COUNTRYSIDE PROVENCE LTD - HASLEMERE
Company Profile | Company Filings |
Overview
COUNTRYSIDE PROVENCE LTD is a Private Limited Company from HASLEMERE UNITED KINGDOM and has the status: Active.
COUNTRYSIDE PROVENCE LTD was incorporated 27 years ago on 12/08/1996 and has the registered number: 03236620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COUNTRYSIDE PROVENCE LTD was incorporated 27 years ago on 12/08/1996 and has the registered number: 03236620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COUNTRYSIDE PROVENCE LTD - HASLEMERE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OFFICES
HASLEMERE
SURREY
GU27 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYSIDE GARAGES LIMITED (until 06/07/2010)
COUNTRYSIDE GARAGES LIMITED (until 06/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELAINE ANNETTE JONES | Sep 1954 | British | Director | 2022-03-30 | CURRENT |
MR MAX ALEXANDER AGACE | Apr 1992 | British | Director | 2020-08-10 | CURRENT |
MR JAMES JONATHON AGACE | Jun 1968 | British | Director | 1996-08-22 | CURRENT |
JANE POWELL | British | Secretary | 2011-05-31 | CURRENT | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-12 UNTIL 1996-08-22 | RESIGNED | ||
MR SIMON ARON MARKS | Aug 1967 | British | Director | 2017-02-03 UNTIL 2020-07-15 | RESIGNED |
MR PAUL HENRY LOCKE | Sep 1940 | British | Director | 1996-08-22 UNTIL 2004-10-01 | RESIGNED |
MRS MELANIE LOUISE AGACE | Oct 1966 | British | Director | 2017-08-15 UNTIL 2022-12-14 | RESIGNED |
ELAINE ANNETTE JONES | Sep 1954 | British | Secretary | 1996-08-22 UNTIL 2005-03-22 | RESIGNED |
MAUREEN BOYLE | Jan 1956 | British | Secretary | 2005-03-22 UNTIL 2011-05-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-08-12 UNTIL 1996-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Max Alexander Agace | 2018-09-01 - 2020-08-10 | 4/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Countryside Provence Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-14 | 31-12-2022 | €55,878 Cash €-10,260,550 equity |
Countryside Provence Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-25 | 31-12-2021 | €50,788 Cash €-10,285,319 equity |