Company Information for COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED
16 BELGRAVE SQUARE, LONDON, SW1X 8PQ,
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Company Registration Number
06131587
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED | |
Legal Registered Office | |
16 BELGRAVE SQUARE LONDON SW1X 8PQ Other companies in SW1X | |
Company Number | 06131587 | |
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Company ID Number | 06131587 | |
Date formed | 2007-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB238771435 |
Last Datalog update: | 2024-07-05 10:47:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW EDWARD CRAWFORD |
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RUPERT MASSEY GEORGE ASHBY |
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TIMOTHY HUGH BREITMEYER |
||
MARK GEORGE ORLANDO BRIDGEMAN |
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ROBERT ALEXANDER DICKINSON |
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MICHAEL CHARLES FETHERSTON-DILKE |
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WILLIAM PHILIP FOX |
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ANDREW WILLIAM GRANT |
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JOHN GEORGE RICHARDS HOMFRAY |
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MARK HENRY TUFNELL |
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HELEN LOUISE WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROSS MURRAY |
Director | ||
DAVID STUART DEGGE LODDER |
Director | ||
RODNEY CHARLES HOWARD MORGAN-GILES |
Director | ||
HENRY CLAUDE WINWOOD ROBINSON |
Director | ||
MICHAEL JOHN SCOTT |
Director | ||
ROBERT MICHAEL CHARLES SEARS |
Director | ||
YUSUF FIRAT |
Company Secretary | ||
SARAH ALEXANDRA MARY CALLANDER BECKETT |
Director | ||
HENRY RICHARD GEERS COTTERELL |
Director | ||
RUPERT MASSEY GEORGE ASHBY |
Company Secretary | ||
KRISTIAN VICTORIA PERCY |
Company Secretary | ||
FREDERICK MARCH PHILLIPS DE LISLE |
Director | ||
MARTIN CLIVE JAMIESON |
Director | ||
CHRISTOPHER JOSEPH MURRAY |
Company Secretary | ||
CHRISTOPHER JOSEPH MURRAY |
Director | ||
WILLIAM RALPH WORSLEY |
Director | ||
VINCENT RICHARD HEDLEY LEWIS |
Director | ||
HELEN LOUISE WOOLLEY |
Director | ||
ADRIAN CHARLES GANE |
Director | ||
PETER HENRIKSEN |
Director | ||
HENRY EGERTON AUBREY-FLETCHER |
Director | ||
ANDREW ROBERT LINDSAY BAYLIS |
Director | ||
CHRISTOPHER JOHN BAILWARD |
Director | ||
EDWARD DAVID FURSDON |
Director |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH HENDRY | ||
DIRECTOR APPOINTED MS ISABELLA MURFIN HINGAMP | ||
FULL ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HENRY TUFNELL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 061315870004 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER DICKINSON | ||
Termination of appointment of Rupert Massey George Ashby on 2022-06-20 | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT MASSEY GEORGE ASHBY | ||
Appointment of Mr Colin Hewitt as company secretary on 2022-06-20 | ||
AP03 | Appointment of Mr Colin Hewitt as company secretary on 2022-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MASSEY GEORGE ASHBY | |
TM02 | Termination of appointment of Rupert Massey George Ashby on 2022-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Ellen Francis on 2021-11-12 | |
AP01 | DIRECTOR APPOINTED MS ELLEN FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE ORLANDO BRIDGEMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Rupert Massey George Ashby as company secretary on 2020-10-19 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ODLING VILLIERS-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE RICHARDS HOMFRAY | |
TM02 | Termination of appointment of Andrew Edward Crawford on 2020-10-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES FETHERSTON-DILKE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED LORD ARTHUR FRANCIS NICHOLAS WILLS DOWNSHIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061315870003 | |
AP01 | DIRECTOR APPOINTED MISS SARAH ELIZABETH HENDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE WOOLLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY TUFNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUART DEGGE LODDER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE ORLANDO BRIDGEMAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PHILIP FOX | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MORGAN-GILES | |
TM02 | Termination of appointment of Yusuf Firat on 2015-09-16 | |
AP03 | Appointment of Mr Andrew Edward Crawford as company secretary on 2015-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
CH01 | Director's details changed for Rupert Ashby on 2015-05-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 28/02/15 NO MEMBER LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061315870003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CALLANDER BECKETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE RICHARDS HOMFRAY | |
AR01 | 28/02/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES FETHERSTON-DILKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY COTTERELL | |
AP03 | SECRETARY APPOINTED MR YUSUF FIRAT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT ASHBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WOOLLEY / 12/07/2013 | |
AP03 | SECRETARY APPOINTED MR RUPERT MASSEY GEORGE ASHBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KRISTIAN PERCY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUGH BREITMEYER | |
AR01 | 28/02/13 NO MEMBER LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK DE LISLE | |
AP01 | DIRECTOR APPOINTED RUPERT ASHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/03/2012 | |
AR01 | 28/02/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MISS KRISTIAN VICTORIA PERCY | |
AP01 | DIRECTOR APPOINTED HELEN WOOLLEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH MURRAY / 30/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MURRAY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WORSLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROSS MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HEDLEY LEWIS | |
AP01 | DIRECTOR APPOINTED MR MARTIN CLIVE JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WOOLLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 28/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GANE | |
AP01 | DIRECTOR APPOINTED MR DAVID STUART DEGGE LODDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENRIKSEN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 28/02/10 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH MURRAY / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CHARLES HOWARD MORGAN-GILES / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRIKSEN / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES GANE / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MARCH PHILLIPS DE LISLE / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD GEERS COTTERELL / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CALLANDER BECKETT / 10/03/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL CHARLES SEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY AUBREY-FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED MR HENRY CLAUDE WINWOOD ROBINSON |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ADRIAN CHARLES BAIRD | ||
SECURITY AGREEMENT | Satisfied | ADRIAN CHARLES BAIRD, IAN ROGER KIBBLE, SIR HENRY AUBREY-FLETCHER, ANNE KELAART, CHARLES ECROYDAND MARK HENRY HUDSON (THE TRUSTEES) | |
DEED | Satisfied | GROSVENOR ESTATE BELGRAVIA |
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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 COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cambridgeshire County Council | |
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Subscriptions |
Basingstoke and Deane Borough Council | |
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Holding a/cs |
Cambridgeshire County Council | |
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Subscriptions |
Cambridgeshire County Council | |
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Subscriptions |
Cambridgeshire County Council | |
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Subscriptions |
Rutland County Council | |
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Services - Professional Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |