COUNTY CATERING & LEISURE LIMITED
Overview
| Company Name | COUNTY CATERING & LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02509012 |
| 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 COUNTY CATERING & LEISURE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COUNTY CATERING & LEISURE LIMITED located?
| Registered Office Address | Ashbourne House The Guildway Old Portsmouth Road GU3 1LR Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTY CATERING & LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARLYPART LIMITED | Jun 06, 1990 | Jun 06, 1990 |
What are the latest accounts for COUNTY CATERING & LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COUNTY CATERING & LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for COUNTY CATERING & LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on Apr 12, 2019 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 20 pages | AA | ||||||||||
Who are the officers of COUNTY CATERING & LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAIRD, John Duguid | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England | British | 32974830002 | ||||||
| PRESTIDGE, Peter David | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England | United Kingdom | British | 151100160001 | |||||
| NORTH, Penelope Ann | Secretary | 10 Raveley Street NW5 2HU London | British | 62049620001 | ||||||
| WHEELER SMITH, Michael | Secretary | New Foundout East Reeds Lane Southwater RH13 7DQ Horsham West Sussex | British | 51785860001 | ||||||
| WIGGINTON, Gordon Roy | Secretary | Priorley Weston Patrick RG25 2NY Basingstoke Hampshire | British | 37429530001 | ||||||
| BARLOW SERVICE COMPANY LIMITED | Secretary | 1 Minster Court Mincing Lane EC3R 7ZZ London | 1912830002 | |||||||
| GOURDOMICHALIS, Efstathios | Director | 93 Akti Miaouli Piraeus GR18538 Athens Greece | Greek | 38696450002 | ||||||
| KAN, Tim Hei | Director | 138 Hung Tso Tin Tsuen Tai Tong Road Yuen Long New Teritories FOREIGN Hong Kong China | Hong Kong | British | 75187650001 | |||||
| OLIVER, Christopher Patrick | Director | Hopendene House Holmbury St Mary RH5 6PE Abinger Surrey | United Kingdom | British | 45415600002 | |||||
| SCLATER, Catherine | Director | 100 Wood Street EC2P 2AJ London | British | 28441900001 | ||||||
| SCLATER, John Richard | Director | Sutton Hall Barcombe BN8 5EB Lewes East Sussex | United Kingdom | British | 58987670002 | |||||
| UNDERWOOD, William Greaves | Director | Temple House Brill HP18 9SX Aylesbury Buckinghamshire | British | 69376920001 | ||||||
| VAN TUYLL VAN SEROOSKERKEN, Frederik Ernest, Baron | Director | House No 1 Bisney View 47-49 Bisney Road Pok Fu Lam Hong Kong | Hong Kong | Dutch | 75187610002 | |||||
| WIGGINTON, Gordon Roy | Director | Priorley Weston Patrick RG25 2NY Basingstoke Hampshire | British | 37429530001 | ||||||
| WIGGINTON, Rebecca Clare | Director | Priorley Weston Patrick RG25 2NY Basingstoke Hampshire | British | 26619640001 |
Who are the persons with significant control of COUNTY CATERING & LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter David Prestidge | Apr 06, 2016 | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England | No |
Nationality: British Country of Residence: England | |||
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