COUNTRY ESTATES (BERKSHIRE) LIMITED
Overview
| Company Name | COUNTRY ESTATES (BERKSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02178510 |
| 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 (BERKSHIRE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COUNTRY ESTATES (BERKSHIRE) LIMITED located?
| Registered Office Address | Kingfisher House 17 Albury Close Loverock Road RG30 1BD Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRY ESTATES (BERKSHIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRY ESTATE (BERKSHIRE) LIMITED | Nov 12, 1987 | Nov 12, 1987 |
| RAPID 3903 LIMITED | Oct 14, 1987 | Oct 14, 1987 |
What are the latest accounts for COUNTRY ESTATES (BERKSHIRE) 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 (BERKSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for COUNTRY ESTATES (BERKSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 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 dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of William Francis Phelps as a director on Jun 23, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Micro company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COUNTRY ESTATES (BERKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Linda Jayne | Secretary | 17 Albury Close Loverock Road RG30 1BD Reading Kingfisher House | 329331260001 | |||||||
| SMITH, Gary Paul | Secretary | Cwm Eithin Gorse Hill Road GU25 4AS Virginia Water Surrey | British | 6739940001 | ||||||
| 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 | United Kingdom | British | Company Director | 6779770003 |
Who are the persons with significant control of COUNTRY ESTATES (BERKSHIRE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Paul Smith | Jun 01, 2016 | 17 Albury Close Loverock Road RG30 1BD Reading Kingfisher House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Graham John Denton | Jun 01, 2016 | 17 Albury Close Loverock Road RG30 1BD Reading Kingfisher House | No |
Nationality: British Country of Residence: United Kingdom | |||
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