COUNTRY ESTATES (BERKHAMSTED) LIMITED
HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED HP4 1EF- Active
- Private Limited Company
- Company No. 05930387
- Last Updated: 01 Mar 2024
Company Profile
COUNTRY ESTATES (BERKHAMSTED) LIMITED was incorporated on Monday, September 11, 2006 as a Private Limited Company with registered address in BERKHAMSTED. COUNTRY ESTATES (BERKHAMSTED) LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 18 years and 9 days.
| Name | COUNTRY ESTATES (BERKHAMSTED) LIMITED |
|---|---|
| Company number | 05930387 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HP4 1EF |
|---|---|
| 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 |
|---|---|
| Thomas W Smith Limited Northbridge Road, HP4 1EF |
Dates: Thursday, August 8, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Jan Foo Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Christopher Raper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTRY ESTATES (BERKHAMSTED) LIMITED | 11 Sep 2006 |