TASTE OF THE COUNTRY LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

TASTE OF THE COUNTRY LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
TASTE OF THE COUNTRY LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

TASTE OF THE COUNTRY LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

13 THE COURTYARD
STRATFORD-UPON-AVON
CV37 9NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEPHEN BOWER KNIGHT Secretary 2015-09-15 CURRENT
MRS CAROLINE LOUISE WARREN Jan 1968 British Director 2003-08-14 CURRENT
MR ANDREW STEPHEN BOWER KNIGHT Nov 1939 British Director 2003-09-03 CURRENT
MS AFSANEH ZOE BOWER KNIGHT Dec 1978 British Director 2015-09-15 CURRENT
MRS SHARON EDITH ALEXANDER Mar 1963 British Director 2023-01-17 CURRENT
HELEN CHERRY Jul 1971 British Director 2003-07-29 UNTIL 2008-10-14 RESIGNED
MR JAMES MALCOLM CHERRY Sep 1973 British Director 2003-07-15 UNTIL 2016-06-30 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2003-07-10 UNTIL 2003-07-16 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2003-07-10 UNTIL 2003-07-16 RESIGNED
HELEN CHERRY Jul 1971 British Secretary 2003-07-15 UNTIL 2008-10-14 RESIGNED
MR JAMES MALCOLM CHERRY Sep 1973 British Secretary 2008-10-14 UNTIL 2015-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocorian Trustees (Jersey) Limited 2022-12-14 Jersey   Channel Islands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Atrium Trustees Limited 2022-12-14 St. Helier   Channel Islands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Andrew Stephen Bower Knight 2016-04-06 - 2022-12-14 11/1939 Stratford-Upon-Avon   Ownership of shares 50 to 75 percent
Ms Afsaneh Zoe Bower Knight 2016-04-06 - 2022-12-14 12/1978 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent

Related Companies

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DITCHLEY FOUNDATION(THE) CHIPPING NORTON Active GROUP 85590 - Other education n.e.c.
CENTRE FOR POLICY STUDIES LIMITED Active SMALL 58141 - Publishing of learned journals
REFINITIV UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HOME COUNTIES NEWSPAPERS HOLDINGS LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
RIT CAPITAL PARTNERS PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
SKY SUBSCRIBERS SERVICES LIMITED MIDDLESEX Active FULL 96090 - Other service activities n.e.c.
HARPERCOLLINS (UK) LONDON Active SMALL 70100 - Activities of head offices
ANGLO-RUSSIAN OPERA & BALLET TRUST LONDON ENGLAND Dissolved... GROUP 90020 - Support activities to performing arts
18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED STANMORE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HUBCREATE LIMITED LONDON ENGLAND Dissolved... DORMANT 58290 - Other software publishing
THE YUBBY CLUB LTD CHIPPING CAMPDEN Dissolved... 85600 - Educational support services
COTSWOLD WILDLIFE SURVEYS LIMITED CHIPPING CAMPDEN Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE COMPTON SCORPION SHOOT CLUB LIMITED SHIPSTON ON STOUR Dissolved... TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
THE HOWARD ARMS (ILMINGTON) LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
HARPERCOLLINS PUBLISHERS LIMITED GLASGOW Active FULL 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
Taste Of The Country Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-07 31-08-2023 £13,734 Cash £-3,724,669 equity
Taste Of The Country Limited - Accounts to registrar (filleted) - small 18.2 2022-06-07 31-08-2021 £189,094 Cash £-3,881,894 equity
Taste Of The Country Limited - Accounts to registrar (filleted) - small 18.2 2021-05-15 31-08-2020 £239,566 Cash £-3,856,074 equity
Taste Of The Country Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 31-08-2019 £16,358 Cash £-3,779,360 equity
TASTE OF THE COUNTRY LTD - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £108,601 Cash £-3,637,664 equity
Abbreviated Company Accounts - TASTE OF THE COUNTRY LIMITED 2015-05-29 31-08-2014 £51,189 Cash £-292,996 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL JEAVONS CONSTRUCTION LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
NORTON HOUSE MANAGEMENT LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OLO CREATIVE LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NSR DEVELOPMENTS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
JADEON SOFTWARE LTD STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ONPAPER SHOPPING LIMITED STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
PARK AVENUE HOLDINGS LTD STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
L&A GROUP (WARWICKSHIRE) LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NORTH EAST CAMPERVANS LIMITED STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 77210 - Renting and leasing of recreational and sports goods
63 ENTERTAINMENT LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars