COUNTESSWELLS DEVELOPMENT LIMITED
In Administration
General Information
NAME
COUNTESSWELLS DEVELOPMENT LIMITED
COMPANY NUMBER
09106146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
27/06/2014
(10 years and 6 months old)
WEBSITE
stewartmilne.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2021
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Falcon House
Curbridge Business Park
Witney
Oxfordshire
OX29 7WJ
c/o Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEWART MILNE GROUP LIMITED | In Administration | View Report |
| COUNTESSWELLS DEVELOPMENT LIMITED | In Administration | View Report |
| COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Robert Fraser Pearson Park (927411794) has left the board |
| 25/12/2024 | Robert Fraser Pearson Park (924193910) has left the board |
| 18/11/2024 | Stuart Alastair MacGregor (919900959) has left the board |
Credit Risk Overview
Want to learn more about COUNTESSWELLS DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNTESSWELLS DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTESSWELLS DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2014 - 12/07/2018 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/06/2014 - Present (10 years and 6 months) Born in Sep 1963 |
Resigned | Director |
Current: 4 Past: 98 |
View Report |
|
27/06/2014 - Present (10 years and 6 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
27/06/2014 - Present (10 years and 6 months) Born in Jan 1956 |
Resigned | Director |
Current: 3 Past: 66 |
View Report |
|
29/04/2015 - Present (9 years and 7 months) Born in Feb 1971 |
Resigned | Director |
Current: 42 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Robert Fraser Pearson Park (927411794) has left the board |
| 25/12/2024 | Robert Fraser Pearson Park (924193910) has left the board |
| 18/11/2024 | Stuart Alastair MacGregor (919900959) has left the board |
| 24/08/2022 | Alex Goodfellow (916429498) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 15/09/2020 | New Company Secretary Robert Fraser Pearson Park (927411794) Appointed |
| 09/09/2020 | Gerald Campbell More (921120870) has left the board |
| 08/09/2020 | Michael Sinclair Medine (924856620) has left the board |
| 15/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Gerald Campbell More (921120870) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 01/07/2019 | Glenn Fraser Whyte Allison (906368777) has left the board |
| 05/04/2019 | New Board Member Alex Goodfellow (916429498) Appointed |
| 07/12/2018 | New Accounts filed |
| 20/07/2018 | New Company Secretary Michael Sinclair Medine (924856620) Appointed |
| 19/07/2018 | Scott Craig Martin (918890144) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 19/01/2018 | John Slater-Fearn (918890143) has left the board |
| 26/08/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 27/02/2015 | John Christopher Irvine (903844206) has left the board |
| 08/07/2014 | Glenn Fraser Whyte Allison (918788035) has left the board |
| 08/07/2014 | New Board Member Glenn Fraser Whyte Allison (906368777) Appointed |
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