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COUNTRYSIDE PROVENCE LTD

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

This company is commonly known as Countryside Provence Ltd. The company was founded 28 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Offices, 19-21 West Street, Haslemere, United Kingdom, GU27 2AB

Secretary31 May 2011Active
The Offices, 19-21 West Street, Haslemere, United Kingdom, GU27 2AB

Director22 August 1996Active
The Offices, 19-21 West Street, Haslemere, United Kingdom, GU27 2AB

Director10 August 2020Active
11, Rodington Fields, Rodington, Shrewsbury, England, SY4 4FE

Director30 March 2022Active
Flat D Spanish Court, Spanish Road, London, SW18 2HY

Secretary22 March 2005Active
Corndon Manor White Gritt, Minsterley, SY5 0JL

Secretary22 August 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 August 1996Active
C/O British Documentary Foundation, 50 Frith Street, London, England, W1D 4SQ

Director15 August 2017Active
Frithfold Farm Pipers Lane, Northchapel, Petworth, GU28 9JZ

Director22 August 1996Active
The Offices, 19-21 West Street, Haslemere, United Kingdom, GU27 2AB

Director03 February 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 August 1996Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (0 months remaining)

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