County Commercial Properties Limited (reg no 02619047) is a private limited company started on 1991-06-11. The firm is located at Lime Kiln House, Great Rollright, Chipping Norton OX7 5RE. Having undergone a change in 1999-01-25, the previous name the firm utilized was Matchlesson Limited. County Commercial Properties Limited operates SIC: 41201 - "construction of commercial buildings".

Company details

Name County Commercial Properties Limited
Number 02619047
Date of Incorporation: 1991/06/11
End of financial year: 05 April
Address: Lime Kiln House, Great Rollright, Chipping Norton, OX7 5RE
SIC code: 41201 - Construction of commercial buildings

As for the 2 directors that can be found in the above-mentioned company, we can name: Harriette W. (in the company from 17 April 2020), Charles W. (appointment date: 05 August 1991). 1 secretary is present as well: Charles W. (appointed on 05 August 1991). The Companies House reports 3 persons of significant control, namely: Fiona W. owns 1/2 or less of shares, Charles W. owns over 1/2 to 3/4 of voting rights, Fiona W. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05
Current Assets 301,117 304,423 255,778 410,773 361,367
Fixed Assets 45,670 46,888 46,389 45,849 45,829
Shareholder Funds 226,016 223,564 203,733 343,223 342,250
Tangible Fixed Assets 220 1,438 939 399 379
Total Assets Less Current Liabilities 262,299 282,477 251,276 357,223 370,390
Number Shares Allotted - - 14,000 - 14,000

People with significant control

Fiona W.
6 April 2016
Nature of control: 25-50% shares
Charles W.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
Fiona W.
6 April 2016 - 17 April 2020
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/05
filed on: 18th, January 2024 | accounts
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