Company NameIntercounty Properties (Southern Developments) Limited
DirectorRichard David Cardash
Company StatusActive
Company Number01989678
CategoryPrivate Limited Company
Incorporation Date14 February 1986 (31 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Richard David Cardash
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringhill Shirley Holms
Boldre
Lymington
Hampshire
SO41 8NG
Secretary NameMrs Jacqueline Sara Cardash
NationalityBritish
StatusCurrent
Appointed25 October 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Correspondence AddressSpringhill Shirley Holms
Boldre
Lymington
Hampshire
SO41 8NG
Secretary NameIntercounty Registrars Limited (Corporation)
StatusResigned
Appointed08 October 2001(15 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 February 2005)
Correspondence AddressMercury House
Heather Park Drive
Wembley
Middlesex
HA0 1SX

Location

Registered Address1 Angel Court
London
SW1Y 6QF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Intercounty Properties LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,112,050
Current Liabilities£397,174

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 October 2017 (4 weeks, 1 day ago)
Next Return Due8 November 2018 (11 months, 2 weeks from now)

Charges

15 January 2002Delivered 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
18 June 1991Delivered 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

Filing History

11 December 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 August 2015Registered 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 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
4 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
9 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
2 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
30 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (7 pages)
26 October 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
18 December 2008Accounts for a small company made up to 31 December 2007 (7 pages)
27 October 2008Return made up to 25/10/08; full list of members (3 pages)
13 November 2007Return made up to 25/10/07; full list of members (2 pages)
25 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
21 November 2006Return made up to 25/10/06; full list of members (2 pages)
27 October 2006Full accounts made up to 31 December 2005 (14 pages)
3 January 2006Full accounts made up to 31 December 2004 (13 pages)
23 November 2005Return made up to 25/10/05; full list of members (2 pages)
23 November 2005Secretary resigned (1 page)
7 December 2004Return made up to 25/10/04; full list of members (7 pages)
9 November 2004Full accounts made up to 31 December 2003 (13 pages)
28 November 2003Full accounts made up to 31 December 2002 (13 pages)
12 November 2003Return made up to 25/10/03; full list of members (7 pages)
16 December 2002Full accounts made up to 31 December 2001 (12 pages)
27 November 2002Return made up to 25/10/02; full list of members (7 pages)
7 October 2002Return made up to 25/10/01; full list of members (6 pages)
19 January 2002Particulars of mortgage/charge (7 pages)
17 December 2001Full accounts made up to 31 December 2000 (12 pages)
19 October 2001New secretary appointed (2 pages)
9 November 2000Return made up to 25/10/00; full list of members (6 pages)
27 October 2000Full accounts made up to 31 December 1999 (10 pages)
21 February 2000Return made up to 25/10/99; full list of members (6 pages)
29 December 1999Full accounts made up to 31 December 1998 (10 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 October 1998Return made up to 25/10/98; no change of members (5 pages)
28 October 1997Return made up to 25/10/97; no change of members (5 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 1996Return made up to 25/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 August 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
3 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)