HomeCompanies in AdministrationConstructionCountesswells Development Limited

Is Countesswells Development Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Countesswells Development Limited (company number 09106146) entered administration on 7 December 2021.

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Countesswells Development Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number09106146
Incorporated27 June 2014 (12 years old)
Registered officeC/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU
Nature of business (SIC)41202: Construction of domestic buildings (Construction)
Date entered administration7 December 2021
Official noticeView the official notice ↗
Statement of AffairsFiled 24 June 2022, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Countesswells Development Limited is a construction business based in London, incorporated in 2014 and 7 years old when the administrator was appointed. Its registered activity is construction of domestic buildings (SIC 41202). There have been 10 director appointments since incorporation, of which 4 were on the board when the administrator was appointed, alongside 1 person with significant control. 9 charges have been registered against the company, 2 of which are still outstanding.

Directors

10 people have been appointed as directors of Countesswells Development Limited.

DirectorStatusResigned
Robert Fraser Pearson Park+ 10 othersResigned21 Dec 2024
Robert Fraser Pearson ParkResigned21 Dec 2024
Stuart Alastair MacGregor+ 8 othersResigned14 Nov 2024
Alex Goodfellow+ 4 othersResigned1 Aug 2022
Michael Sinclair MedineResigned3 Sep 2020
Gerald Campbell More+ 12 othersResigned3 Sep 2020
4 former directors · resigned 2015 to 2019
Glenn Fraser Whyte Allison+ 12 othersResigned31 Mar 2019
Scott Craig MartinResigned12 Jul 2018
John Slater-Fearn+ 1 otherResigned31 Dec 2017
John Christopher Irvine+ 6 othersResigned30 Jan 2015

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 7 satisfied.

Status · Creditor · Type · Dates
SatisfiedBdw Trading Limited
A registered charge · Created 26 Feb 2020 · Satisfied 8 Sep 2025
SatisfiedHeron Bros Limited
A registered charge · Created 18 Jul 2019 · Satisfied 18 May 2021
SatisfiedHeron Bros Limited
A registered charge · Created 28 May 2018 · Satisfied 30 Jan 2020
SatisfiedMrs Marion Mann, Robert David Mann
A registered charge · Created 19 Jul 2017 · Satisfied 1 Aug 2018
SatisfiedMrs Marion Mann, Robert David Mann
A registered charge · Created 18 Jul 2017 · Satisfied 1 Aug 2018
3 earlier charges · 2016 to 2017
SatisfiedMrs Marion Mann, Robert David Mann
A registered charge · Created 18 Jul 2017 · Satisfied 1 Aug 2018
OutstandingU.S Bank Trustees Limited as Security Trustee for the Secured Creditors
A registered charge · Created 13 Jun 2016 · Pending
SatisfiedTrustees of the Lombard Merton Trust
A registered charge · Created 30 Mar 2016 · Satisfied 8 Sep 2025
OutstandingU.S. Bank Trustees Limited as Security Trustee for the Secured Creditors (The Chargee)
A registered charge · Created 18 Mar 2016 · Pending

What happened

EventDateType
Administrator's progress report7 January 2026AM10
Notice of appointment of a replacement or additional administrator24 December 2025AM11
Notice of extension of period of Administration17 December 2025AM19
Notice of resignation of an administrator16 December 2025AM15
Satisfaction of charge in full8 September 2025MR04
62 earlier events · 2015 to 2025
Satisfaction of charge in full8 September 2025MR04
Administrator's progress report25 June 2025AM10
Notice of resignation of an administrator30 April 2025AM15
Administrator's progress report23 December 2024AM10
Termination of appointment as a director21 December 2024TM01
Termination of appointment as a secretary21 December 2024TM02
Termination of appointment as a director14 November 2024TM01
Administrator's progress report4 July 2024AM10
Administrator's progress report20 December 2023AM10
Notice of extension of period of Administration21 November 2023AM19
Change of details as a person with significant control1 August 2023PSC05
Administrator's progress report6 June 2023AM10
Administrator's progress report30 December 2022AM10
Notice of extension of period of Administration18 October 2022AM19
Termination of appointment as a director22 August 2022TM01
Statement of affairs24 June 2022AM02
Administrator's progress report24 June 2022AM10
Notice of deemed approval of proposals11 February 2022AM06
Statement of administrator's proposal17 January 2022AM03
Appointment of an administrator7 December 2021AM01
Registered office address changed2 December 2021AD01
Confirmation statement made with no updates7 July 2021CS01
Previous accounting period extended30 June 2021AA01
Satisfaction of charge in full18 May 2021MR04
Group of companies' accounts made up11 February 2021AA
Appointment as a secretary11 September 2020AP03
Termination of appointment as a director7 September 2020TM01
Termination of appointment as a secretary4 September 2020TM02
Confirmation statement made with no updates10 July 2020CS01
Registration of charge , created7 March 2020MR01
Satisfaction of charge in full30 January 2020MR04
Appointment as a director9 October 2019AP01
Registration of charge , created5 August 2019MR01
Appointment as a director9 July 2019AP01
Confirmation statement made with updates9 July 2019CS01
Termination of appointment as a director27 June 2019TM01
Appointment as a director3 April 2019AP01
Group of companies' accounts made up3 December 2018AA
Satisfaction of charge in full1 August 2018MR04
Satisfaction of charge in full1 August 2018MR04
Satisfaction of charge in full1 August 2018MR04
Appointment as a secretary18 July 2018AP03
Termination of appointment as a secretary17 July 2018TM02
Confirmation statement made with updates9 July 2018CS01
Registration of charge , created5 June 2018MR01
Group of companies' accounts made up6 April 2018AA
Termination of appointment as a director17 January 2018TM01
Confirmation statement made with updates22 August 2017CS01
Notification as a person with significant control22 August 2017PSC02
Registration of charge , created7 August 2017MR01
Registration of charge , created1 August 2017MR01
Registration of charge , created21 July 2017MR01
Full accounts made up5 April 2017AA
Director's details changed3 November 2016CH01
Annual return made up with full list of shareholders4 August 2016AR01
Registration of charge , created14 June 2016MR01
Registration of charge , created12 April 2016MR01
Registration of charge , created31 March 2016MR01
Accounts for a dormant company made up30 March 2016AA
Annual return made up with full list of shareholders13 July 2015AR01
Appointment as a director2 July 2015AP01
Termination of appointment as a director25 February 2015TM01
Incorporation27 June 2014NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

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Other construction companies in administration

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Related guides

What “in administration” meansCan it still trade?Warning signs in your other customersBuying its assets? A checklistWhat the filings mean

The bigger picture

The state of UK insolvencyUK administrations this monthAdministrations by sector

Frequently asked questions

Is Countesswells Development Limited in administration?
Yes. Countesswells Development Limited (company number 09106146) entered administration on 7 December 2021.
What does Countesswells Development Limited do?
Countesswells Development Limited's registered nature of business is construction of domestic buildings (SIC 41202). It is classified in the construction sector.
Where is Countesswells Development Limited based?
Countesswells Development Limited's registered office is C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU. The registered office is the address held on the public register, which is not always the trading address.
When was Countesswells Development Limited founded?
Countesswells Development Limited was incorporated on 27 June 2014, 7 years before the administrator was appointed.
What is Countesswells Development Limited's company number?
Countesswells Development Limited's registered company number is 09106146.
Who has significant control of Countesswells Development Limited?
1 active person with significant control over Countesswells Development Limited is on the register: Stewart Milne Group Limited.
Does Countesswells Development Limited have any outstanding charges?
2 outstanding charges are registered against Countesswells Development Limited out of 9 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Countesswells Development Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Countesswells Development Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Countesswells Development Limited go into administration?
Countesswells Development Limited went into administration on 7 December 2021.

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