COUNTRY COMMERCIAL PROPERTIES LIMITED

LANDGATE CHAMBERS, RYE  TN31 7LJ
  • Active
  • Private Limited Company
  • Company No. 03548498
  • Last Updated: 01 Mar 2024

Company Profile

COUNTRY COMMERCIAL PROPERTIES LIMITED was incorporated on Friday, April 17, 1998 as a Private Limited Company with registered address in RYE. COUNTRY COMMERCIAL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 6 months and 26 days.

Name COUNTRY COMMERCIAL PROPERTIES LIMITED
Company number 03548498
Company type Private Limited Company
Incorporation date 17 Apr 1998
Status Active
Industry (SIC 2007)

Address

Registered Address LANDGATE CHAMBERS
RYE
TN31 7LJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Southbourne Properties Limited 24 Landgate, TN31 7LJ Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr William Richard James Moss Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Gesamt Anstalt Harbour Exchange Square, E14 9SE Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (228 days left)
Latest accounts 30 September 2023
Next confirmation statement due 15 May 2017
Last confirmation statement dated 17 April 2016

Mortgages

Total of Mortgages 25
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 20

Previous Names

Name Change Date
COUNTRY COMMERCIAL PROPERTIES LIMITED 17 Apr 1998