CD

COUNTESSWELLS DEVELOPMENT LIMITED

Administration

Company number 09106146

London · Incorporated 27 June 2014

C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU

Last updated on 21 September 2026

Construction of domestic buildings · SIC 41202

Status
Administration
Company age
12 years
Company type
Private limited
Accounts
Overdue

Company overview

COUNTESSWELLS DEVELOPMENT LIMITED is a private limited company incorporated on 27 June 2014 and registered in England and Wales and is currently administration. Its registered office is at C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU. Its principal activity is construction of domestic buildings (SIC 41202).

It is controlled by Stewart Milne Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. 10 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 30 June 2019, were filed on 11 February 2021. The next accounts are due by 30 October 2021 and are currently overdue. The latest confirmation statement was made up to 5 July 2021, and is currently overdue. The next is due by 19 July 2022. Companies House holds 69 filings for this company, most recently an insolvency filing on 24 August 2026.

Compliance

Annual accounts Overdue
Last filed
30 June 2019
Next due
30 October 2021
Overdue by 60 months
Confirmation statement Overdue
Last filed
5 July 2021
Next due
19 July 2022
Overdue by 51 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PARK, Robert Fraser Pearson
Secretary · Resigned
3 September 2020
MG
MORE, Gerald Campbell
Director · Resigned
8 October 2019
PR
PARK, Robert Fraser Pearson
Director · Resigned
23 April 2019
GA
GOODFELLOW, Alex
Director · Resigned
29 March 2019
MM
MEDINE, Michael Sinclair
Secretary · Resigned
12 July 2018
MS
MACGREGOR, Stuart Alastair
Director · Resigned
29 April 2015
IJ
IRVINE, John Christopher
Director · Resigned
27 June 2014
SJ
SLATER-FEARN, John
Director · Resigned
27 June 2014
MS
MARTIN, Scott Craig
Secretary · Resigned
27 June 2014
AG
ALLISON, Glenn Fraser Whyte
Director · Resigned
27 June 2014

No active officers on record.

Persons with significant control

PS
Stewart Milne Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
24 August 2026 View
Liquidation In Administration Progress Report
Insolvency
7 January 2026 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
24 December 2025 View
Liquidation In Administration Extension Of Period
Insolvency
17 December 2025 View
Liquidation In Administration Resignation Of Administrator
Insolvency
16 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2025 View
Liquidation In Administration Progress Report
Insolvency
25 June 2025 View
Liquidation In Administration Resignation Of Administrator
Insolvency
30 April 2025 View
Liquidation In Administration Progress Report
Insolvency
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Liquidation In Administration Progress Report
Insolvency
4 July 2024 View
Liquidation In Administration Progress Report
Insolvency
20 December 2023 View
Liquidation In Administration Extension Of Period
Insolvency
21 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Liquidation In Administration Progress Report
Insolvency
6 June 2023 View
Liquidation In Administration Progress Report
Insolvency
30 December 2022 View
Liquidation In Administration Extension Of Period
Insolvency
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
24 June 2022 View
Liquidation In Administration Progress Report
Insolvency
24 June 2022 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
11 February 2022 View
Liquidation In Administration Proposals
Insolvency
17 January 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
7 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Accounts With Accounts Type Group
Accounts
11 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Accounts With Accounts Type Group
Accounts
3 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Accounts With Accounts Type Group
Accounts
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Change Person Director Company With Change Date
Officers
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Incorporation Company
Incorporation
27 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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