About

Registered Number: 01567530
Date of Incorporation: 11/06/1981 (43 years ago)
Company Status: Active
Registered Address: Hurst House High Street, Ripley, Woking, Surrey, GU23 6AY

 

Established in 1981, Cable Country Homes Ltd are based in Woking, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Pierce, Roger Thomas William, Cable, David Miles, Cable, Julie Anne, Cable, David Miles, Cable, Victoria for this company at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CABLE, David Miles 07 March 2016 - 1
CABLE, Julie Anne 16 March 1992 - 1
CABLE, David Miles N/A 16 March 1992 1
CABLE, Victoria 05 April 2014 04 July 2018 1
Secretary Name Appointed Resigned Total Appointments
PIERCE, Roger Thomas William N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 20 December 2018
CH01 - Change of particulars for director 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
PSC04 - N/A 04 July 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AAMD - Amended Accounts 26 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 01 September 2016
AP01 - Appointment of director 14 March 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 22 July 2015
CH01 - Change of particulars for director 21 July 2015
CH01 - Change of particulars for director 21 July 2015
AA - Annual Accounts 15 December 2014
CH01 - Change of particulars for director 07 October 2014
AR01 - Annual Return 14 July 2014
AP01 - Appointment of director 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 02 July 2013
CH03 - Change of particulars for secretary 21 May 2013
CH01 - Change of particulars for director 21 May 2013
CH01 - Change of particulars for director 21 May 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 19 December 2011
AD01 - Change of registered office address 20 July 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
287 - Change in situation or address of Registered Office 19 February 2009
AA - Annual Accounts 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
287 - Change in situation or address of Registered Office 21 October 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
395 - Particulars of a mortgage or charge 02 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 27 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2006
287 - Change in situation or address of Registered Office 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 12 July 2005
395 - Particulars of a mortgage or charge 13 January 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 07 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 January 2004
225 - Change of Accounting Reference Date 18 August 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 13 June 2003
395 - Particulars of a mortgage or charge 29 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 23 July 2001
RESOLUTIONS - N/A 16 July 2001
RESOLUTIONS - N/A 16 July 2001
RESOLUTIONS - N/A 16 July 2001
AA - Annual Accounts 03 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2001
395 - Particulars of a mortgage or charge 27 September 2000
CERTNM - Change of name certificate 28 July 2000
363s - Annual Return 29 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2000
AA - Annual Accounts 06 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1999
395 - Particulars of a mortgage or charge 07 July 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 28 June 1999
395 - Particulars of a mortgage or charge 08 January 1999
363s - Annual Return 09 July 1998
395 - Particulars of a mortgage or charge 03 June 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 16 July 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1997
287 - Change in situation or address of Registered Office 28 February 1997
395 - Particulars of a mortgage or charge 24 January 1997
AA - Annual Accounts 12 December 1996
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 July 1996
363s - Annual Return 03 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 1996
AA - Annual Accounts 21 November 1995
395 - Particulars of a mortgage or charge 09 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1995
363s - Annual Return 26 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 1995
395 - Particulars of a mortgage or charge 28 March 1995
RESOLUTIONS - N/A 26 January 1995
RESOLUTIONS - N/A 26 January 1995
RESOLUTIONS - N/A 26 January 1995
AA - Annual Accounts 10 January 1995
395 - Particulars of a mortgage or charge 22 September 1994
363s - Annual Return 15 July 1994
395 - Particulars of a mortgage or charge 04 June 1994
AA - Annual Accounts 19 January 1994
288 - N/A 16 December 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 03 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1992
363s - Annual Return 14 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1992
288 - N/A 19 March 1992
AA - Annual Accounts 24 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1992
123 - Notice of increase in nominal capital 24 January 1992
395 - Particulars of a mortgage or charge 16 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 1991
363b - Annual Return 22 July 1991
395 - Particulars of a mortgage or charge 09 January 1991
395 - Particulars of a mortgage or charge 12 December 1990
288 - N/A 01 November 1990
363 - Annual Return 09 August 1990
AA - Annual Accounts 20 July 1990
AA - Annual Accounts 12 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
363 - Annual Return 12 September 1989
288 - N/A 15 June 1989
AA - Annual Accounts 16 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1988
395 - Particulars of a mortgage or charge 17 October 1988
363 - Annual Return 08 August 1988
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 February 1988
395 - Particulars of a mortgage or charge 18 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1987
AA - Annual Accounts 16 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1987
395 - Particulars of a mortgage or charge 23 May 1987
363 - Annual Return 11 August 1986
363 - Annual Return 27 June 1986
287 - Change in situation or address of Registered Office 20 June 1986
AA - Annual Accounts 20 June 1986
MISC - Miscellaneous document 06 February 1986
MISC - Miscellaneous document 11 June 1981

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 February 2007 Outstanding

N/A

Mortgage 11 January 2005 Fully Satisfied

N/A

Mortgage deed 23 January 2003 Fully Satisfied

N/A

Mortgage 25 September 2000 Fully Satisfied

N/A

Mortgage deed 30 June 1999 Fully Satisfied

N/A

Mortgage deed 23 December 1998 Fully Satisfied

N/A

Mortgage deed 29 May 1998 Fully Satisfied

N/A

Mortgage 23 January 1997 Fully Satisfied

N/A

Mortgage 01 August 1995 Partially Satisfied

N/A

Mortgage 15 March 1995 Fully Satisfied

N/A

Mortgage 22 September 1994 Fully Satisfied

N/A

Mortgage 01 June 1994 Fully Satisfied

N/A

Mortgage 10 January 1992 Fully Satisfied

N/A

Mortgage 04 January 1991 Fully Satisfied

N/A

Mortgage 03 December 1990 Fully Satisfied

N/A

Memorandum of deposit 07 October 1988 Fully Satisfied

N/A

Memorandum of deposit 11 December 1987 Fully Satisfied

N/A

Memorandum of deposit 21 May 1987 Fully Satisfied

N/A

Memorandum of deposit of deeds 25 June 1986 Fully Satisfied

N/A

Memorandum of deposit 14 April 1986 Fully Satisfied

N/A

Memorandum of deposit 30 August 1985 Fully Satisfied

N/A

Memorandum of deposit 24 July 1984 Fully Satisfied

N/A

Memorandum of deposit 21 October 1983 Fully Satisfied

N/A

Memo of deposit of deeds 03 March 1983 Fully Satisfied

N/A

Memorandum of deposit of deed 01 February 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.