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THE COUNTRY HOUSE GROUP LIMITED

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

This company is commonly known as The Country House Group Limited. The company was founded 6 years ago and was given the registration number 11345670. The firm's registered office is in CHELTENHAM. You can find them at Ellenborough House, Wellington Street, Cheltenham, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:THE COUNTRY HOUSE GROUP LIMITED
Company Number:11345670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director01 May 2019Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director08 February 2021Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director04 May 2018Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director01 May 2019Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director01 May 2021Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director01 May 2019Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director01 May 2019Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director01 May 2019Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director01 May 2019Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director01 May 2019Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director04 May 2018Active

People with Significant Control

Mr Nicholas Charles Gilmour Marshall
Notified on:02 February 2021
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
Nature of control:
  • Significant influence or control
Mr Jasprit Kang
Notified on:13 May 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
Nature of control:
  • Significant influence or control
Mrs Lorraine Robertson
Notified on:04 May 2018
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
Nature of control:
  • Significant influence or control
Mr Andrew Mark Mclaren West
Notified on:04 May 2018
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
Nature of control:
  • Significant influence or control
Mr Malcolm Simon Christopher Leng
Notified on:04 May 2018
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Painswick Lodge, Painswick, Stroud, United Kingdom, GL6 6UB
Nature of control:
  • Significant influence or control
Dale Lewis
Notified on:04 May 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Painswick Lodge, Painswick, Stroud, United Kingdom, GL6 6UB
Nature of control:
  • Significant influence or control

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
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-27Dissolution

Dissolution application strike off company.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-04Officers

Termination director company with name termination date.

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2022-01-04Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-19Persons with significant control

Notification of a person with significant control statement.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-25Capital

Capital allotment shares.

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2021-06-17Resolution

Resolution.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-01Persons with significant control

Cessation of a person with significant control.

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2021-05-01Officers

Termination director company with name termination date.

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2021-05-01Officers

Appoint person director company with name date.

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2021-02-08Officers

Change person director company with change date.

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