UKBizDB.co.uk

COUNTY ESTATE PUBS LIMITED

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

This company is commonly known as County Estate Pubs Limited. The company was founded 16 years ago and was given the registration number 06465836. The firm's registered office is in LONDON. You can find them at Suite 2 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:COUNTY ESTATE PUBS LIMITED
Company Number:06465836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Secretary20 June 2022Active
Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Director20 June 2022Active
Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Director07 January 2008Active
Suite 2,, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director07 January 2008Active
The Stoop, Stanley, Chippenham, SN15 3RF

Secretary14 July 2008Active
6 Elm Tree Road, London, NW8 9JX

Secretary07 January 2008Active
Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Director08 November 2010Active

People with Significant Control

Mr Clive Rayden
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Suite 2 De Walden Court 85, New Cavendish Street, London, England, W1W 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Rayden
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Suite 2 De Walden Court 85, New Cavendish Street, London, England, W1W 6XD
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Officers

Termination director company with name termination date.

Download
2022-08-30Officers

Termination secretary company with name termination date.

Download
2022-07-04Officers

Appoint person secretary company with name date.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Officers

Change person director company with change date.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-05-09Officers

Change person director company with change date.

Download
2017-02-21Miscellaneous

Legacy.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Accounts

Accounts with accounts type total exemption small.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.