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Home > England & Wales Companies > COUNTRYSTORE (MAIDENHEAD) LIMITED
Company Information for

COUNTRYSTORE (MAIDENHEAD) LIMITED

CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA,
Company Registration Number
02885574
Private Limited Company
Active

Company Overview

About Countrystore (maidenhead) Ltd
COUNTRYSTORE (MAIDENHEAD) LIMITED was founded on 1994-01-07 and has its registered office in Warwick. The organisation's status is listed as "Active". Countrystore (maidenhead) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COUNTRYSTORE (MAIDENHEAD) LIMITED
 
Legal Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6DA
Other companies in SL6
 
Filing Information
Company Number 02885574
Company ID Number 02885574
Date formed 1994-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 23/10/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 00:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRYSTORE (MAIDENHEAD) LIMITED
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Company Officers of COUNTRYSTORE (MAIDENHEAD) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD GEOFFREY PARKER
 Company Secretary 2015-03-23
PATRICK HUGO GRAY
 Director 2015-12-18
EDWARD GEOFFREY PARKER
 Director 2015-03-23
HELEN RITA WISEMAN
 Director 2015-12-18
VIVIAN STANLEY WOODELL
 Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH JOYCE FITZJOHN
 Director 2015-12-18 2017-10-20
LEE COLEYSHAW
 Director 2015-03-23 2015-12-18
LOUISE SAMANTHA JONES
 Company Secretary 1999-03-01 2015-03-23
DARAN MARK JONES
 Director 1994-01-07 2015-03-23
LOUISE SAMANTHA JONES
 Director 1999-03-01 2015-03-23
STEPHEN JOHN RIDLER
 Director 2015-03-23 2015-03-23
SHEILA PATRICIA JONES
 Company Secretary 1994-01-07 1999-03-01
ALAN BRIAN JONES
 Director 1994-01-07 1999-03-01
MARGARET ANN DIX
 Company Secretary 1994-01-07 1994-01-07
DARAN MARK JONES
 Company Secretary 1994-01-07 1994-01-07
ERIC JOHANN FREDERICK BRIGHTWELL
 Director 1994-01-07 1994-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GEOFFREY PARKER NEEDHAM HALL LIMITED Company Secretary 2016-10-20 CURRENT 1986-10-14 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY LIMITED Company Secretary 2016-09-14 CURRENT 2002-12-06 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED Company Secretary 2016-09-06 CURRENT 2009-04-21 Active
EDWARD GEOFFREY PARKER FIRST STEPS (STONEHOUSE FARM) LIMITED Company Secretary 2016-09-06 CURRENT 2010-06-17 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD Company Secretary 2016-09-06 CURRENT 2011-02-08 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD Company Secretary 2016-09-06 CURRENT 2013-05-14 Active
EDWARD GEOFFREY PARKER CO-OP TRAVEL LIMITED Company Secretary 2014-10-30 CURRENT 1993-05-05 Active
EDWARD GEOFFREY PARKER ENERGY COOP LIMITED Company Secretary 2013-02-15 CURRENT 2009-09-23 Active
EDWARD GEOFFREY PARKER TUFFIN INVESTMENTS LIMITED Company Secretary 2012-04-30 CURRENT 2011-12-21 Active
EDWARD GEOFFREY PARKER HARRY TUFFIN LIMITED Company Secretary 2012-04-30 CURRENT 1984-02-07 Active
EDWARD GEOFFREY PARKER PLACES FOR CHILDREN (PFP) LIMITED Company Secretary 2012-03-30 CURRENT 2002-07-11 Active
EDWARD GEOFFREY PARKER PETITE ENFANTS LIMITED Company Secretary 2012-03-26 CURRENT 2002-01-21 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT ( LEICESTERSHIRE) LIMITED Company Secretary 2012-03-26 CURRENT 2010-09-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (HEYTHROP) LTD Company Secretary 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (THRAPSTON) LIMITED Company Secretary 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT GROUP LIMITED Company Secretary 2012-03-26 CURRENT 2010-09-01 Converted / Closed
EDWARD GEOFFREY PARKER THRAPSTON CHILD CARE LIMITED Company Secretary 2012-03-26 CURRENT 2009-12-18 Converted / Closed
EDWARD GEOFFREY PARKER KWIK TRAVEL (HOLDINGS) LIMITED Company Secretary 2012-03-21 CURRENT 2002-09-18 Converted / Closed
EDWARD GEOFFREY PARKER ALPINE HOLIDAYS LTD. Company Secretary 2012-03-21 CURRENT 2003-01-14 Converted / Closed
EDWARD GEOFFREY PARKER BRITANNIA CRUISE CLUB LIMITED Company Secretary 2012-03-21 CURRENT 2002-02-28 Converted / Closed
EDWARD GEOFFREY PARKER KWIK TRAVEL LTD. Company Secretary 2012-03-21 CURRENT 1994-12-01 Active
EDWARD GEOFFREY PARKER EARLY BIRDS NURSERY SCHOOL LIMITED Company Secretary 2012-01-09 CURRENT 2005-02-16 Active
EDWARD GEOFFREY PARKER CO-OP ENERGY LIMITED Company Secretary 2011-11-25 CURRENT 2010-10-28 Active
EDWARD GEOFFREY PARKER CO-OPERATIVE PAYROLL GIVING LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Active
EDWARD GEOFFREY PARKER G.M. BAILEY (HEDNESFORD) LIMITED Company Secretary 2011-05-03 CURRENT 1977-04-01 Converted / Closed
EDWARD GEOFFREY PARKER NURSERYNET LIMITED Company Secretary 2010-12-17 CURRENT 1995-09-29 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE LIMITED Company Secretary 2010-12-17 CURRENT 1995-12-01 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE PARTNERS LIMITED Company Secretary 2010-12-17 CURRENT 1994-11-24 Converted / Closed
EDWARD GEOFFREY PARKER BUFFER BEAR LIMITED Company Secretary 2010-12-17 CURRENT 1994-01-31 Active
EDWARD GEOFFREY PARKER BUFFER BEAR NURSERIES LIMITED Company Secretary 2010-12-17 CURRENT 1995-12-13 Active
EDWARD GEOFFREY PARKER CO-OPERATIVE ENERGY LIMITED Company Secretary 2010-10-21 CURRENT 2009-08-18 Active
PATRICK HUGO GRAY OAKSHOWER SERVICES LIMITED Director 2015-12-18 CURRENT 1987-02-25 Active
PATRICK HUGO GRAY HOLIDAYS-IN-HEAVEN.COM LTD Director 2015-11-09 CURRENT 2000-02-25 Converted / Closed
PATRICK HUGO GRAY KWIK TRAVEL (HOLDINGS) LIMITED Director 2015-11-09 CURRENT 2002-09-18 Converted / Closed
PATRICK HUGO GRAY NEWS SHOPS LIMITED Director 2015-11-09 CURRENT 1963-01-17 Converted / Closed
PATRICK HUGO GRAY PETITE ENFANTS LIMITED Director 2015-11-09 CURRENT 2002-01-21 Converted / Closed
PATRICK HUGO GRAY TILLEY & DANIELLS (PENSNETT) LIMITED Director 2015-11-09 CURRENT 1985-08-02 Converted / Closed
PATRICK HUGO GRAY GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED Director 2015-11-09 CURRENT 1986-01-17 Converted / Closed
PATRICK HUGO GRAY J. WHITMORE LIMITED Director 2015-11-09 CURRENT 1993-02-02 Converted / Closed
PATRICK HUGO GRAY LICHPHARM LIMITED Director 2015-11-09 CURRENT 1980-09-25 Converted / Closed
PATRICK HUGO GRAY MIDCOUNTIES LEASING LIMITED Director 2015-11-09 CURRENT 1997-05-13 Converted / Closed
PATRICK HUGO GRAY MOTORWORLD LEASING LIMITED Director 2015-11-09 CURRENT 1997-05-13 Converted / Closed
PATRICK HUGO GRAY MOTOVINE LIMITED Director 2015-11-09 CURRENT 1986-05-13 Converted / Closed
PATRICK HUGO GRAY NURSERYNET LIMITED Director 2015-11-09 CURRENT 1995-09-29 Converted / Closed
PATRICK HUGO GRAY PETIT ENFANT ( LEICESTERSHIRE) LIMITED Director 2015-11-09 CURRENT 2010-09-17 Converted / Closed
PATRICK HUGO GRAY PETIT ENFANT (HEYTHROP) LTD Director 2015-11-09 CURRENT 2010-05-17 Converted / Closed
PATRICK HUGO GRAY PETIT ENFANT (THRAPSTON) LIMITED Director 2015-11-09 CURRENT 2010-05-17 Converted / Closed
PATRICK HUGO GRAY PETIT ENFANT GROUP LIMITED Director 2015-11-09 CURRENT 2010-09-01 Converted / Closed
PATRICK HUGO GRAY S. & M. (WHOLESALERS) LIMITED Director 2015-11-09 CURRENT 1985-05-16 Converted / Closed
PATRICK HUGO GRAY THE MIDCOUNTIES CO-OPERATIVE MG LIMITED Director 2015-11-09 CURRENT 1984-05-08 Converted / Closed
PATRICK HUGO GRAY THRAPSTON CHILD CARE LIMITED Director 2015-11-09 CURRENT 2009-12-18 Converted / Closed
PATRICK HUGO GRAY TILLEY & DANIELLS (BIRMINGHAM) LIMITED Director 2015-11-09 CURRENT 1985-08-15 Converted / Closed
PATRICK HUGO GRAY TILLEY & DANIELLS LIMITED Director 2015-11-09 CURRENT 1960-09-21 Converted / Closed
PATRICK HUGO GRAY TWENTIETH CENTURY SUPPLIERS LIMITED Director 2015-11-09 CURRENT 1945-05-25 Converted / Closed
PATRICK HUGO GRAY ALPINE HOLIDAYS LTD. Director 2015-11-09 CURRENT 2003-01-14 Converted / Closed
PATRICK HUGO GRAY ARTHUR W BRUCE LIMITED Director 2015-11-09 CURRENT 1977-05-19 Converted / Closed
PATRICK HUGO GRAY BRITANNIA CRUISE CLUB LIMITED Director 2015-11-09 CURRENT 2002-02-28 Converted / Closed
PATRICK HUGO GRAY CHILDCARE LIMITED Director 2015-11-09 CURRENT 1995-12-01 Converted / Closed
PATRICK HUGO GRAY CHILDCARE PARTNERS LIMITED Director 2015-11-09 CURRENT 1994-11-24 Converted / Closed
PATRICK HUGO GRAY CO-OP DIRECT LIMITED Director 2015-11-09 CURRENT 2000-04-20 Converted / Closed
PATRICK HUGO GRAY CO-OPERATIVE IT LIMITED Director 2015-11-09 CURRENT 1999-03-04 Converted / Closed
PATRICK HUGO GRAY CODSALL TRAVEL CENTRE LIMITED Director 2015-11-09 CURRENT 1992-04-09 Converted / Closed
PATRICK HUGO GRAY DEBT RECOVERIES (OXFORD) LIMITED Director 2015-11-09 CURRENT 1984-05-08 Converted / Closed
PATRICK HUGO GRAY F.G. HOPKINS (WOLVERHAMPTON) LIMITED Director 2015-11-09 CURRENT 1979-09-13 Converted / Closed
PATRICK HUGO GRAY G.M. BAILEY (HEDNESFORD) LIMITED Director 2015-11-09 CURRENT 1977-04-01 Converted / Closed
PATRICK HUGO GRAY ENERGY COOP LIMITED Director 2015-11-09 CURRENT 2009-09-23 Active
PATRICK HUGO GRAY CO-OP ENERGY LIMITED Director 2015-11-09 CURRENT 2010-10-28 Active
PATRICK HUGO GRAY THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED Director 2015-11-09 CURRENT 1995-04-28 Active
PATRICK HUGO GRAY THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 1995-06-27 Active
PATRICK HUGO GRAY THE CO-OPERATIVE CHILDCARE LIMITED Director 2015-11-09 CURRENT 1999-06-18 Active
PATRICK HUGO GRAY REEVES & PAIN LIMITED Director 2015-11-09 CURRENT 2000-12-04 Active
PATRICK HUGO GRAY TUFFIN INVESTMENTS LIMITED Director 2015-11-09 CURRENT 2011-12-21 Active
PATRICK HUGO GRAY CO-OP TRAVEL LIMITED Director 2015-11-09 CURRENT 1993-05-05 Active
PATRICK HUGO GRAY BUFFER BEAR LIMITED Director 2015-11-09 CURRENT 1994-01-31 Active
PATRICK HUGO GRAY KWIK TRAVEL LTD. Director 2015-11-09 CURRENT 1994-12-01 Active
PATRICK HUGO GRAY BUFFER BEAR NURSERIES LIMITED Director 2015-11-09 CURRENT 1995-12-13 Active
PATRICK HUGO GRAY CO-OP TRAVEL DIRECT LIMITED Director 2015-11-09 CURRENT 1997-09-03 Active
PATRICK HUGO GRAY PLACES FOR CHILDREN (PFP) LIMITED Director 2015-11-09 CURRENT 2002-07-11 Active
PATRICK HUGO GRAY EARLY BIRDS NURSERY SCHOOL LIMITED Director 2015-11-09 CURRENT 2005-02-16 Active
PATRICK HUGO GRAY VOLT ENERGY SUPPLY LIMITED Director 2015-11-09 CURRENT 1933-04-24 Active
PATRICK HUGO GRAY THOMAS ELY LIMITED Director 2015-11-09 CURRENT 1963-03-12 Active
PATRICK HUGO GRAY RUSTS LIMITED Director 2015-11-09 CURRENT 1978-11-03 Active
PATRICK HUGO GRAY HUBCENTRE LIMITED Director 2015-11-09 CURRENT 1982-03-25 Active
PATRICK HUGO GRAY BEDSNOT BOARDS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PATRICK HUGO GRAY HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
PATRICK HUGO GRAY CO-OP TRAVEL SERVICES LIMITED Director 2015-02-02 CURRENT 2014-02-20 Active
PATRICK HUGO GRAY CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
PATRICK HUGO GRAY THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED Director 2012-11-01 CURRENT 2008-01-11 Active
PATRICK HUGO GRAY CO-OPERATIVE ENERGY LIMITED Director 2010-10-21 CURRENT 2009-08-18 Active
PATRICK HUGO GRAY AMARANTA LTD Director 1991-04-02 CURRENT 1990-03-22 Active
EDWARD GEOFFREY PARKER FLOW ENERGY LIMITED Director 2018-05-01 CURRENT 2011-01-11 Active
EDWARD GEOFFREY PARKER NEEDHAM HALL LIMITED Director 2016-10-20 CURRENT 1986-10-14 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY LIMITED Director 2016-09-06 CURRENT 2002-12-06 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED Director 2016-09-06 CURRENT 2009-04-21 Active
EDWARD GEOFFREY PARKER FIRST STEPS (STONEHOUSE FARM) LIMITED Director 2016-09-06 CURRENT 2010-06-17 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD Director 2016-09-06 CURRENT 2011-02-08 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD Director 2016-09-06 CURRENT 2013-05-14 Active
EDWARD GEOFFREY PARKER OAKSHOWER SERVICES LIMITED Director 2014-11-18 CURRENT 1987-02-25 Active
EDWARD GEOFFREY PARKER CO-OP TRAVEL LIMITED Director 2014-10-30 CURRENT 1993-05-05 Active
EDWARD GEOFFREY PARKER ENERGY COOP LIMITED Director 2013-02-15 CURRENT 2009-09-23 Active
EDWARD GEOFFREY PARKER TUFFIN INVESTMENTS LIMITED Director 2012-04-30 CURRENT 2011-12-21 Active
EDWARD GEOFFREY PARKER PLACES FOR CHILDREN (PFP) LIMITED Director 2012-03-30 CURRENT 2002-07-11 Active
EDWARD GEOFFREY PARKER PETITE ENFANTS LIMITED Director 2012-03-26 CURRENT 2002-01-21 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT ( LEICESTERSHIRE) LIMITED Director 2012-03-26 CURRENT 2010-09-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (HEYTHROP) LTD Director 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (THRAPSTON) LIMITED Director 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT GROUP LIMITED Director 2012-03-26 CURRENT 2010-09-01 Converted / Closed
EDWARD GEOFFREY PARKER THRAPSTON CHILD CARE LIMITED Director 2012-03-26 CURRENT 2009-12-18 Converted / Closed
EDWARD GEOFFREY PARKER KWIK TRAVEL (HOLDINGS) LIMITED Director 2012-03-21 CURRENT 2002-09-18 Converted / Closed
EDWARD GEOFFREY PARKER ALPINE HOLIDAYS LTD. Director 2012-03-21 CURRENT 2003-01-14 Converted / Closed
EDWARD GEOFFREY PARKER BRITANNIA CRUISE CLUB LIMITED Director 2012-03-21 CURRENT 2002-02-28 Converted / Closed
EDWARD GEOFFREY PARKER KWIK TRAVEL LTD. Director 2012-03-21 CURRENT 1994-12-01 Active
EDWARD GEOFFREY PARKER EARLY BIRDS NURSERY SCHOOL LIMITED Director 2012-01-09 CURRENT 2005-02-16 Active
EDWARD GEOFFREY PARKER CO-OP ENERGY LIMITED Director 2011-11-25 CURRENT 2010-10-28 Active
EDWARD GEOFFREY PARKER G.M. BAILEY (HEDNESFORD) LIMITED Director 2011-05-03 CURRENT 1977-04-01 Converted / Closed
EDWARD GEOFFREY PARKER NURSERYNET LIMITED Director 2010-12-17 CURRENT 1995-09-29 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE LIMITED Director 2010-12-17 CURRENT 1995-12-01 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE PARTNERS LIMITED Director 2010-12-17 CURRENT 1994-11-24 Converted / Closed
EDWARD GEOFFREY PARKER BUFFER BEAR LIMITED Director 2010-12-17 CURRENT 1994-01-31 Active
EDWARD GEOFFREY PARKER BUFFER BEAR NURSERIES LIMITED Director 2010-12-17 CURRENT 1995-12-13 Active
EDWARD GEOFFREY PARKER NEWS SHOPS LIMITED Director 2009-12-29 CURRENT 1963-01-17 Converted / Closed
EDWARD GEOFFREY PARKER THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED Director 2009-10-08 CURRENT 1995-04-28 Active
EDWARD GEOFFREY PARKER CO-OPERATIVE IT LIMITED Director 2009-10-05 CURRENT 1999-03-04 Converted / Closed
EDWARD GEOFFREY PARKER THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Director 2008-03-08 CURRENT 1995-06-27 Active
EDWARD GEOFFREY PARKER RUSTS LIMITED Director 2007-09-17 CURRENT 1978-11-03 Active
EDWARD GEOFFREY PARKER TWENTIETH CENTURY SUPPLIERS LIMITED Director 2007-03-02 CURRENT 1945-05-25 Converted / Closed
EDWARD GEOFFREY PARKER J. WHITMORE LIMITED Director 2006-01-01 CURRENT 1993-02-02 Converted / Closed
EDWARD GEOFFREY PARKER HOLIDAYS-IN-HEAVEN.COM LTD Director 2005-10-24 CURRENT 2000-02-25 Converted / Closed
EDWARD GEOFFREY PARKER TILLEY & DANIELLS (PENSNETT) LIMITED Director 2005-10-24 CURRENT 1985-08-02 Converted / Closed
EDWARD GEOFFREY PARKER GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED Director 2005-10-24 CURRENT 1986-01-17 Converted / Closed
EDWARD GEOFFREY PARKER LICHPHARM LIMITED Director 2005-10-24 CURRENT 1980-09-25 Converted / Closed
EDWARD GEOFFREY PARKER MIDCOUNTIES LEASING LIMITED Director 2005-10-24 CURRENT 1997-05-13 Converted / Closed
EDWARD GEOFFREY PARKER MOTORWORLD LEASING LIMITED Director 2005-10-24 CURRENT 1997-05-13 Converted / Closed
EDWARD GEOFFREY PARKER MOTOVINE LIMITED Director 2005-10-24 CURRENT 1986-05-13 Converted / Closed
EDWARD GEOFFREY PARKER S. & M. (WHOLESALERS) LIMITED Director 2005-10-24 CURRENT 1985-05-16 Converted / Closed
EDWARD GEOFFREY PARKER THE MIDCOUNTIES CO-OPERATIVE MG LIMITED Director 2005-10-24 CURRENT 1984-05-08 Converted / Closed
EDWARD GEOFFREY PARKER TILLEY & DANIELLS (BIRMINGHAM) LIMITED Director 2005-10-24 CURRENT 1985-08-15 Converted / Closed
EDWARD GEOFFREY PARKER TILLEY & DANIELLS LIMITED Director 2005-10-24 CURRENT 1960-09-21 Converted / Closed
EDWARD GEOFFREY PARKER ARTHUR W BRUCE LIMITED Director 2005-10-24 CURRENT 1977-05-19 Converted / Closed
EDWARD GEOFFREY PARKER CO-OP DIRECT LIMITED Director 2005-10-24 CURRENT 2000-04-20 Converted / Closed
EDWARD GEOFFREY PARKER CODSALL TRAVEL CENTRE LIMITED Director 2005-10-24 CURRENT 1992-04-09 Converted / Closed
EDWARD GEOFFREY PARKER DEBT RECOVERIES (OXFORD) LIMITED Director 2005-10-24 CURRENT 1984-05-08 Converted / Closed
EDWARD GEOFFREY PARKER F.G. HOPKINS (WOLVERHAMPTON) LIMITED Director 2005-10-24 CURRENT 1979-09-13 Converted / Closed
EDWARD GEOFFREY PARKER THE CO-OPERATIVE CHILDCARE LIMITED Director 2005-10-24 CURRENT 1999-06-18 Active
EDWARD GEOFFREY PARKER REEVES & PAIN LIMITED Director 2005-10-24 CURRENT 2000-12-04 Active
EDWARD GEOFFREY PARKER CO-OP TRAVEL DIRECT LIMITED Director 2005-10-24 CURRENT 1997-09-03 Active
EDWARD GEOFFREY PARKER VOLT ENERGY SUPPLY LIMITED Director 2005-10-24 CURRENT 1933-04-24 Active
EDWARD GEOFFREY PARKER THOMAS ELY LIMITED Director 2005-10-24 CURRENT 1963-03-12 Active
EDWARD GEOFFREY PARKER HUBCENTRE LIMITED Director 2005-10-24 CURRENT 1982-03-25 Active
HELEN RITA WISEMAN OAKSHOWER SERVICES LIMITED Director 2015-12-18 CURRENT 1987-02-25 Active
HELEN RITA WISEMAN HOLIDAYS-IN-HEAVEN.COM LTD Director 2015-11-09 CURRENT 2000-02-25 Converted / Closed
HELEN RITA WISEMAN KWIK TRAVEL (HOLDINGS) LIMITED Director 2015-11-09 CURRENT 2002-09-18 Converted / Closed
HELEN RITA WISEMAN NEWS SHOPS LIMITED Director 2015-11-09 CURRENT 1963-01-17 Converted / Closed
HELEN RITA WISEMAN PETITE ENFANTS LIMITED Director 2015-11-09 CURRENT 2002-01-21 Converted / Closed
HELEN RITA WISEMAN TILLEY & DANIELLS (PENSNETT) LIMITED Director 2015-11-09 CURRENT 1985-08-02 Converted / Closed
HELEN RITA WISEMAN GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED Director 2015-11-09 CURRENT 1986-01-17 Converted / Closed
HELEN RITA WISEMAN J. WHITMORE LIMITED Director 2015-11-09 CURRENT 1993-02-02 Converted / Closed
HELEN RITA WISEMAN LICHPHARM LIMITED Director 2015-11-09 CURRENT 1980-09-25 Converted / Closed
HELEN RITA WISEMAN MIDCOUNTIES LEASING LIMITED Director 2015-11-09 CURRENT 1997-05-13 Converted / Closed
HELEN RITA WISEMAN MOTORWORLD LEASING LIMITED Director 2015-11-09 CURRENT 1997-05-13 Converted / Closed
HELEN RITA WISEMAN MOTOVINE LIMITED Director 2015-11-09 CURRENT 1986-05-13 Converted / Closed
HELEN RITA WISEMAN NURSERYNET LIMITED Director 2015-11-09 CURRENT 1995-09-29 Converted / Closed
HELEN RITA WISEMAN PETIT ENFANT ( LEICESTERSHIRE) LIMITED Director 2015-11-09 CURRENT 2010-09-17 Converted / Closed
HELEN RITA WISEMAN PETIT ENFANT (HEYTHROP) LTD Director 2015-11-09 CURRENT 2010-05-17 Converted / Closed
HELEN RITA WISEMAN PETIT ENFANT (THRAPSTON) LIMITED Director 2015-11-09 CURRENT 2010-05-17 Converted / Closed
HELEN RITA WISEMAN PETIT ENFANT GROUP LIMITED Director 2015-11-09 CURRENT 2010-09-01 Converted / Closed
HELEN RITA WISEMAN S. & M. (WHOLESALERS) LIMITED Director 2015-11-09 CURRENT 1985-05-16 Converted / Closed
HELEN RITA WISEMAN THE MIDCOUNTIES CO-OPERATIVE MG LIMITED Director 2015-11-09 CURRENT 1984-05-08 Converted / Closed
HELEN RITA WISEMAN THRAPSTON CHILD CARE LIMITED Director 2015-11-09 CURRENT 2009-12-18 Converted / Closed
HELEN RITA WISEMAN TILLEY & DANIELLS (BIRMINGHAM) LIMITED Director 2015-11-09 CURRENT 1985-08-15 Converted / Closed
HELEN RITA WISEMAN TILLEY & DANIELLS LIMITED Director 2015-11-09 CURRENT 1960-09-21 Converted / Closed
HELEN RITA WISEMAN TWENTIETH CENTURY SUPPLIERS LIMITED Director 2015-11-09 CURRENT 1945-05-25 Converted / Closed
HELEN RITA WISEMAN ALPINE HOLIDAYS LTD. Director 2015-11-09 CURRENT 2003-01-14 Converted / Closed
HELEN RITA WISEMAN ARTHUR W BRUCE LIMITED Director 2015-11-09 CURRENT 1977-05-19 Converted / Closed
HELEN RITA WISEMAN BRITANNIA CRUISE CLUB LIMITED Director 2015-11-09 CURRENT 2002-02-28 Converted / Closed
HELEN RITA WISEMAN CHILDCARE LIMITED Director 2015-11-09 CURRENT 1995-12-01 Converted / Closed
HELEN RITA WISEMAN CHILDCARE PARTNERS LIMITED Director 2015-11-09 CURRENT 1994-11-24 Converted / Closed
HELEN RITA WISEMAN CO-OP DIRECT LIMITED Director 2015-11-09 CURRENT 2000-04-20 Converted / Closed
HELEN RITA WISEMAN CO-OPERATIVE IT LIMITED Director 2015-11-09 CURRENT 1999-03-04 Converted / Closed
HELEN RITA WISEMAN CODSALL TRAVEL CENTRE LIMITED Director 2015-11-09 CURRENT 1992-04-09 Converted / Closed
HELEN RITA WISEMAN DEBT RECOVERIES (OXFORD) LIMITED Director 2015-11-09 CURRENT 1984-05-08 Converted / Closed
HELEN RITA WISEMAN F.G. HOPKINS (WOLVERHAMPTON) LIMITED Director 2015-11-09 CURRENT 1979-09-13 Converted / Closed
HELEN RITA WISEMAN G.M. BAILEY (HEDNESFORD) LIMITED Director 2015-11-09 CURRENT 1977-04-01 Converted / Closed
HELEN RITA WISEMAN ENERGY COOP LIMITED Director 2015-11-09 CURRENT 2009-09-23 Active
HELEN RITA WISEMAN CO-OP ENERGY LIMITED Director 2015-11-09 CURRENT 2010-10-28 Active
HELEN RITA WISEMAN THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED Director 2015-11-09 CURRENT 1995-04-28 Active
HELEN RITA WISEMAN THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 1995-06-27 Active
HELEN RITA WISEMAN THE CO-OPERATIVE CHILDCARE LIMITED Director 2015-11-09 CURRENT 1999-06-18 Active
HELEN RITA WISEMAN REEVES & PAIN LIMITED Director 2015-11-09 CURRENT 2000-12-04 Active
HELEN RITA WISEMAN TUFFIN INVESTMENTS LIMITED Director 2015-11-09 CURRENT 2011-12-21 Active
HELEN RITA WISEMAN CO-OP TRAVEL LIMITED Director 2015-11-09 CURRENT 1993-05-05 Active
HELEN RITA WISEMAN BUFFER BEAR LIMITED Director 2015-11-09 CURRENT 1994-01-31 Active
HELEN RITA WISEMAN KWIK TRAVEL LTD. Director 2015-11-09 CURRENT 1994-12-01 Active
HELEN RITA WISEMAN BUFFER BEAR NURSERIES LIMITED Director 2015-11-09 CURRENT 1995-12-13 Active
HELEN RITA WISEMAN CO-OP TRAVEL DIRECT LIMITED Director 2015-11-09 CURRENT 1997-09-03 Active
HELEN RITA WISEMAN PLACES FOR CHILDREN (PFP) LIMITED Director 2015-11-09 CURRENT 2002-07-11 Active
HELEN RITA WISEMAN EARLY BIRDS NURSERY SCHOOL LIMITED Director 2015-11-09 CURRENT 2005-02-16 Active
HELEN RITA WISEMAN VOLT ENERGY SUPPLY LIMITED Director 2015-11-09 CURRENT 1933-04-24 Active
HELEN RITA WISEMAN THOMAS ELY LIMITED Director 2015-11-09 CURRENT 1963-03-12 Active
HELEN RITA WISEMAN RUSTS LIMITED Director 2015-11-09 CURRENT 1978-11-03 Active
HELEN RITA WISEMAN HUBCENTRE LIMITED Director 2015-11-09 CURRENT 1982-03-25 Active
HELEN RITA WISEMAN HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
HELEN RITA WISEMAN CO-OP TRAVEL SERVICES LIMITED Director 2015-02-02 CURRENT 2014-02-20 Active
HELEN RITA WISEMAN CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
HELEN RITA WISEMAN CO-OPERATIVE ENERGY LIMITED Director 2010-10-21 CURRENT 2009-08-18 Active
VIVIAN STANLEY WOODELL ENERGY COOP LIMITED Director 2017-11-20 CURRENT 2009-09-23 Active
VIVIAN STANLEY WOODELL CO-OP ENERGY LIMITED Director 2017-11-20 CURRENT 2010-10-28 Active
VIVIAN STANLEY WOODELL THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED Director 2017-11-20 CURRENT 1995-04-28 Active
VIVIAN STANLEY WOODELL THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 1995-06-27 Active
VIVIAN STANLEY WOODELL THE CO-OPERATIVE CHILDCARE LIMITED Director 2017-11-20 CURRENT 1999-06-18 Active
VIVIAN STANLEY WOODELL REEVES & PAIN LIMITED Director 2017-11-20 CURRENT 2000-12-04 Active
VIVIAN STANLEY WOODELL TUFFIN INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2011-12-21 Active
VIVIAN STANLEY WOODELL CO-OP TRAVEL LIMITED Director 2017-11-20 CURRENT 1993-05-05 Active
VIVIAN STANLEY WOODELL BUFFER BEAR LIMITED Director 2017-11-20 CURRENT 1994-01-31 Active
VIVIAN STANLEY WOODELL KWIK TRAVEL LTD. Director 2017-11-20 CURRENT 1994-12-01 Active
VIVIAN STANLEY WOODELL BUFFER BEAR NURSERIES LIMITED Director 2017-11-20 CURRENT 1995-12-13 Active
VIVIAN STANLEY WOODELL CO-OP TRAVEL DIRECT LIMITED Director 2017-11-20 CURRENT 1997-09-03 Active
VIVIAN STANLEY WOODELL PLACES FOR CHILDREN (PFP) LIMITED Director 2017-11-20 CURRENT 2002-07-11 Active
VIVIAN STANLEY WOODELL EARLY BIRDS NURSERY SCHOOL LIMITED Director 2017-11-20 CURRENT 2005-02-16 Active
VIVIAN STANLEY WOODELL VOLT ENERGY SUPPLY LIMITED Director 2017-11-20 CURRENT 1933-04-24 Active
VIVIAN STANLEY WOODELL OAKSHOWER SERVICES LIMITED Director 2017-11-20 CURRENT 1987-02-25 Active
VIVIAN STANLEY WOODELL THOMAS ELY LIMITED Director 2017-11-20 CURRENT 1963-03-12 Active
VIVIAN STANLEY WOODELL RUSTS LIMITED Director 2017-11-20 CURRENT 1978-11-03 Active
VIVIAN STANLEY WOODELL HUBCENTRE LIMITED Director 2017-11-20 CURRENT 1982-03-25 Active
VIVIAN STANLEY WOODELL HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
VIVIAN STANLEY WOODELL CO-OP TRAVEL SERVICES LIMITED Director 2015-02-02 CURRENT 2014-02-20 Active
VIVIAN STANLEY WOODELL CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
VIVIAN STANLEY WOODELL CO-OPERATIVE ENERGY LIMITED Director 2010-10-21 CURRENT 2009-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23
2022-12-21CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/01/22
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/01/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-08-25AAFULL ACCOUNTS MADE UP TO 25/01/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-17AAFULL ACCOUNTS MADE UP TO 26/01/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-11-29AP01DIRECTOR APPOINTED MRS HEATHER ADELE RICHARDSON
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HUGO GRAY
2018-08-29AAFULL ACCOUNTS MADE UP TO 27/01/18
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-11-28AP01DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RUTH JOYCE FITZJOHN
2017-08-31AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-05-02CH01Director's details changed for Ms Ruth Joyce Fitzjohn on 2017-03-27
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 23/01/16
2016-10-14AA01Previous accounting period shortened from 28/02/16 TO 23/01/16
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOYCE FITZJOHN / 01/03/2016
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-19AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-29AP01DIRECTOR APPOINTED MRS HELEN RITA WISEMAN
2015-12-29AP01DIRECTOR APPOINTED MR PATRICK HUGO GRAY
2015-12-29AP01DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13AP01DIRECTOR APPOINTED MR LEE COLEYSHAW
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RIDLER
2015-04-10AP01DIRECTOR APPOINTED MR STEPHEN JOHN RIDLER
2015-03-26AP03SECRETARY APPOINTED MR EDWARD GEOFFREY PARKER
2015-03-26AP01DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JONES
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DARAN JONES
2015-03-26TM02APPOINTMENT TERMINATED, SECRETARY LOUISE JONES
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM STATION HILL COOKHAM BERKSHIRE SL6 9BT
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-25AR0119/12/14 FULL LIST
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-06AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-09RES04NC INC ALREADY ADJUSTED 28/02/2014
2014-04-09SH0128/02/14 STATEMENT OF CAPITAL GBP 101
2014-01-28AR0119/12/13 FULL LIST
2013-12-02AA28/02/13 TOTAL EXEMPTION SMALL
2013-01-09AR0119/12/12 FULL LIST
2012-11-30AA29/02/12 TOTAL EXEMPTION SMALL
2011-12-23AR0119/12/11 FULL LIST
2011-11-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-22AR0119/12/10 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-13AR0119/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SAMANTHA JONES / 01/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARAN MARK JONES / 01/12/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE SAMANTHA JONES / 01/12/2009
2009-06-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE JONES / 27/09/2008
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / DARAN JONES / 27/09/2008
2008-06-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-05363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-22363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-12-18363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-12-23363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-16363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-04-03363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-22353LOCATION OF REGISTER OF MEMBERS
2000-02-22SRES13DESIGNATED 01/03/99
2000-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-22363aRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS; AMEND
1999-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-14363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-08363sRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-06363sRETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-05-15AAFULL ACCOUNTS MADE UP TO 28/02/96
1995-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-11363sRETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
1995-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-12-23363sRETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
1994-02-18288NEW SECRETARY APPOINTED
1994-02-18288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-18288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-02-03ELRESS252 DISP LAYING ACC 07/01/94
1994-02-03ELRESS386 DISP APP AUDS 07/01/94
1994-02-03287REGISTERED OFFICE CHANGED ON 03/02/94 FROM: 33 SUMMERS ROAD BURNHAM BUCKS. SL1 7EP
1994-02-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to COUNTRYSTORE (MAIDENHEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTRYSTORE (MAIDENHEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRYSTORE (MAIDENHEAD) LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRYSTORE (MAIDENHEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRYSTORE (MAIDENHEAD) LIMITED
Trademarks
We have not found any records of COUNTRYSTORE (MAIDENHEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRYSTORE (MAIDENHEAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as COUNTRYSTORE (MAIDENHEAD) LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRYSTORE (MAIDENHEAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRYSTORE (MAIDENHEAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTRYSTORE (MAIDENHEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6DA