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COUNTRY HARDWOOD CONSERVATORIES LIMITED

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

This company is commonly known as Country Hardwood Conservatories Limited. The company was founded 17 years ago and was given the registration number 06197432. The firm's registered office is in MILTON KEYNES. You can find them at Unit 2, Shucklow Business Park Shucklow Hill, Little Horwood, Milton Keynes, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:COUNTRY HARDWOOD CONSERVATORIES LIMITED
Company Number:06197432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Unit 2, Shucklow Business Park Shucklow Hill, Little Horwood, Milton Keynes, United Kingdom, MK17 0PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Shucklow Business Park, Shucklow Hill, Little Horwood, Milton Keynes, United Kingdom, MK17 0PY

Secretary02 April 2007Active
Unit 2 Shucklow Business Park, Shucklow Hill, Little Horwood, Milton Keynes, United Kingdom, MK17 0PY

Director02 April 2007Active
Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ

Corporate Secretary02 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 April 2007Active
Unit 2, Shucklow Business Park, Shucklow Hill, Little Horwood, Milton Keynes, United Kingdom, MK17 0PY

Director02 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 April 2007Active

People with Significant Control

Mr Luke Wynder
Notified on:02 April 2017
Status:Active
Date of birth:January 1979
Nationality:English
Country of residence:England
Address:Unit 2, Shucklow Hill, Milton Keynes, England, MK17 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Alan Osborne
Notified on:02 April 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Unit 2, Shucklow Hill, Milton Keynes, England, MK17 0PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-02-26Capital

Capital cancellation shares.

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2019-02-26Capital

Capital return purchase own shares.

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2019-02-13Address

Change registered office address company with date old address new address.

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2019-02-04Officers

Termination director company with name termination date.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts amended with accounts type total exemption full.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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