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COUNTY ENTERPRISES (HOLDINGS) LIMITED

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

This company is commonly known as County Enterprises (holdings) Limited. The company was founded 15 years ago and was given the registration number 06803460. The firm's registered office is in HEATHFIELD. You can find them at Unit 17, Ghyll Industrial Estate, Heathfield, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COUNTY ENTERPRISES (HOLDINGS) LIMITED
Company Number:06803460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 17, Ghyll Industrial Estate, Heathfield, East Sussex, United Kingdom, TN21 8AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mavesyn House, Church Lane, Mavesyn Ridware, Rugeley, England, WS15 3QE

Secretary29 January 2016Active
Mavesyn House, Church Lane, Mavesyn Ridware, Rugeley, England, WS15 3QE

Director28 January 2009Active
Evergreen, Chiddingly Road, Horam, TN21 0JH

Secretary25 April 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director28 January 2009Active
Fairways, Horebeech Lane, Horam, Heathfield, TN21 0HR

Director28 January 2009Active

People with Significant Control

Mrs. Karen Frances Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Evergreen, Chiddingly Road, Horam, United Kingdom, TN21 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Michael Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Mavesyn House, Church Lane, Rugeley, England, WS15 3QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-01-25Officers

Change person secretary company with change date.

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2024-01-24Officers

Change person director company with change date.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-18Mortgage

Mortgage satisfy charge full.

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2023-11-13Officers

Change person director company with change date.

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2023-11-09Address

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

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-03Address

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

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-09-18Officers

Change person director company with change date.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Persons with significant control

Cessation of a person with significant control.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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