COUNTRY ESTATES (HAMPSHIRE) LIMITED
Overview
| Company Name | COUNTRY ESTATES (HAMPSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02250807 |
| 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 (HAMPSHIRE) LIMITED?
- Development of building projects (41100) / Construction
Where is COUNTRY ESTATES (HAMPSHIRE) LIMITED located?
| Registered Office Address | Kingfisher House 17 Albury Close Loverock Road RG30 1BD Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRY ESTATES (HAMPSHIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 5885 LIMITED | May 03, 1988 | May 03, 1988 |
What are the latest accounts for COUNTRY ESTATES (HAMPSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COUNTRY ESTATES (HAMPSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for COUNTRY ESTATES (HAMPSHIRE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Patricia Anne Pennicott as a secretary on Oct 11, 2025 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||
Second filing to change the details of Pam Technical Services Limited as a person with significant control | 7 pages | RP04PSC05 | ||||||
Change of details for Pam Technical Services Limited as a person with significant control on Apr 06, 2025 | 3 pages | PSC05 | ||||||
| ||||||||
Confirmation statement made on Apr 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 | 11 pages | AA | ||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 022508070010 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 022508070011 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 022508070009 in full | 1 pages | MR04 | ||||||
Registration of charge 022508070013, created on Mar 22, 2024 | 16 pages | MR01 | ||||||
Registration of charge 022508070014, created on Mar 22, 2024 | 16 pages | MR01 | ||||||
Registration of charge 022508070012, created on Mar 22, 2024 | 18 pages | MR01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||
Who are the officers of COUNTRY ESTATES (HAMPSHIRE) 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 Berkshire | 329330760001 | |||||||
| DENTON, Graham John | Director | Hurford House New Road Hurley SL6 5LN Maidenhead Berkshire | United Kingdom | British | 125381170001 | |||||
| SMITH, Gary Paul | Director | Cwm Eithin Gorse Hill Road GU25 4AS Virginia Water Surrey | England | British | 6739940001 | |||||
| PENNICOTT, Patricia Anne | Secretary | Evergreen Headley RG19 8ES Thatcham 3 Berkshire England | British | 6779760003 | ||||||
| PHELPS, William Francis | Director | Mill Lane Tidmarsh RG8 8EB Reading The Barn House England | United Kingdom | British | 6779770004 |
Who are the persons with significant control of COUNTRY ESTATES (HAMPSHIRE) 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