This company is commonly known as The Country Castle Company Limited. The company was founded 9 years ago and was given the registration number 09336451. The firm's registered office is in HITCHIN. You can find them at Portmill House, Portmill Lane, Hitchin, Hertfordshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.
Name | : | THE COUNTRY CASTLE COMPANY LIMITED |
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Company Number | : | 09336451 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 December 2014 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Portmill House, Portmill Lane, Hitchin, United Kingdom, SG5 1DJ | Director | 22 September 2015 | Active |
Portmill House, Portmill Lane, Hitchin, United Kingdom, SG5 1DG | Director | 02 December 2014 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 02 December 2014 | Active |
Mrs Sally Ann Cooper | ||
Notified on | : | 18 February 2017 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Address | : | Portmill House, Portmill Lane, Hitchin, SG5 1DJ |
Nature of control | : |
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Mr Trevor George Cooper | ||
Notified on | : | 18 February 2017 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Address | : | Portmill House, Portmill Lane, Hitchin, SG5 1DJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
2023-12-05 | Gazette | Gazette notice voluntary. | Download |
2023-11-23 | Dissolution | Dissolution application strike off company. | Download |
2023-11-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-10-04 | Accounts | Change account reference date company previous shortened. | Download |
2023-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-15 | Change of name | Certificate change of name company. | Download |
2022-06-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-24 | Capital | Capital allotment shares. | Download |
2018-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-07 | Officers | Appoint person director company with name date. | Download |
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