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IDEAL COUNTRY HOMES (MEASHAM) LIMITED

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

This company is commonly known as Ideal Country Homes (measham) Limited. The company was founded 32 years ago and was given the registration number 02685552. The firm's registered office is in HINCKLEY. You can find them at The Atkins Building, Lower Bond Street, Hinckley, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IDEAL COUNTRY HOMES (MEASHAM) LIMITED
Company Number:02685552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England, LE10 1QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breitenstrasse 19, 6078 Lungern, Switzerland,

Secretary31 August 1993Active
Brunigstrasse 25, Lungern, Obwalden, Switzerland, 6078

Secretary30 January 2009Active
Breitenstrasse 19, 6078 Lungern, Switzerland,

Director-Active
Brunigstrasse 25, Lungern, Obwalden, Switzerland, 6078

Director-Active
Hunters View Stemborough Lane, Leire, Lutterworth, LE17 5EX

Secretary18 March 1996Active
33 Carysfort Downs, Blackrock, Dublin, Republic Of Ireland,

Secretary03 May 2001Active
Chichester House, 278-282 High Holborn, London, WC1V 7HA

Secretary01 April 1994Active
Chichester House, 278-282 High Holborn, London, WC1V 7HA

Secretary-Active
Tower Bridge House, St Katharine's Way, London, E1W 1AA

Corporate Secretary01 May 2006Active
26 Wilfred Place, Ashby De La Zouch, LE65 2GW

Director01 April 1994Active

People with Significant Control

Ideal Investment Holdings Limited
Notified on:10 November 2021
Status:Active
Country of residence:United Kingdom
Address:The Atkins Building, Lower Bond Street, Hinckley, United Kingdom, LE10 1QU
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 (7 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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person secretary company with change date.

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2021-11-11Persons with significant control

Notification of a person with significant control.

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2021-11-11Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-29Address

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

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type small.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type small.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-04-02Gazette

Gazette filings brought up to date.

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2016-03-31Accounts

Accounts with accounts type full.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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