COUNTRY ESTATES HOLDINGS LIMITED
COUNTRY ESTATES HOLDINGS LIMITED is an active private limited company, incorporated on 4 December 1986. The nature of the business is Activities of construction holding companies. The company's registered office is on Albury Close, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. COUNTRY ESTATES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02080753 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/12/1986 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | KINGFISHER HOUSE 17 ALBURY CLOSE |
---|
Address Line 2 | LOVEROCK ROAD |
---|
Post Town | READING |
---|
Postcode | RG30 1BD |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 11/04/2024 |
---|
Last Made Up Date | 28/03/2023 |
---|
Return
Next Due Date | 29/08/2016 |
---|
Last Made Up Date | 01/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
COUNTRY ESTATES HOLDINGS LIMITED
Directors
(The company's officers)
MR WILLIAM JAMES ANNAN
(~71 year old British national)
KINGFISHER HOUSE 17 ALBURY CLOSE, LOVEROCK ROAD, READING, RG30 1BD
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
MR GRAHAM JOHN DENTON
(~67 year old British national)
HURFORD HOUSE, NEW ROAD HURLEY, MAIDENHEAD, BERKSHIRE, SL6 5LN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2009
MR GARY PAUL SMITH
(~80 year old British national)
CWM EITHIN GORSE HILL ROAD, VIRGINIA WATER, SURREY, GU25 4AS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/1991
MRS LINDA JAYNE MILLER
KINGFISHER HOUSE 17 ALBURY CLOSE, LOVEROCK ROAD, READING, RG30 1BD
Appointed on 16/01/2020
Shareholders
(Persons of Significant Control)
Mr Gary Paul Smith
(~80 year old British national)
Kingfisher House, 17 Albury Close, Loverock Road, Reading, RG30 1BD
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 23/06/2016
Connections
(Shared officers)
18 PARKSIDE ROAD MANAGEMENT COMPANY LTD
- MR GRAHAM JOHN DENTON
- MR GARY PAUL SMITH
- MR GRAHAM JOHN DENTON
- MR GARY PAUL SMITH
- MR GRAHAM JOHN DENTON
- MR GARY PAUL SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COUNTRY ESTATES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG30 1BD.
Map of COUNTRY ESTATES HOLDINGS LIMITED at local scale
Map of COUNTRY ESTATES HOLDINGS LIMITED at district scale
More Companies in RG30 1BD
Other companies with registered offices in RG30 1BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)