CERTAIN SECURITY (COUNTRY HOMES) LIMITED

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CERTAIN SECURITY (COUNTRY HOMES) LIMITED

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Key Data

Status

Active

Company No.

03030731

Incorporation date

08/03/1995

Size

Dormant

Contacts

Registered address

Registered address

Moresby Bedwells Heath, Boars Hill, Oxford OX1 5JECopy
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Latest events (Record since 08/03/1995)
dot icon30/03/2026
Accounts for a dormant company made up to 2025-06-30
dot icon21/03/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon08/03/2026
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Moresby Bedwells Heath Boars Hill Oxford OX1 5JE on 2026-03-08
dot icon27/10/2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-10-27
dot icon19/06/2025
Accounts for a dormant company made up to 2024-06-30
dot icon03/03/2025
Confirmation statement made on 2025-02-25 with no updates
dot icon22/07/2024
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-22
dot icon01/03/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon18/08/2023
Total exemption full accounts made up to 2023-06-30
dot icon08/03/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon08/03/2023
Change of details for Mr Damon John Hughes as a person with significant control on 2022-03-28
dot icon08/03/2023
Change of details for Mr Jason Lorimer Hughes as a person with significant control on 2022-03-28
dot icon08/03/2023
Director's details changed for Mr Jason Lorimor Hughes on 2023-03-08
dot icon14/10/2022
Accounts for a dormant company made up to 2022-06-30
dot icon28/03/2022
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-28
dot icon22/03/2022
Change of details for Mr. Jason Lorimer Hughes as a person with significant control on 2022-03-22
dot icon28/02/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon06/12/2021
Accounts for a dormant company made up to 2021-06-30
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon28/10/2020
Accounts for a dormant company made up to 2020-06-30
dot icon27/02/2020
Register inspection address has been changed from Camp Hill House, Shutford Road Lower Tadmarton Banbury Oxfordshire OX15 5SU England to Moresby Bedswell Heath Boars Hill Oxford OX1 5JE
dot icon26/02/2020
Confirmation statement made on 2020-02-25 with no updates
dot icon18/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon04/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon26/02/2019
Confirmation statement made on 2019-02-25 with no updates
dot icon16/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon26/02/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon20/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon28/02/2017
Confirmation statement made on 2017-02-25 with updates
dot icon15/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon02/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon09/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon20/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon07/11/2014
Termination of appointment of Roger Dennis John Hughes as a director on 2014-05-13
dot icon07/11/2014
Registered office address changed from Camphill House Shutford Road Lower Tadmarton Oxfordshire OX15 5SU to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 2014-11-07
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon26/02/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon02/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon04/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon02/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon01/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon24/11/2011
Registered office address changed from 354a Woodstock Road Oxford Oxfordshire OX2 8BZ England on 2011-11-24
dot icon15/07/2011
Termination of appointment of Damon Hughes as a secretary
dot icon15/07/2011
Termination of appointment of Damon Hughes as a director
dot icon25/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon25/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon29/07/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon29/07/2010
Register(s) moved to registered inspection location
dot icon29/07/2010
Director's details changed for Mr Jason Lorimor Hughes on 2010-02-25
dot icon29/07/2010
Register inspection address has been changed
dot icon29/07/2010
Director's details changed for Mr Roger Dennis John Hughes on 2010-02-25
dot icon28/07/2010
Director's details changed for Mr Damon John Hughes on 2010-02-25
dot icon28/07/2010
Secretary's details changed for Mr Damon John Hughes on 2010-02-25
dot icon28/07/2010
Registered office address changed from Unit 10 Beaumont Business Centre Beaumont Road Banbury Oxfordshire OX16 1TN United Kingdom on 2010-07-28
dot icon04/05/2010
Total exemption small company accounts made up to 2009-06-30
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon26/02/2009
Return made up to 25/02/09; full list of members
dot icon26/02/2009
Registered office changed on 26/02/2009 from tadmarton house lower tadmarton banbury oxfordshire OX15 5SW
dot icon26/02/2009
Director's change of particulars / roger hughes / 14/12/2008
dot icon26/02/2009
Director's change of particulars / jason hughes / 01/12/2008
dot icon20/05/2008
Return made up to 25/02/08; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon08/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon20/03/2007
Return made up to 25/02/07; full list of members
dot icon12/07/2006
Total exemption small company accounts made up to 2005-06-30
dot icon28/02/2006
Return made up to 25/02/06; full list of members
dot icon07/10/2005
Total exemption small company accounts made up to 2004-06-30
dot icon31/03/2005
Return made up to 25/02/05; full list of members
dot icon10/12/2004
Return made up to 25/02/04; full list of members
dot icon13/10/2004
Total exemption small company accounts made up to 2003-06-30
dot icon05/08/2004
Director resigned
dot icon29/12/2003
Total exemption full accounts made up to 2002-06-30
dot icon28/03/2003
Total exemption small company accounts made up to 2001-06-30
dot icon05/03/2003
Return made up to 25/02/03; full list of members
dot icon07/06/2002
Return made up to 08/03/02; full list of members
dot icon01/05/2001
Accounts for a small company made up to 2000-06-30
dot icon30/03/2001
Return made up to 08/03/01; full list of members
dot icon14/03/2000
Return made up to 08/03/00; full list of members
dot icon03/12/1999
Accounting reference date extended from 31/01/00 to 30/06/00
dot icon01/12/1999
Accounts for a small company made up to 1999-01-31
dot icon23/04/1999
Return made up to 08/03/99; no change of members
dot icon17/12/1998
Accounts for a small company made up to 1998-01-31
dot icon09/10/1998
Registered office changed on 09/10/98 from: the old vicarage chesterton nr.bicester OX6 8UW
dot icon11/03/1998
Return made up to 08/03/98; full list of members
dot icon21/01/1998
Particulars of mortgage/charge
dot icon02/12/1997
Accounting reference date shortened from 31/03/98 to 31/01/98
dot icon27/11/1997
Accounts for a small company made up to 1997-03-31
dot icon22/06/1997
New director appointed
dot icon10/06/1997
Ad 03/06/97--------- £ si 90@1=90 £ ic 90/180
dot icon18/03/1997
Return made up to 08/03/97; full list of members
dot icon29/01/1997
Ad 21/01/97--------- £ si 89@1=89 £ ic 1/90
dot icon16/12/1996
Accounts for a small company made up to 1996-03-31
dot icon18/11/1996
New director appointed
dot icon18/11/1996
New director appointed
dot icon18/11/1996
Return made up to 08/03/96; full list of members
dot icon28/03/1995
Registered office changed on 28/03/95 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon28/03/1995
Secretary resigned;new secretary appointed
dot icon28/03/1995
Director resigned;new director appointed
dot icon08/03/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
25/02/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
98.00
-
2022
0
-
-
0.00
98.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CERTAIN SECURITY (COUNTRY HOMES) LIMITED

CERTAIN SECURITY (COUNTRY HOMES) LIMITED is an(a) Active company incorporated on 08/03/1995 with the registered office located at Moresby Bedwells Heath, Boars Hill, Oxford OX1 5JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTAIN SECURITY (COUNTRY HOMES) LIMITED?

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CERTAIN SECURITY (COUNTRY HOMES) LIMITED is currently Active. It was registered on 08/03/1995 .

Where is CERTAIN SECURITY (COUNTRY HOMES) LIMITED located?

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CERTAIN SECURITY (COUNTRY HOMES) LIMITED is registered at Moresby Bedwells Heath, Boars Hill, Oxford OX1 5JE.

What does CERTAIN SECURITY (COUNTRY HOMES) LIMITED do?

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CERTAIN SECURITY (COUNTRY HOMES) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CERTAIN SECURITY (COUNTRY HOMES) LIMITED?

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The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.