COUNTY PROPERTIES (NORTHERN) LIMITED

Company summary

Company number: 01245594
Status: ACTIVE
Incorporated / age: 23 February 197650 years
Registered office: 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MELVILLE DEVELOPMENTS LIMITED
COUNTY PROPERTIES LIMITED
TRIPGYM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEEFORTH, Deborah ACTIVE	Secretary	20 Jul 2020				137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
GUTHRIE, John ACTIVE	Director			England	October 1936	137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
GUTHRIE, Peter John ACTIVE	Director	29 Jul 2003		United Kingdom	January 1971	137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
GUTHRIE, Richard ACTIVE	Director	29 Jul 2003		England	August 1972	137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
HILL, James Maxwell ACTIVE	Director	01 Mar 2019		England	August 1974	137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
ROBSON, Martin ACTIVE	Director	31 Jan 2005		United Kingdom	January 1975	137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
JOHNSON, James Martin RESIGNED	Secretary		29 Jul 2003			Farmleigh, Scalby, Scarborough, YO13 0RP
SWIERS, Barry Peter RESIGNED	Secretary	29 Jul 2003	20 Jul 2020			137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
HARRISON, Michael John RESIGNED	Director	31 Jan 2005	27 Mar 2012	United Kingdom	March 1947	32 Stepney Grove, Scarborough, North Yorkshire, YO12 5DF
NAIRN, David RESIGNED	Director	29 Mar 2010	28 Feb 2019	United Kingdom	March 1963	34, Crossburn Farm Road, Peebles, EH45 8EG, United Kingdom
SWIERS, Barry Peter RESIGNED	Director	29 Jul 2003	31 Jan 2005	England	August 1955	1 Jersey Court, Irton, Scarborough, North Yorkshire, YO12 4RT
URQUHART, Ronald Graham RESIGNED	Director		28 Feb 2019	Scotland	January 1957	56 George Street, Edinburgh, EH2 2LR

BEEFORTH, Deborah ACTIVE
Role: Secretary
Appointed on: 20 Jul 2020
Address: 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

GUTHRIE, John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1936
Address: 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

GUTHRIE, Peter John ACTIVE
Role: Director
Appointed on: 29 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

GUTHRIE, Richard ACTIVE
Role: Director
Appointed on: 29 Jul 2003
Country of Residence: England
Date of birth: August 1972
Address: 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

HILL, James Maxwell ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: August 1974
Address: 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

ROBSON, Martin ACTIVE
Role: Director
Appointed on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

JOHNSON, James Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 2003
Address: Farmleigh, Scalby, Scarborough, YO13 0RP

SWIERS, Barry Peter RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 20 Jul 2020
Address: 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

HARRISON, Michael John RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 32 Stepney Grove, Scarborough, North Yorkshire, YO12 5DF

NAIRN, David RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 34, Crossburn Farm Road, Peebles, EH45 8EG, United Kingdom

SWIERS, Barry Peter RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: August 1955
Address: 1 Jersey Court, Irton, Scarborough, North Yorkshire, YO12 4RT

URQUHART, Ronald Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2019
Country of Residence: Scotland
Date of birth: January 1957
Address: 56 George Street, Edinburgh, EH2 2LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1987	Satisfied
05 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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