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COUNTRY PROPERTIES (BLC) LIMITED

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

This company is commonly known as Country Properties (blc) Limited. The company was founded 21 years ago and was given the registration number 04764528. The firm's registered office is in SHEFFORD. You can find them at 46-48 High Street, , Shefford, Bedfordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:COUNTRY PROPERTIES (BLC) LIMITED
Company Number:04764528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:46-48 High Street, Shefford, Bedfordshire, SG17 5DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-48, High Street, Shefford, SG17 5DG

Director09 June 2003Active
18 Brook Lane, Flitton, MK45 5EJ

Secretary09 June 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary14 May 2003Active
Warren Farm, Warren Lane, Clophill, Bedford, MK45 4AS

Director09 June 2003Active
18 Brook Lane, Flitton, MK45 5EJ

Director09 June 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director14 May 2003Active

People with Significant Control

Mr Garry James Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:46-48, High Street, Shefford, SG17 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Phillipa Jane Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:46-48, High Street, Shefford, SG17 5DG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-25Officers

Change person director company with change date.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-05-21Address

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

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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