COUNTRYSIDE SOLUTIONS LIMITED

COUNTRYSIDE SOLUTIONS LIMITED is an active private limited company, incorporated on 18 January 1999. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and three other classifications. The company's registered office is on St Thomas Street, Winchester. 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: Total Exemption Full. COUNTRYSIDE SOLUTIONS LIMITED previously had the company name TANGIBLE ASSETS LIMITED. The company has 14 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	25 ST THOMAS STREET
Post Town	WINCHESTER
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO23 9HJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	15/02/2017
Last Made Up Date	18/01/2016

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	2
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

35110 - Production of electricity

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From 15/01/2007 onwards:

COUNTRYSIDE SOLUTIONS LIMITED

Prior to 15/01/2007:

TANGIBLE ASSETS LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN HUMPHRIS

(~66 year old British national)

10 SNUFF STREET, DEVIZES, WILTSHIRE, SN10 1DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/1999

ARCHIE THOMAS READ

(~53 year old British national)

10 SNUFF STREET, DEVIZES, WILTSHIRE, SN10 1DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/1999

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

(British national)

25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ

Current Secretary

Appointed on 09/06/2003

Shareholders

(Persons of Significant Control)

Mr Stephen John Humphris

(~66 year old British national)

10 Snuff Street, Devizes, Wiltshire, SN10 1DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Archie Thomas Read

(~53 year old British national)

10 Snuff Street, Devizes, Wiltshire, SN10 1DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

3LINE ELECTRICAL WHOLESALE LIMITED

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

A.E. BROWN (HOLDINGS) LIMITED

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

ANALEC TRUSTEES LIMITED

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

AOCK LIMITED

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

BAYBRIDGE ARCHITECTURAL JOINERY LIMITED

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

C.B.MORGAN (FARMERS KING'S SOMBORNE) LIMITED

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

CAMERON-ROSE LIMITED

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

CJS INSPIRED DESIGN LIMITED

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

CLARKE TRUSTEES NO. 1 LIMITED

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

CLARKE TRUSTEES NO. 2 LIMITED

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

Source: Companies House

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)