County Hall Properties Limited in Coventry, CV1 2EL

Description

Data updated on: 01-11-2023

County Hall Properties started its operations in 2006 as a Private Limited Company with reg. no. 05950841. This company has been active for eighteen years and it's currently active. This company's headquarters is registered in Coventry at 5 The Quadrant. You could also locate this business utilizing its area code : CV1 2EL. County Hall Properties Limited was registered 12 years ago as Establishment Bars. This enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. County Hall Properties Ltd reported its latest accounts for the period up to 2021/09/30. The company's latest confirmation statement was released on 2022/09/30.

Presently, the following firm is supervised by a solitary director: Russell E., who was designated to this position one year ago. The firm had been governed by Marie O. till 2023-12-10. In addition a different director, namely Simon C. gave up the position in 2013.

Previous company's names
County Hall Properties Limited 2012-05-28
Establishment Bars Ltd 2006-09-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	10 295	868 169	929 691	1 114 734

Balance Sheet
Cash Bank In Hand	1	25	3 053	493		66 091
Cash Bank On Hand						66 091
Current Assets	1	145 118	30 053	493		66 091	116 140
Debtors		145 093	27 000				116 140
Net Assets Liabilities						1 114 734	1 429 912
Property Plant Equipment						1 947 840	15 559
Tangible Fixed Assets		821 488	809 440	1 929 992	1 916 774	1 947 840

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve			10 294	-258 535	-197 013	-11 970
Shareholder Funds	1	1	10 295	868 169	929 691	1 114 734

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							5 186
Additions Other Than Through Business Combinations Investment Property Fair Value Model							324 320
Creditors						899 197	1 349 424
Creditors Due Within One Year		966 605	829 198	1 062 316	987 083	899 197
Fixed Assets						1 947 840	3 015 559
Increase Decrease Due To Transfers Between Classes Property Plant Equipment							-1 947 840
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							727 840
Increase From Depreciation Charge For Year Property Plant Equipment							5 186
Investment Property							3 000 000
Investment Property Fair Value Model							3 000 000
Net Current Assets Liabilities	1	-821 487	-799 145	-1 061 823	-987 083	-833 106	-1 233 284
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						1 947 840	20 745
Provisions For Liabilities Balance Sheet Subtotal							352 363
Revaluation Reserve				1 126 703	1 126 703	1 126 703
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		821 488		7 067		47 840
Tangible Fixed Assets Cost Or Valuation		821 488	821 488	1 955 258	1 955 258	1 947 840
Tangible Fixed Assets Depreciation			12 048	25 266	38 484
Tangible Fixed Assets Depreciation Charged In Period			12 048	13 218	13 218
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						38 484
Tangible Fixed Assets Disposals						55 258
Tangible Fixed Assets Increase Decrease From Revaluations				1 126 703
Total Additions Including From Business Combinations Property Plant Equipment							20 745
Total Assets Less Current Liabilities	1	1	10 295	868 169	929 691	1 114 734	1 782 275

Company staff

Russell E.

Role: Director

Appointed: 10 December 2023

Latest update: 11 April 2024

Marie O.

Role: Director

Appointed: 01 January 2013

Resigned: 10 December 2023

Latest update: 11 April 2024

Marie O.

Role: Secretary

Appointed: 15 September 2007

Resigned: 10 December 2023

Latest update: 11 April 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 29 September 2006

Resigned: 15 September 2007

Address: Hanover Square, London, W1S 1TD

Latest update: 11 April 2024

Simon C.

Role: Director

Appointed: 29 September 2006

Resigned: 31 October 2013

Latest update: 11 April 2024

People with significant control

Marie O.

Notified on 6 April 2016

Ceased on 10 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	30 September 2021
Confirmation statement next due date	14 October 2023
Confirmation statement last made up date	30 September 2022

Annual Accounts 5 November 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	5 November 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	11 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29 June 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	17 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts 9 October 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	9 October 2013

County Hall Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Russell E.

Marie O.

Marie O.

Incorporate Secretariat Limited

Simon C.

People with significant control

Marie O.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2014

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