Active
Company Information for COUNTRY ESTATES CONSTRUCTION LIMITED
Kingfisher House 17 Albury Close, Loverock Road, Reading, RG30 1BD,
|
Company Registration Number
02250819
Private Limited Company
Active |
Company Name | |
---|---|
COUNTRY ESTATES CONSTRUCTION LIMITED | |
Legal Registered Office | |
Kingfisher House 17 Albury Close Loverock Road Reading RG30 1BD Other companies in RG30 | |
Company Number | 02250819 | |
---|---|---|
Company ID Number | 02250819 | |
Date formed | 1988-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-14 | |
Return next due | 2025-06-28 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-14 22:09:48 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUNTRY ESTATES CONSTRUCTION, INC. | 152 OLD STONE HILL ROAD Westchester POUND RIDGE NY 10576 | Active | Company formed on the 2003-08-21 | |
COUNTRY ESTATES CONSTRUCTION COMPANY | California | Unknown | ||
COUNTRY ESTATES CONSTRUCTION CO | California | Unknown | ||
Country Estates Construction Inc | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROL ANNETTE RICHEY |
||
GRAHAM JOHN DENTON |
||
GARY PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FRANCIS PHELPS |
Director | ||
CHRISTOPHER STANLEY KIRKBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTOVALE LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1989-06-13 | Active | |
COUNTRY ESTATES HOLDINGS LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1986-12-04 | Active | |
COUNTRY ESTATES LIMITED | Company Secretary | 1991-06-15 | CURRENT | 1970-04-09 | 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 INVESTMENTS LIMITED | Director | 2009-04-21 | CURRENT | 1991-05-20 | 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 INVESTMENTS LIMITED | Director | 1991-06-18 | CURRENT | 1991-05-20 | 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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022508190009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Linda Jayne Miller as company secretary on 2020-01-16 | |
TM02 | Termination of appointment of Carol Annette Richey on 2020-01-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS PHELPS | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Francis Phelps on 2014-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIRKBY | |
AR01 | 15/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM KINGFISHER HOUSE ALBURY CLOSE LOVEROCK ROAD READING,BERKSHIRE RG3 1BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STANLEY KIRKBY / 15/06/2010 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 15/06/09; 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 15/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/05/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
363s | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/90 | |
363b | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/89 | |
363 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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 ESTATES CONSTRUCTION LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT AGREEMENT | 8 |
RENT DEPOSIT DEED | 1 |
We have found 9 mortgage charges which are owed to COUNTRY ESTATES CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COUNTRY ESTATES CONSTRUCTION LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |