COUNTRY HOMES (GUILDFORD) LIMITED

Overview

Company Name	COUNTRY HOMES (GUILDFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03999327
Jurisdiction	England/Wales
Date of Creation	May 23, 2000

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 HOMES (GUILDFORD) LIMITED?

Development of building projects (41100) / Construction

Where is COUNTRY HOMES (GUILDFORD) LIMITED located?

Registered Office Address	Counsells 49 Smithbrook Kilns GU6 8JJ Cranleigh Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COUNTRY HOMES (GUILDFORD) LIMITED?

Previous Company Names
Company Name	From	Until
EGGSHELL (434) LIMITED	May 23, 2000	May 23, 2000

What are the latest accounts for COUNTRY HOMES (GUILDFORD) LIMITED?

Next Accounts
Overdue	No
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 COUNTRY HOMES (GUILDFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for COUNTRY HOMES (GUILDFORD) LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

May 23, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 23, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 23, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 24, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 28, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Aug 21, 2020	Secretary's details changed for Mr Brian Antony Grove on Jun 04, 2020	1 pages	CH03

Aug 21, 2020	Director's details changed for Mr Brian Antony Grove on Jun 04, 2020	2 pages	CH01

Jun 12, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Change of details for Mr Tom Nathan Francis as a person with significant control on Aug 13, 2019	2 pages	PSC04

Jun 12, 2020	Change of details for Mr Brian Antony Grove as a person with significant control on Aug 13, 2019	2 pages	PSC04

Jun 12, 2020	Director's details changed for Mr Tom Nathan Francis on Aug 13, 2019	2 pages	CH01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jun 03, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 23, 2018	Confirmation statement made on May 23, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Unaudited abridged accounts made up to Mar 31, 2017	10 pages	AA

Aug 11, 2017	Director's details changed for Mr Brian Antony Grove on Aug 10, 2017	2 pages	CH01

Aug 11, 2017	Secretary's details changed for Mr Brian Antony Grove on Aug 10, 2017	1 pages	CH03

May 23, 2017	Confirmation statement made on May 23, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of COUNTRY HOMES (GUILDFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROVE, Brian Antony Smithbrook Kilns GU6 8JJ Cranleigh Counsells 49 Surrey United Kingdom	Aug 25, 2000		Secretary	Smithbrook Kilns GU6 8JJ Cranleigh Counsells 49 Surrey United Kingdom		British		13223790001
FRANCIS, Tom Nathan Smithbrook Kilns GU6 8JJ Cranleigh Counsells 49 Surrey United Kingdom	Oct 08, 2014		Director	Smithbrook Kilns GU6 8JJ Cranleigh Counsells 49 Surrey United Kingdom	United Kingdom	British	1983-8	101371420005
GROVE, Brian Antony Smithbrook Kilns GU6 8JJ Cranleigh Counsells 49 Surrey United Kingdom	Aug 25, 2000		Director	Smithbrook Kilns GU6 8JJ Cranleigh Counsells 49 Surrey United Kingdom	United Kingdom	British	1946-10	13223790006
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 23, 2000	Aug 25, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
LITOVCHENKO, Sergey 32a Warren Road GU1 2HB Guildford Surrey	Aug 25, 2000	Jan 06, 2003	Director	32a Warren Road GU1 2HB Guildford Surrey	England	British	1978-1	116399340001
WHITMORE, John Richard Arnold Farm Steers Common Kirdford RH14 0JN Billingshurst West Sussex	Aug 25, 2000	Oct 31, 2009	Director	Arnold Farm Steers Common Kirdford RH14 0JN Billingshurst West Sussex	England	British	1942-1	18686390003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 23, 2000	Aug 25, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTRY HOMES (GUILDFORD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tom Nathan Francis Smithbrook Kilns GU6 8JJ Cranleigh Counsells 49 Surrey United Kingdom	Apr 06, 2016	Smithbrook Kilns GU6 8JJ Cranleigh Counsells 49 Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Brian Antony Grove Smithbrook Kilns GU6 8JJ Cranleigh Counsells 49 Surrey United Kingdom	Apr 06, 2016	Smithbrook Kilns GU6 8JJ Cranleigh Counsells 49 Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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