/16. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2002	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, January 2002	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, January 2002	incorporation	Free Download (10 pages)
287	Registered office changed on 09/01/02 from: 1 mitchell lane bristol BS1 6BU filed on: 9th, January 2002	address	Free Download (1 page)
287	Registered office changed on 09/01/02 from: 1 mitchell lane bristol BS1 6BU filed on: 9th, January 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, December 2001	incorporation	Free Download (17 pages)

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