COUNTRY ESTATES (BERKHAMSTED) LIMITED

Key Data

Status

Active

Company No.

05930387

Incorporation date

11/09/2006

Size

Unaudited abridged

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2006)

27/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

08/10/2025

Director's details changed for Mr Thomas William Smith on 2025-10-08

View PDF (2 pages)

08/10/2025

Change of details for Thomas W Smith Limited as a person with significant control on 2025-10-08

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

07/10/2025

Director's details changed for Mr Thomas William Smith on 2025-10-07

View PDF (2 pages)

07/10/2025

Director's details changed for Mr Thomas William Smith on 2025-10-07

View PDF (2 pages)

20/11/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

19/11/2024

Director's details changed for Mr Jack David Smith on 2024-10-09

View PDF (2 pages)

19/11/2024

Director's details changed for Mr Thomas William Smith on 2024-10-09

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

19/05/2024

Registered office address changed from Hardy House Northbridge Road Berkhamsted HP4 1EF England to Country Estates (Berkhamsted) Ltd 3 London Road St Albans Hertfordshire AL1 1LA on 2024-05-19

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

11/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

10/11/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

09/11/2021

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

View PDF (7 pages)

14/05/2021

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

23/12/2020

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

View PDF (8 pages)

07/10/2020

Registered office address changed from Holly Tree Barn Lendon Grove Gubblecote Tring Hertfordshire HP23 4FA England to Hardy House Northbridge Road Berkhamsted HP4 1EF on 2020-10-07

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

30/10/2019

Notification of Thomas W Smith Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

30/10/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

30/10/2019

Cessation of Christopher Raper as a person with significant control on 2019-08-08

View PDF (1 pages)

30/10/2019

Cessation of Jan Foo as a person with significant control on 2019-08-08

View PDF (1 pages)

30/10/2019

Termination of appointment of Christopher Raper as a director on 2019-10-17

View PDF (1 pages)

30/10/2019

Appointment of Mr Jack David Smith as a director on 2019-10-17

View PDF (2 pages)

30/10/2019

Appointment of Mr Thomas William Smith as a director on 2019-10-17

View PDF (2 pages)

20/09/2019

Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Holly Tree Barn Lendon Grove Gubblecote Tring Hertfordshire HP23 4FA on 2019-09-20

View PDF (1 pages)

05/09/2019

Termination of appointment of Janet Yvonne Foo as a director on 2019-08-08

View PDF (1 pages)

01/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

19/02/2019

Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2019-02-19

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (5 pages)

17/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

23/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (4 pages)

28/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/05/2017

Registration of charge 059303870001, created on 2017-05-11

View PDF (23 pages)

15/11/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (6 pages)

25/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/09/2015

Appointment of Mr Christopher Raper as a director on 2015-09-01

View PDF (2 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-08-31

View PDF (3 pages)

14/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (3 pages)

27/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (3 pages)

23/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (3 pages)

27/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/06/2011

Registered office address changed from Charter Court, Midland Road Hemel Hempstead Herts HP2 5GE on 2011-06-17

View PDF (1 pages)

27/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (3 pages)

11/10/2010

Director's details changed for Janet Yvonne Foo on 2010-09-10

View PDF (2 pages)

07/04/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

13/10/2009

Director's details changed for Janet Yvonne Foo on 2009-07-19

View PDF (1 pages)

24/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

24/09/2009

Director's change of particulars / janet foo / 19/07/2009

View PDF (1 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

24/12/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

26/08/2008

Appointment terminate, director and secretary vito antonio iannelli logged form

View PDF (1 pages)

10/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

12/10/2007

Ad 11/09/06--------- £ si 1@1

View PDF (2 pages)

02/10/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-94.56 % *

* during past year

Cash in Bank

£5,599.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
122.12K
-
0.00
133.69K
-

2022
3
228.42K
-
0.00
102.92K
-

2023
3
99.42K
-
0.00
5.60K
-

2023
3
99.42K
-
0.00
5.60K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

99.42K £-56.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.60K £-94.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Thomas William	Director	17/10/2019 - Present	10
Smith, Jack David	Director	17/10/2019 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COUNTRY ESTATES (BERKHAMSTED) LIMITED

COUNTRY ESTATES (BERKHAMSTED) LIMITED is an(a) Active company incorporated on 11/09/2006 with the registered office located at Country Estates (Berkhamsted) Ltd, 3 London Road, St Albans, Hertfordshire AL1 1LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRY ESTATES (BERKHAMSTED) LIMITED?

COUNTRY ESTATES (BERKHAMSTED) LIMITED is currently Active. It was registered on 11/09/2006 .

Where is COUNTRY ESTATES (BERKHAMSTED) LIMITED located?

COUNTRY ESTATES (BERKHAMSTED) LIMITED is registered at Country Estates (Berkhamsted) Ltd, 3 London Road, St Albans, Hertfordshire AL1 1LA.

What does COUNTRY ESTATES (BERKHAMSTED) LIMITED do?

COUNTRY ESTATES (BERKHAMSTED) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does COUNTRY ESTATES (BERKHAMSTED) LIMITED have?

COUNTRY ESTATES (BERKHAMSTED) LIMITED had 3 employees in 2023.

What is the latest filing for COUNTRY ESTATES (BERKHAMSTED) LIMITED?

The latest filing was on 27/12/2025: Unaudited abridged accounts made up to 2025-03-31.