COUNTY GATE PROPERTIES (BRIGHTON) LIMITED

COUNTY GATE PROPERTIES (BRIGHTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOUNTY GATE PROPERTIES (BRIGHTON) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02768433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTY GATE PROPERTIES (BRIGHTON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COUNTY GATE PROPERTIES (BRIGHTON) LIMITED located?

    Registered Office Address
    34 Dumbrells Court
    North End
    BN6 8TG Ditchling
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTY GATE PROPERTIES (BRIGHTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLETCHEN LIMITEDNov 26, 1992Nov 26, 1992

    What are the latest accounts for COUNTY GATE PROPERTIES (BRIGHTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COUNTY GATE PROPERTIES (BRIGHTON) LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for COUNTY GATE PROPERTIES (BRIGHTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 027684330002 in full

    1 pagesMR04

    Satisfaction of charge 027684330004 in full

    1 pagesMR04

    Satisfaction of charge 027684330003 in full

    1 pagesMR04

    Director's details changed for Mrs Amanda Madeline Deme on Nov 01, 2025

    2 pagesCH01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 34 Dumbrells Court North End Ditchling West Sussex BN6 8TG on Oct 28, 2025

    1 pagesAD01

    Termination of appointment of Mark Deme as a director on Jan 15, 2025

    1 pagesTM01

    Termination of appointment of Mark Deme as a secretary on Jan 15, 2025

    1 pagesTM02

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Cessation of Mark Deme as a person with significant control on Jan 15, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Director's details changed for Mrs Amanda Madeline Vint on Mar 15, 2025

    2 pagesCH01

    Change of details for Mr Mark Deme as a person with significant control on Nov 25, 2024

    2 pagesPSC04

    Secretary's details changed for Mr Mark Deme on Nov 25, 2024

    1 pagesCH03

    Director's details changed for Mr Mark Deme on Nov 25, 2024

    2 pagesCH01

    Director's details changed for Mrs Amanda Madeline Vint on Nov 21, 2024

    2 pagesCH01

    Registered office address changed from 6 the Sudios 6 Tinchurch Drive Burgess Hill West Sussex RH15 0XJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Nov 23, 2024

    1 pagesAD01

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Who are the officers of COUNTY GATE PROPERTIES (BRIGHTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEME, Amanda Madeline
    Dumbrells Court
    North End
    BN6 8TG Ditchling
    34
    West Sussex
    United Kingdom
    Director
    Dumbrells Court
    North End
    BN6 8TG Ditchling
    34
    West Sussex
    United Kingdom
    United KingdomBritish159291850006
    BALL, John Anthony
    10 12 Parkhurst Road
    TN40 1DF Bexhill On Sea
    East Sussex
    Secretary
    10 12 Parkhurst Road
    TN40 1DF Bexhill On Sea
    East Sussex
    British34357050001
    DEME, Mark
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Secretary
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    British120403970001
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900001720001
    DEME, Mark
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritish120403970001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900001710001

    Who are the persons with significant control of COUNTY GATE PROPERTIES (BRIGHTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Deme
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Mar 08, 2017
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Amanda Madeline Vint
    Dumbrells Court
    North End
    BN6 8TG Ditchling
    34
    West Sussex
    United Kingdom
    Mar 08, 2017
    Dumbrells Court
    North End
    BN6 8TG Ditchling
    34
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Deme
    The Tannery Crossgoats
    Beacon Road, Ditchling
    BN6 8XB West Sussex
    Apr 07, 2016
    The Tannery Crossgoats
    Beacon Road, Ditchling
    BN6 8XB West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for COUNTY GATE PROPERTIES (BRIGHTON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 08, 2017Mar 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0