COUNTYLIFE (BRUNTON) LIMITED
Overview
| Company Name | COUNTYLIFE (BRUNTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13159763 |
| 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 COUNTYLIFE (BRUNTON) LIMITED?
- Development of building projects (41100) / Construction
Where is COUNTYLIFE (BRUNTON) LIMITED located?
| Registered Office Address | 2 Wyatt Court Blagdon Estate Seaton Burn NE13 6BF Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTYLIFE (BRUNTON) 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 COUNTYLIFE (BRUNTON) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | Yes |
What are the latest filings for COUNTYLIFE (BRUNTON) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of details for Countylife Corbridge Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||||||||||||||||||||||
Cessation of Minhoco 62 Limited as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from Jan 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Registered office address changed from East House Brunton Lane Gosforth Newcastle upon Tyne NE13 9NT United Kingdom to 2 Wyatt Court Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6BF on May 21, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Registration of charge 131597630002, created on Apr 21, 2021 | 21 pages | MR01 | ||||||||||||||||||||||
Registration of charge 131597630003, created on Apr 21, 2021 | 37 pages | MR01 | ||||||||||||||||||||||
Registration of charge 131597630004, created on Apr 21, 2021 | 30 pages | MR01 | ||||||||||||||||||||||
Registration of charge 131597630001, created on Apr 21, 2021 | 26 pages | MR01 | ||||||||||||||||||||||
Notification of Countylife Corbridge Limited as a person with significant control on Apr 19, 2021 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for Minhoco 62 Limited as a person with significant control on Apr 19, 2021 | 2 pages | PSC05 | ||||||||||||||||||||||
Appointment of Mr Michael Alexander Pattison as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr John Stewart Richardson Swanson as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of COUNTYLIFE (BRUNTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDA, Aneil | Director | Brunton Lane Gosforth NE13 9NT Newcastle Upon Tyne East House United Kingdom | England | British | 208261420001 | |||||
| PATTISON, Michael Alexander | Director | Blagdon Estate Seaton Burn NE13 6BF Newcastle Upon Tyne 2 Wyatt Court England | England | British | 282233190001 | |||||
| SWANSON, John Stewart Richardson | Director | Blagdon Estate Seaton Burn NE13 6BF Newcastle Upon Tyne 2 Wyatt Court England | England | British | 4946820001 |
Who are the persons with significant control of COUNTYLIFE (BRUNTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countylife Corbridge Limited | Apr 19, 2021 | Glanton Pyke NE66 4BB Alnwick The Hall England | No | ||||||||||
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Natures of Control
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| Minhoco 62 Limited | Jan 26, 2021 | Brunton Lane Gosforth Newcastle Upon Tyne East House United Kingdom | Yes | ||||||||||
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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