COUNTY & DISTRICT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00675355

Incorporation date

18/11/1960

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

12/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

15/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

27/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (194 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

29/11/2024

Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29

View PDF (2 pages)

29/11/2024

Termination of appointment of Maria Singleterry as a secretary on 2024-11-29

View PDF (1 pages)

06/08/2024

Director's details changed for Ms Helen Margaret Willis on 2024-08-05

View PDF (2 pages)

05/08/2024

Change of details for Costain Group Plc as a person with significant control on 2024-08-05

View PDF (2 pages)

05/08/2024

Registered office address changed from Costain House Vanwell Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05

View PDF (1 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (191 pages)

16/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

03/04/2024

Termination of appointment of Warren John Clements as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Ms Helen Margaret Willis as a director on 2024-03-31

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

12/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

10/11/2022

Second filing of Confirmation Statement dated 2017-01-25

View PDF (7 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

25/03/2022

Appointment of Mr Warren John Clements as a director on 2022-03-18

View PDF (2 pages)

25/03/2022

Termination of appointment of Martin David Hunter as a director on 2022-03-18

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

15/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mrs Lucy Jane Fleming as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Termination of appointment of Anthony Oliver Bickerstaff as a director on 2020-11-30

View PDF (1 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

07/09/2020

Appointment of Ms Maria Singleterry as a secretary on 2020-09-01

View PDF (2 pages)

07/09/2020

Termination of appointment of Tracey Alison Wood as a secretary on 2020-09-01

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/05/2019

Appointment of Mr Martin David Hunter as a director on 2019-05-07

View PDF (2 pages)

13/05/2019

Termination of appointment of Andrew Wyllie as a director on 2019-05-07

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

16/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

12/10/2017

Director's details changed for Mr Anthony Oliver Bickerstaff on 2017-09-29

View PDF (2 pages)

31/08/2017

Termination of appointment of Timothy Garnet Bowen as a director on 2017-08-31

View PDF (1 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

28/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

25/03/2014

Miscellaneous

View PDF (2 pages)

18/03/2014

Auditor's resignation

View PDF (2 pages)

09/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

05/11/2013

Appointment of Mr Timothy Garnet Bowen as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of Alexander Vaughan as a director

View PDF (1 pages)

05/09/2013

Appointment of Mr Alexander John Vaughan as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Martin Burdes as a director

View PDF (1 pages)

24/05/2013

Termination of appointment of Paul Starkey as a secretary

View PDF (1 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

03/09/2012

Appointment of Mr Paul Michael Starkey as a secretary

View PDF (1 pages)

29/05/2012

Termination of appointment of Charmaine Seymour as a secretary

View PDF (2 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

14/06/2011

Appointment of Tracey Alison Wood as a secretary

View PDF (3 pages)

14/06/2011

Termination of appointment of Clive Franks as a secretary

View PDF (2 pages)

11/04/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

11/04/2011

Statement of company's objects

View PDF (2 pages)

11/04/2011

Resolutions

View PDF (2 pages)

11/04/2011

Resolutions

View PDF (33 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

24/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Mr Andrew Wyllie on 2010-04-30

View PDF (3 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

22/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

26/11/2009

Secretary's details changed for Clive Leonard Franks on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Anthony Oliver Bickerstaff on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Martin Fulton Burdes on 2009-10-01

View PDF (3 pages)

26/11/2009

Secretary's details changed for Charmaine Alex Seymour on 2009-10-01

View PDF (3 pages)

21/11/2009

Director's details changed for Mr Andrew Wyllie on 2009-10-01

View PDF (3 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

26/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

27/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

19/03/2008

Registered office changed on 19/03/2008 from costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL6 1LN

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (3 pages)

28/03/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

09/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/04/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

06/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/05/2002

New director appointed

View PDF (2 pages)

19/04/2002

Return made up to 28/02/02; no change of members

View PDF (4 pages)

19/04/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Return made up to 28/02/01; no change of members

View PDF (5 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

18/05/1999

Registered office changed on 18/05/99 from: 111 westminster bridge road london SE1 7UE

View PDF (1 pages)

24/03/1999

Return made up to 28/02/99; no change of members

View PDF (7 pages)

08/05/1998

Secretary resigned

View PDF (1 pages)

08/05/1998

New secretary appointed

View PDF (0 pages)

11/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/03/1998

Return made up to 28/02/98; no change of members

View PDF (8 pages)

13/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

25/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

14/03/1997

Auditor's resignation

View PDF (2 pages)

10/03/1997

Return made up to 28/02/97; full list of members

View PDF (8 pages)

10/03/1997

Location of register of members address changed

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10/03/1997

Location of debenture register address changed

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02/02/1997

New director appointed

View PDF (2 pages)

28/11/1996

Ad 25/10/96--------- £ si [email protected]=5000000 £ ic 88650203/93650203

View PDF (2 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

27/06/1996

Director's particulars changed

View PDF (1 pages)

19/03/1996

Return made up to 28/02/96; change of members

View PDF (7 pages)

23/11/1995

Resolutions

View PDF (32 pages)

22/08/1995

Ad 18/08/95--------- £ si [email protected]= 10000000 £ ic 78650203/88650203

View PDF (4 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

10/03/1995

Return made up to 28/02/95; change of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (253 pages)

21/12/1994

Memorandum and Articles of Association

View PDF (0 pages)

21/12/1994

Ad 14/12/94--------- £ si [email protected]= 15000000 £ ic 63650203/78650203

View PDF (0 pages)

21/12/1994

Resolutions

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21/12/1994

Resolutions

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21/12/1994

£ nc 64250000/100000000 14/12/94

View PDF (0 pages)

14/12/1994

Auditor's resignation

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14/10/1994

Director resigned

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15/08/1994

Director's particulars changed

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13/04/1994

Full accounts made up to 1993-12-31

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15/03/1994

Return made up to 28/02/94; full list of members

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14/03/1994

Director's particulars changed

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28/02/1994

Director resigned

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25/02/1994

New director appointed

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10/05/1993

Full accounts made up to 1992-12-31

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15/03/1993

Return made up to 28/02/93; change of members

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13/01/1993

Memorandum and Articles of Association

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13/01/1993

Ad 22/12/92--------- £ si [email protected]= 57000000 £ ic 6650203/63650203

View PDF (0 pages)

13/01/1993

Resolutions

View PDF (0 pages)

13/01/1993

Resolutions

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13/01/1993

Resolutions

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13/01/1993

£ nc 7250000/64250000 22/12/92

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16/12/1992

New director appointed

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08/12/1992

Director resigned

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22/07/1992

Full accounts made up to 1991-12-31

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03/04/1992

Director resigned

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25/03/1992

Return made up to 28/02/92; no change of members

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06/02/1992

Director resigned;new director appointed

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12/12/1991

Director resigned

View PDF (0 pages)

03/10/1991

Director resigned

View PDF (0 pages)

07/08/1991

Resolutions

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26/04/1991

Full accounts made up to 1990-12-31

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08/03/1991

Return made up to 28/02/91; full list of members

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12/02/1991

Resolutions

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18/01/1991

Director's particulars changed

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01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/09/1990

Director's particulars changed

View PDF (0 pages)

12/07/1990

New director appointed

View PDF (0 pages)

18/06/1990

Director resigned

View PDF (0 pages)

12/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 08/06/90; full list of members

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21/05/1990

Memorandum and Articles of Association

View PDF (0 pages)

16/05/1990

Certificate of change of name

View PDF (2 pages)

05/10/1989

Director's particulars changed

View PDF (0 pages)

10/08/1989

New director appointed

View PDF (0 pages)

16/06/1989

Return made up to 25/05/89; full list of members

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16/06/1989

Full accounts made up to 1988-12-31

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14/06/1989

Director's particulars changed

View PDF (0 pages)

02/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/01/1989

Wd 22/12/88 ad 21/12/88--------- £ si [email protected]=5000000 £ ic 275000/5275000

View PDF (0 pages)

24/01/1989

Resolutions

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24/01/1989

Resolutions

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24/01/1989

Nc inc already adjusted

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24/01/1989

Resolutions

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18/01/1989

Memorandum and Articles of Association

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20/07/1988

Return made up to 09/06/88; full list of members

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20/07/1988

Full accounts made up to 1987-12-31

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15/07/1988

Director's particulars changed

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07/03/1988

Secretary resigned

View PDF (0 pages)

27/08/1987

New director appointed

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09/07/1987

Return made up to 02/06/87; full list of members

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09/07/1987

Full accounts made up to 1986-12-31

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12/03/1987

Director's particulars changed

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04/11/1986

Particulars of mortgage/charge

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07/06/1986

Full accounts made up to 1985-12-31

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07/06/1986

Return made up to 29/05/86; full list of members

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05/06/1986

Registered office changed on 05/06/86 from: 6TH floor high holborn hse 52/54 high holborn london WC1V 6RT

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willis, Helen Margaret	Director	31/03/2024 - Present	85
Bickerstaff, Anthony Oliver	Director	05/06/2006 - 30/11/2020	55
Clements, Warren John	Director	18/03/2022 - 31/03/2024	23
Wyllie, Andrew	Director	12/09/2005 - 07/05/2019	29
Fleming, Lucy Jane	Director	30/11/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About COUNTY & DISTRICT PROPERTIES LIMITED

COUNTY & DISTRICT PROPERTIES LIMITED is an(a) Active company incorporated on 18/11/1960 with the registered office located at Seventh Floor, 70 St Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTY & DISTRICT PROPERTIES LIMITED?

COUNTY & DISTRICT PROPERTIES LIMITED is currently Active. It was registered on 18/11/1960 .

Where is COUNTY & DISTRICT PROPERTIES LIMITED located?

COUNTY & DISTRICT PROPERTIES LIMITED is registered at Seventh Floor, 70 St Mary Axe, London EC3A 8BE.

What does COUNTY & DISTRICT PROPERTIES LIMITED do?

COUNTY & DISTRICT PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COUNTY & DISTRICT PROPERTIES LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with no updates.