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COUNTRY HARDWOOD DEVELOPMENTS LIMITED

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

This company is commonly known as Country Hardwood Developments Limited. The company was founded 16 years ago and was given the registration number 06544274. 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 96090 - Other service activities n.e.c..

Company Information

Name:COUNTRY HARDWOOD DEVELOPMENTS LIMITED
Company Number:06544274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

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 Hill, Little Horwood, Milton Keynes, United Kingdom, MK17 0PY

Secretary26 March 2008Active
Unit 2, Shucklow Hill, Little Horwood, Milton Keynes, United Kingdom, MK17 0PY

Director26 March 2008Active
Unit 2, Shucklow Hill, Little Horwood, Milton Keynes, United Kingdom, MK17 0PY

Director26 March 2008Active

People with Significant Control

Mr Luke Wynder
Notified on:26 March 2017
Status:Active
Date of birth:January 1979
Nationality:English
Country of residence:England
Address: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:26 March 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:2, Shucklow Hill, Milton Keynes, England, MK17 0PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type unaudited abridged.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Capital

Capital allotment shares.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type unaudited abridged.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type unaudited abridged.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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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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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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