Active - Proposal to Strike off
Company Information for COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED
64 CHURCHILL ROAD, SLOUGH, SL3 7RB,
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Company Registration Number
08104738
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED | |
Legal Registered Office | |
64 CHURCHILL ROAD SLOUGH SL3 7RB Other companies in GU7 | |
Company Number | 08104738 | |
---|---|---|
Company ID Number | 08104738 | |
Date formed | 2012-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-09-06 13:06:52 |
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Registered address | Last known status | Formation date | ||
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COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED | 64 CHURCHILL ROAD SLOUGH SL3 7RB | Active | Company formed on the 2023-03-13 |
Officer | Role | Date Appointed |
---|---|---|
DUKE MUNDAY |
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JUSTIN ANDREW GURNEY |
||
ROBERT GUY SPEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUKE MUNDAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENNOX ESTATES (KINGSTON HILL) LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
LENNOX ESTATES (LISTON) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Liquidation | |
LENNOX ESTATES (NEW COURT) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Liquidation | |
CWD PROJECTS (TUDOR ROAD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
LENNOX ESTATES LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
LANSDOWNE ESTATES PROPERTY CO LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
WARFIELD COURT FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-04-12 | |
BRIGHTON ROAD FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-07-10 | |
OAK HILL FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-07-10 | |
COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
WHITE HART COTTAGES MANAGEMENT LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
THAMES STREET KINGSTON MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-01-12 | |
COUNTRYWIDE DESIGN (THAMES STREET) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2016-05-31 | |
COUNTRYWIDE DESIGN (OAK HILL) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
27 OLD LONDON ROAD (FREEHOLD) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2016-04-12 | |
COUNTRYWIDE DESIGN (HAMPTON WICK) LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2018-07-10 | |
CWD PROJECTS (LONDON) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CWD PROJECTS (SURREY) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CWD UK PROJECTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
COUNTRYWIDE DESIGN (DORKING) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2016-08-23 | |
32 VICTORIA ROAD LIMITED | Director | 2012-03-31 | CURRENT | 2011-04-13 | Dissolved 2017-01-31 | |
ROE DEER FARM LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2018-06-12 | |
EARLSWOOD SPEIR LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
COUNTRYWIDE DESIGN (MATHON) LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2014-08-05 | |
THE KINGS ARMS GODALMING LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
CWD PROJECTS (TUDOR ROAD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
WARFIELD COURT FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-04-12 | |
BRIGHTON ROAD FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-07-10 | |
OAK HILL FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-07-10 | |
COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
THAMES STREET KINGSTON MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-01-12 | |
COUNTRYWIDE DESIGN (THAMES STREET) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2016-05-31 | |
COUNTRYWIDE DESIGN (OAK HILL) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
27 OLD LONDON ROAD (FREEHOLD) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2016-04-12 | |
COUNTRYWIDE DESIGN (HAMPTON WICK) LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2018-07-10 | |
CWD PROJECTS (LONDON) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CWD PROJECTS (SURREY) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CWD DEVELOPMENTS (SURREY) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CALLUM PARK HOMES LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
CWD (HOLDINGS) LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
CWD UK PROJECTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
CWD EARLSWOOD LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Liquidation | |
COUNTRYWIDE DESIGN (DORKING) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2016-08-23 | |
32 VICTORIA ROAD LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-01-31 | |
BROOK GREEN ASSOCIATES LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
COUNTRYWIDE DESIGN HOLDINGS LTD | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
EARLSWOOD SPEIR LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
COUNTRYWIDE DESIGN (EPSOM) LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-01-05 | |
COUNTRYWIDE DESIGN (MATHON) LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2014-08-05 | |
THE KINGS ARMS GODALMING LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
VALLEYFROST LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2015-09-22 | |
COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
COUNTRYWIDE DESIGN (GODALMING) LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Active - Proposal to Strike off | |
CWD (HOLDINGS) LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-17 | Active | |
COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
COUNTRYWIDE DESIGN (UK) LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2018-07-10 | |
FORMWALK LIMITED | Director | 2000-11-27 | CURRENT | 2000-11-10 | Dissolved 2015-12-01 | |
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED | Director | 1997-07-03 | CURRENT | 1993-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Duke Munday as company secretary on 2016-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN GURNEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SPEIR | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Duke Munday on 2016-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM The Coach House 16B High Street Godalming Surrey GU7 1EB | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081047380005 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081047380004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081047380003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081047380002 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY SPEIR / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANDREW GURNEY / 31/05/2013 | |
AP03 | Appointment of Mr Duke Munday as company secretary | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COLDUNELL LIMITED | ||
Outstanding | THE OLIVE TREE (ARCOS) LIMITED | ||
Outstanding | TITLESTONE PROPERTY LENDING LIMITED | ||
Outstanding | TITLESTONE PROPERTY LENDING LIMITED | ||
LEGAL CHARGE | Satisfied | COLDUNELL LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 1,048,789 |
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Creditors and other liabilities
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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 COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Current Assets | 2013-06-30 | £ 1,003,635 |
Debtors | 2013-06-30 | £ 8,000 |
Secured Debts | 2013-06-30 | £ 597,904 |
Stocks Inventory | 2013-06-30 | £ 995,635 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED 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. |