COUNTRY HOUSE WEDDING VENUES LIMITED

Key Data

Status

Active

Company No.

04676037

Incorporation date

24/02/2003

Size

Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

27/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

21/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

07/05/2024

Director's details changed for Mr Angus James Hastie on 2024-05-07

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

16/01/2023

Appointment of Christopher Charles Hewson as a director on 2022-12-19

View PDF (2 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

16/11/2021

Director's details changed for Mr Steven James Wilkinson on 2021-11-09

View PDF (2 pages)

16/11/2021

Director's details changed for Mr Simon Andrew Robson on 2021-11-09

View PDF (2 pages)

16/11/2021

Director's details changed for Mr Stuart David Owens on 2021-11-09

View PDF (2 pages)

16/11/2021

Director's details changed for Mr Ian Frank Hastie on 2021-11-09

View PDF (2 pages)

16/11/2021

Director's details changed for Ms Diana Mary Hastie on 2021-11-09

View PDF (2 pages)

16/11/2021

Director's details changed for Mr Angus James Hastie on 2021-11-09

View PDF (2 pages)

16/11/2021

Termination of appointment of Angus James Hastie as a secretary on 2021-11-09

View PDF (1 pages)

16/11/2021

Registered office address changed from Curzon House, 2nd Floor 24 High Street Banstead Surrey SM7 2LJ England to Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 2021-11-16

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

26/02/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (5 pages)

11/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (4 pages)

20/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

03/08/2018

Registration of charge 046760370003, created on 2018-07-24

View PDF (58 pages)

14/03/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (4 pages)

05/10/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

23/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

15/05/2017

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

15/05/2017

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (10 pages)

18/04/2017

Director's details changed for Mr Steven James Wilkinson on 2017-02-01

View PDF (2 pages)

18/04/2017

Registered office address changed from Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY to Curzon House, 2nd Floor 24 High Street Banstead Surrey SM7 2LJ on 2017-04-18

View PDF (1 pages)

18/04/2017

Director's details changed for Mr Stuart David Owens on 2017-02-01

View PDF (2 pages)

18/04/2017

Director's details changed for Mr Simon Andrew Robson on 2017-02-01

View PDF (2 pages)

18/04/2017

Director's details changed for Mr Angus James Hastie on 2016-12-05

View PDF (2 pages)

18/04/2017

Secretary's details changed for Mr Angus James Hastie on 2016-12-01

View PDF (1 pages)

18/04/2017

Director's details changed for Mr Angus James Hastie on 2016-12-01

View PDF (2 pages)

18/04/2017

Director's details changed for Mrs Diana Mary Hastie on 2016-12-01

View PDF (2 pages)

18/04/2017

Director's details changed for Mr Ian Frank Hastie on 2016-12-01

View PDF (2 pages)

18/04/2017

Secretary's details changed for Mr Angus James Hastie on 2016-10-19

View PDF (1 pages)

18/04/2017

Director's details changed for Mr Angus James Hastie on 2016-10-19

View PDF (2 pages)

18/04/2017

Director's details changed for Mr Stuart David Owens on 2016-10-11

View PDF (2 pages)

10/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

25/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (10 pages)

15/12/2015

Resolutions

View PDF (3 pages)

15/12/2015

Resolutions

View PDF (3 pages)

30/11/2015

Statement by Directors

View PDF (1 pages)

30/11/2015

Statement of capital on 2015-11-30

View PDF (4 pages)

30/11/2015

Solvency Statement dated 07/07/15

View PDF (2 pages)

30/11/2015

Resolutions

View PDF (3 pages)

30/11/2015

Sub-division of shares on 2015-07-08

View PDF (5 pages)

15/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

10/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (10 pages)

23/09/2014

Appointment of Mr Steven James Wilkinson as a director on 2014-08-20

View PDF (2 pages)

16/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

07/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (9 pages)

07/03/2014

Director's details changed for Mr Angus James Hastie on 2014-03-07

View PDF (2 pages)

16/01/2014

Appointment of Mr Stuart David Owens as a director

View PDF (2 pages)

19/11/2013

Appointment of Mr Angus James Hastie as a secretary

View PDF (2 pages)

19/11/2013

Termination of appointment of David Moran as a secretary

View PDF (1 pages)

18/10/2013

Appointment of Mr David Moran as a secretary

View PDF (2 pages)

20/09/2013

Termination of appointment of Ian Hastie as a secretary

View PDF (1 pages)

20/08/2013

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

View PDF (10 pages)

01/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (7 pages)

20/08/2012

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

View PDF (9 pages)

28/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (7 pages)

28/03/2012

Director's details changed for Angus James Hastie on 2012-03-28

View PDF (3 pages)

29/07/2011

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

View PDF (8 pages)

22/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (8 pages)

14/03/2011

Director's details changed for Angus James Hastie on 2010-03-31

View PDF (2 pages)

29/09/2010

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

View PDF (9 pages)

23/07/2010

Cancellation of shares. Statement of capital on 2010-07-23

View PDF (4 pages)

14/07/2010

Purchase of own shares.

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14/06/2010

Cancellation of shares. Statement of capital on 2010-06-14

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14/06/2010

Purchase of own shares.

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09/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (8 pages)

16/01/2010

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

View PDF (9 pages)

15/09/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

06/04/2009

Return made up to 24/02/09; full list of members

View PDF (6 pages)

05/04/2009

Director's change of particulars / diana haste / 28/02/2008

View PDF (2 pages)

15/12/2008

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

View PDF (9 pages)

14/03/2008

Return made up to 24/02/08; full list of members

View PDF (6 pages)

14/01/2008

New director appointed

View PDF (2 pages)

19/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

24/07/2007

Director resigned

View PDF (1 pages)

03/04/2007

Registered office changed on 03/04/07 from: grooms cottage, burton hall road rossett wrexham LL12 0AR

View PDF (1 pages)

11/03/2007

Return made up to 24/02/07; full list of members

View PDF (10 pages)

27/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/03/2006

Return made up to 24/02/06; full list of members

View PDF (9 pages)

28/02/2006

New director appointed

View PDF (2 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/04/2005

Return made up to 24/02/05; full list of members

View PDF (8 pages)

14/02/2005

Resolutions

View PDF (1 pages)

07/01/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

20/09/2004

Ad 12/07/04-08/09/04 £ si 24390@1=24390 £ ic 490589/514979

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (1 pages)

31/08/2004

Ad 30/06/04--------- £ si 18182@1=18182 £ ic 472407/490589

View PDF (2 pages)

27/07/2004

Ad 25/02/04--------- £ si 35761@1=35761 £ ic 436646/472407

View PDF (2 pages)

27/07/2004

Ad 04/04/04-05/04/04 £ si 47757@1=47757 £ ic 388889/436646

View PDF (2 pages)

27/07/2004

Resolutions

View PDF (1 pages)

27/07/2004

£ nc 388889/1000000 24/02/04

View PDF (1 pages)

13/05/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

29/01/2004

Ad 30/06/03--------- £ si 38889@1=38889 £ ic 350000/388889

View PDF (2 pages)

29/01/2004

Ad 30/03/03-30/06/03 £ si 349998@1=349998 £ ic 2/350000

View PDF (2 pages)

29/01/2004

Resolutions

View PDF (1 pages)

29/01/2004

£ nc 100/388889 30/06/03

View PDF (1 pages)

22/01/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (1 pages)

03/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

Registered office changed on 10/03/03 from: benson chartered accountants sandbach road stoke on trent staffordshire ST6 2DR

View PDF (1 pages)

05/03/2003

Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hastie, Ian Frank	Director	26/02/2003 - Present	7
Hastie, Diana Mary	Director	26/02/2003 - Present	7
Wilkinson, Steven James	Director	20/08/2014 - Present	23
Hastie, Angus James	Director	01/12/2007 - Present	19
Hewson, Christopher Charles	Director	19/12/2022 - Present	8

Persons with Significant Control

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

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Description

About COUNTRY HOUSE WEDDING VENUES LIMITED

COUNTRY HOUSE WEDDING VENUES LIMITED is an(a) Active company incorporated on 24/02/2003 with the registered office located at Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham LL12 0AY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRY HOUSE WEDDING VENUES LIMITED?

COUNTRY HOUSE WEDDING VENUES LIMITED is currently Active. It was registered on 24/02/2003 .

Where is COUNTRY HOUSE WEDDING VENUES LIMITED located?

COUNTRY HOUSE WEDDING VENUES LIMITED is registered at Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham LL12 0AY.

What does COUNTRY HOUSE WEDDING VENUES LIMITED do?

COUNTRY HOUSE WEDDING VENUES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for COUNTRY HOUSE WEDDING VENUES LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-24 with no updates.