Boldre
Lymington
Hampshire
SO41 8NG
Secretary Name | Mrs Jacqueline Sara Cardash |
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Nationality | British |
Status | Current |
Appointed | 25 October 1992(6 years, 8 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Correspondence Address | Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG |
Secretary Name | Intercounty Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2001(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 February 2005) |
Correspondence Address | Mercury House Heather Park Drive Wembley Middlesex HA0 1SX |
Registered Address | 1 Angel Court London SW1Y 6QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Intercounty Properties LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,112,050 |
Current Liabilities | £397,174 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
15 January 2002 | Delivered on: 19 January 2002 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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18 June 1991 | Delivered on: 20 June 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of station rd killingworth tyne and wear t/no ty 237010 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
17 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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30 June 2023 | Appointment of Mrs Jacqueline Sara Cardash as a director on 15 June 2023 (2 pages) |
30 June 2023 | Appointment of Mr Rupert James Cardash as a director on 15 June 2023 (2 pages) |
30 June 2023 | Appointment of Sara Lucy Cardash as a director on 15 June 2023 (2 pages) |
3 February 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
8 February 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
9 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
2 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
8 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
11 August 2015 | Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court London SW1Y 6QF on 11 August 2015 (1 page) |
11 August 2015 | Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court London SW1Y 6QF on 11 August 2015 (1 page) |
3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
9 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
30 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
26 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
18 December 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
18 December 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
27 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
13 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
13 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
25 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
25 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
21 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
21 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
3 January 2006 | Full accounts made up to 31 December 2004 (13 pages) |
3 January 2006 | Full accounts made up to 31 December 2004 (13 pages) |
23 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
23 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
23 November 2005 | Secretary resigned (1 page) |
23 November 2005 | Secretary resigned (1 page) |
7 December 2004 | Return made up to 25/10/04; full list of members (7 pages) |
7 December 2004 | Return made up to 25/10/04; full list of members (7 pages) |
9 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
9 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
28 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
28 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
12 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
12 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
16 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
27 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
27 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
7 October 2002 | Return made up to 25/10/01; full list of members (6 pages) |
7 October 2002 | Return made up to 25/10/01; full list of members (6 pages) |
19 January 2002 | Particulars of mortgage/charge (7 pages) |
19 January 2002 | Particulars of mortgage/charge (7 pages) |
17 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
17 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
19 October 2001 | New secretary appointed (2 pages) |
19 October 2001 | New secretary appointed (2 pages) |
9 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
9 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
21 February 2000 | Return made up to 25/10/99; full list of members (6 pages) |
21 February 2000 | Return made up to 25/10/99; full list of members (6 pages) |
29 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 October 1998 | Return made up to 25/10/98; no change of members (5 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
29 October 1998 | Resolutions
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29 October 1998 | Return made up to 25/10/98; no change of members (5 pages) |
29 October 1998 | Resolutions
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28 October 1997 | Return made up to 25/10/97; no change of members (5 pages) |
28 October 1997 | Return made up to 25/10/97; no change of members (5 pages) |
27 October 1997 | Resolutions
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27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
27 October 1997 | Resolutions
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27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
7 November 1996 | Return made up to 25/10/96; full list of members
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7 November 1996 | Return made up to 25/10/96; full list of members
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14 August 1996 | Resolutions
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14 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
14 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
14 August 1996 | Resolutions
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3 October 1995 | Resolutions
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3 October 1995 | Resolutions
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3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |