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THE COUNTRY CASTLE COMPANY LIMITED

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

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.

Company Information

Name:THE COUNTRY CASTLE COMPANY LIMITED
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:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portmill House, Portmill Lane, Hitchin, United Kingdom, SG5 1DJ

Director22 September 2015Active
Portmill House, Portmill Lane, Hitchin, United Kingdom, SG5 1DG

Director02 December 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director02 December 2014Active

People with Significant Control

Mrs Sally Ann Cooper
Notified on:18 February 2017
Status:Active
Date of birth:September 1965
Nationality:British
Address:Portmill House, Portmill Lane, Hitchin, SG5 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor George Cooper
Notified on:18 February 2017
Status:Active
Date of birth:March 1969
Nationality:British
Address:Portmill House, Portmill Lane, Hitchin, SG5 1DJ
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 (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
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-23Dissolution

Dissolution application strike off company.

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2023-11-07Accounts

Accounts with accounts type unaudited abridged.

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2023-10-04Accounts

Change account reference date company previous shortened.

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2023-05-19Accounts

Accounts with accounts type unaudited abridged.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-07-15Change of name

Certificate change of name company.

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2022-06-14Accounts

Accounts with accounts type unaudited abridged.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-24Capital

Capital allotment shares.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type unaudited abridged.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Appoint person director company with name date.

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