COUNTRY LEAF

Key Data

Status

Active

Company No.

06046010

Incorporation date

09/01/2007

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2007)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

26/03/2025

Change of details for Mr Graham Frank Lee as a person with significant control on 2024-05-19

View PDF (2 pages)

26/03/2025

Notification of Lorna Elizabeth Lee as a person with significant control on 2024-05-19

View PDF (2 pages)

20/05/2024

Registered office address changed from Tinneys Firs Whiteshoot Hill Redlynch Salisbury SP5 2NW England to 18 Old Coastguard Road Poole BH13 7RL on 2024-05-20

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

15/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (4 pages)

12/05/2021

Resolutions

View PDF (2 pages)

12/05/2021

Re-registration of Memorandum and Articles

View PDF (18 pages)

12/05/2021

Re-registration assent

View PDF (1 pages)

12/05/2021

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

12/05/2021

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

12/05/2021

Change of details for Mr Graham Frank Lee as a person with significant control on 2021-03-02

View PDF (2 pages)

10/05/2021

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

View PDF (2 pages)

10/05/2021

Cessation of Lorna Elizabeth Lee as a person with significant control on 2021-03-02

View PDF (1 pages)

10/05/2021

Change of details for Mr Graham Frank Lee as a person with significant control on 2021-03-02

View PDF (2 pages)

25/03/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (18 pages)

14/03/2021

Resolutions

View PDF (2 pages)

14/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/03/2021

Change of share class name or designation

View PDF (2 pages)

14/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (6 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/01/2021

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

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/08/2019

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

View PDF (2 pages)

17/07/2019

Registered office address changed from Green Hill Farm New Road Landford Salisbury Wiltshire SP5 2AZ to Tinneys Firs Whiteshoot Hill Redlynch Salisbury SP5 2NW on 2019-07-17

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/09/2018

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

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

26/09/2017

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

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

08/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

10/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

20/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Lorna Elizabeth Lee on 2009-11-01

View PDF (2 pages)

06/01/2010

Director's details changed for Graham Frank Lee on 2009-11-01

View PDF (2 pages)

06/01/2010

Secretary's details changed for Lorna Elizabeth Lee on 2009-11-01

View PDF (1 pages)

04/02/2009

Registered office changed on 04/02/2009 from 41 long reach west horsley leatherhead surrey KT24 6LZ

View PDF (1 pages)

31/12/2008

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (4 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

15/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

31/10/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

04/07/2007

Registered office changed on 04/07/07 from: 75 sunbury road feltham middlesex TW13 4PH

View PDF (1 pages)

09/01/2007

Incorporation

View PDF (7 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

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

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
Lee, Graham Frank	Director	09/01/2007 - Present	7
Mrs Lorna Elizabeth Lee	Director	09/01/2007 - Present	2
Lee, Lorna Elizabeth	Secretary	09/01/2007 - Present	-

Persons with Significant Control

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

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Description

About COUNTRY LEAF

COUNTRY LEAF is an(a) Active company incorporated on 09/01/2007 with the registered office located at 18 Old Coastguard Road, Poole BH13 7RL. There are currently 3 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 LEAF?

COUNTRY LEAF is currently Active. It was registered on 09/01/2007 .

Where is COUNTRY LEAF located?

COUNTRY LEAF is registered at 18 Old Coastguard Road, Poole BH13 7RL.

What does COUNTRY LEAF do?

COUNTRY LEAF operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for COUNTRY LEAF?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.