COUNTRY HOMES (GUILDFORD) LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

COUNTRY HOMES (GUILDFORD) LIMITED is a Private Limited Company from CRANLEIGH UNITED KINGDOM and has the status: Active.
COUNTRY HOMES (GUILDFORD) LIMITED was incorporated 24 years ago on 23/05/2000 and has the registered number: 03999327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COUNTRY HOMES (GUILDFORD) LIMITED - CRANLEIGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COUNSELLS 49
CRANLEIGH
SURREY
GU6 8JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ANTHONY GROVE Oct 1946 British Director 2000-08-25 CURRENT
MR TOM NATHAN FRANCIS Aug 1983 British Director 2014-10-08 CURRENT
MR BRIAN ANTHONY GROVE Oct 1946 British Secretary 2000-08-25 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-23 UNTIL 2000-08-25 RESIGNED
MR JOHN RICHARD WHITMORE Jan 1942 British Director 2000-08-25 UNTIL 2009-10-31 RESIGNED
MR SERGEY LITOVCHENKO Jan 1978 British Director 2000-08-25 UNTIL 2003-01-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-05-23 UNTIL 2000-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Antony Grove 2016-04-06 10/1946 Cranleigh   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tom Nathan Francis 2016-04-06 8/1983 Cranleigh   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED CRANLEIGH Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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
GROSVENOR QUAY LIMITED HORSHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BURY HOUSE PROPERTIES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAMILTON QUAY MANAGEMENT COMPANY LIMITED EASTBOURNE Active DORMANT 98000 - Residents property management
2NIGHT EVENTS LTD SOUTHALL Active DORMANT 32990 - Other manufacturing n.e.c.
HERMES INTERNATIONAL DEVELOPMENTS LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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 (Guildford) Limited Filleted accounts for Companies House (small and micro) 2023-12-16 31-03-2023 £1,178 Cash £-202,370 equity
Country Homes (Guildford) Limited Filleted accounts for Companies House (small and micro) 2022-12-23 31-03-2022 £2,282 Cash £-167,330 equity
Country Homes (Guildford) Limited Filleted accounts for Companies House (small and micro) 2021-12-18 31-03-2021 £3,633 Cash £-208,721 equity
Country Homes (Guildford) Limited Filleted accounts for Companies House (small and micro) 2021-03-31 31-03-2020 £-206,373 equity
Country Homes (Guildford) Limited Filleted accounts for Companies House (small and micro) 2020-01-01 31-03-2019 £-207,159 equity
Country Homes (Guildford) Limited Filleted accounts for Companies House (small and micro) 2018-12-29 31-03-2018 £-9,223 equity
Country Homes (Guildford) Limited Small abridged accounts 2017-12-23 31-03-2017 £6,584 equity
Abbreviated Company Accounts - COUNTRY HOMES (GUILDFORD) LIMITED 2016-12-23 31-03-2016 £89,039 Cash £7,004 equity
Abbreviated Company Accounts - COUNTRY HOMES (GUILDFORD) LIMITED 2015-12-23 31-03-2015 £150 Cash £8,636 equity
Abbreviated Company Accounts - COUNTRY HOMES (GUILDFORD) LIMITED 2014-12-23 31-03-2014 £100 Cash £-19,739 equity

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