County & District Properties Limited in Vanwell Business Park MAIDENHEAD

County & District Properties Limited MAIDENHEAD

Founded in 1960, County & District Properties, classified under reg no. 00675355 is an active company. Currently registered at Costain House SL6 4UB, Maidenhead the company has been in the business for 60 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 2 directors in the the firm, namely Martin H. and Anthony B.. In addition one secretary - Tracey W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

County & District Properties Limited Address / Contact

Office Address	Costain House
Office Address2	Vanwell Business Park
Town	Maidenhead
Post code	SL6 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00675355
Date of Incorporation	Fri, 18th Nov 1960
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	60 years old
Account next due date	Wed, 30th Sep 2020 (255 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 24th Jan 2020 (2020-01-24)
Last confirmation statement dated	Thu, 10th Jan 2019

Company staff

Martin H.

Position: Director

Appointed: 07 May 2019

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Anthony B.

Position: Director

Appointed: 05 June 2006

Timothy B.

Position: Director

Appointed: 21 October 2013

Resigned: 31 August 2017

Alexander V.

Position: Director

Appointed: 31 August 2013

Resigned: 21 October 2013

Paul S.

Position: Secretary

Appointed: 03 September 2012

Resigned: 20 May 2013

Charmaine S.

Position: Secretary

Appointed: 01 September 2006

Resigned: 18 May 2012

Andrew W.

Position: Director

Appointed: 12 September 2005

Resigned: 07 May 2019

Charles M.

Position: Director

Appointed: 26 April 2002

Resigned: 04 June 2006

Stuart D.

Position: Director

Appointed: 01 July 2001

Resigned: 12 September 2005

Miles R.

Position: Director

Appointed: 28 March 2001

Resigned: 31 December 2001

Clive F.

Position: Secretary

Appointed: 30 April 1998

Resigned: 31 May 2011

John A.

Position: Director

Appointed: 09 April 1997

Resigned: 30 June 2001

John C.

Position: Director

Appointed: 29 January 1997

Resigned: 02 June 2000

Alan L.

Position: Director

Appointed: 01 February 1994

Resigned: 08 April 1997

Brian R.

Position: Secretary

Appointed: 28 February 1993

Resigned: 30 April 1998

Peter C.

Position: Director

Appointed: 28 February 1993

Resigned: 14 February 1994

Peter H.

Position: Director

Appointed: 28 February 1993

Resigned: 12 October 1994

Martin B.

Position: Director

Appointed: 28 February 1993

Resigned: 31 August 2013

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Costain Group Plc from Maidenhead, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Costain Group Plc

Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales Companies Registry
Registration number	1393773
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, June 2019	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, June 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, May 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 28th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Jan 2016: 93650203.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 28th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 9th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 9th Mar 2014: 93650203.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 28th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, May 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, April 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, September 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, June 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, July 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, July 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, June 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, July 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 19th Apr 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, May 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 29th Mar 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, July 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 27th Mar 2000 with complete member list filed on: 27th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, June 1999	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 24th Mar 1999 with complete member list filed on: 24th, March 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 11th, April 1998	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 10th Mar 1998 with complete member list filed on: 10th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 13th, November 1997	accounts	Free Download (16 pages)
363(353)	Location of register of members address changed filed on: 10th, March 1997	annual return
363(190)	Location of debenture register address changed filed on: 10th, March 1997	annual return
363a	Annual return drawn up to Mon, 10th Mar 1997 with complete member list filed on: 10th, March 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 16th, September 1996	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 19th Mar 1996 with complete member list filed on: 19th, March 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, May 1995	accounts	Free Download (16 pages)
363x	Return made up to 28/02/95; change of members filed on: 10th, March 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 13th, April 1994	accounts
363x	Return made up to 28/02/94; full list of members filed on: 15th, March 1994	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, May 1993	accounts
363x	Return made up to 28/02/93; change of members filed on: 15th, March 1993	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 22nd, July 1992	accounts
363x	Return made up to 28/02/92; no change of members filed on: 25th, March 1992	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 26th, April 1991	accounts
363a	Annual return drawn up to Fri, 8th Mar 1991 with complete member list filed on: 8th, March 1991	annual return
363	Return made up to 08/06/90; full list of members filed on: 12th, June 1990	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, June 1990	accounts
363	Return made up to 25/05/89; full list of members filed on: 16th, June 1989	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 16th, June 1989	accounts
363	Return made up to 09/06/88; full list of members filed on: 20th, July 1988	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 20th, July 1988	accounts
363	Return made up to 02/06/87; full list of members filed on: 9th, July 1987	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 9th, July 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 7th, June 1986	accounts
363	Return made up to 29/05/86; full list of members filed on: 7th, June 1986	annual return

County & District Properties Limited MAIDENHEAD

County & District Properties Limited Address / Contact

Company Information / Profile

Company staff

Martin H.

Tracey W.

Anthony B.

Timothy B.

Alexander V.

Paul S.

Charmaine S.

Andrew W.

Charles M.

Stuart D.

Miles R.

Clive F.

John A.

John C.

Alan L.

Brian R.

Peter C.

Peter H.

Martin B.

People with significant control

Company filings

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