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COUNTRYFILE LIMITED

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

This company is commonly known as Countryfile Limited. The company was founded 62 years ago and was given the registration number 00740811. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Dale Farm, Flaunden, Hemel Hempstead, Herts. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:COUNTRYFILE LIMITED
Company Number:00740811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Dale Farm, Flaunden, Hemel Hempstead, Herts, HP3 0PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dale Farm, Flaunden, Hemel Hempstead, HP3 0PJ

Secretary23 October 2000Active
Dale Farm, Flaunden, Hemel Hempstead, HP3 0PJ

Director31 March 2017Active
Dale Farm, Flaunden, Hemel Hempstead, HP3 0PJ

Director14 November 1962Active
Dale Farm, Flaunden, Hemel Hempstead, HP3 0PJ

Director15 June 1999Active
20 Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AG

Secretary-Active
16 Rosebery Road, Chelmsford, CM2 0TT

Director-Active
Hollybush, The Street Bradwell Village, Braintree, CM7 8EL

Director26 November 1993Active
31 Watermill Road, Feering, Colchester, CO5 9SR

Director-Active
4 Varney Close, Hemel Hempstead, HP1 2LH

Director07 April 2001Active
Dale Farm, Flaunden, Hemel Hempstead, HP3 0PJ

Director31 March 2017Active

People with Significant Control

Mr John George Malamatenios
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:Dale Farm, Flaunden, Hemel Hempstead, HP3 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Patricia Ann Malamatenios
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Address:Dale Farm, Flaunden, Hemel Hempstead, HP3 0PJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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