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 - HASLEMERE

This company is listed in the following categories:
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)

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

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PANORAMA PROPERTY DEVELOPMENTS LIMITED HASLEMERE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRYSIDE PROPERTY DEVELOPMENTS LIMITED HASLEMERE Dissolved... DORMANT 74990 - Non-trading company
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LOWER STREET RESIDENTIAL LIMITED HASLEMERE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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BO JANGLE JEWELLERY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles
PANORAMA PROPERTY INVESTMENTS LLP HASLEMERE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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