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EXCLUSIVE COUNTRYSIDE RETREATS LIMITED

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

This company is commonly known as Exclusive Countryside Retreats Limited. The company was founded 21 years ago and was given the registration number 04507800. The firm's registered office is in BUCKS. You can find them at 22 Wycombe End, Beaconsfield, Bucks, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EXCLUSIVE COUNTRYSIDE RETREATS LIMITED
Company Number:04507800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Bucks, HP9 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Milbanke Court, Milbanke Way, Bracknell, United Kingdom, RG12 1RP

Secretary09 August 2002Active
10 Milbanke Court, Milbanke Way, Bracknell, United Kingdom, RG12 1RP

Director09 August 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary09 August 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director09 August 2002Active

People with Significant Control

Anthony Bruton Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Wycombe End, Beaconsfield, England, HP9 1NB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-03-13Officers

Change person secretary company with change date.

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2019-03-13Officers

Change person director company with change date.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-17Confirmation statement

Confirmation statement with updates.

Download
2017-08-17Officers

Change person secretary company with change date.

Download
2017-08-08Officers

Change person director company with change date.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Officers

Change person director company with change date.

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