County Properties Limited

01357905

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 15/03/1978

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

68100

Buying and selling of own real estate

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

Mr James Maxwell Hill

director · Since 01/03/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mrs Deborah Beeforth

secretary · Since 20/07/2020

Persons with Significant Control

County Properties Group Limited

75–100% shares

137, Scalby Road, Scarborough, YO12 6TB

Reg: 00588284 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/02/2013Registered 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 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 16/09/1991Registered 27/09/1991Satisfied 22/11/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANKS OF SCOTLAND

Created 05/04/1991Registered 17/04/1991Satisfied 08/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1987Registered 25/06/1987Satisfied 03/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1987Registered 13/02/1987Satisfied 03/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1986Registered 08/01/1987Satisfied 03/09/1994

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 19/12/1986Registered 02/01/1987Satisfied 16/10/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1986Registered 22/10/1986Satisfied 24/05/1990

charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.

Created 03/01/1986Registered 22/01/1986Satisfied 16/11/1991

charge

satisfied

H F C TRUST & SAVINGS LIMITED

Created 17/10/1985Registered 04/11/1985Satisfied 03/09/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1984Registered 24/01/1985Satisfied 08/12/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/01/1985Registered 23/01/1985Satisfied 08/12/1994

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 05/12/1984Registered 07/12/1984

charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.

Created 01/11/1984Registered 15/11/1984

charge

satisfied

MIDLAND BANK TRUST COMPANY LIMITED

Created 07/06/1984Registered 14/06/1984Satisfied 03/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1984Registered 03/04/1984Satisfied 03/09/1994

charge

satisfied

THE BRITISH LINEN BANK LIMITED.

Created 12/08/1983Registered 14/09/1983Satisfied 03/09/1994

charge

satisfied

THE BRITISH LINEN BANK LIMITED.

Created 22/02/1983Registered 16/03/1983Satisfied 03/09/1994

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 24/12/1982Registered 21/01/1983Satisfied 03/09/1994

charge

satisfied

THE BRITISH LINEN BANK LIMITED.

Created 19/03/1982Registered 17/04/1982

charge

satisfied

H F C TRUST LIMITED

Created 18/02/1982Registered 18/02/1982

charge

satisfied

H F C TRUST LIMITED

Created 05/02/1982Registered 18/02/1982Satisfied 03/09/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

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

charge

satisfied

Created 31/03/1981Registered 14/08/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1981Registered 13/04/1981

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 21/08/1980Registered 25/02/1981

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 06/11/1980Registered 25/11/1980

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/09/1980Registered 14/10/1980Satisfied 08/12/1994

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 25/09/1980Registered 25/09/1980