COUNTY CATERING & LEISURE PROPERTIES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

COUNTY CATERING & LEISURE PROPERTIES LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
COUNTY CATERING & LEISURE PROPERTIES LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696466. The accounts status is SMALL and accounts are next due on 31/12/2024.

COUNTY CATERING & LEISURE PROPERTIES LIMITED - GUILDFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASHBOURNE HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID PRESTIDGE Jul 1951 British Director 2010-04-01 CURRENT
MR JOHN DUGUID LAIRD Mar 1952 British Secretary 2001-01-22 CURRENT
MRS REBECCA CLARE WIGGINTON Apr 1959 British Director 1992-04-09 UNTIL 1993-10-19 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 1992-03-12 UNTIL 1992-04-09 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Secretary 1992-03-12 UNTIL 1992-04-09 RESIGNED
ANTHONY MICHAEL LEVY Apr 1945 British Secretary 2007-01-09 UNTIL 2007-09-20 RESIGNED
PENELOPE ANN NORTH Sep 1950 British Secretary 1992-04-09 UNTIL 1993-12-22 RESIGNED
MICHAEL WHEELER SMITH Jul 1945 Secretary 1999-03-19 UNTIL 2001-01-22 RESIGNED
GORDON ROY WIGGINTON Mar 1951 British Secretary 1993-12-22 UNTIL 1996-08-15 RESIGNED
MR JOHN RICHARD SCLATER Jul 1940 British Director 1992-04-09 UNTIL 2001-03-05 RESIGNED
BARLOW SERVICE COMPANY LIMITED Corporate Secretary 1996-08-15 UNTIL 1999-03-19 RESIGNED
GORDON ROY WIGGINTON Mar 1951 British Director 1992-04-09 UNTIL 1996-06-05 RESIGNED
BARON FREDERIK ERNEST VAN TUYLL VAN SEROOSKERKEN May 1967 Dutch Director 2001-03-07 UNTIL 2010-06-30 RESIGNED
WILLIAM GREAVES UNDERWOOD Jun 1936 British Director 1994-01-19 UNTIL 2001-03-05 RESIGNED
MR TIM HEI KAN Nov 1961 British Director 2001-03-07 UNTIL 2010-06-30 RESIGNED
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Director 1992-04-09 UNTIL 2001-03-08 RESIGNED
MR JOHN DUGUID LAIRD Mar 1952 British Director 2007-01-09 UNTIL 2007-11-07 RESIGNED
EFSTATHIOS GOURDOMICHALIS Mar 1923 Greek Director 1994-01-19 UNTIL 2001-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter David Prestidge 2016-07-06 7/1951 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY CATERING & LEISURE DORCHESTER LIMITED GUILDFORD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
COUNTY CATERING & LEISURE LIMITED GUILDFORD ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
BOHICA INVESTMENTS LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
SWANFIELD LIMITED LOUGHTON Active SMALL 55100 - Hotels and similar accommodation
GAINSBURGH LIMITED LIVERPOOL ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
SWANFIELD HOLDINGS LIMITED LIVERPOOL ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
ROWTON HALL HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
CINNAMON (PLANTATION WHARF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARENA CENTRE (STOCKLEY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CUBE CONSULTING LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
ARENA BUSINESS & CONFERENCE CENTRE LIMITED LONDON Dissolved... DORMANT 68202 - Letting and operating of conference and exhibition centres
CUBE INVESTORS LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
HERSHAM GOLF CLUB LIMITED WALTON-ON-THAMES Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CUBE ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ANTHONYMAKER NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLEOPATRAMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLEOPATRAMAKER NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANTHONYMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
COMMUNICATE TECHNOLOGY LIMITED BILLINGHAM Active GROUP 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
County Catering & Leisure Properties Lim - Limited company accounts 22.3 2022-12-22 31-03-2022 £2,836,385 Cash £7,198,347 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY CATERING & LEISURE DORCHESTER LIMITED GUILDFORD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
COUNTY CATERING & LEISURE LIMITED GUILDFORD ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
COUNTERPOINT PROPERTIES LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAVENDISH FRENCH LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CANARY LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
COMMUNITY SPONSORS CHARITY GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHILWORTH MANOR VINEYARD LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01210 - Growing of grapes
CARFORD DEVELOPMENTS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VHRR ESTATES LTD GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate