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Countesswells Development Limited

Countesswells Development Limited is a in administration company incorporated on 27 June 2014 with the registered office located in London, City of London. Countesswells Development Limited was registered 11 years ago.
Status
In Administration
In administration since 3 years ago
Company No
09106146
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1192 days
Dated 5 July 2021 (4 years ago)
Next confirmation dated 5 July 2022
Was due on 19 July 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1454 days
For period 1 Jul30 Jun 2019 (12 months)
Accounts type is Group
Next accounts for period 30 October 2020
Was due on 30 October 2021 (3 years ago)
Address
C/O Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
Address changed on 2 Dec 2021 (3 years ago)
Previous address was Falcon House Curbridge Business Park Downs Road Witney Oxon OX29 7WJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Finance Director • British • Lives in Scotland • Born in Oct 1970
Director • Finance Director • British • Lives in UK • Born in Feb 1971
Stewart Milne Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peak Scientific Instruments Limited
Robert Fraser Pearson Park is a mutual person.
Active
Peak International Group Limited
Robert Fraser Pearson Park is a mutual person.
Active
Peak Marine Limited
Robert Fraser Pearson Park is a mutual person.
Active
Peak Industrial Limited
Robert Fraser Pearson Park is a mutual person.
Active
Nuttall Construction Limited
Stuart Alastair Macgregor and Robert Fraser Pearson Park are mutual people.
Liquidation
J.M.C. Kitchens Limited
Stuart Alastair Macgregor and Robert Fraser Pearson Park are mutual people.
Dissolved
Nuttall Construction Group Limited
Stuart Alastair Macgregor and Robert Fraser Pearson Park are mutual people.
Dissolved
Cobco (415) Limited
Stuart Alastair Macgregor and Robert Fraser Pearson Park are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£6.11M
Increased by £1.77M (+41%)
Turnover
£13.91M
Decreased by £15.42M (-53%)
Employees
Unreported
Same as previous period
Total Assets
£102.18M
Increased by £399K (0%)
Total Liabilities
-£110.03M
Increased by £4.67M (+4%)
Net Assets
-£7.85M
Decreased by £4.27M (+119%)
Debt Ratio (%)
108%
Increased by 4.17% (+4%)
Latest Activity
Charge Satisfied
1 Month Ago on 8 Sep 2025
Charge Satisfied
1 Month Ago on 8 Sep 2025
Robert Fraser Pearson Park Resigned
10 Months Ago on 21 Dec 2024
Robert Fraser Pearson Park Resigned
10 Months Ago on 21 Dec 2024
Stuart Alastair Macgregor Resigned
11 Months Ago on 14 Nov 2024
Administration Period Extended
1 Year 11 Months Ago on 21 Nov 2023
Stewart Milne Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Administration Period Extended
3 Years Ago on 18 Oct 2022
Alex Goodfellow Resigned
3 Years Ago on 1 Aug 2022
Administrator Appointed
3 Years Ago on 7 Dec 2021
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Documents
Satisfaction of charge 091061460010 in full
Submitted on 8 Sep 2025
Satisfaction of charge 091061460003 in full
Submitted on 8 Sep 2025
Administrator's progress report
Submitted on 25 Jun 2025
Notice of resignation of an administrator
Submitted on 30 Apr 2025
Administrator's progress report
Submitted on 23 Dec 2024
Termination of appointment of Robert Fraser Pearson Park as a secretary on 21 December 2024
Submitted on 21 Dec 2024
Termination of appointment of Robert Fraser Pearson Park as a director on 21 December 2024
Submitted on 21 Dec 2024
Termination of appointment of Stuart Alastair Macgregor as a director on 14 November 2024
Submitted on 14 Nov 2024
Administrator's progress report
Submitted on 4 Jul 2024
Administrator's progress report
Submitted on 20 Dec 2023
Repayment History
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