About

Registered Number: 02080753
Date of Incorporation: 04/12/1986 (37 years and 4 months ago)
Company Status: Active
Registered Address: Kingfisher House 17 Albury Close, Loverock Road, Reading, RG30 1BD

 

Having been setup in 1986, Country Estates Holdings Ltd has its registered office in Reading. Miller, Linda Jayne, Richey, Carol Annette, Phelps, William Francis are listed as directors of Country Estates Holdings Ltd. 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
PHELPS, William Francis N/A 23 June 2016 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Linda Jayne 16 January 2020 - 1
RICHEY, Carol Annette 29 November 1999 16 January 2020 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
SH06 - Notice of cancellation of shares 22 July 2020
SH03 - Return of purchase of own shares 22 July 2020
AA - Annual Accounts 30 June 2020
AP03 - Appointment of secretary 17 January 2020
TM02 - Termination of appointment of secretary 17 January 2020
SH06 - Notice of cancellation of shares 15 January 2020
SH03 - Return of purchase of own shares 14 January 2020
CS01 - N/A 01 August 2019
SH06 - Notice of cancellation of shares 24 July 2019
SH03 - Return of purchase of own shares 24 July 2019
AA - Annual Accounts 09 July 2019
SH06 - Notice of cancellation of shares 17 January 2019
SH03 - Return of purchase of own shares 17 January 2019
SH06 - Notice of cancellation of shares 28 August 2018
SH03 - Return of purchase of own shares 28 August 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 19 June 2018
SH06 - Notice of cancellation of shares 18 January 2018
SH03 - Return of purchase of own shares 18 January 2018
AP01 - Appointment of director 12 December 2017
CS01 - N/A 03 August 2017
SH06 - Notice of cancellation of shares 18 July 2017
SH03 - Return of purchase of own shares 18 July 2017
AA - Annual Accounts 26 June 2017
RESOLUTIONS - N/A 27 March 2017
MA - Memorandum and Articles 27 March 2017
SH03 - Return of purchase of own shares 22 January 2017
SH06 - Notice of cancellation of shares 17 January 2017
SH06 - Notice of cancellation of shares 15 August 2016
CS01 - N/A 04 August 2016
SH03 - Return of purchase of own shares 21 July 2016
RESOLUTIONS - N/A 11 July 2016
TM01 - Termination of appointment of director 06 July 2016
AA - Annual Accounts 24 June 2016
RESOLUTIONS - N/A 17 June 2016
MAR - Memorandum and Articles - used in re-registration 17 June 2016
CERT10 - Re-registration of a company from public to private 17 June 2016
RR02 - Application by a public company for re-registration as a private limited company 17 June 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 02 August 2013
CH01 - Change of particulars for director 02 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 18 August 2011
AD01 - Change of registered office address 18 August 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 25 June 2010
AA01 - Change of accounting reference date 20 November 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 15 May 2009
169 - Return by a company purchasing its own shares 14 May 2009
RESOLUTIONS - N/A 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
RESOLUTIONS - N/A 11 May 2009
RESOLUTIONS - N/A 11 May 2009
RESOLUTIONS - N/A 11 May 2009
RESOLUTIONS - N/A 11 May 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 09 August 2007
AA - Annual Accounts 18 July 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 16 June 2006
AUD - Auditor's letter of resignation 27 September 2005
363s - Annual Return 23 August 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 10 August 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 26 June 2000
288b - Notice of resignation of directors or secretaries 06 December 1999
288a - Notice of appointment of directors or secretaries 06 December 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 04 August 1997
AA - Annual Accounts 18 June 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 03 June 1996
363s - Annual Return 03 August 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 15 June 1994
363s - Annual Return 03 August 1993
AA - Annual Accounts 24 June 1993
363s - Annual Return 17 August 1992
AA - Annual Accounts 02 July 1992
363a - Annual Return 16 August 1991
AA - Annual Accounts 15 July 1991
363 - Annual Return 20 August 1990
AA - Annual Accounts 02 July 1990
288 - N/A 26 September 1989
363 - Annual Return 15 August 1989
AA - Annual Accounts 29 June 1989
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
288 - N/A 15 April 1988
RESOLUTIONS - N/A 22 February 1988
CERT5 - Re-registration of a company from private to public 18 February 1988
MAR - Memorandum and Articles - used in re-registration 11 February 1988
BS - Balance sheet 11 February 1988
AUDS - Auditor's statement 11 February 1988
AUDR - Auditor's report 11 February 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 11 February 1988
43(3) - Application by a private company for re-registration as a public company 11 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 May 1987
CERTINC - N/A 04 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.