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Home > England & Wales Companies > COUNTRY HOUSES LIMITED
Company Information for

COUNTRY HOUSES LIMITED

ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
04289231
Private Limited Company
Active

Company Overview

About Country Houses Ltd
COUNTRY HOUSES LIMITED was founded on 2001-09-18 and has its registered office in London. The organisation's status is listed as "Active". Country Houses Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COUNTRY HOUSES LIMITED
 
Legal Registered Office
ELSCOT HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in NW11
 
Filing Information
Company Number 04289231
Company ID Number 04289231
Date formed 2001-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRY HOUSES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Companies with same name COUNTRY HOUSES LIMITED
The following companies were found which have the same name as COUNTRY HOUSES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUNTRY HOUSES IN FRANCE LIMITED 21 GREENBANK ROAD MARPLE BRIDGE STOCKPORT SK6 5ED Active Company formed on the 2008-03-08
Country Houses LLC Maryland Unknown

Company Officers of COUNTRY HOUSES LIMITED

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
Company Secretary 2001-09-24
MASSIMO PASANISI DE FOSCARINI
Director 2001-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-09-18 2001-09-24
COMPANY DIRECTORS LIMITED
Nominated Director 2001-09-18 2001-09-24

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CENTRUM SECRETARIES LIMITED SMS LINE MEDIA LTD Company Secretary 2001-12-13 CURRENT 2001-10-30 Active
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CENTRUM SECRETARIES LIMITED WINGAP LIMITED Company Secretary 2001-08-09 CURRENT 2001-08-09 Dissolved 2013-12-10
CENTRUM SECRETARIES LIMITED INTERTRADE COMMODITIES LIMITED Company Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-11-22
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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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-10-06Change of details for Mr Massimo Pasanisi De' Foscarini as a person with significant control on 2022-09-18
2022-10-06PSC04Change of details for Mr Massimo Pasanisi De' Foscarini as a person with significant control on 2022-09-18
2022-10-05CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-09-30CH01Director's details changed for Massimo Pasanisi De Foscarini on 2021-09-30
2021-09-30PSC04Change of details for Mr Massimo Pasanisi Foscarini as a person with significant control on 2021-09-30
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CH01Director's details changed for Massimo Pasanisi De Foscarini on 2018-09-27
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-26PSC04Change of details for Mr Massimo Pasanisi Foscarini as a person with significant control on 2017-09-26
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10CH04SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-04-07
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 788-790 Finchley Road London NW11 7TJ
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 49000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 49000
2015-09-23AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15CH01Director's details changed for Massimo Pasanisi De Foscarini on 2014-09-18
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 49000
2014-10-01AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0118/09/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0118/09/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 18/09/09; full list of members
2009-05-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / MASSIMO PASANISI DE FOSCARINI / 18/09/2008
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-11-22363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-11-22190LOCATION OF DEBENTURE REGISTER
2006-10-26225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-11363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2006-01-11190LOCATION OF DEBENTURE REGISTER
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-2988(2)RAD 01/07/03--------- £ SI 48999@1
2004-09-24363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-02244DELIVERY EXT'D 3 MTH 30/09/03
2004-01-0588(2)RAD 25/09/03--------- £ SI 48999@1=48999 £ IC 1/49000
2003-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-20244DELIVERY EXT'D 3 MTH 30/09/02
2002-10-22363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-10-04288bDIRECTOR RESIGNED
2001-10-04288aNEW DIRECTOR APPOINTED
2001-10-02288bSECRETARY RESIGNED
2001-10-02288aNEW SECRETARY APPOINTED
2001-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COUNTRY HOUSES 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 HOUSES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTRY HOUSES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-12-31 £ 288,691
Creditors Due Within One Year 2011-12-31 £ 306,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOUSES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 49,000
Called Up Share Capital 2011-12-31 £ 49,000
Debtors 2012-12-31 £ 10,554
Debtors 2011-12-31 £ 11,093
Shareholder Funds 2012-12-31 £ 115,232
Shareholder Funds 2011-12-31 £ 98,122
Tangible Fixed Assets 2012-12-31 £ 393,369
Tangible Fixed Assets 2011-12-31 £ 393,369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNTRY HOUSES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRY HOUSES LIMITED
Trademarks
We have not found any records of COUNTRY HOUSES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRY HOUSES 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 (41100 - Development of building projects) as COUNTRY HOUSES 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
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY HOUSES 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 HOUSES 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 HOUSES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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