County Properties Group Limited

00588284

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

137 SCALBY ROAD, NORTH YORKSHIRE, YO12 6TB

Incorporated 02/08/1957

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Guthrie

director · Since 14/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 55 other boards

Mr Peter John Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Richard Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 42 other boards

Mr Martin Robson

director · Since 31/01/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 34 other boards

Mrs Deborah Beeforth

secretary · Since 20/07/2020

Persons with Significant Control

Broadland Properties Limited

75–100% shares

75–100% votes

137, Scalby Road, Scarborough, YO12 6TB

Reg: 00483844 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/02/2013Registered 26/02/2013Satisfied 16/10/2013

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/02/2013Registered 20/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/2009Registered 28/02/2009Satisfied 20/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/2009Registered 27/02/2009Satisfied 20/02/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1994Registered 20/10/1994Satisfied 11/10/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1992Registered 10/03/1992Satisfied 22/11/2002

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDIN TERMS OF PERSONAL BOND DATED 27/11/91

Created 17/01/1992Registered 31/01/1992Satisfied 10/12/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/1992Registered 31/01/1992Satisfied 04/12/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1992Registered 28/01/1992Satisfied 08/12/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1991Registered 10/12/1991Satisfied 22/11/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1991Registered 06/12/1991Satisfied 27/02/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1991Registered 06/12/1991Satisfied 16/12/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/1990Registered 04/12/1990Satisfied 16/08/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/1990Registered 19/06/1990Satisfied 24/10/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/1990Registered 19/06/1990Satisfied 08/12/1994

charge

satisfied

THE GOVEROR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/1990Registered 19/06/1990Satisfied 08/12/1994

charge

satisfied

THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 19/06/1990Satisfied 08/12/1994

charge

satisfied

ROYAL TRUST BANK

Created 16/03/1990Registered 26/03/1990Satisfied 26/02/1992

charge

satisfied

ROYAL TRUST BANK

Created 16/03/1990Registered 26/03/1990Satisfied 26/02/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/1990Registered 10/02/1990Satisfied 19/03/2009

charge

satisfied

ROYAL TRUST BANK

Created 20/11/1989Registered 29/11/1989Satisfied 26/02/1992

charge

satisfied

ROYAL TRUST BANK

Created 20/11/1989Registered 29/11/1989Satisfied 26/02/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1989Registered 12/10/1989Satisfied 20/02/1992

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 25/07/1986Registered 04/08/1986Satisfied 03/09/1994

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 25/07/1986Registered 29/07/1986Satisfied 02/09/1994

charge

satisfied

HFC TRUST & SAVINGS LIMITED

Created 20/11/1985Registered 05/12/1985Satisfied 03/09/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/01/1985Registered 23/06/1985Satisfied 16/12/1994

charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.

Created 01/11/1984Registered 15/11/1984Satisfied 16/12/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/1982Registered 16/02/1982Satisfied 16/11/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/09/1980Registered 14/10/1980Satisfied 16/11/1991