The County House Group Limited

Company Name	The County House Group Limited
Director	Michael O'Neill
Company Status	Active
Company Number	03112644
Category	Private Limited Company
Incorporation Date	11 October 1995(28 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael O'Neill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Westella Road Kirkella East Yorkshire HU10 7QT

Secretary Name	Mandy O'Neill
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Wilson Hill Farm Beverley Road Skidby East Yorkshire HU16 5SR

Contact

Telephone	01482 223130
Telephone region	Hull

Location

Registered Address	County House Dunswell Road Cottingham East Yorkshire HU16 4JT
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham North
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

1 October 1996	Delivered on: 3 October 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

1 October 1996

Delivered on: 3 October 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

25 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
4 November 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
12 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
27 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
13 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
12 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
2 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
24 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 31 October 2018 (4 pages)
31 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 October 2017 (4 pages)
15 November 2017	Change of details for Mr Michael O'neill as a person with significant control on 7 April 2016 (2 pages)
15 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
15 November 2017	Change of details for Mr Michael O'neill as a person with significant control on 7 April 2016 (2 pages)
15 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (4 pages)
2 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
30 March 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
25 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (3 pages)
25 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (3 pages)
25 July 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
25 July 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
7 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (3 pages)
7 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (3 pages)
22 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
18 December 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
1 August 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
1 August 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
31 July 2012	Registered office address changed from County House Dalton Street Hull East Yorkshire HU8 8BB on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from County House Dalton Street Hull East Yorkshire HU8 8BB on 31 July 2012 (1 page)
24 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
21 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
21 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
3 November 2010	Termination of appointment of Mandy O'neill as a secretary (1 page)
3 November 2010	Termination of appointment of Mandy O'neill as a secretary (1 page)
3 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
15 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
15 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
23 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Michael O'neill on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Michael O'neill on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Michael O'neill on 2 October 2009 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
24 October 2008	Return made up to 11/10/08; full list of members (3 pages)
24 October 2008	Return made up to 11/10/08; full list of members (3 pages)
17 October 2008	Director's change of particulars / michael o'neill / 01/08/2008 (1 page)
17 October 2008	Director's change of particulars / michael o'neill / 01/08/2008 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
3 December 2007	Return made up to 11/10/07; full list of members (2 pages)
3 December 2007	Return made up to 11/10/07; full list of members (2 pages)
18 January 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
18 January 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
15 January 2007	Return made up to 11/10/06; full list of members (2 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 11/10/06; full list of members (2 pages)
15 January 2007	Director's particulars changed (1 page)
17 January 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
17 January 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
10 November 2005	Return made up to 11/10/05; full list of members (2 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Return made up to 11/10/05; full list of members (2 pages)
30 March 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
30 March 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
4 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 September 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
1 September 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
13 August 2004	Registered office changed on 13/08/04 from: county house dalton street hull east yorkshire HU8 8BB (1 page)
13 August 2004	Registered office changed on 13/08/04 from: county house dalton street hull east yorkshire HU8 8BB (1 page)
21 October 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 21/10/03 (6 pages)
21 October 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 21/10/03 (6 pages)
25 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
25 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
4 November 2002	Return made up to 11/10/02; full list of members (6 pages)
4 November 2002	Return made up to 11/10/02; full list of members (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
31 October 2000	Return made up to 11/10/00; full list of members (6 pages)
31 October 2000	Return made up to 11/10/00; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
23 August 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
9 November 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 November 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (2 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (2 pages)
20 March 1998	Registered office changed on 20/03/98 from: county house dalton street hull north humberside HU8 8BB (1 page)
20 March 1998	Registered office changed on 20/03/98 from: county house dalton street hull north humberside HU8 8BB (1 page)
24 October 1997	Return made up to 11/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 October 1997	Return made up to 11/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1997	Accounts for a small company made up to 31 October 1996 (2 pages)
28 July 1997	Accounts for a small company made up to 31 October 1996 (2 pages)
10 November 1996	Return made up to 11/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1996	Return made up to 11/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)