THE COUNTY ROOMS GROUP LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
THE COUNTY ROOMS GROUP LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
THE COUNTY ROOMS GROUP LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
THE COUNTY ROOMS GROUP LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
THE COUNTY ROOMS GROUP LIMITED - NEWBURY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
5 WESTLANDS ROAD
NEWBURY
WEST BERKSHIRE
RG14 7JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PH PROPS UK LIMITED (until 13/05/2019)
PH PROPS UK LIMITED (until 13/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MILES JOHN HACKETT | Feb 1967 | British | Director | 2019-01-09 | CURRENT |
| MRS PHILIPPA GORDON HACKETT | Jan 1970 | English | Director | 2019-01-09 | CURRENT |
| MR MILES JOHN HACKETT | Feb 1967 | English | Director | 2006-08-16 UNTIL 2018-03-01 | RESIGNED |
| MR MARK EDWARD HACKETT | Oct 1962 | Irish | Director | 2006-08-16 UNTIL 2019-01-09 | RESIGNED |
| MR MILES JOHN HACKETT | Feb 1967 | English | Secretary | 2006-08-16 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Miles John Hackett | 2019-03-02 | 2/1967 | Newbury | Ownership of shares 25 to 50 percent |
| Mrs Philippa Gordon Hackett | 2019-03-02 | 1/1970 | Newbury | Ownership of shares 25 to 50 percent |
| Mr Mark Edward Hackett | 2016-08-16 - 2019-03-02 | 10/1962 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control |
| Mr Miles John Hackett | 2016-08-16 - 2018-03-01 | 2/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The County Rooms Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-12-26 | 31-03-2023 | £-23,274 equity |
| The County Rooms Group Limited Accounts | 2022-12-13 | 31-03-2022 | £-10,646 equity |
| The County Rooms Group Limited Accounts | 2022-03-18 | 31-03-2021 | £-9,309 equity |
| PH PROPS UK LIMITED - Filleted accounts | 2019-12-21 | 31-03-2019 | £65,658 equity |
| P H PROPS UK LIMITED - Filleted accounts | 2017-08-02 | 31-03-2017 | £70,141 equity |
| PH PROPS UK LIMITED - Abbreviated accounts | 2016-06-08 | 31-03-2016 | £7,559 Cash |
| P H PROPS UK LIMITED - Abbreviated accounts | 2015-07-08 | 31-03-2015 | £77,285 Cash |