THE COUNTY ROOMS GROUP LIMITED
5 WESTLANDS ROAD, GREENHAM, NEWBURY RG14 7JY- Active
- Private Limited Company
- Company No. 05907862
- Last Updated: 01 Mar 2024
Company Profile
THE COUNTY ROOMS GROUP LIMITED was incorporated on Wednesday, August 16, 2006 as a Private Limited Company with registered address in NEWBURY. THE COUNTY ROOMS GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 2 months and 3 days.
| Name | THE COUNTY ROOMS GROUP LIMITED |
|---|---|
| Company number | 05907862 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WESTLANDS ROAD GREENHAM NEWBURY RG14 7JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Miles John Hackett Nationality: English |
Dates: Saturday, March 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Philippa Gordon Hackett Nationality: English |
Dates: Saturday, March 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Miles John Hackett Nationality: English |
Dates: Tuesday, August 16, 2016 - Thursday, March 1, 2018
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 Mark Edward Hackett Nationality: British |
Dates: Tuesday, August 16, 2016 - Saturday, March 2, 2019
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE COUNTY ROOMS GROUP LIMITED | 16 Aug 2006 |
| PH PROPS UK LIMITED | 13 May 2019 |