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Home > England & Wales Companies > COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED
Company Information for

COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED

16 BELGRAVE SQUARE, LONDON, SW1X 8PQ,
Company Registration Number
06131587
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Country Land And Business Association Ltd
COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED was founded on 2007-02-28 and has its registered office in . The organisation's status is listed as "Active". Country Land And Business Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED
 
Legal Registered Office
16 BELGRAVE SQUARE
LONDON
SW1X 8PQ
Other companies in SW1X
 
Filing Information
Company Number 06131587
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
Primary Source:Companies House
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Company Officers of COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD CRAWFORD
Company Secretary 2015-09-16
RUPERT MASSEY GEORGE ASHBY
Director 2012-04-30
TIMOTHY HUGH BREITMEYER
Director 2013-03-27
MARK GEORGE ORLANDO BRIDGEMAN
Director 2015-11-12
ROBERT ALEXANDER DICKINSON
Director 2016-12-14
MICHAEL CHARLES FETHERSTON-DILKE
Director 2014-03-24
WILLIAM PHILIP FOX
Director 2015-11-12
ANDREW WILLIAM GRANT
Director 2015-11-12
JOHN GEORGE RICHARDS HOMFRAY
Director 2014-04-23
MARK HENRY TUFNELL
Director 2017-05-03
HELEN LOUISE WOOLLEY
Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROSS MURRAY
Director 2011-06-30 2017-11-09
DAVID STUART DEGGE LODDER
Director 2010-11-11 2016-12-14
RODNEY CHARLES HOWARD MORGAN-GILES
Director 2007-02-28 2015-11-12
HENRY CLAUDE WINWOOD ROBINSON
Director 2009-03-12 2015-11-12
MICHAEL JOHN SCOTT
Director 2007-03-21 2015-11-12
ROBERT MICHAEL CHARLES SEARS
Director 2009-11-12 2015-11-12
YUSUF FIRAT
Company Secretary 2013-09-25 2015-09-16
SARAH ALEXANDRA MARY CALLANDER BECKETT
Director 2008-11-06 2014-11-18
HENRY RICHARD GEERS COTTERELL
Director 2007-03-21 2013-11-14
RUPERT MASSEY GEORGE ASHBY
Company Secretary 2013-07-06 2013-09-25
KRISTIAN VICTORIA PERCY
Company Secretary 2011-11-30 2013-07-05
FREDERICK MARCH PHILLIPS DE LISLE
Director 2007-03-21 2012-05-24
MARTIN CLIVE JAMIESON
Director 2011-05-03 2012-04-30
CHRISTOPHER JOSEPH MURRAY
Company Secretary 2007-02-28 2011-11-30
CHRISTOPHER JOSEPH MURRAY
Director 2007-02-28 2011-11-30
WILLIAM RALPH WORSLEY
Director 2007-02-28 2011-11-10
VINCENT RICHARD HEDLEY LEWIS
Director 2007-03-21 2011-07-25
HELEN LOUISE WOOLLEY
Director 2011-01-01 2011-05-03
ADRIAN CHARLES GANE
Director 2007-03-21 2010-12-31
PETER HENRIKSEN
Director 2007-11-01 2010-11-11
HENRY EGERTON AUBREY-FLETCHER
Director 2007-02-28 2009-11-12
ANDREW ROBERT LINDSAY BAYLIS
Director 2007-03-21 2009-03-23
CHRISTOPHER JOHN BAILWARD
Director 2007-03-21 2008-11-06
EDWARD DAVID FURSDON
Director 2007-02-28 2007-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GEORGE ORLANDO BRIDGEMAN WESTON PARK FOUNDATION Director 2013-11-05 CURRENT 1986-11-20 Active
MICHAEL CHARLES FETHERSTON-DILKE THE FOUNDATION OF LADY KATHERINE LEVESON Director 2011-12-22 CURRENT 2011-12-22 Active
WILLIAM PHILIP FOX CAZENOVE NEW EUROPE STAFF INTEREST LIMITED Director 2005-12-30 CURRENT 2000-03-17 Active
WILLIAM PHILIP FOX CAZENOVE NEW EUROPE (PPI) LIMITED Director 2005-12-30 CURRENT 2000-04-05 Active
ANDREW WILLIAM GRANT THE STANLEY BALDWIN STATUE APPEAL CONSTRUCTION COMPANY LTD Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ANDREW WILLIAM GRANT ABBEY HEY DEVELOPMENTS LIMITED Director 2013-06-01 CURRENT 2006-10-12 Liquidation
ANDREW WILLIAM GRANT ANDREW GRANT (WORCESTER) LIMITED Director 1994-04-25 CURRENT 1994-04-25 Active
ANDREW WILLIAM GRANT ANDREW GRANT SERVICES LIMITED Director 1991-12-31 CURRENT 1977-07-04 Active
JOHN GEORGE RICHARDS HOMFRAY EXNING ESTATE COMPANY LIMITED Director 2015-04-01 CURRENT 1929-05-16 Liquidation
JOHN GEORGE RICHARDS HOMFRAY KINGSWOOD UNDERWRITING LIMITED Director 2010-02-22 CURRENT 1999-08-24 Active
JOHN GEORGE RICHARDS HOMFRAY COWBRIDGE COMPOST LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active - Proposal to Strike off
JOHN GEORGE RICHARDS HOMFRAY W.J.TATEM LIMITED Director 1991-12-31 CURRENT 1913-07-14 Active
MARK HENRY TUFNELL CALMSDEN LIMITED Director 2014-12-16 CURRENT 2014-07-07 Active
MARK HENRY TUFNELL UPPER COLN FARM AND STUD LIMITED Director 2007-08-01 CURRENT 1993-10-19 Active
HELEN LOUISE WOOLLEY CLA INSURANCE SERVICES LIMITED Director 2011-12-01 CURRENT 2010-12-03 Active - Proposal to Strike off

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
2024-11-04APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH HENDRY
2024-11-04DIRECTOR APPOINTED MS ISABELLA MURFIN HINGAMP
2024-06-18FULL ACCOUNTS MADE UP TO 30/11/23
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-02-05APPOINTMENT TERMINATED, DIRECTOR MARK HENRY TUFNELL
2023-11-27Memorandum articles filed
2023-11-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-02FULL ACCOUNTS MADE UP TO 30/11/22
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 061315870004
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-17APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER DICKINSON
2022-06-20Termination of appointment of Rupert Massey George Ashby on 2022-06-20
2022-06-20APPOINTMENT TERMINATED, DIRECTOR RUPERT MASSEY GEORGE ASHBY
2022-06-20Appointment of Mr Colin Hewitt as company secretary on 2022-06-20
2022-06-20AP03Appointment of Mr Colin Hewitt as company secretary on 2022-06-20
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MASSEY GEORGE ASHBY
2022-06-20TM02Termination of appointment of Rupert Massey George Ashby on 2022-06-20
2022-05-19AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-25CH01Director's details changed for Ms Ellen Francis on 2021-11-12
2021-11-25AP01DIRECTOR APPOINTED MS ELLEN FRANCIS
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE ORLANDO BRIDGEMAN
2021-08-14AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-12AP03Appointment of Mr Rupert Massey George Ashby as company secretary on 2020-10-19
2020-11-26AP01DIRECTOR APPOINTED MRS SUSAN ODLING VILLIERS-SMITH
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE RICHARDS HOMFRAY
2020-10-28TM02Termination of appointment of Andrew Edward Crawford on 2020-10-16
2020-09-01AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES FETHERSTON-DILKE
2019-06-11AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-05-22AP01DIRECTOR APPOINTED LORD ARTHUR FRANCIS NICHOLAS WILLS DOWNSHIRE
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061315870003
2018-11-30AP01DIRECTOR APPOINTED MISS SARAH ELIZABETH HENDRY
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE WOOLLEY
2018-05-22AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS MURRAY
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-06-14AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-05-10AP01DIRECTOR APPOINTED MR MARK HENRY TUFNELL
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER DICKINSON
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STUART DEGGE LODDER
2016-08-30AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-04-12AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-22AP01DIRECTOR APPOINTED MR MARK GEORGE ORLANDO BRIDGEMAN
2015-12-10AP01DIRECTOR APPOINTED MR WILLIAM PHILIP FOX
2015-12-10AP01DIRECTOR APPOINTED MR ANDREW WILLIAM GRANT
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEARS
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ROBINSON
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY MORGAN-GILES
2015-09-18TM02Termination of appointment of Yusuf Firat on 2015-09-16
2015-09-18AP03Appointment of Mr Andrew Edward Crawford as company secretary on 2015-09-16
2015-06-30AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-05-20CH01Director's details changed for Rupert Ashby on 2015-05-20
2015-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-23AR0128/02/15 NO MEMBER LIST
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 061315870003
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CALLANDER BECKETT
2014-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-11AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-04-23AP01DIRECTOR APPOINTED MR JOHN GEORGE RICHARDS HOMFRAY
2014-03-24AR0128/02/14 NO MEMBER LIST
2014-03-24AP01DIRECTOR APPOINTED MR MICHAEL CHARLES FETHERSTON-DILKE
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRY COTTERELL
2013-10-10AP03SECRETARY APPOINTED MR YUSUF FIRAT
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY RUPERT ASHBY
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN WOOLLEY / 12/07/2013
2013-07-12AP03SECRETARY APPOINTED MR RUPERT MASSEY GEORGE ASHBY
2013-07-12TM02APPOINTMENT TERMINATED, SECRETARY KRISTIAN PERCY
2013-06-19AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-04-03AP01DIRECTOR APPOINTED MR TIMOTHY HUGH BREITMEYER
2013-03-27AR0128/02/13 NO MEMBER LIST
2012-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-07-10RES01ALTER ARTICLES 28/06/2012
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK DE LISLE
2012-05-01AP01DIRECTOR APPOINTED RUPERT ASHBY
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON
2012-04-24AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-03-15MEM/ARTSARTICLES OF ASSOCIATION
2012-03-15RES01ALTER ARTICLES 08/03/2012
2012-03-07AR0128/02/12 NO MEMBER LIST
2011-12-13AP03SECRETARY APPOINTED MISS KRISTIAN VICTORIA PERCY
2011-12-08AP01DIRECTOR APPOINTED HELEN WOOLLEY
2011-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH MURRAY / 30/11/2011
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MURRAY
2011-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-11-24RES01ALTER ARTICLES 10/11/2011
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WORSLEY
2011-09-08AP01DIRECTOR APPOINTED MR MICHAEL ROSS MURRAY
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT HEDLEY LEWIS
2011-06-09AP01DIRECTOR APPOINTED MR MARTIN CLIVE JAMIESON
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WOOLLEY
2011-06-07AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-03-16AR0128/02/11 NO MEMBER LIST
2011-03-16AP01DIRECTOR APPOINTED MRS HELEN LOUISE WOOLLEY
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GANE
2010-12-07AP01DIRECTOR APPOINTED MR DAVID STUART DEGGE LODDER
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENRIKSEN
2010-05-06AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-03-10AR0128/02/10 NO MEMBER LIST
2010-03-10AD02SAIL ADDRESS CREATED
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH MURRAY / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CHARLES HOWARD MORGAN-GILES / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRIKSEN / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES GANE / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MARCH PHILLIPS DE LISLE / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD GEERS COTTERELL / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CALLANDER BECKETT / 10/03/2010
2010-02-08AP01DIRECTOR APPOINTED MR ROBERT MICHAEL CHARLES SEARS
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR HENRY AUBREY-FLETCHER
2009-05-26AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-04-14288aDIRECTOR APPOINTED MR HENRY CLAUDE WINWOOD ROBINSON
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COUNTRY LAND AND BUSINESS ASSOCIATION 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 COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-05 Outstanding ADRIAN CHARLES BAIRD
SECURITY AGREEMENT 2007-08-01 Satisfied ADRIAN CHARLES BAIRD, IAN ROGER KIBBLE, SIR HENRY AUBREY-FLETCHER, ANNE KELAART, CHARLES ECROYDAND MARK HENRY HUDSON (THE TRUSTEES)
DEED 2007-04-11 Satisfied GROSVENOR ESTATE BELGRAVIA
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30

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

Intangible Assets
Patents
We have not found any records of COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED
Trademarks
We have not found any records of COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-07-04 GBP £5,844 Subscriptions
Basingstoke and Deane Borough Council 2013-11-30 GBP £3,305 Holding a/cs
Cambridgeshire County Council 2013-07-05 GBP £5,684 Subscriptions
Cambridgeshire County Council 2011-08-31 GBP £5,248 Subscriptions
Cambridgeshire County Council 2010-07-09 GBP £5,035 Subscriptions
Rutland County Council 2010-05-12 GBP £748 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.

Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY LAND AND BUSINESS ASSOCIATION 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 COUNTRY LAND AND BUSINESS ASSOCIATION 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 COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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