COUNTRY HOUSE VENUES LIMITED

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COUNTRY HOUSE VENUES LIMITED

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Key Data

Status

Active

Company No.

10747701

Incorporation date

02/05/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Broadfield Court Bowley Lane, Bodenham, Hereford HR1 3LGCopy
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Latest events (Record since 02/05/2017)
dot icon15/05/2025
Change of details for Mr Alexander James Gregor Shennan as a person with significant control on 2025-04-07
dot icon14/05/2025
Change of details for Ms Frances Selina Shennan as a person with significant control on 2025-04-07
dot icon12/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon01/05/2025
Cancellation of shares. Statement of capital on 2025-04-07
dot icon01/05/2025
Purchase of own shares.
dot icon01/05/2025
Statement of capital on 2025-05-01
dot icon01/05/2025
Solvency Statement dated 07/04/25
dot icon17/04/2025
Particulars of variation of rights attached to shares
dot icon17/04/2025
Memorandum and Articles of Association
dot icon17/04/2025
Resolutions
dot icon17/04/2025
Resolutions
dot icon17/04/2025
Resolutions
dot icon17/04/2025
Resolutions
dot icon08/04/2025
Total exemption full accounts made up to 2024-10-31
dot icon19/06/2024
Total exemption full accounts made up to 2023-10-31
dot icon07/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon10/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon19/01/2023
Total exemption full accounts made up to 2022-10-31
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon11/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon30/11/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon29/11/2021
Notification of Alexander James Gregor Shennan as a person with significant control on 2021-05-01
dot icon29/11/2021
Cessation of Alexander James Gregor Shennan as a person with significant control on 2021-05-01
dot icon07/10/2021
Director's details changed for Mr Alexander James Gregor Shennan on 2021-10-07
dot icon07/10/2021
Change of details for Mrs Helen Herman-Squance as a person with significant control on 2021-10-07
dot icon07/10/2021
Change of details for Mr John Herman as a person with significant control on 2021-10-07
dot icon24/09/2021
Correction of a Director's date of birth incorrectly stated on incorporation / mr alexander james gregor shennan
dot icon16/06/2021
Total exemption full accounts made up to 2020-10-31
dot icon09/06/2020
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to Broadfield Court Bowley Lane Bodenham Hereford HR1 3LG on 2020-06-09
dot icon09/06/2020
Total exemption full accounts made up to 2019-10-31
dot icon04/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon10/05/2019
Change of details for Ms Frances Selina Shennan as a person with significant control on 2018-12-14
dot icon10/05/2019
Change of details for Mr Alexander James Gregor Shennan as a person with significant control on 2018-12-14
dot icon10/05/2019
Director's details changed for Ms Frances Selina Shennan on 2018-12-14
dot icon10/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon10/05/2019
Director's details changed for Mr Alexander James Gregor Shennan on 2018-12-14
dot icon01/02/2019
Total exemption full accounts made up to 2018-10-31
dot icon09/01/2019
Previous accounting period extended from 2018-05-31 to 2018-10-31
dot icon14/05/2018
Confirmation statement made on 2018-05-01 with updates
dot icon11/05/2018
Change of details for Ms Frances Selina Shennan as a person with significant control on 2017-05-22
dot icon11/05/2018
Change of details for Mr Alexander James Gregor Shennan as a person with significant control on 2017-05-22
dot icon10/05/2018
Notification of Helen Herman-Squance as a person with significant control on 2017-05-22
dot icon09/05/2018
Change of details for Mr Alexander James Gregor Shennan as a person with significant control on 2018-05-03
dot icon09/05/2018
Notification of John Herman as a person with significant control on 2017-05-22
dot icon09/05/2018
Change of details for Mr Alexander James Gregor Shennan as a person with significant control on 2018-05-03
dot icon09/05/2018
Change of details for Ms Frances Selina Shennan as a person with significant control on 2018-05-03
dot icon09/05/2018
Rectified The AP01 was removed from the public register on 10/09/2021 as it was invalid or ineffective
dot icon09/05/2018
Rectified The TM01 was removed from the public register on 10/09/2021 as it was invalid or ineffective
dot icon03/05/2018
Director's details changed for Ms Helen Herman-Squance on 2018-02-21
dot icon03/05/2018
Director's details changed for Mr John Herman on 2018-02-21
dot icon03/05/2018
Change of details for Ms Frances Selina Shennan as a person with significant control on 2017-10-18
dot icon03/05/2018
Director's details changed for Mr Alexander James Gregor Shennan on 2017-10-18
dot icon06/03/2018
Registration of charge 107477010002, created on 2018-02-28
dot icon11/08/2017
Registration of charge 107477010001, created on 2017-08-11
dot icon31/05/2017
Resolutions
dot icon31/05/2017
Statement of capital following an allotment of shares on 2017-05-22
dot icon31/05/2017
Change of share class name or designation
dot icon02/05/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+53.35 % *

* during past year

Cash in Bank

£155,632.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
153.23K
-
0.00
101.49K
-
2022
5
221.97K
-
0.00
155.63K
-
2022
5
221.97K
-
0.00
155.63K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

221.97K £Ascended44.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

155.63K £Ascended53.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shennan, Alexander James Gregor
Director
02/05/2017 - Present
-
Shennan, Frances Selina
Director
02/05/2017 - Present
-
Herman-Squance, Helen
Director
02/05/2017 - Present
2
Herman, John
Director
02/05/2017 - Present
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About COUNTRY HOUSE VENUES LIMITED

COUNTRY HOUSE VENUES LIMITED is an(a) Active company incorporated on 02/05/2017 with the registered office located at Broadfield Court Bowley Lane, Bodenham, Hereford HR1 3LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRY HOUSE VENUES LIMITED?

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COUNTRY HOUSE VENUES LIMITED is currently Active. It was registered on 02/05/2017 .

Where is COUNTRY HOUSE VENUES LIMITED located?

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COUNTRY HOUSE VENUES LIMITED is registered at Broadfield Court Bowley Lane, Bodenham, Hereford HR1 3LG.

What does COUNTRY HOUSE VENUES LIMITED do?

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COUNTRY HOUSE VENUES LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does COUNTRY HOUSE VENUES LIMITED have?

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COUNTRY HOUSE VENUES LIMITED had 5 employees in 2022.

What is the latest filing for COUNTRY HOUSE VENUES LIMITED?

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The latest filing was on 15/05/2025: Change of details for Mr Alexander James Gregor Shennan as a person with significant control on 2025-04-07.