Menna Overview
Here’s a quick overview of COUNTY & DISTRICT PROPERTIES LIMITED 👀 — a London based business that started in 1960.
COUNTY & DISTRICT PROPERTIES LIMITED
- Company statusactive
- Company No00675355
- Age65 years 8 months Incorporated 18 November 1960
- Officers3
Address
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
COUNTY & DISTRICT PROPERTIES LIMITED is an active company incorporated on 18 November 1960 and based in London, United Kingdom. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEOGHEGAN, Nicole Ann | secretary | 29 Nov 2024 | |
| FLEMING, Lucy Jane | director | Jul 1976 | 30 Nov 2020 |
| WILLIS, Helen Margaret | director | Jan 1964 | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Costain Group Plc | 06 Apr 2016 |
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FLEMING, Lucy Jane, WILLIS, Helen Margaret, RACE, Brian William, SEYMOUR, Charmaine Alex, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, BOWEN, Timothy Garnet, BURDES, Martin Fulton, CAMPBELL, John Richmond, CLEMENTS, Warren John, COSTAIN, Peter John, DOUGHTY, Stuart John, HILL, Peter John, HUNTER, Martin David, VAUGHAN, Alexander John, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, CLEMENTS, Warren John are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, SEYMOUR, Charmaine Alex, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, HUNTER, Martin David, MCCOLE, Charles Joseph, WYLLIE, Andrew are mutual persons.
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WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, MCCOLE, Charles Joseph, VAUGHAN, Alexander John, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, HUNTER, Martin David, MCCOLE, Charles Joseph, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, BOWEN, Timothy Garnet, CLEMENTS, Warren John, HUNTER, Martin David, VAUGHAN, Alexander John are mutual persons.
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WILLIS, Helen Margaret, RACE, Brian William, SEYMOUR, Charmaine Alex, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, DOUGHTY, Stuart John, MCCOLE, Charles Joseph, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CLEMENTS, Warren John, COSTAIN, Peter John, DOUGHTY, Stuart John, HILL, Peter John, MCCOLE, Charles Joseph, WYLLIE, Andrew are mutual persons.
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WILLIS, Helen Margaret, FRANKS, Clive Leonard, RACE, Brian William, SEYMOUR, Charmaine Alex, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, COSTAIN, Peter John, HILL, Peter John, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, SEYMOUR, Charmaine Alex, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, DOUGHTY, Stuart John, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
FRANKS, Clive Leonard, RACE, Brian William, ARMITT, John Alexander, CAMPBELL, John Richmond, HUNTER, Martin David are mutual persons.
FRANKS, Clive Leonard, RACE, Brian William, ARMITT, John Alexander, CAMPBELL, John Richmond are mutual persons.
FRANKS, Clive Leonard, BURDES, Martin Fulton are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex are mutual persons.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex are mutual persons.
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ARMITT, John Alexander are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
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COSTAIN, Peter John are mutual persons.
COSTAIN, Peter John are mutual persons.
COSTAIN, Peter John are mutual persons.
COSTAIN, Peter John are mutual persons.
COSTAIN, Peter John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
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HILL, Peter John are mutual persons.
HILL, Peter John are mutual persons.
HILL, Peter John are mutual persons.
HILL, Peter John are mutual persons.
HILL, Peter John are mutual persons.
HILL, Peter John are mutual persons.
HILL, Peter John are mutual persons.
HUNTER, Martin David are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
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MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
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MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of COUNTY & DISTRICT PROPERTIES LIMITED 👀 — a London based business that started in 1960.