Active
Company Information for COUNTRY ESTATES INVESTMENTS LIMITED
KINGFISHER HOUSE, 17 ALBURY CLOSE LOVEROCK ROAD, READING, BERKSHIRE, RG30 1BD,
|
Company Registration Number
02612683
Private Limited Company
Active |
Company Name | |
---|---|
COUNTRY ESTATES INVESTMENTS LIMITED | |
Legal Registered Office | |
KINGFISHER HOUSE 17 ALBURY CLOSE LOVEROCK ROAD READING BERKSHIRE RG30 1BD Other companies in RG30 | |
Company Number | 02612683 | |
---|---|---|
Company ID Number | 02612683 | |
Date formed | 1991-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 08:25:45 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANNE PENNICOTT |
||
GRAHAM JOHN DENTON |
||
GARY PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FRANCIS PHELPS |
Director | ||
GARY PAUL SMITH |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTRY ESTATES DEVELOPMENTS LIMITED | Company Secretary | 1991-06-15 | CURRENT | 1986-01-08 | Active | |
COUNTRY ESTATES PROPERTIES LIMITED | Company Secretary | 1991-06-15 | CURRENT | 1986-03-03 | Active | |
PAM TECHNICAL SERVICES LIMITED | Company Secretary | 1991-06-15 | CURRENT | 1965-11-30 | Active | |
ISISFORD LIMITED | Company Secretary | 1991-06-15 | CURRENT | 1982-03-05 | Active | |
CRESTNET LIMITED | Company Secretary | 1991-06-15 | CURRENT | 1983-08-19 | Active | |
COUNTRY ESTATES (HAMPSHIRE) LIMITED | Company Secretary | 1991-04-14 | CURRENT | 1988-05-03 | Active | |
THE MARTENS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
ALTOVALE LIMITED | Director | 2011-07-25 | CURRENT | 1989-06-13 | Active | |
COUNTRY ESTATES (BERKSHIRE) LIMITED | Director | 2009-04-21 | CURRENT | 1987-10-14 | Active | |
COUNTRY ESTATES LIMITED | Director | 2009-04-21 | CURRENT | 1970-04-09 | Active | |
COUNTRY ESTATES DEVELOPMENTS LIMITED | Director | 2009-04-21 | CURRENT | 1986-01-08 | Active | |
COUNTRY ESTATES PROPERTIES LIMITED | Director | 2009-04-21 | CURRENT | 1986-03-03 | Active | |
COUNTRY ESTATES HOLDINGS LIMITED | Director | 2009-04-21 | CURRENT | 1986-12-04 | Active | |
COUNTRY ESTATES (HAMPSHIRE) LIMITED | Director | 2009-04-21 | CURRENT | 1988-05-03 | Active | |
COUNTRY ESTATES CONSTRUCTION LIMITED | Director | 2009-04-21 | CURRENT | 1988-05-03 | Active | |
PAM TECHNICAL SERVICES LIMITED | Director | 2009-04-21 | CURRENT | 1965-11-30 | Active | |
ISISFORD LIMITED | Director | 2009-04-21 | CURRENT | 1982-03-05 | Active | |
CRESTNET LIMITED | Director | 2009-04-21 | CURRENT | 1983-08-19 | Active | |
TORRIDGE PROPERTIES LIMITED | Director | 2008-02-05 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
THEALE LAKES MANAGEMENT COMPANY LIMITED | Director | 2007-10-17 | CURRENT | 2006-01-09 | Dissolved 2015-10-06 | |
DENTON HOLDINGS LIMITED | Director | 2004-08-20 | CURRENT | 2004-03-15 | Active | |
C.D. ESTATES MANAGEMENT LIMITED | Director | 1992-06-10 | CURRENT | 1990-04-03 | Active | |
HARRY RUSSELL LIMITED | Director | 1992-05-30 | CURRENT | 1958-12-22 | Active | |
DARCLIFFE HOMES LIMITED | Director | 1992-01-31 | CURRENT | 1963-06-07 | Active | |
DENTON AND GIBSON LIMITED | Director | 1991-08-15 | CURRENT | 1978-11-17 | Active | |
THE MARTENS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
DENTON HOLDINGS LIMITED | Director | 2009-04-21 | CURRENT | 2004-03-15 | Active | |
HARRY RUSSELL LIMITED | Director | 2009-04-21 | CURRENT | 1958-12-22 | Active | |
DENTON AND GIBSON LIMITED | Director | 2009-04-21 | CURRENT | 1978-11-17 | Active | |
DARCLIFFE HOMES LIMITED | Director | 2009-04-21 | CURRENT | 1963-06-07 | Active | |
COUNTRY ESTATES GROUP LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
WATERLOOVILLE ENTERPRISE CENTRE LIMITED | Director | 1995-07-25 | CURRENT | 1995-07-20 | Dissolved 2014-02-11 | |
COUNTRY ESTATES HOLDINGS LIMITED | Director | 1991-08-01 | CURRENT | 1986-12-04 | Active | |
COUNTRY ESTATES LIMITED | Director | 1991-06-15 | CURRENT | 1970-04-09 | Active | |
COUNTRY ESTATES DEVELOPMENTS LIMITED | Director | 1991-06-15 | CURRENT | 1986-01-08 | Active | |
COUNTRY ESTATES PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1986-03-03 | Active | |
COUNTRY ESTATES CONSTRUCTION LIMITED | Director | 1991-06-15 | CURRENT | 1988-05-03 | Active | |
PAM TECHNICAL SERVICES LIMITED | Director | 1991-06-15 | CURRENT | 1965-11-30 | Active | |
ISISFORD LIMITED | Director | 1991-06-15 | CURRENT | 1982-03-05 | Active | |
CRESTNET LIMITED | Director | 1991-06-15 | CURRENT | 1983-08-19 | Active | |
ALTOVALE LIMITED | Director | 1991-06-13 | CURRENT | 1989-06-13 | Active | |
COUNTRY ESTATES (HAMPSHIRE) LIMITED | Director | 1991-04-14 | CURRENT | 1988-05-03 | Active | |
COUNTRY ESTATES (BERKSHIRE) LIMITED | Director | 1990-12-22 | CURRENT | 1987-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026126830028 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS PHELPS | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Francis Phelps on 2016-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICIA ANNE PENNICOTT on 2015-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Francis Phelps on 2015-01-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026126830026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026126830027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026126830025 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/05/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED GRAHAM JOHN DENTON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
DEBENTURE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
TRANSFER | Satisfied | SOCIETE GENERALE | |
LEGAL CHARGE | Satisfied | SOCIETE GENERALE | |
DEBENTURE | Satisfied | SOCIETE GENERALE |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT AGREEMENT | INTERNATIONAL TECHNICAL SUPPORT LIMITED | 2003-08-06 | Outstanding |
RENT DEPOSIT AGREEMENT | INTERNATIONAL TECHNICAL SUPPORT LIMITED | 2003-08-06 | Outstanding |
RENT DEPOSIT AGREEMENT | MANNATECH LIMITED | 2001-04-03 | Outstanding |
RENT DEPOSIT AGREEMENT | MANNATECH LIMITED | 2003-05-30 | Outstanding |
RENT DEPOSIT AGREEMENT | MANNATECH LIMITED | 2004-06-15 | Outstanding |
We have found 5 mortgage charges which are owed to COUNTRY ESTATES INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COUNTRY ESTATES INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |