COUNTERPOINT PROPERTIES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

COUNTERPOINT PROPERTIES LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
COUNTERPOINT PROPERTIES LIMITED was incorporated 33 years ago on 08/04/1991 and has the registered number: 02598880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

COUNTERPOINT PROPERTIES LIMITED - GUILDFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ASHBOURNE HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA ANNE D'CRUZ Mar 1951 British Director 1991-04-12 CURRENT
MR ADRIAN ROBERT D'CRUZ Mar 1981 British Director 2016-11-25 CURRENT
GRAHAME CAVENDER BURROWS Apr 1940 British Director 2016-11-25 CURRENT
ALEXANDER JAMES MORTIMER BURROWS Mar 1978 British Director 2016-11-25 CURRENT
ALEXANDER JAMES MORTIMER BURROWS Mar 1978 British Secretary 2004-03-03 CURRENT
EDITH ANNIE RUSHTON Sep 2000 British Director 1992-09-01 UNTIL 2001-05-06 RESIGNED
MARGARET JESSIE FAWKES Jun 1925 British Director 1991-04-12 UNTIL 1991-06-24 RESIGNED
MR JULIAN DALTON PILGRIM May 1964 British Secretary 1991-09-12 UNTIL 1997-10-20 RESIGNED
MATTHEW JAMES NORTH Sep 1964 British Secretary 2001-03-31 UNTIL 2003-01-27 RESIGNED
BRENDA HEATHER DORCAS HARRISON Jan 1937 Secretary 1997-10-20 UNTIL 2001-03-31 RESIGNED
MARGARET JESSIE FAWKES Jun 1925 British Secretary 1991-04-12 UNTIL 1991-06-24 RESIGNED
MR ADRIAN CHRISTOPHER MORTIMER BURROWS Dec 1979 British Secretary 2003-01-28 UNTIL 2004-03-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-04-08 UNTIL 1991-04-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-04-08 UNTIL 1991-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lj Capital Limited 2016-04-06 - 2018-07-18 London   Ownership of shares 75 to 100 percent as trust
Quadrangle Trustee Services Limited 2016-04-06 - 2018-07-18 Cheltenham   Significant influence or control as trust
Mrs Victoria Anne D'Cruz 2016-04-06 3/1951 Bognor Regis   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Counterpoint Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 31-07-2023 £26,606 Cash £6,492,123 equity
Counterpoint Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-07-2022 £175,242 Cash £362,472 equity
Counterpoint Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-04-06 31-07-2021 £118,396 Cash £-963,285 equity
Counterpoint Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-07-2020 £817,558 Cash £-645,476 equity
Counterpoint Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-07-2019 £1,316,404 Cash £-300,982 equity
Counterpoint Properties Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £275,524 Cash £29,096 equity

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