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UK COUNTRY ESTATES LIMITED

UK COUNTRY ESTATES LIMITED is an active private limited company, incorporated on 23 November 2012. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. 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. UK COUNTRY ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08305921
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 125 ST THOMAS STREET
Post TownWINCHESTER
CountyHAMPSHIRE
PostcodeSO23 9HJ

Accounts

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

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date21/12/2016
Last Made Up Date23/11/2015

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
UK COUNTRY ESTATES LIMITED

Directors

(The company's officers)
ATLAS COUNTRY ESTATE BVBA
120 TERHULPSESTEENWEG, BRUSSELS, 1000, BELGIUM
  • Current Director
Appointed on 23/11/2012
MR MARTIALIS QUIRINUS HENRICUS VAN POECKE
(~64 year old Dutch national)
63 SPARRENDREEF, KNOKKE-HEIST, 8300
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BELGIUM
Appointed on 23/11/2012
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
(British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
  • Current Secretary
Appointed on 20/11/2015

Shareholders

(Persons of Significant Control)
Martialis Quirinus Henricus Van Poecke
(~64 year old Dutch national)
63 Sparrendreef, Knokke-Heist, 8300, Belgium
  • Owns between 50% and 75% 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
Irina Liner
(~58 year old Canadian national)
63 Sparrendreef, Knokke-Heist, 8300, Belgium
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
ANALEC TRUSTEES LIMITED
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
BAYBRIDGE ARCHITECTURAL JOINERY LIMITED
  • MARTIN AND COMPANY (COMPANY SECRETARIES) 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
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)

UK COUNTRY ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, SO23 9HJ.

Map of UK COUNTRY ESTATES LIMITED at local scale
Map of UK COUNTRY ESTATES LIMITED at local scale
Map of UK COUNTRY ESTATES LIMITED at district scale
Map of UK COUNTRY ESTATES 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 SO23 9HJ

Other companies with registered offices in SO23 9HJ:

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)
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