| Company Name | County Washrooms Group Limited |
|---|---|
| Director | John Davy |
| Company Status | Active |
| Company Number | 11615254 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2018(5 years, 6 months ago) |
| Previous Names | County Washrooms Limited and Davy Properties (Beehive) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Davy |
|---|---|
| Date of Birth | July 2002 (Born 21 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 October 2023(5 years after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haltgate House 52a Hullbridge Road South Woodham Ferrers Essex CM3 5NH |
| Director Name | Mr Chris James Davy |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coval Works 37 Beehive Lane Chelmsford Essex CM2 9TQ |
Location
| Registered Address | Haltgate House 52a Hullbridge Road South Woodham Ferrers Essex CM3 5NH |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Charges
| 15 March 2021 | Delivered on: 1 April 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold property known as unit 1, 2 & 3, 37 beehive lane. Chelmsford, CM2 9TQ. Outstanding |
|---|
Filing History
| 22 April 2024 | Termination of appointment of Chris James Davy as a director on 22 April 2024 (1 page) |
|---|---|
| 15 April 2024 | Total exemption full accounts made up to 31 October 2023 (8 pages) |
| 21 March 2024 | Company name changed davy properties (beehive) LIMITED\certificate issued on 21/03/24
|
| 6 March 2024 | Satisfaction of charge 116152540001 in full (4 pages) |
| 26 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
| 24 October 2023 | Appointment of Mr John Davy as a director on 22 October 2023 (2 pages) |
| 19 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 11 November 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 12 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 11 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 21 April 2021 | Accounts for a dormant company made up to 31 October 2020 (1 page) |
| 1 April 2021 | Registration of charge 116152540001, created on 15 March 2021 (28 pages) |
| 16 November 2020 | Resolutions
|
| 20 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 1 April 2020 | Accounts for a dormant company made up to 31 October 2019 (1 page) |
| 6 January 2020 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 27 December 2019 | Registered office address changed from Cbhc Suite 3, 1st Floor, the Hamilton Centre, Rodney Way Chelmsford Essex CM1 3BY United Kingdom to Haltgate House 52a Hullbridge Road South Woodham Ferrers Essex CM3 5NH on 27 December 2019 (2 pages) |
| 10 October 2018 | Incorporation
Statement of capital on 2018-10-10
|