COUNTYLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOUNTYLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07201770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTYLAND LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COUNTYLAND LTD located?

    Registered Office Address
    5 Stirling Courtyard
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTYLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for COUNTYLAND LTD?

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueNo

    What are the latest filings for COUNTYLAND LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 22, 2024 with updates

    6 pagesCS01

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Previous accounting period shortened from Aug 23, 2023 to Jun 30, 2023

    1 pagesAA01

    Unaudited abridged accounts made up to Aug 23, 2022

    9 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Marcus David Grossman as a director on Jun 28, 2022

    1 pagesTM01

    Unaudited abridged accounts made up to Aug 23, 2021

    9 pagesAA

    Unaudited abridged accounts made up to Aug 23, 2020

    9 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 24, 2020 to Aug 23, 2020

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 25, 2019 to Aug 24, 2019

    1 pagesAA01

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2018

    8 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Amended total exemption full accounts made up to Aug 25, 2017

    8 pagesAAMD

    Micro company accounts made up to Aug 25, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Aug 26, 2017 to Aug 25, 2017

    1 pagesAA01

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 27, 2017 to Aug 26, 2017

    1 pagesAA01

    Who are the officers of COUNTYLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSSMAN, Hayden Sam
    Stirling Courtyard
    Stirling Way
    WD6 2FX Borehamwood
    5
    Hertfordshire
    England
    Director
    Stirling Courtyard
    Stirling Way
    WD6 2FX Borehamwood
    5
    Hertfordshire
    England
    United KingdomBritishCompany Director191669680001
    GROSSMAN, Howard
    High Street
    Bushey
    WD23 3HF Herts
    156
    Director
    High Street
    Bushey
    WD23 3HF Herts
    156
    EnglandBritishBusinesman180223260002
    GROSSMAN, Howard
    High Street
    Bushey
    WD23 3HF Herts
    156
    United Kingdom
    Director
    High Street
    Bushey
    WD23 3HF Herts
    156
    United Kingdom
    EnglandBritishProperty Developer164590730001
    GROSSMAN, Howard
    High Street
    Bushey
    WD23 3HF Herts
    156
    United Kingdom
    Director
    High Street
    Bushey
    WD23 3HF Herts
    156
    United Kingdom
    United KingdomBritishDirector85805020002
    GROSSMAN, Marcus David
    Stirling Courtyard
    Stirling Way
    WD6 2FX Borehamwood
    5
    Hertfordshire
    England
    Director
    Stirling Courtyard
    Stirling Way
    WD6 2FX Borehamwood
    5
    Hertfordshire
    England
    EnglandBritishBusinessman236545450001
    JHEETA, Rajinda
    High Street
    Bushey
    WD23 3HF Herts
    156
    United Kingdom
    Director
    High Street
    Bushey
    WD23 3HF Herts
    156
    United Kingdom
    EnglandBritishBusinessman161940790001

    Who are the persons with significant control of COUNTYLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Grossman
    Stirling Courtyard
    Stirling Way
    WD6 2FX Borehamwood
    5
    Hertfordshire
    England
    Jul 27, 2017
    Stirling Courtyard
    Stirling Way
    WD6 2FX Borehamwood
    5
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Howard Grossman
    High Street
    Bushey
    WD23 3HF Herts
    156
    Apr 06, 2016
    High Street
    Bushey
    WD23 3HF Herts
    156
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mandy Francis Grossman
    Stirling Courtyard
    Stirling Way
    WD6 2FX Borehamwood
    5
    Hertfordshire
    England
    Apr 06, 2016
    Stirling Courtyard
    Stirling Way
    WD6 2FX Borehamwood
    5
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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