COUNTRY AND TOWN HOUSE LTD.

Key Data

Status

Active

Company No.

05768508

Incorporation date

04/04/2006

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2006)

30/01/2026

Director's details changed for Mr Jeremy David Gower Isaac on 2026-01-30

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

23/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

16/10/2024

Director's details changed for Mr Thomas Mungo Fleming on 2024-10-16

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

15/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

02/11/2022

Registration of charge 057685080006, created on 2022-10-31

View PDF (21 pages)

24/09/2022

Termination of appointment of Simon Tristan Bax as a director on 2022-09-24

View PDF (1 pages)

05/09/2022

Change of details for Venrex Lp as a person with significant control on 2022-08-31

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (6 pages)

10/08/2022

Resolutions

View PDF (2 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (23 pages)

26/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (6 pages)

24/05/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

06/09/2021

Change of share class name or designation

View PDF (2 pages)

06/09/2021

Memorandum and Articles of Association

View PDF (22 pages)

06/09/2021

Resolutions

View PDF (1 pages)

06/09/2021

Resolutions

View PDF (1 pages)

06/09/2021

Resolutions

View PDF (1 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (4 pages)

28/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

23/08/2021

Appointment of Mr Simon Tristan Bax as a director on 2021-06-01

View PDF (2 pages)

28/07/2021

Change of details for Venrex Lp as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2021

Cessation of Jeremy David Gower Isaac as a person with significant control on 2016-04-06

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

11/05/2021

Registration of charge 057685080005, created on 2021-05-10

View PDF (45 pages)

25/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

13/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

21/07/2020

Registration of charge 057685080004, created on 2020-07-06

View PDF (27 pages)

20/07/2020

Appointment of Mr John Anthony Cleeve Ayton as a director on 2020-06-23

View PDF (2 pages)

20/07/2020

Termination of appointment of Annoushka Marie Provatoroff Ducas as a director on 2020-06-23

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

04/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

05/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (6 pages)

14/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

08/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

23/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2017-04-05 with updates

View PDF (7 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

12/05/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (9 pages)

27/03/2017

Termination of appointment of Mark Leslie Vivian Esiri as a director on 2017-03-23

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

28/07/2016

Secretary's details changed for Mrs Gillian Newey on 2015-11-19

View PDF (1 pages)

10/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (9 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

20/05/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (9 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

26/06/2014

Registered office address changed from Studio 2 Chelsea Gate Studios Harwood Road London SW6 4QL England on 2014-06-26

View PDF (1 pages)

24/06/2014

Registered office address changed from the Studio 1 Linver Road London SW6 3RA on 2014-06-24

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (9 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

28/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (9 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

16/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (9 pages)

16/05/2012

Director's details changed for Mr Jeremy David Gower Isaac on 2012-02-09

View PDF (2 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

21/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (9 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

06/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (14 pages)

06/05/2010

Director's details changed for Thomas Mungo Fleming on 2010-04-04

View PDF (2 pages)

06/05/2010

Director's details changed for Annoushka Marie Provatoroff Ducas on 2010-04-04

View PDF (2 pages)

11/02/2010

Termination of appointment of Gillian Newey as a director

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

04/11/2009

Resolutions

View PDF (32 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (3 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (2 pages)

20/10/2009

Resolutions

View PDF (65 pages)

15/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

02/09/2009

Director appointed thomas fleming

View PDF (3 pages)

14/05/2009

Ad 01/05/09\gbp si [email protected]=55.84\gbp ic 39281.37/39337.21\

View PDF (2 pages)

14/05/2009

Resolutions

View PDF (12 pages)

29/04/2009

Resolutions

View PDF (38 pages)

23/04/2009

Return made up to 04/04/09; full list of members

View PDF (7 pages)

15/04/2009

Ad 14/01/09\gbp si [email protected]=339.23\gbp si 38780@1=38780\gbp ic 162.14/39281.37\

View PDF (3 pages)

15/04/2009

Conso

View PDF (1 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/12/2008

Memorandum and Articles of Association

View PDF (23 pages)

21/12/2008

Div

View PDF (1 pages)

11/12/2008

Certificate of change of name

View PDF (2 pages)

11/11/2008

Resolutions

View PDF (13 pages)

10/11/2008

Ad 30/09/08-30/09/08\gbp si [email protected]=82.14\gbp ic 80/162.14\

View PDF (4 pages)

02/05/2008

Return made up to 04/04/08; full list of members

View PDF (8 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2007

S-div 18/09/07

View PDF (1 pages)

30/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

27/04/2007

Return made up to 04/04/07; full list of members

View PDF (6 pages)

21/04/2007

Registered office changed on 21/04/07 from: milton house 33A milton road hampton middx TW12 2LL

View PDF (1 pages)

14/03/2007

Resolutions

View PDF (0 pages)

14/03/2007

Resolutions

View PDF (0 pages)

14/03/2007

Resolutions

View PDF (26 pages)

27/02/2007

Accounting reference date shortened from 31/12/07 to 31/03/07

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

Ad 07/02/07--------- £ si [email protected]=79 £ ic 1/80

View PDF (4 pages)

27/02/2007

S-div 07/02/07

View PDF (1 pages)

28/11/2006

Registered office changed on 28/11/06 from: 8 broxash road london SW11 6AB

View PDF (1 pages)

16/11/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

13/06/2006

Registered office changed on 13/06/06 from: flat 5 169 new kings road london SW6 4SN

View PDF (1 pages)

04/04/2006

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£94,054.00

Business linkages

Check business linkages of COUNTRY AND TOWN HOUSE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
1.82M
-
0.00
94.05K
-

2021
27
1.82M
-
0.00
94.05K
-

Employees

2021

Employees

27 - *

Net Assets(GBP)

1.82M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

94.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Isaac, Jeremy David Gower	Director	04/04/2006 - Present	28
Ayton, John Antony Cleeve	Director	23/06/2020 - Present	28
Fleming, Thomas Mungo	Director	03/07/2009 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

No. of employees:

Description

About COUNTRY AND TOWN HOUSE LTD.

COUNTRY AND TOWN HOUSE LTD. is an(a) Active company incorporated on 04/04/2006 with the registered office located at Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London SW6 4QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRY AND TOWN HOUSE LTD.?

COUNTRY AND TOWN HOUSE LTD. is currently Active. It was registered on 04/04/2006 .

Where is COUNTRY AND TOWN HOUSE LTD. located?

COUNTRY AND TOWN HOUSE LTD. is registered at Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London SW6 4QL.

What does COUNTRY AND TOWN HOUSE LTD. do?

COUNTRY AND TOWN HOUSE LTD. operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

How many employees does COUNTRY AND TOWN HOUSE LTD. have?

COUNTRY AND TOWN HOUSE LTD. had 27 employees in 2021.

What is the latest filing for COUNTRY AND TOWN HOUSE LTD.?

The latest filing was on 30/01/2026: Director's details changed for Mr Jeremy David Gower Isaac on 2026-01-30.