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 Number02080753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGFISHER HOUSE 17 ALBURY CLOSE
Address Line 2LOVEROCK ROAD
Post TownREADING
PostcodeRG30 1BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 GRAHAM JOHN DENTON
  • MR GARY PAUL SMITH
  • MR GRAHAM JOHN DENTON
  • 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 local scale
Map of COUNTRY ESTATES HOLDINGS LIMITED at district scale
Map of COUNTRY ESTATES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)