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COUNTRY ESTATES LIMITED

Learn more about COUNTRY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGFISHER HOUSE 17 ALBURY CLOSE, LOVEROCK ROAD, READING, RG30 1BD

COUNTRY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00976581
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.09
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects
Company COUNTRY ESTATES LIMITED is a Private Limited Company, registration number 00976581, established in United Kingdom on the 9. April 1970. The company is now active. The company has been in business for 46 years and 7 months. The company is based on KINGFISHER HOUSE 17 ALBURY CLOSE, LOVEROCK ROAD, READING, RG30 1BD. Business of the company COUNTRY ESTATES LIMITED by SIC and NACE code are "41201 - Construction of commercial buildings", "41202 - Construction of domestic buildings", "41100 - Development of building projects". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHELPS" from the 2016.07.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.15. We do not have any information about the company COUNTRY ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHELPS
Form type: TM01
Date: 2016.07.06
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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 6000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS PHELPS / 01/01/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR APPOINTED MR MATTHEW STEPHEN JEAL
Form type: AP01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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ALTER ARTICLES 01/06/2012
Form type: RES01
Date: 2012.06.12
Child documents:
Document type: ANNOTATION
Date: 2012.06.12
Form type: RES13
Document description: UNCONDITIONALLY AUTHORISED TO ENTER IN TO GUARANTEES 01/06/2012
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIRKBY
Form type: TM01
Date: 2011.07.08
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, KINGFISHER HOUSE, 17 ALBURY CLOSE, LOVEROCK ROAD, READING BERKS, RG3 1BD
Form type: AD01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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CURREXT FROM 30/11/2009 TO 31/12/2009
Form type: AA01
Date: 2009.11.20
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.15
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DIRECTOR APPOINTED GRAHAM JOHN DENTON
Form type: 288a
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.27
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.09
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.10
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.27
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21

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Company directors and board members:

CAROL ANNETTE RICHEY (current)
Secretary, 1991.06.15
OAKWOOD HOUSE THE BRIDLE PATH EWSHOT , FARNHAM
GU10 5BW, SURREY
GRAHAM JOHN DENTON (current)
Director, COMPANY DIRECTOR, 2009.04.21
HURFORD HOUSE NEW ROAD HURLEY , MAIDENHEAD
SL6 5LN, BERKSHIRE
MATTHEW STEPHEN JEAL (current)
Director, COMPANY DIRECTOR, 2015.04.28
82 NEWLANDS WAY CHOLSEY , WALLINGFORD
OX10 9FF, OXFORDSHIRE
ENGLAND
GARY PAUL SMITH (current)
Director, COMPANY DIRECTOR, 1991.06.15
CWM EITHIN GORSE HILL ROAD , VIRGINIA WATER
GU25 4AS, SURREY
PETER WILLIAM BRUNSDEN (resigned)
Director, DIRECTOR OF SALES & MARKETING, 1991.06.15 - 1997.08.15
PINERIDGE 15 WILLOWMEAD CLOSE , NEWBURY
RG14 6RW, BERKSHIRE
CHRISTOPHER STANLEY KIRKBY (resigned)
Director, DIRECTOR OF CONSTRUCTION, 1991.06.15 - 2011.07.08
17 KINGSLAND GRANGE , NEWBURY
RG14 6LH, BERKSHIRE
WILLIAM FRANCIS PHELPS (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2016.06.23
AVENHAM BERE COURT ROAD PANGBOURNE , READING
RG8 8JT
ENGLAND

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Information about the Private Limited Company COUNTRY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data