Country Properties Franchising Limited
02934219
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 19/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 48 other boards
director · Since 02/01/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 42 other boards
Former
corporate nominee secretary · Resigned 31/05/1994
corporate nominee director · Resigned 31/05/1994
director · Resigned 01/09/1996
secretary · Resigned 23/09/1996
director · Resigned 23/09/1996
director · Resigned 02/06/2006
director · Resigned 02/06/2006
secretary · Resigned 06/12/2010
director · Resigned 01/05/2015
director · Resigned 25/08/2016
director · Resigned 31/05/2021
director · Resigned 02/01/2025
director · Resigned 02/01/2025
Persons with Significant Control
Hunters Property Limited
Apollo House, Eboracum Way, York, YO31 7RE
Reg: 09448465 · Companies House · Limited Company
Notified 13/12/2019
Former PSCs
Hunters Franchising Limited
Ceased 13/12/2019
Hunters Property Group Limited
Ceased 13/12/2019
Charges1 outstanding
BARCLAYS BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
2 ST STEPHENS COURT
BOURNEMOUTH
BH2 6LA
Filing History100 filings
change person director company with change date
change registered office address company with date old address new address
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
certificate change of name company
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
resolution
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type total exemption small
change account reference date company current extended
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts amended with made up date
termination secretary company with name
change person secretary company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy