COUNTRY COUSINS (PROPERTY MANAGEMENT) LIMITED

Company 04291729 • Liquidation Liquidator appointed • Private limited company
Company age
25 years

Company overview

Incorporation date
21 September 2001
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 22 June 2026

    Meetings of Creditors

    Read the notice →
  2. 3 July 2026

    Resolutions for Winding-up

    Read the notice →
  3. 3 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

COUNTRY COUSINS (PROPERTY MANAGEMENT) LIMITED is a private limited company incorporated on 21 September 2001, with its registered office in London. Companies House lists its business as management of real estate on a fee or contract basis. Its most recent accounts were made up to 30 March 2024. Its next accounts, due by 30 December 2025, are overdue. Its confirmation statement, due by 22 July 2026, is overdue.

On 22 June 2026 The Gazette published a notice headed “Meetings of Creditors”. On 3 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 3 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Hsbc Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

3 Field Court, Grays Inn, London, WC1R 5EF

Industry classification (SIC codes)

68320

Previous company names

COUNTRY COUSINS (ANDOVER) LIMITED

21 September 2001 - 31 January 2002

Officers & directors (8)

FAIRHURST, Charles Stuart

Director

Appointed: 3 January 2012

Active

CARPENTER, David Philip

Secretary

Appointed: 21 September 2001 • Resigned: 24 August 2004

CHATER, Lindsay Jane

Secretary

Appointed: 8 October 2009 • Resigned: 3 January 2012

DOHERTY, Mark David

Secretary

Appointed: 24 August 2004 • Resigned: 8 October 2009

ONLINE CORPORATE SECRETARIES LIMITED

Secretary

Appointed: 21 September 2001 • Resigned: 21 September 2001

DOHERTY, Dorothy

Director

Appointed: 21 September 2001 • Resigned: 3 January 2012

DOHERTY, Mark David

Director

Appointed: 24 August 2004 • Resigned: 30 April 2010

ONLINE NOMINEES LIMITED

Director

Appointed: 21 September 2001 • Resigned: 21 September 2001

Recent filing history (85)

14 July 2026

Registered office address changed from 17-21 London Street Andover Hampshire SP10 2NU United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 14 July 2026

Address • Form AD01

14 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

14 July 2026

Statement of affairs

Insolvency • Form LIQ02

10 July 2026

Resolutions

Resolution • Form RESOLUTIONS

30 May 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

26 February 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

24 February 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

21 July 2025

Confirmation statement made on 8 July 2025 with no updates

Confirmation statement • Form CS01

28 January 2025

Unaudited abridged accounts made up to 30 March 2024

Accounts • Form AA

14 August 2024

Confirmation statement made on 8 July 2024 with no updates

Confirmation statement • Form CS01

22 December 2023

Unaudited abridged accounts made up to 30 March 2023

Accounts • Form AA

20 July 2023

Confirmation statement made on 8 July 2023 with no updates

Confirmation statement • Form CS01

23 December 2022

Micro company accounts made up to 30 March 2022

Accounts • Form AA

12 August 2022

Confirmation statement made on 8 July 2022 with no updates

Confirmation statement • Form CS01

23 December 2021

Micro company accounts made up to 30 March 2021

Accounts • Form AA

Persons with significant control (1)

Epf Consultancy Limited

Corporate entity

Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more as a member of a firm

Notified: 21 August 2016

Charges & mortgages (1)

Debenture

Hsbc Bank PLC

Created: 16 February 2005 • Delivered: 17 February 2005

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 29 June 2026

Practitioners:

James William Stares - 3 Field Court

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Filing status

Accounts

Next due: 30 December 2025

OVERDUE

Confirmation statement

Next due: 22 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No