This company is commonly known as Countryside Provence Ltd. The company was founded 27 years ago and was given the registration number 03236620. The firm's registered office is in HASLEMERE. You can find them at The Offices, 19-21 West Street, Haslemere, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | COUNTRYSIDE PROVENCE LTD |
|---|---|---|
| Company Number | : | 03236620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom, GU27 2AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Offices, 19-21 West Street, Haslemere, United Kingdom, GU27 2AB | Secretary | 31 May 2011 | Active |
| The Offices, 19-21 West Street, Haslemere, United Kingdom, GU27 2AB | Director | 22 August 1996 | Active |
| The Offices, 19-21 West Street, Haslemere, United Kingdom, GU27 2AB | Director | 10 August 2020 | Active |
| 11, Rodington Fields, Rodington, Shrewsbury, England, SY4 4FE | Director | 30 March 2022 | Active |
| Flat D Spanish Court, Spanish Road, London, SW18 2HY | Secretary | 22 March 2005 | Active |
| Corndon Manor White Gritt, Minsterley, SY5 0JL | Secretary | 22 August 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 August 1996 | Active |
| C/O British Documentary Foundation, 50 Frith Street, London, England, W1D 4SQ | Director | 15 August 2017 | Active |
| Frithfold Farm Pipers Lane, Northchapel, Petworth, GU28 9JZ | Director | 22 August 1996 | Active |
| The Offices, 19-21 West Street, Haslemere, United Kingdom, GU27 2AB | Director | 03 February 2017 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 August 1996 | Active |
| Mr Max Alexander Agace | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, 36 Draycott Place, London, United Kingdom, SW3 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Officers | Appoint person director company with name date. | Download |
| 2020-08-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-29 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Officers | Change person director company with change date. | Download |
| 2018-03-27 | Officers | Change person secretary company with change date. | Download |
| 2018-03-19 | Address | Change registered office address company with date old address new address. | Download |
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