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Country Estates Holdings Limited, RG30 1BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COUNTRY ESTATES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Country Estates Holdings Limited. The company was founded 37 years ago and was given the registration number 02080753. The firm's registered office is in READING. You can find them at Kingfisher House 17 Albury Close, Loverock Road, Reading, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:COUNTRY ESTATES HOLDINGS LIMITED
Company Number:02080753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Kingfisher House 17 Albury Close, Loverock Road, Reading, RG30 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, 17 Albury Close, Loverock Road, Reading, RG30 1BD

Secretary16 January 2020Active
Kingfisher House, 17 Albury Close, Loverock Road, Reading, RG30 1BD

Director01 December 2017Active
Hurford House, New Road Hurley, Maidenhead, SL6 5LN

Director21 April 2009Active
Cwm Eithin Gorse Hill Road, Virginia Water, GU25 4AS

Director-Active
Longwater, Longwater Lane Finchampstead, Wokingham, RG40 4NR

Secretary-Active
Oakwood House The Bridle Path, Ewshot, Farnham, GU10 5BW

Secretary29 November 1999Active
Avenham, Bere Court Road, Pangbourne, Reading, England, RG8 8JT

Director-Active

People with Significant Control

Mr Gary Paul Smith
Notified on:23 June 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:Kingfisher House, 17 Albury Close, Reading, RG30 1BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Graham John Denton
Notified on:23 June 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Kingfisher House, 17 Albury Close, Reading, RG30 1BD
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2024-01-03Capital

Capital cancellation shares.

Download
2023-09-29Accounts

Accounts with accounts type group.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Capital

Capital return purchase own shares.

Download
2023-07-03Capital

Capital cancellation shares.

Download
2023-06-07Capital

Capital cancellation shares.

Download
2023-01-25Capital

Capital return purchase own shares.

Download
2022-09-20Accounts

Accounts with accounts type group.

Download
2022-08-12Capital

Capital return purchase own shares.

Download
2022-08-11Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Capital

Capital cancellation shares.

Download
2022-01-26Capital

Capital cancellation shares.

Download
2022-01-26Capital

Capital return purchase own shares.

Download
2021-12-24Capital

Capital cancellation shares.

Download
2021-12-24Capital

Capital return purchase own shares.

Download
2021-08-26Accounts

Accounts with accounts type group.

Download
2021-08-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-13Capital

Capital return purchase own shares.

Download
2021-02-11Capital

Capital cancellation shares.

Download
2020-08-12Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Capital

Capital cancellation shares.

Download
2020-07-22Capital

Capital return purchase own shares.

Download
2020-06-30Accounts

Accounts with accounts type group.

Download
2020-01-17Officers

Appoint person secretary company with name date.

Download

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