Intercounty Properties Limited

Company Name	Intercounty Properties Limited
Director	Richard David Cardash
Company Status	Active
Company Number	02367409
Category	Private Limited Company
Incorporation Date	31 March 1989(35 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard David Cardash
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG

Secretary Name	Mrs Jacqueline Sara Cardash
Nationality	British
Status	Current
Appointed	02 October 1997(8 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG

Director Name	Mr David Stephen Warrington
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 02 October 1997)
Role	Surveyor
Correspondence Address	Cedar Lodge High Street Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HQ

Secretary Name	Mr David Stephen Warrington
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	Cedar Lodge High Street Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HQ

Secretary Name	Mrs Nicola Cameron-Prior
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 23 March 1992)
Role	Secretary
Correspondence Address	131 Barclay Road London E17 9JL

Secretary Name	Mrs Jacqueline Sara Cardash
Nationality	British
Status	Resigned
Appointed	23 October 1996(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 23 October 1996)
Role	Secretary
Correspondence Address	Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG

Secretary Name	Intercounty Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(12 years, 6 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

Contact

Telephone	020 79306969
Telephone region	London

Location

Registered Address	1 Angel Court London SW1Y 6QF
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

Shareholders

1.4m at £1	Richard David Cardash 75.00% Preference
480k at £1	Trustee Of Warrington Family Settlement 25.00% Preference
100 at £1	Trustees Of Richard Cardash Associates LTD Unapproved Pension Scheme 0.01% Ordinary

Financials

Year	2014
Net Worth	£8,068,642
Cash	£716,658
Current Liabilities	£13,147,590

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

18 October 2016	Delivered on: 26 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 October 2016	Delivered on: 26 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 October 2016	Delivered on: 26 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 October 2016	Delivered on: 26 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 October 2016	Delivered on: 26 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 72 and 74 middle street, yeovil, BA20 1LU, registered at the land registry under title number: ST60316. Outstanding
11 March 2003	Delivered on: 13 March 2003 Satisfied on: 12 May 2015 Persons entitled: Britannia Building Society Classification: Mortgage Secured details: All monies due or to become due from intercounty properties (investment 10) limited or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future rights titles and interest in and to the shares in intercounty properties (investment 10) limited and all related rights. See the mortgage charge document for full details. Fully Satisfied
22 June 1999	Delivered on: 5 July 1999 Satisfied on: 12 May 2015 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: F/H property k/a 72-74 middle street yeovil somerset t/no ST60316. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 November 1997	Delivered on: 15 November 1997 Satisfied on: 12 May 2015 Persons entitled: Commercial Union Assurance Company PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The deposit account being and interest earning deposit account at the royal bank of scotland comprising an initial deposit of Â£7,335 and including any other sum or sums which are from time to time deposited in the account. Fully Satisfied
22 March 1993	Delivered on: 25 March 1993 Satisfied on: 12 May 2015 Persons entitled: The Bristol and West Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 72-74 middle street, yeovil, somerset t/no. ST60316 with all buildings fixtures fixed plant and machinery thereon and a floating charge over all unertaking and assets of the company. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 November 2023	Confirmation statement made on 7 October 2023 with updates (4 pages)
18 August 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
3 July 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)
29 March 2023	Memorandum and Articles of Association (3 pages)
29 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 March 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 1,920,108 (3 pages)
27 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 March 2023	Statement of capital on 27 March 2023 GBP 108 (6 pages)
27 March 2023	Solvency Statement dated 22/12/22 (1 page)
27 March 2023	Statement by Directors (1 page)
14 November 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
6 December 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
26 October 2020	Satisfaction of charge 023674090008 in full (1 page)
26 October 2020	Satisfaction of charge 023674090007 in full (1 page)
26 October 2020	Satisfaction of charge 023674090006 in full (1 page)
26 October 2020	Satisfaction of charge 023674090005 in full (1 page)
26 October 2020	Satisfaction of charge 023674090009 in full (1 page)
8 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
3 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 October 2016	Registration of charge 023674090005, created on 18 October 2016 (31 pages)
26 October 2016	Registration of charge 023674090006, created on 18 October 2016 (30 pages)
26 October 2016	Registration of charge 023674090008, created on 18 October 2016 (16 pages)
26 October 2016	Registration of charge 023674090009, created on 18 October 2016 (16 pages)
26 October 2016	Registration of charge 023674090009, created on 18 October 2016 (16 pages)
26 October 2016	Registration of charge 023674090006, created on 18 October 2016 (30 pages)
26 October 2016	Registration of charge 023674090005, created on 18 October 2016 (31 pages)
26 October 2016	Registration of charge 023674090007, created on 18 October 2016 (16 pages)
26 October 2016	Registration of charge 023674090008, created on 18 October 2016 (16 pages)
26 October 2016	Registration of charge 023674090007, created on 18 October 2016 (16 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,920,100 (5 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,920,100 (5 pages)
9 January 2016	Accounts for a small company made up to 31 December 2014 (10 pages)
9 January 2016	Accounts for a small company made up to 31 December 2014 (10 pages)
11 August 2015	Registered office address changed from Mercury House 1 Heather Park Drive Wembley 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 HA0 1SX to 1 Angel Court London SW1Y 6QF on 11 August 2015 (1 page)
12 May 2015	Satisfaction of charge 4 in full (4 pages)
12 May 2015	Satisfaction of charge 4 in full (4 pages)
12 May 2015	Satisfaction of charge 1 in full (4 pages)
12 May 2015	Satisfaction of charge 3 in full (4 pages)
12 May 2015	Satisfaction of charge 3 in full (4 pages)
12 May 2015	Satisfaction of charge 2 in full (4 pages)
12 May 2015	Satisfaction of charge 1 in full (4 pages)
12 May 2015	Satisfaction of charge 2 in full (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,920,100 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,920,100 (5 pages)
6 November 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
6 November 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,920,100 (5 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,920,100 (5 pages)
1 November 2013	Accounts for a small company made up to 31 December 2012 (12 pages)
1 November 2013	Accounts for a small company made up to 31 December 2012 (12 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Accounts for a small company made up to 31 December 2011 (12 pages)
18 December 2012	Accounts for a small company made up to 31 December 2011 (12 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a small company made up to 31 December 2010 (13 pages)
21 December 2011	Accounts for a small company made up to 31 December 2010 (13 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (15 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (15 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (14 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (14 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
31 January 2009	Accounts for a small company made up to 31 December 2007 (15 pages)
31 January 2009	Accounts for a small company made up to 31 December 2007 (15 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
21 December 2007	Accounts for a small company made up to 31 December 2006 (15 pages)
21 December 2007	Accounts for a small company made up to 31 December 2006 (15 pages)
25 May 2007	Return made up to 31/03/07; full list of members (3 pages)
25 May 2007	Return made up to 31/03/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 31 December 2005 (22 pages)
3 January 2007	Full accounts made up to 31 December 2005 (22 pages)
20 June 2006	Return made up to 31/03/06; full list of members (6 pages)
20 June 2006	Return made up to 31/03/06; full list of members (6 pages)
3 January 2006	Full accounts made up to 31 December 2004 (21 pages)
3 January 2006	Full accounts made up to 31 December 2004 (21 pages)
1 June 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
1 June 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
29 March 2005	Full accounts made up to 31 December 2003 (20 pages)
29 March 2005	Full accounts made up to 31 December 2003 (20 pages)
14 May 2004	Return made up to 31/03/04; full list of members (7 pages)
14 May 2004	Return made up to 31/03/04; full list of members (7 pages)
24 December 2003	Full accounts made up to 31 December 2002 (22 pages)
24 December 2003	Full accounts made up to 31 December 2002 (22 pages)
20 May 2003	Return made up to 31/03/03; full list of members (7 pages)
20 May 2003	Return made up to 31/03/03; full list of members (7 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
23 December 2002	Full accounts made up to 31 December 2001 (18 pages)
23 December 2002	Full accounts made up to 31 December 2001 (18 pages)
24 April 2002	Return made up to 31/03/02; full list of members (6 pages)
24 April 2002	Return made up to 31/03/02; full list of members (6 pages)
21 December 2001	Full accounts made up to 31 December 2000 (18 pages)
21 December 2001	Full accounts made up to 31 December 2000 (18 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
24 April 2001	Return made up to 31/03/01; full list of members (6 pages)
24 April 2001	Return made up to 31/03/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 31 December 1999 (18 pages)
29 December 2000	Full accounts made up to 31 December 1999 (18 pages)
4 April 2000	Return made up to 31/03/00; full list of members (6 pages)
4 April 2000	Return made up to 31/03/00; full list of members (6 pages)
20 March 2000	Full accounts made up to 31 December 1998 (17 pages)
20 March 2000	Full accounts made up to 31 December 1998 (17 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Return made up to 31/03/99; no change of members (5 pages)
8 April 1999	Return made up to 31/03/99; no change of members (5 pages)
5 March 1999	Full accounts made up to 31 December 1997 (19 pages)
5 March 1999	Full accounts made up to 31 December 1997 (19 pages)
22 February 1999	Return made up to 31/03/98; full list of members; amend (7 pages)
22 February 1999	Return made up to 31/03/98; full list of members; amend (7 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
11 December 1997	Full accounts made up to 31 December 1996 (18 pages)
11 December 1997	Full accounts made up to 31 December 1996 (18 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned;director resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned;director resigned (1 page)
14 August 1997	Â£ nc 1000/2401000 27/06/97 (1 page)
14 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 August 1997	Ad 27/06/97--------- Â£ si 1920000@1=1920000 Â£ ic 100/1920100 (2 pages)
14 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 August 1997	Resolutions ORES13 ‐ Ordinary resolution (12 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 August 1997	Resolutions ORES13 ‐ Ordinary resolution (12 pages)
14 August 1997	Â£ nc 1000/2401000 27/06/97 (1 page)
14 August 1997	Ad 27/06/97--------- Â£ si 1920000@1=1920000 Â£ ic 100/1920100 (2 pages)
14 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1997	Return made up to 31/03/97; no change of members (6 pages)
21 April 1997	Return made up to 31/03/97; no change of members (6 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	New secretary appointed (2 pages)
17 October 1996	Full accounts made up to 31 December 1995 (19 pages)
17 October 1996	Full accounts made up to 31 December 1995 (19 pages)
19 April 1996	Return made up to 31/03/96; no change of members (6 pages)
19 April 1996	Return made up to 31/03/96; no change of members (6 pages)
1 December 1995	Full accounts made up to 31 December 1994 (17 pages)
1 December 1995	Full accounts made up to 31 December 1994 (17 pages)
2 May 1995	Return made up to 31/03/95; full list of members (10 pages)
2 May 1995	Return made up to 31/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
15 November 1990	Ad 01/05/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 1990	Ad 01/05/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 September 1989	Company name changed\certificate issued on 19/09/89 (2 pages)
19 September 1989	Company name changed\certificate issued on 19/09/89 (2 pages)
2 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 May 1989	Company name changed\certificate issued on 17/05/89 (2 pages)
17 May 1989	Company name changed\certificate issued on 17/05/89 (2 pages)
31 March 1989	Incorporation (15 pages)
31 March 1989	Incorporation (15 pages)

Intercounty Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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