County Properties (Northern) Limited

Company Name	County Properties (Northern) Limited
Company Status	Active
Company Number	01245594
Category	Private Limited Company
Incorporation Date	23 February 1976(48 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(15 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Peter John Guthrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(27 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(27 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Martin Robson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(28 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr James Maxwell Hill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(43 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(44 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Ronald Graham Urquhart
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 3 months after company formation)
Appointment Duration	27 years, 8 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 George Street Edinburgh EH2 2LR Scotland

Secretary Name	James Martin Johnson
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	Mr Barry Peter Swiers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Resigned
Appointed	29 July 2003(27 years, 5 months after company formation)
Appointment Duration	16 years, 12 months (resigned 20 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Michael John Harrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(28 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Stepney Grove Scarborough North Yorkshire YO12 5DF

Director Name	Mr David Nairn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 March 2010(34 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	34 Crossburn Farm Road Peebles EH45 8EG Scotland

Contact

Website	thistlecourt.com
Telephone	0131 2202087
Telephone region	Edinburgh

Location

Registered Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Woodlands
Built Up Area	Scarborough
Address Matches	Over 40 other UK companies use this postal address

Shareholders

12k at £1	County Properties Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,085,268
Gross Profit	£2,615,553
Net Worth	£10,513,988
Cash	£92,405
Current Liabilities	£14,536,600

Accounts

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

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

28 November 1991	Delivered on: 6 December 1991 Satisfied on: 19 January 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from allof the companies named therein to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of county properties (northern) limited. Fully Satisfied
28 November 1991	Delivered on: 6 December 1991 Satisfied on: 27 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade and tenant's fixtures). 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. Fully Satisfied
12 May 1987	Delivered on: 28 May 1987 Persons entitled: British Linen Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at high street, norton. Fully Satisfied
5 January 1986	Delivered on: 22 January 1986 Satisfied on: 16 November 1991 Persons entitled: The Governor & Company of the Bank of Scotland. Classification: Letter of offset Secured details: All monies due or to become due from the the assam railways and trading company limited. To the chargee on any account whatsoever. Particulars: All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank. Fully Satisfied
18 October 1984	Delivered on: 31 January 1985 Satisfied on: 2 August 1990 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Std security registered at sasines dtd 16.1.85. Secured details: All monies due or to become due from the company to the chargee. Particulars: The bridgwater shopping centre erskine new town centre erskine renfrenshire title no. Ren 26310. Fully Satisfied
11 January 1985	Delivered on: 23 January 1985 Satisfied on: 19 January 1995 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the rose brothers and company (nairn) limited to the chargee on any account whatsoever. Particulars: All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank. Fully Satisfied
1 November 1984	Delivered on: 15 November 1984 Satisfied on: 19 January 1995 Persons entitled: The Governor & Company of the Bank of Scotland. Classification: Letter of off set. Secured details: All monies due or to become due from county properties group PLC county properties limited, county properties (england) limited county properties (holdings) limited county properties (southern) limited county properties kirkcaldy limited county properties (workingham) limited rose brothers (nairn) limited county properties (scotland) limited county properties aberdeen limited county properties (lochee) limited county properties (dundee) limited county properties (ayr) limited. County properties (inverness) limited learmonth property investment company limited carment limited to the chargee on any account whatsoever. Particulars: All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank. Fully Satisfied
29 January 1982	Delivered on: 16 February 1982 Satisfied on: 16 November 1991 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of off set Secured details: All monies due or to become due from carment limited to the chargee on any account whatsoever. Particulars: All sums which are at the credit of an account of the company with the bank. Fully Satisfied
12 February 2009	Delivered on: 28 February 2009 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Braidfute retail park lanark. Fully Satisfied
12 February 2009	Delivered on: 28 February 2009 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Bridgewater shopping centre erskine. Fully Satisfied
12 February 2009	Delivered on: 27 February 2009 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 November 2004	Delivered on: 10 December 2004 Satisfied on: 19 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 30 november 2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Lanark auction market. Fully Satisfied
12 September 2002	Delivered on: 1 November 2002 Satisfied on: 19 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on the 25TH october dated 11 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole an area of ground adjacent to bridgewater shopping centre erskine extending to 0.11 hectare. Fully Satisfied
22 April 2002	Delivered on: 15 May 2002 Satisfied on: 19 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 30 april 2002 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bridgewater shopping centre,erskine; ren 26310. Fully Satisfied
22 April 2002	Delivered on: 9 May 2002 Satisfied on: 11 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 30TH april 2002 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenants interest under a ground lease in respect of highgate shopping centre lochee road dundee. Fully Satisfied
26 July 1999	Delivered on: 24 August 1999 Satisfied on: 22 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registation in scotland on the 11TH august 1999 Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond dated 26TH june 1999. Particulars: St vincent house 180 st vincent street glasgow t/n-GLA138045. Fully Satisfied
5 September 1996	Delivered on: 2 October 1996 Satisfied on: 6 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland on 18TH september 1996 Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond dated 5TH september 1996. Particulars: Network house 10 canning street edinburgh. Fully Satisfied
2 December 1991	Delivered on: 10 December 1991 Satisfied on: 11 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Areas of land extending to 5.88 acres fronting western road and glasgow road, kilmarnock, ayr (see form 395 for full details). Fully Satisfied
26 September 1980	Delivered on: 14 October 1980 Satisfied on: 16 November 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from county properties (holdings) LTD and/or county properties LTD and/or county properties (england) limited and/or assam trading (holdings) LTD and/or county properties (aberdeen) LTD and/or county properties (scotland) LTD and/or learmonte property investments company limited to the chargee on any account whatsoever. Particulars: All sums which are now or which may at any time hereafter be at the credit off any account or accounts of the company with the bank. Fully Satisfied
18 February 2013	Delivered on: 22 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the tenant's interest under a ground lease in respect of the property k/a bridgewater shopping centre erskine t/no REN26310 together with the chargor's whole right title and interest present and future therein and thereto. Outstanding
18 February 2013	Delivered on: 22 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the property k/a braidfute retail park hyndford road lanark t/no LAN178904 together with the chargor's whole right title and interest present and future therein and thereto. Outstanding
15 February 2013	Delivered on: 20 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking, property, rights and assets present and future, including goodwill, book debts, uncalled capital, property, fixed plant & machinery see image for full details. Outstanding

Filing History

19 July 2023	Full accounts made up to 31 December 2022 (21 pages)
19 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 December 2021 (21 pages)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
13 July 2021	Full accounts made up to 31 December 2020 (22 pages)
15 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
16 September 2020	Full accounts made up to 31 December 2019 (21 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (21 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
5 March 2019	Appointment of Mr James Maxwell Hill as a director on 1 March 2019 (2 pages)
28 February 2019	Termination of appointment of David Nairn as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Ronald Graham Urquhart as a director on 28 February 2019 (1 page)
11 July 2018	Full accounts made up to 31 December 2017 (21 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (22 pages)
20 July 2017	Full accounts made up to 31 December 2016 (22 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
14 June 2016	Director's details changed for Mr Martin Robson on 14 June 2016 (2 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 12,000 (7 pages)
14 June 2016	Director's details changed for Mr Martin Robson on 14 June 2016 (2 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 12,000 (7 pages)
5 April 2016	Full accounts made up to 30 September 2015 (20 pages)
5 April 2016	Full accounts made up to 30 September 2015 (20 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 12,000 (9 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 12,000 (9 pages)
2 June 2015	Auditor's resignation (1 page)
2 June 2015	Auditor's resignation (1 page)
22 May 2015	Auditor's resignation (1 page)
22 May 2015	Auditor's resignation (1 page)
27 March 2015	Full accounts made up to 30 September 2014 (18 pages)
27 March 2015	Full accounts made up to 30 September 2014 (18 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 12,000 (9 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 12,000 (9 pages)
18 March 2014	Accounts made up to 30 September 2013 (17 pages)
18 March 2014	Accounts made up to 30 September 2013 (17 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (9 pages)
14 June 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (9 pages)
14 June 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
14 June 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
26 March 2013	Accounts made up to 30 September 2012 (17 pages)
26 March 2013	Accounts made up to 30 September 2012 (17 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
22 February 2013	Particulars of a mortgage or charge/MG09 / charge no: 22 (7 pages)
22 February 2013	Particulars of a mortgage or charge/MG09 / charge no: 21 (7 pages)
22 February 2013	Particulars of a mortgage or charge/MG09 / charge no: 21 (7 pages)
22 February 2013	Particulars of a mortgage or charge/MG09 / charge no: 22 (7 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 20 (6 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 20 (6 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
22 March 2012	Accounts made up to 30 September 2011 (16 pages)
22 March 2012	Accounts made up to 30 September 2011 (16 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (10 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (10 pages)
28 March 2011	Accounts made up to 30 September 2010 (16 pages)
28 March 2011	Accounts made up to 30 September 2010 (16 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
14 June 2010	Director's details changed for Martin Robson on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Martin Robson on 14 June 2010 (2 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
13 April 2010	Appointment of Mr David Nairn as a director (2 pages)
13 April 2010	Appointment of Mr David Nairn as a director (2 pages)
7 April 2010	Accounts made up to 30 September 2009 (16 pages)
7 April 2010	Accounts made up to 30 September 2009 (16 pages)
15 June 2009	Return made up to 14/06/09; full list of members (5 pages)
15 June 2009	Return made up to 14/06/09; full list of members (5 pages)
4 April 2009	Accounts made up to 30 September 2008 (16 pages)
4 April 2009	Accounts made up to 30 September 2008 (16 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
28 February 2009	Particulars of a mortgage or charge/398 / charge no: 19 (5 pages)
28 February 2009	Particulars of a mortgage or charge/398 / charge no: 18 (5 pages)
28 February 2009	Particulars of a mortgage or charge/398 / charge no: 19 (5 pages)
28 February 2009	Particulars of a mortgage or charge/398 / charge no: 18 (5 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 17 (6 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 17 (6 pages)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
16 June 2008	Return made up to 14/06/08; full list of members (5 pages)
16 June 2008	Return made up to 14/06/08; full list of members (5 pages)
8 April 2008	Accounts made up to 30 September 2007 (16 pages)
8 April 2008	Accounts made up to 30 September 2007 (16 pages)
15 June 2007	Return made up to 14/06/07; full list of members (3 pages)
15 June 2007	Return made up to 14/06/07; full list of members (3 pages)
16 April 2007	Accounts made up to 30 September 2006 (18 pages)
16 April 2007	Accounts made up to 30 September 2006 (18 pages)
15 June 2006	Return made up to 14/06/06; full list of members (3 pages)
15 June 2006	Return made up to 14/06/06; full list of members (3 pages)
9 May 2006	Accounts made up to 30 September 2005 (16 pages)
9 May 2006	Accounts made up to 30 September 2005 (16 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
15 June 2005	Return made up to 14/06/05; full list of members (3 pages)
15 June 2005	Return made up to 14/06/05; full list of members (3 pages)
7 April 2005	Accounts made up to 30 September 2004 (14 pages)
7 April 2005	Accounts made up to 30 September 2004 (14 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
10 December 2004	Particulars of mortgage/charge (7 pages)
10 December 2004	Particulars of mortgage/charge (7 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
12 October 2004	Registered office changed on 12/10/04 from: third floor pavilion house scarborough north yorkshire YO11 2JR (1 page)
12 October 2004	Registered office changed on 12/10/04 from: third floor pavilion house scarborough north yorkshire YO11 2JR (1 page)
24 June 2004	Return made up to 14/06/04; full list of members (8 pages)
24 June 2004	Return made up to 14/06/04; full list of members (8 pages)
13 April 2004	Accounts made up to 30 September 2003 (15 pages)
13 April 2004	Accounts made up to 30 September 2003 (15 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New director appointed (3 pages)
20 June 2003	Return made up to 14/06/03; full list of members (7 pages)
20 June 2003	Return made up to 14/06/03; full list of members (7 pages)
15 April 2003	Accounts made up to 30 September 2002 (16 pages)
15 April 2003	Accounts made up to 30 September 2002 (16 pages)
22 November 2002	Declaration of mortgage charge released/ceased (2 pages)
22 November 2002	Declaration of mortgage charge released/ceased (2 pages)
1 November 2002	Particulars of mortgage/charge (4 pages)
1 November 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Accounts made up to 30 September 2001 (14 pages)
12 June 2002	Accounts made up to 30 September 2001 (14 pages)
15 May 2002	Particulars of mortgage/charge (5 pages)
15 May 2002	Particulars of mortgage/charge (5 pages)
9 May 2002	Particulars of mortgage/charge (5 pages)
9 May 2002	Particulars of mortgage/charge (5 pages)
6 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2001	Return made up to 14/06/01; full list of members (6 pages)
21 June 2001	Return made up to 14/06/01; full list of members (6 pages)
16 May 2001	Accounts made up to 30 September 2000 (13 pages)
16 May 2001	Accounts made up to 30 September 2000 (13 pages)
23 June 2000	Return made up to 14/06/00; full list of members (6 pages)
23 June 2000	Return made up to 14/06/00; full list of members (6 pages)
19 April 2000	Accounts made up to 30 September 1999 (10 pages)
19 April 2000	Accounts made up to 30 September 1999 (10 pages)
24 August 1999	Particulars of mortgage/charge (5 pages)
24 August 1999	Particulars of mortgage/charge (5 pages)
26 June 1999	Declaration of mortgage charge released/ceased (1 page)
26 June 1999	Declaration of mortgage charge released/ceased (1 page)
21 June 1999	Return made up to 14/06/99; no change of members (6 pages)
21 June 1999	Return made up to 14/06/99; no change of members (6 pages)
8 April 1999	Accounts made up to 30 September 1998 (11 pages)
8 April 1999	Accounts made up to 30 September 1998 (11 pages)
18 June 1998	Return made up to 14/06/98; no change of members (6 pages)
18 June 1998	Return made up to 14/06/98; no change of members (6 pages)
12 May 1998	Accounts made up to 30 September 1997 (9 pages)
12 May 1998	Accounts made up to 30 September 1997 (9 pages)
25 June 1997	Return made up to 14/06/97; full list of members (9 pages)
25 June 1997	Return made up to 14/06/97; full list of members (9 pages)
4 February 1997	Accounts made up to 30 September 1996 (9 pages)
4 February 1997	Accounts made up to 30 September 1996 (9 pages)
2 October 1996	Particulars of mortgage/charge (4 pages)
2 October 1996	Particulars of mortgage/charge (4 pages)
21 June 1996	Return made up to 14/06/96; no change of members (7 pages)
21 June 1996	Return made up to 14/06/96; no change of members (7 pages)
18 February 1996	Accounts made up to 30 September 1995 (12 pages)
18 February 1996	Accounts made up to 30 September 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
16 September 1986	Return made up to 30/04/86; full list of members (8 pages)

County Properties (Northern) Limited

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