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COUNTRY ESTATES CONSTRUCTION LIMITED

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COUNTRY ESTATES CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

02250819

Incorporation date

03/05/1988

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Kingfisher House 17 Albury Close, Loverock Road, Reading RG30 1BDCopy
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Latest events (Record since 03/05/1988)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon18/06/2025
Change of details for Country Estates Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/06/2025
Confirmation statement made on 2025-06-14 with no updates
View PDF (3 pages)
dot icon25/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-14 with no updates
View PDF (3 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (18 pages)
dot icon16/06/2023
Confirmation statement made on 2023-06-14 with no updates
View PDF (3 pages)
dot icon20/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (17 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-14 with no updates
View PDF (3 pages)
dot icon26/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (17 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon19/04/2021
Registration of charge 022508190007, created on 2021-04-13
View PDF (16 pages)
dot icon19/04/2021
Registration of charge 022508190008, created on 2021-04-13
View PDF (16 pages)
dot icon19/04/2021
Registration of charge 022508190009, created on 2021-04-13
View PDF (19 pages)
dot icon30/06/2020
Accounts for a small company made up to 2019-12-31
View PDF (15 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-15 with no updates
View PDF (3 pages)
dot icon17/01/2020
Appointment of Mrs Linda Jayne Miller as a secretary on 2020-01-16
View PDF (2 pages)
dot icon17/01/2020
Termination of appointment of Carol Annette Richey as a secretary on 2020-01-16
View PDF (1 pages)
dot icon01/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (18 pages)
dot icon18/06/2019
Confirmation statement made on 2019-06-15 with no updates
View PDF (3 pages)
dot icon11/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (22 pages)
dot icon19/06/2018
Confirmation statement made on 2018-06-15 with no updates
View PDF (3 pages)
dot icon14/08/2017
Full accounts made up to 2016-12-31
View PDF (26 pages)
dot icon16/06/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (5 pages)
dot icon12/08/2016
Full accounts made up to 2015-12-31
View PDF (28 pages)
dot icon06/07/2016
Termination of appointment of William Francis Phelps as a director on 2016-06-23
View PDF (1 pages)
dot icon20/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon19/04/2016
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon19/04/2016
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon19/04/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon19/04/2016
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon19/04/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon13/08/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon22/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon16/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2014
Director's details changed for William Francis Phelps on 2014-06-01
View PDF (2 pages)
dot icon06/09/2013
Full accounts made up to 2012-12-31
View PDF (20 pages)
dot icon17/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon15/07/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon08/07/2011
Termination of appointment of Christopher Kirkby as a director
View PDF (1 pages)
dot icon22/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (7 pages)
dot icon22/06/2011
Registered office address changed from Kingfisher House Albury Close Loverock Road Reading,Berkshire RG3 1BD on 2011-06-22
View PDF (1 pages)
dot icon15/07/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon30/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2010
Director's details changed for Christopher Stanley Kirkby on 2010-06-15
View PDF (2 pages)
dot icon20/11/2009
Current accounting period extended from 2009-11-30 to 2009-12-31
View PDF (1 pages)
dot icon22/06/2009
Return made up to 15/06/09; full list of members
View PDF (4 pages)
dot icon15/05/2009
Full accounts made up to 2008-11-30
View PDF (13 pages)
dot icon05/05/2009
Director appointed graham john denton
View PDF (3 pages)
dot icon30/06/2008
Full accounts made up to 2007-11-30
View PDF (14 pages)
dot icon17/06/2008
Return made up to 15/06/08; full list of members
View PDF (4 pages)
dot icon22/08/2007
Full accounts made up to 2006-11-30
View PDF (14 pages)
dot icon09/08/2007
Return made up to 15/06/07; no change of members
View PDF (7 pages)
dot icon30/06/2006
Full accounts made up to 2005-11-30
View PDF (14 pages)
dot icon21/06/2006
Return made up to 15/06/06; full list of members
View PDF (8 pages)
dot icon27/09/2005
Auditor's resignation
View PDF (1 pages)
dot icon08/07/2005
Full accounts made up to 2004-11-30
View PDF (14 pages)
dot icon04/07/2005
Return made up to 15/06/05; full list of members
View PDF (8 pages)
dot icon23/07/2004
Full accounts made up to 2003-11-30
View PDF (14 pages)
dot icon24/06/2004
Return made up to 15/06/04; full list of members
View PDF (8 pages)
dot icon22/07/2003
Full accounts made up to 2002-11-30
View PDF (14 pages)
dot icon20/06/2003
Return made up to 15/06/03; full list of members
View PDF (8 pages)
dot icon11/07/2002
Return made up to 15/06/02; full list of members
View PDF (8 pages)
dot icon10/07/2002
Full accounts made up to 2001-11-30
View PDF (12 pages)
dot icon26/06/2001
Full accounts made up to 2000-11-30
View PDF (11 pages)
dot icon22/06/2001
Return made up to 15/06/01; full list of members
View PDF (8 pages)
dot icon26/06/2000
Full accounts made up to 1999-11-30
View PDF (11 pages)
dot icon21/06/2000
Return made up to 15/06/00; full list of members
View PDF (8 pages)
dot icon23/05/2000
New director appointed
View PDF (2 pages)
dot icon28/06/1999
Full accounts made up to 1998-11-30
View PDF (11 pages)
dot icon23/06/1999
Return made up to 15/06/99; full list of members
View PDF (7 pages)
dot icon19/06/1998
Return made up to 15/06/98; no change of members
View PDF (5 pages)
dot icon23/04/1998
Full accounts made up to 1997-11-30
View PDF (11 pages)
dot icon06/07/1997
Return made up to 15/06/97; no change of members
View PDF (5 pages)
dot icon02/06/1997
Full accounts made up to 1996-11-30
View PDF (11 pages)
dot icon25/06/1996
Return made up to 15/06/96; full list of members
View PDF (7 pages)
dot icon06/06/1996
Resolutions
View PDF (1 pages)
dot icon25/05/1996
Full accounts made up to 1995-11-30
View PDF (11 pages)
dot icon27/09/1995
Accounts for a small company made up to 1994-11-30
View PDF (12 pages)
dot icon21/06/1995
Return made up to 15/06/95; no change of members
View PDF (6 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (18 pages)
dot icon19/07/1994
Full accounts made up to 1993-11-30
View PDF (0 pages)
dot icon20/06/1994
Return made up to 15/06/94; no change of members
View PDF (0 pages)
dot icon20/09/1993
Full accounts made up to 1992-11-30
View PDF (0 pages)
dot icon16/06/1993
Return made up to 15/06/93; full list of members
View PDF (0 pages)
dot icon18/09/1992
Full accounts made up to 1991-11-30
View PDF (0 pages)
dot icon28/07/1992
Return made up to 15/06/92; no change of members
View PDF (0 pages)
dot icon04/11/1991
Full accounts made up to 1990-11-30
View PDF (9 pages)
dot icon04/07/1991
Return made up to 15/06/91; no change of members
View PDF (0 pages)
dot icon26/09/1990
Full accounts made up to 1989-11-30
View PDF (8 pages)
dot icon26/09/1990
Return made up to 15/06/90; full list of members
View PDF (0 pages)
dot icon02/11/1989
Accounting reference date shortened from 31/03 to 30/11
View PDF (0 pages)
dot icon17/10/1989
Full accounts made up to 1988-11-30
View PDF (8 pages)
dot icon17/10/1989
Return made up to 14/04/89; full list of members
View PDF (0 pages)
dot icon03/10/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/10/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/08/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/08/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/08/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/07/1988
New secretary appointed
View PDF (0 pages)
dot icon20/06/1988
Resolutions
View PDF (2 pages)
dot icon15/06/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon15/06/1988
Registered office changed on 15/06/88 from: 124-128 city road london EC1V 2NJ
View PDF (0 pages)
dot icon03/06/1988
Certificate of change of name
View PDF (2 pages)
dot icon03/05/1988
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£375,335.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2022
0
3.12M
-
372.62K
375.34K
-
2022
0
3.12M
-
372.62K
375.34K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.12M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

372.62K £Ascended- *

Cash in Bank(GBP)

375.34K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Denton, Graham John
Director
21/04/2009 - Present
36

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COUNTRY ESTATES CONSTRUCTION LIMITED

COUNTRY ESTATES CONSTRUCTION LIMITED is an(a) Active company incorporated on 03/05/1988 with the registered office located at Kingfisher House 17 Albury Close, Loverock Road, Reading RG30 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRY ESTATES CONSTRUCTION LIMITED?

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COUNTRY ESTATES CONSTRUCTION LIMITED is currently Active. It was registered on 03/05/1988 .

Where is COUNTRY ESTATES CONSTRUCTION LIMITED located?

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COUNTRY ESTATES CONSTRUCTION LIMITED is registered at Kingfisher House 17 Albury Close, Loverock Road, Reading RG30 1BD.

What does COUNTRY ESTATES CONSTRUCTION LIMITED do?

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COUNTRY ESTATES CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for COUNTRY ESTATES CONSTRUCTION LIMITED?

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The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.