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 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
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 |
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 |