COUNTRYSIDE FUND TRADING LTD
Overview
| Company Name | COUNTRYSIDE FUND TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07274582 |
| 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 COUNTRYSIDE FUND TRADING LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is COUNTRYSIDE FUND TRADING LTD located?
| Registered Office Address | 13th Floor 33 Cavendish Square W1G 0PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTRYSIDE FUND TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COUNTRYSIDE FUND TRADING LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for COUNTRYSIDE FUND TRADING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for The Prince's Countryside Fund as a person with significant control on Aug 21, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Edwin John Booth as a director on May 31, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Jeffery as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Yvonne Abba-Opoku Acg as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Orchard Place at the Broadway Podium East Broadway London SW1E 5RS England to 13th Floor 33 Cavendish Square London W1G 0PW on Dec 08, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Register(s) moved to registered office address Orchard Place at the Broadway Podium East Broadway London SW1E 5RS | 1 pages | AD04 | ||
Register(s) moved to registered inspection location 105 Victoria Street 6th Floor, Landmark - Prince's Countryside Fund London SW1E 6QT | 1 pages | AD03 | ||
Registered office address changed from 105 Victoria Street London SW1E 6QT England to Orchard Place at the Broadway Podium East Broadway London SW1E 5RS on Oct 04, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Miss Yvonne Abba-Opoku Acg on Jul 15, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Nicola Jeffery as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paula Wilson as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Keith Philip Halstead as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Heather Jane Hancock Lvo Dl as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Yvonne Abba-Opoku Acg as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Appointment of Ms Yvonne Abba-Opoku Acg as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Donald Thomas Younger Curry as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Register inspection address has been changed from Clarence House St. James's London SW1A 1BA England to 105 Victoria Street 6th Floor, Landmark - Prince's Countryside Fund London SW1E 6QT | 1 pages | AD02 | ||
Who are the officers of COUNTRYSIDE FUND TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Edwin John | Director | 33 Cavendish Square W1G 0PW London 13th Floor England | England | British | Company Director | 31782960002 | ||||
| HALSTEAD, Keith Philip | Director | 33 Cavendish Square W1G 0PW London 13th Floor England | Scotland | British | Executive Director | 291316840001 | ||||
| HANCOCK LVO DL, Heather Jane | Director | 33 Cavendish Square W1G 0PW London 13th Floor England | England | British | Master St John'S College | 291191150001 | ||||
| ABBA-OPOKU ACG, Yvonne | Secretary | 33 Cavendish Square W1G 0PW London 13th Floor England | 234760350002 | |||||||
| WOLFENDEN, Lesley | Secretary | Shepherdess Walk N1 7RQ London 137 England | 151754520001 | |||||||
| ABBA-OPOKU ACG, Yvonne | Director | Victoria Street SW1E 6QT London 105 England | England | British | Chartered Secretary | 256778830002 | ||||
| CURRY, Donald Thomas Younger, Lord | Director | Victoria Street SW1E 6QT London 105 England | United Kingdom | British | Company Director/Farmer | 226946560004 | ||||
| FURSE, James | Director | St. James's SW1A 1BA London Clarence House England | United Kingdom | British | Company Director | 234762100001 | ||||
| GILLILAND, Stewart Charles | Director | Shrewsbury Road TF9 3SQ Market Drayton Muller Dairy (Uk) Limited Shropshire England | England | British | Chairman | 102677400001 | ||||
| GRIEVE, Alison Esther | Director | Shepherdess Walk N1 7RQ London 137 England | England | British | Accountant | 151754530001 | ||||
| HARRIS, Victoria Lucy | Director | Shepherdess Walk N1 7RQ London 137 England | England | British | Director | 151754540001 | ||||
| HOWARD, Dawn Elizabeth | Director | Shepherdess Walk N1 7RQ London 137 Uk | United Kingdom | British | Rural Director | 185783640001 | ||||
| HOWARD, Stephen Lee | Director | Shepherdess Walk N1 7RQ London 137 England | England | British | Ceo | 101597720001 | ||||
| JEFFERY, Nicola | Director | 33 Cavendish Square W1G 0PW London 13th Floor England | England | British | Executive Director | 296784320001 | ||||
| MACKENZIE, Amanda Felicity | Director | Shepherdess Walk N1 7RQ London 137 | United Kingdom | British | Chief Executive | 94059020001 | ||||
| MALLON, Patrick Thomas | Director | Shepherdess Walk N1 7RQ London 137 | England | British | Charity Director | 120411120001 | ||||
| PRICE, Mark Ian | Director | Doncaster Road RG12 8YA Bracknell Waitrose Limited Berkshire | Uk | British | Managing Director | 156584450001 | ||||
| WILSON, Paula | Director | St. James's SW1A 1BA London Clarence House England | United Kingdom | British | Chartered Accountant | 234760920001 |
Who are the persons with significant control of COUNTRYSIDE FUND TRADING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Royal Countryside Fund | Apr 06, 2016 | 13th Floor, 33 Cavendish Square 33 Cavendish Square W1G 0PW London 33 Cavendish Square -- Select A State -- United Kingdom | No | ||||
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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