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COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED

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

This company is commonly known as Countrywide Design (petersfield) Limited. The company was founded 11 years ago and was given the registration number 08104738. The firm's registered office is in SLOUGH. You can find them at 64 Churchill Road, , Slough, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED
Company Number:08104738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:64 Churchill Road, Slough, England, SL3 7RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Churchill Road, Slough, England, SL3 7RB

Secretary01 August 2016Active
64, Churchill Road, Slough, England, SL3 7RB

Director14 June 2012Active
64, Churchill Road, Slough, England, SL3 7RB

Director14 June 2012Active
64, Churchill Road, Langley, Slough, United Kingdom, SL3 7RB

Secretary31 October 2012Active

People with Significant Control

Mr Robert Guy Speir
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:64, Churchill Road, Slough, England, SL3 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Andrew Gurney
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:64, Churchill Road, Slough, England, SL3 7RB
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 (7 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
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-07-06Officers

Appoint person secretary company with name date.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Officers

Termination secretary company with name termination date.

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2016-07-01Address

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

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-23Mortgage

Mortgage satisfy charge full.

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2014-03-14Accounts

Accounts with accounts type total exemption small.

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2013-07-05Mortgage

Mortgage create with deed with charge number.

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