CE

COUNTY ESTATE MANAGEMENT LIMITED

Dissolved

Company number 02572897

London · Incorporated 10 January 1991

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNIMESH LIMITED · 10 January 1991 – 12 April 1996

Previous registered addresses

One Great Cumberland Place Marble Arch London W1H 7LW · until 26 April 2016

Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom · until 15 August 2013

Queensway House 11 Queensway New Milton Hampshire BH25 5NR · until 29 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PEMBERTONS SECRETARIES LIMITED
Corporate Secretary
7 July 2011
EA
ESTATES AND MANAGEMENT LIMITED
Corporate Director
16 December 2005
BN
BANNISTER, Nigel Gordon
Director · Resigned
23 March 2010
ED
EDWARDS, David Charles
Director · Resigned
23 March 2010
ED
EDWARDS, David Charles
Secretary · Resigned
8 August 2008
KA
KRAVETZ, Arthur Oliver
Secretary · Resigned
6 June 2006
WA
WOLFSON, Alan
Secretary · Resigned
16 December 2005
GM
GASTON, Michael John
Director · Resigned
16 December 2005
RC
RAYDEN, Clive
Director · Resigned
16 December 2005
AP
ADAM, Paul James
Director · Resigned
27 January 2005
CP
CHATER, Paul Kevin
Director · Resigned
30 June 2003
SD
SOUTHWELL, David Robert
Director · Resigned
9 January 2002
KA
KRAVETZ, Arthur Oliver
Secretary · Resigned
11 October 1994
BC
BURBRIDGE, Christopher Laurence
Director · Resigned
25 July 1994
MC
MILLER, Cheryl
Secretary · Resigned
24 June 1992
RP
RAYDEN, Paul
Secretary · Resigned
18 February 1991
RC
RAYDEN, Clive
Director · Resigned
18 February 1991
RP
RAYDEN, Paul
Director · Resigned
18 February 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 March 2017 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
8 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 September 2015 View
Restoration Order Of Court
Restoration
23 September 2015 View
Gazette Dissolved Liquidation
Gazette
5 February 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
5 November 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 December 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
4 December 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
29 August 2013 View
Resolution
Resolution
29 August 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Change Corporate Director Company With Change Date
Officers
8 February 2012 View
Legacy
Mortgage
25 January 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 July 2011 View
Termination Secretary Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Auditors Resignation Company
Auditors
23 November 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Address
7 April 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type
Accounts
19 October 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Address
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Accounts
15 February 2006 View
Resolution
Resolution
17 January 2006 View
Legacy
Officers
16 January 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Address
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Mortgage
23 December 2005 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
18 February 2005 View
Accounts With Accounts Type Full
Accounts
25 January 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Mortgage
3 November 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Full
Accounts
18 December 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Full
Accounts
7 January 1999 View
Legacy
Annual Return
16 January 1998 View
Accounts With Accounts Type Full
Accounts
21 November 1997 View
Legacy
Address
8 April 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Certificate Change Of Name Company
Change Of Name
11 April 1996 View
Legacy
Annual Return
15 January 1996 View
Accounts With Accounts Type Full
Accounts
2 January 1996 View
Legacy
Annual Return
29 September 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 October 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type
Accounts
30 August 1993 View
Legacy
Annual Return
21 January 1993 View
Accounts With Accounts Type Full
Accounts
25 November 1992 View
Legacy
Officers
4 August 1992 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Capital
3 March 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Address
3 March 1991 View
Resolution
Resolution
3 March 1991 View
Legacy
Accounts
3 March 1991 View
Incorporation Company
Incorporation
10 January 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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