County Residential Limited

Company details

Type

Private Limited Company

Incorporated

2001-06-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-06-11 · next due 2026-06-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Beeforth, Deborah · Secretary appointed 2020-07-20
• Robson, Martin · Director appointed 2005-01-31
• Guthrie, Richard · Director appointed 2003-07-29
• Guthrie, Peter John · Director appointed 2003-07-29
• Guthrie, John · Director appointed 2001-10-25
• Urquhart, Ronald Graham · Director appointed 2001-10-25 resigned 2019-02-28
• Harrison, Michael John · Director appointed 2005-01-31 resigned 2012-03-27
• Swiers, Barry Peter · Director appointed 2003-07-29 resigned 2005-01-31
• Johnson, James Martin · Secretary appointed 2001-10-25 resigned 2003-07-29
• Quill Serve Limited · Corporate Nominee Secretary appointed 2001-06-11 resigned 2001-10-18
• Quill Form Limited · Corporate Nominee Director appointed 2001-06-11 resigned 2001-10-18

People with significant control (2)

• County Properties Group Ltd Ceased 2022-03-11
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• County Properties Group Limited Active
  Corporate Entity Psc · notified 2022-03-11
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Bond & floating charge Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-02-12
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-02-12 · satisfied 2013-02-20
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-12-13 · satisfied 2009-02-26
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-08 Dormant accounts (paper) AA Accounts
• 2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-04 Dormant accounts (paper) AA Accounts
• 2024-10-15 Change registered office address company with date old address new address AD01 Address
• 2024-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-25 Dormant accounts (paper) AA Accounts
• 2024-04-19 Change registered office address company with date old address new address AD01 Address
• 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-20 Dormant accounts (paper) AA Accounts
• 2022-06-15 Dormant accounts (paper) AA Accounts
• 2022-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-14 Notification of a person with significant control (paper) PSC02 PSC
• 2022-03-14 Cessation of a person with significant control (paper) PSC07 PSC
• 2021-06-21 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.