COUNTRY ESTATES (BERKHAMSTED) LIMITED
Overview
| Company Name | COUNTRY ESTATES (BERKHAMSTED) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05930387 |
| 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 (BERKHAMSTED) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is COUNTRY ESTATES (BERKHAMSTED) LIMITED located?
| Registered Office Address | Country Estates (Berkhamsted) Ltd 3 London Road AL1 1LA St Albans Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTRY ESTATES (BERKHAMSTED) 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 COUNTRY ESTATES (BERKHAMSTED) LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for COUNTRY ESTATES (BERKHAMSTED) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2025 with updates | 4 pages | CS01 | ||
Change of details for Thomas W Smith Limited as a person with significant control on Oct 08, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Thomas William Smith on Oct 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas William Smith on Oct 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas William Smith on Oct 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Thomas William Smith on Oct 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jack David Smith on Oct 09, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Registered office address changed from Hardy House Northbridge Road Berkhamsted HP4 1EF England to Country Estates (Berkhamsted) Ltd 3 London Road St Albans Hertfordshire AL1 1LA on May 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Registered office address changed from Holly Tree Barn Lendon Grove Gubblecote Tring Hertfordshire HP23 4FA England to Hardy House Northbridge Road Berkhamsted HP4 1EF on Oct 07, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||
Notification of Thomas W Smith Limited as a person with significant control on Aug 08, 2019 | 2 pages | PSC02 | ||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Cessation of Christopher Raper as a person with significant control on Aug 08, 2019 | 1 pages | PSC07 | ||
Cessation of Jan Foo as a person with significant control on Aug 08, 2019 | 1 pages | PSC07 | ||
Who are the officers of COUNTRY ESTATES (BERKHAMSTED) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jack David | Director | 3 London Road AL1 1LA St Albans Country Estates (Berkhamsted) Ltd Hertfordshire United Kingdom | England | British | 186291910002 | |||||
| SMITH, Thomas William | Director | 3 London Road AL1 1LA St Albans Country Estates (Berkhamsted) Ltd Hertfordshire United Kingdom | England | British | 184690070012 | |||||
| IANNELLI, Vito Antonio | Secretary | 42 Northumberland Avenue HP21 7HJ Aylesbury Buckinghamshire | British | 86007730002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FOO, Janet Yvonne | Director | Norcott Hall Cottage Northchurch HP4 1LB Berkhamsted 1 Hertfordshire United Kingdom | United Kingdom | British | 115698710002 | |||||
| IANELLI, Vito Antonio | Director | 42 Northumberland Avenue HP21 7HJ Aylesbury Buckinghamshire | British | 116223530002 | ||||||
| RAPER, Christopher | Director | Northchurch HP4 1LB Berkhamsted 1 Norcott Hall Cottage Hertfordshire United Kingdom | United Kingdom | British | 201215820001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of COUNTRY ESTATES (BERKHAMSTED) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas W Smith Limited | Aug 08, 2019 | London Road AL1 1LA St. Albans 3 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jan Foo | Apr 06, 2016 | Northchurch HP4 1LB Berkhamsted 1 Norcott Hall Cottage Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Raper | Apr 06, 2016 | Northchurch HP4 1LB Berkhamsted 1 Norcott Hall Cottage Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0