COUNTRY ESTATES PROPERTIES LIMITED
Overview
| Company Name | COUNTRY ESTATES PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01994548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTRY ESTATES PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is COUNTRY ESTATES PROPERTIES LIMITED located?
| Registered Office Address | Kingfisher House Albury Close Loverock Road RG30 1BD Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRY ESTATES PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 1054 LIMITED | Mar 03, 1986 | Mar 03, 1986 |
What are the latest accounts for COUNTRY ESTATES PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COUNTRY ESTATES PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for COUNTRY ESTATES PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Linda Jayne Miller as a secretary on Nov 14, 2024 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Who are the officers of COUNTRY ESTATES PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Linda Jayne | Secretary | Albury Close Loverock Road RG30 1BD Reading Kingfisher House | 329331150001 | |||||||
| PENNICOTT, Patricia Anne | Secretary | Evergreen Headley RG19 8ES Thatcham 3 Berkshire England | British | 6779760003 | ||||||
| DENTON, Graham John | Director | Hurford House New Road Hurley SL6 5LN Maidenhead Berkshire | United Kingdom | British | Company Director | 125381170001 | ||||
| SMITH, Gary Paul | Director | Cwm Eithin Gorse Hill Road GU25 4AS Virginia Water Surrey | England | British | Company Director | 6739940001 | ||||
| PHELPS, William Francis | Director | Bere Court Road Pangbourne RG8 8JT Reading Avenham England | United Kingdom | British | Company Director | 6779770003 |
Who are the persons with significant control of COUNTRY ESTATES PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pam Technical Services Limited | Apr 06, 2016 | 17 Albury Close RG30 1BD Reading Kingfisher House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0