Couzens Properties Limited
- Company number
- 03290477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 1996
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Sanwith Limited (until 20 Jan 1997)
- Southern Stone (Cranleigh) Limited (until 30 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 11 Dec 1996 | 15 Jan 1997 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 11 Dec 1996 | 15 Jan 1997 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 11 Dec 1996 | 15 Jan 1997 |
| COUZENS, Thomas John | Secretary | 15 Jan 1997 | 20 Sep 2004 |
| COUZENS, Thomas John | Director | 15 Jan 1997 | 20 Sep 2004 |
| COUZENS, Ann | Director | 1 Jun 2007 | |
| MC SECRETARIES LIMITED | Corporate-Secretary | 20 Sep 2004 | |
| COUZENS, Trevor Edward | Director | 15 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ann Couzens | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Trevor Edward Couzens | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £286,199 | - | 0 |
| 31 Mar 2024 | £284,566 | - | 0 |
| 31 Mar 2023 | £320,855 | - | 0 |
| 31 Mar 2022 | £322,627 | - | 0 |
| 31 Mar 2021 | £326,841 | - | 0 |
| 31 Mar 2020 | £88,516 | - | 0 |
| 31 Mar 2019 | £104,204 | - | - |
| 31 Mar 2018 | £104,333 | - | - |
| 31 Mar 2017 | £103,728 | - | - |
| 31 Mar 2016 | £32,628 | - | - |
| 31 Mar 2015 | £78,760 | - | - |
| 31 Mar 2014 | £105,132 | £259 | - |
| 31 Mar 2013 | £108,981 | £243 | - |
| 31 Mar 2012 | £87,347 | £921 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
Connections
Directors’ other companies
- MC SECRETARIES LIMITED - Corporate-Secretary at Advance Medical Services Limited
Registered address
757 companies are registered at this address - likely a registration agent.