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COUNTRY ESTATES INVESTMENTS LIMITED

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

This company is commonly known as Country Estates Investments Limited. The company was founded 33 years ago and was given the registration number 02612683. The firm's registered office is in READING. You can find them at Kingfisher House, 17 Albury Close Loverock Road, Reading, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COUNTRY ESTATES INVESTMENTS LIMITED
Company Number:02612683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3, Evergreen, Headley, Thatcham, England, RG19 8ES

Secretary01 April 1997Active
Hurford House, New Road Hurley, Maidenhead, SL6 5LN

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

Director18 June 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary20 May 1991Active
Cwm Eithin Gorse Hill Road, Virginia Water, GU25 4AS

Secretary18 June 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director20 May 1991Active
The Barn House, Mill Lane, Tidmarsh, Reading, England, RG8 8EB

Director18 June 1991Active

People with Significant Control

Country Estates Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kingfisher House, Albury Close, Reading, England, RG30 1BD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type small.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type small.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type small.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type small.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-12Accounts

Accounts with accounts type full.

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2016-07-06Officers

Termination director company with name termination date.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Change person director company with change date.

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2016-05-23Officers

Change person secretary company with change date.

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2015-08-13Accounts

Accounts with accounts type full.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Officers

Change person director company with change date.

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2014-11-20Mortgage

Mortgage satisfy charge full.

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2014-11-20Mortgage

Mortgage satisfy charge full.

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