County Catering & Leisure Properties Limited GUILDFORD


County Catering & Leisure Properties started in year 1992 as Private Limited Company with registration number 02696466. The County Catering & Leisure Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Guildford at Ashbourne House The Guildway. Postal code: GU3 1LR. Since March 22, 2001 County Catering & Leisure Properties Limited is no longer carrying the name Ibis (201).

There is a single director in the company at the moment - Peter P., appointed on 1 April 2010. In addition, a secretary was appointed - John L., appointed on 22 January 2001. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

County Catering & Leisure Properties Limited Address / Contact

Office Address Ashbourne House The Guildway
Office Address2 Old Portsmouth Road
Town Guildford
Post code GU3 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02696466
Date of Incorporation Thu, 12th Mar 1992
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 28 years old
Account next due date Wed, 31st Mar 2021 (116 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 20th Jun 2021 (2021-06-20)
Last confirmation statement dated Sat, 6th Jun 2020

Company staff

Peter P.

Position: Director

Appointed: 01 April 2010

John L.

Position: Secretary

Appointed: 22 January 2001

John L.

Position: Director

Appointed: 09 January 2007

Resigned: 07 November 2007

Anthony L.

Position: Secretary

Appointed: 09 January 2007

Resigned: 20 September 2007

Frederik V.

Position: Director

Appointed: 07 March 2001

Resigned: 30 June 2010

Tim K.

Position: Director

Appointed: 07 March 2001

Resigned: 30 June 2010

Michael W.

Position: Secretary

Appointed: 19 March 1999

Resigned: 22 January 2001

Barlow Service Company Limited

Position: Secretary

Appointed: 15 August 1996

Resigned: 19 March 1999

Efstathios G.

Position: Director

Appointed: 19 January 1994

Resigned: 06 March 2001

William U.

Position: Director

Appointed: 19 January 1994

Resigned: 05 March 2001

Gordon W.

Position: Secretary

Appointed: 22 December 1993

Resigned: 15 August 1996

Rebecca W.

Position: Director

Appointed: 09 April 1992

Resigned: 19 October 1993

John S.

Position: Director

Appointed: 09 April 1992

Resigned: 05 March 2001

Christopher O.

Position: Director

Appointed: 09 April 1992

Resigned: 08 March 2001

Gordon W.

Position: Director

Appointed: 09 April 1992

Resigned: 05 June 1996

Penelope N.

Position: Secretary

Appointed: 09 April 1992

Resigned: 22 December 1993

Tsd Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1992

Resigned: 09 April 1992

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 March 1992

Resigned: 09 April 1992

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Peter P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter P.

Notified on 6 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ibis (201) March 22, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a small company made up to March 31, 2019
filed on: 19th, December 2019
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