Company Information for COUNTRYSIDE FUND TRADING LTD
13TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
07274582
Private Limited Company
Active |
Company Name | |
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COUNTRYSIDE FUND TRADING LTD | |
Legal Registered Office | |
13TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in N1 | |
Company Number | 07274582 | |
---|---|---|
Company ID Number | 07274582 | |
Date formed | 2010-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB272568576 |
Last Datalog update: | 2025-01-05 08:18:04 |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE ABBA-OPOKU ACIS |
||
DONALD THOMAS YOUNGER CURRY |
||
PAULA WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES FURSE |
Director | ||
LESLEY WOLFENDEN |
Company Secretary | ||
AMANDA FELICITY MACKENZIE |
Director | ||
PATRICK THOMAS MALLON |
Director | ||
ALISON ESTHER GRIEVE |
Director | ||
STEPHEN LEE HOWARD |
Director | ||
MARK IAN PRICE |
Director | ||
DAWN ELIZABETH HOWARD |
Director | ||
VICTORIA LUCY HARRIS |
Director | ||
STEWART CHARLES GILLILAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERITAS DEVELOPMENTS LTD | Director | 2014-07-01 | CURRENT | 2010-05-07 | Active | |
MIDDLE FARM TRADING COMPANY LTD | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2018-01-16 | |
THE ROYAL COUNTRYSIDE FUND | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
LAT TRUST COMPANY LIMITED | Director | 2009-04-01 | CURRENT | 1990-12-10 | Dissolved 2018-06-12 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Termination of appointment of Yvonne Abba-Opoku Acg on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA JEFFERY | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM Orchard Place at the Broadway Podium East Broadway London SW1E 5RS England | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 105 Victoria Street London SW1E 6QT England | ||
Registers moved to registered inspection location of 105 Victoria Street 6th Floor, Landmark - Prince's Countryside Fund London SW1E 6QT | ||
Register(s) moved to registered office address Orchard Place at the Broadway Podium East Broadway London SW1E 5RS | ||
AD04 | Register(s) moved to registered office address Orchard Place at the Broadway Podium East Broadway London SW1E 5RS | |
AD03 | Registers moved to registered inspection location of 105 Victoria Street 6th Floor, Landmark - Prince's Countryside Fund London SW1E 6QT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM 105 Victoria Street London SW1E 6QT England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS YVONNE ABBA-OPOKU ACG on 2022-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NICOLA JEFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA WILSON | |
DIRECTOR APPOINTED MR KEITH PHILIP HALSTEAD | ||
AP01 | DIRECTOR APPOINTED MR KEITH PHILIP HALSTEAD | |
DIRECTOR APPOINTED MRS HEATHER JANE HANCOCK LVO DL | ||
AP01 | DIRECTOR APPOINTED MRS HEATHER JANE HANCOCK LVO DL | |
APPOINTMENT TERMINATED, DIRECTOR YVONNE ABBA-OPOKU ACG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE ABBA-OPOKU ACG | |
DIRECTOR APPOINTED MS YVONNE ABBA-OPOKU ACG | ||
DIRECTOR APPOINTED MS YVONNE ABBA-OPOKU ACG | ||
AP01 | DIRECTOR APPOINTED MS YVONNE ABBA-OPOKU ACG | |
APPOINTMENT TERMINATED, DIRECTOR DONALD THOMAS YOUNGER CURRY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD THOMAS YOUNGER CURRY | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD02 | Register inspection address changed from Clarence House St. James's London SW1A 1BA England to 105 Victoria Street 6th Floor, Landmark - Prince's Countryside Fund London SW1E 6QT | |
AD04 | Register(s) moved to registered office address 105 Victoria Street London SW1E 6QT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/21 FROM 137 Shepherdess Walk London N1 7RQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS YVONNE ABBA-OPOKU ACIS on 2020-12-09 | |
PSC05 | Change of details for The Prince's Countryside Fund as a person with significant control on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Lord Donald Thomas Younger Curry on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FURSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
AD02 | Register inspection address changed from Clarence House St. James's London SW1A 1BA England to Clarence House St. James's London SW1A 1BA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CHANGED FROM: CLARENCE HOUSE ST. JAMES'S LONDON SW1A 1BA ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: CLARENCE HOUSE ST. JAMES'S LONDON SW1A 1BA ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC | |
AP01 | DIRECTOR APPOINTED MR JAMES FURSE | |
AP01 | DIRECTOR APPOINTED MISS PAULA WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FELICITY MACKENZIE | |
TM02 | Termination of appointment of Lesley Wolfenden on 2017-07-01 | |
AP03 | Appointment of Miss Yvonne Abba-Opoku Acis as company secretary on 2017-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS MALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ESTHER GRIEVE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MS AMANDA FELICITY MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR PATRICK MALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD | |
AR01 | 04/06/16 FULL LIST | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LORD DONALD THOMAS YOUNGER CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRICE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN HOWARD | |
AP01 | DIRECTOR APPOINTED DAWN ELIZABETH HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 04/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 04/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GILLILAND | |
AP01 | DIRECTOR APPOINTED MARK PRICE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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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 COUNTRYSIDE FUND TRADING LTD
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as COUNTRYSIDE FUND TRADING LTD are:
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. |