COUNTY GATE PROPERTIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04732106

Incorporation date

13/04/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/04/2003)

31/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

09/11/2025

Director's details changed for Mrs Amanda Madeline Deme on 2025-11-01

View PDF (2 pages)

28/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2025

Change of details for Ms Amanda Madeline Vint as a person with significant control on 2025-10-28

View PDF (2 pages)

27/10/2025

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 34 Dumbrells Court North End Ditchling Ditchling West Sussex BN6 8TG on 2025-10-27

View PDF (1 pages)

27/10/2025

Termination of appointment of Mark Deme as a secretary on 2025-01-15

View PDF (1 pages)

27/10/2025

Termination of appointment of Mark Deme as a director on 2025-01-15

View PDF (1 pages)

27/10/2025

Cessation of Mark Deme as a person with significant control on 2025-01-15

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

19/03/2025

Director's details changed for Mrs Amanda Madeline Vint on 2025-03-15

View PDF (2 pages)

25/11/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2024-11-25

View PDF (1 pages)

25/11/2024

Change of details for Mr Mark Deme as a person with significant control on 2024-11-25

View PDF (2 pages)

25/11/2024

Secretary's details changed for Mr Mark Deme on 2024-11-25

View PDF (1 pages)

25/11/2024

Director's details changed for Mr Mark Deme on 2024-11-25

View PDF (2 pages)

23/11/2024

Registered office address changed from 6 Tinchurch Drive the Studios Burgess Hill RH15 0XJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-11-23

View PDF (1 pages)

23/11/2024

Director's details changed for Mrs Amanda Madeline Vint on 2024-11-22

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

12/07/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

18/07/2022

Change of details for Mr Mark Deme as a person with significant control on 2022-07-15

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

15/07/2022

Change of details for Mr Mark Deme as a person with significant control on 2022-07-15

View PDF (2 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

14/01/2022

Change of share class name or designation

View PDF (2 pages)

14/01/2022

Change of share class name or designation

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

06/05/2021

Change of share class name or designation

View PDF (2 pages)

06/05/2021

Change of share class name or designation

View PDF (2 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

22/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (6 pages)

22/04/2021

Notification of Amanda Madeline Madeline Vint as a person with significant control on 2016-04-06

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

23/04/2020

Registered office address changed from PO Box RH15 0XJ the Studios the Studios 6 Tinchurch Drive Burgess Hill West Sussex RH15 0XJ United Kingdom to 6 Tinchurch Drive the Studios Burgess Hill RH15 0XJ on 2020-04-23

View PDF (1 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

24/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

23/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

16/05/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

16/04/2018

Registered office address changed from The Tannery Crossgoats Beacon Road Ditchling West Sussex BN6 8XB to PO Box RH15 0XJ the Studios the Studios 6 Tinchurch Drive Burgess Hill West Sussex RH15 0XJ on 2018-04-16

View PDF (1 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

10/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

23/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (11 pages)

11/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (6 pages)

29/04/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (4 pages)

04/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (10 pages)

10/06/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (5 pages)

10/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (10 pages)

25/06/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (5 pages)

03/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (10 pages)

09/07/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

05/02/2013

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

25/06/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

27/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

15/06/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

10/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

10/06/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

08/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

14/01/2008

Auditor's resignation

View PDF (1 pages)

22/05/2007

Return made up to 13/04/07; no change of members

View PDF (7 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

08/05/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

20/02/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

21/04/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

28/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

21/11/2003

Statement of affairs

View PDF (6 pages)

21/11/2003

Ad 21/07/03--------- £ si 50001@1=50001 £ ic 1/50002

View PDF (2 pages)

21/08/2003

Nc inc already adjusted 18/07/03

View PDF (1 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (2 pages)

01/08/2003

Registered office changed on 01/08/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (3 pages)

01/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

21/07/2003

Certificate of change of name

View PDF (2 pages)

13/04/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-55.44 % *

* during past year

Cash in Bank

£29,184.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
420.31K
-
0.00
46.36K
-

2022
0
362.31K
-
0.00
65.49K
-

2023
0
302.31K
-
0.00
29.18K
-

2023
0
302.31K
-
0.00
29.18K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

302.31K £-16.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.18K £-55.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Deme, Mark	Director	18/07/2003 - 15/01/2025	26
Vint, Amanda Madeline	Director	18/07/2003 - Present	15
Deme, Mark	Secretary	18/07/2003 - 15/01/2025	6
HAMMONDS SECRETARIES LIMITED	Nominee Secretary	13/04/2003 - 18/07/2003	134
HAMMONDS DIRECTORS LIMITED	Nominee Director	13/04/2003 - 18/07/2003	134

Persons with Significant Control

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

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Description

About COUNTY GATE PROPERTIES HOLDINGS LIMITED

COUNTY GATE PROPERTIES HOLDINGS LIMITED is an(a) Active company incorporated on 13/04/2003 with the registered office located at 34 Dumbrells Court North End, Ditchling, Ditchling, West Sussex BN6 8TG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTY GATE PROPERTIES HOLDINGS LIMITED?

COUNTY GATE PROPERTIES HOLDINGS LIMITED is currently Active. It was registered on 13/04/2003 .

Where is COUNTY GATE PROPERTIES HOLDINGS LIMITED located?

COUNTY GATE PROPERTIES HOLDINGS LIMITED is registered at 34 Dumbrells Court North End, Ditchling, Ditchling, West Sussex BN6 8TG.

What does COUNTY GATE PROPERTIES HOLDINGS LIMITED do?

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

What is the latest filing for COUNTY GATE PROPERTIES HOLDINGS LIMITED?

The latest filing was on 31/01/2026: Total exemption full accounts made up to 2025-04-30.