COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED is a Private Limited Company from CRANLEIGH and has the status: Dissolved - no longer trading.
COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592162. The accounts status is TOTAL EXEMPTION FULL.

COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED - CRANLEIGH

This company is listed in the following categories:
41201 - Construction of commercial buildings
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

COUNSELLS 49
CRANLEIGH
SURREY
GU6 8JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ANTHONY GROVE Oct 1946 British Director 1998-08-10 CURRENT
MR BRIAN ANTHONY GROVE Oct 1946 British Secretary 1998-08-10 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-07-03 UNTIL 1998-08-10 RESIGNED
MR JOHN RICHARD WHITMORE Jan 1942 British Director 1998-08-10 UNTIL 2007-10-31 RESIGNED
LESLIE CLAUDE KUELSHEIMER May 1942 British Director 1999-01-04 UNTIL 2004-04-21 RESIGNED
MR ANDREW LESLIE FISHER Jan 1948 British Director 1998-11-30 UNTIL 2004-04-23 RESIGNED
MR PAUL ALLAN BEER May 1948 British Director 1999-01-04 UNTIL 2004-04-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-03 UNTIL 1998-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Antony Grove 2016-04-06 10/1946 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKER TILLY CORPORATE TRANSACTIONS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLACKWALL SECURITIES PLC WEST SUSSEX Dissolved... FULL 7011 - Development & sell real estate
BLACKWALL INVESTMENTS LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKWALL LAND LIMITED BILLINGSHURST Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DURHAM MACKENZIE LIMITED CRANLEIGH Active TOTAL EXEMPTION FULL 71111 - Architectural activities
COUNTRY HOMES SUSSEX LIMITED CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWSTEAD HALL, HORLEY MANAGEMENT LIMITED HORLEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HERITAGE QUAY (NO.1) MANAGEMENT COMPANY LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HERITAGE QUAY (NO.2) MANAGEMENT COMPANY LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
COUNTRY HOMES (GUILDFORD) LIMITED CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AUGUST HARVEST LIMITED PINNER Active SMALL 41100 - Development of building projects
GROSVENOR QUAY LIMITED HORSHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
COMBINED HARVEST LIMITED MILTON KEYNES Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HAMILTON QUAY MANAGEMENT COMPANY LIMITED EASTBOURNE Active DORMANT 98000 - Residents property management
ANGEL YARD (MIDHURST) LIMITED ARUNDEL ENGLAND Active DORMANT 98000 - Residents property management
JOINTURE MANAGEMENT COMPANY LIMITED HASSOCKS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BLACKWALL REILLY LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKWALL DITCHLING LTD BILLINGSHURST ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
EAGLE BREWERY MANAGEMENT LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Country Homes (Sovereign Harbour) Limited Filleted accounts for Companies House (small and micro) 2018-12-29 31-03-2018 £-11,333 equity
Country Homes (Sovereign Harbour) Limited Small abridged accounts 2017-09-27 31-03-2017 £-11,333 equity
Abbreviated Company Accounts - COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED 2016-10-08 31-03-2016 £314 Cash £-11,333 equity
Abbreviated Company Accounts - COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED 2015-10-23 31-03-2015 £314 Cash £-11,333 equity
Abbreviated Company Accounts - COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED 2014-11-28 31-03-2014 £314 Cash £-11,333 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HONEYWOOD CARPENTRY & JOINERY LIMITED CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43320 - Joinery installation
MARKHAM HOMES LTD CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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