COUNTRY MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

11724688

Incorporation date

12/12/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2018)

11/01/2026

Appointment of Mr Mark Simon Roome as a director on 2026-01-09

View PDF (2 pages)

09/01/2026

Termination of appointment of Timothy John Andrew Buss as a director on 2026-01-09

View PDF (1 pages)

30/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (3 pages)

29/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (8 pages)

02/01/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

02/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (81 pages)

02/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (8 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

27/02/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (2 pages)

04/09/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (12 pages)

02/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

02/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

02/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (77 pages)

26/07/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (12 pages)

22/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (5 pages)

03/11/2022

Full accounts made up to 2021-10-31

View PDF (24 pages)

19/12/2018

Registered office address changed from , 2nd Floor, Brettenham House South Entrance, Lancaster Place, London, WC2E 7EN, United Kingdom to Travel Chapter House Gammaton Road Bideford EX39 4DF on 2018-12-19

View PDF (1 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

31/10/2024

Next confirmation date

17/12/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
Morris, James Peter	Director	18/12/2018 - 07/01/2022	75
Buss, Timothy John Andrew	Director	18/12/2018 - 09/01/2026	59
Moss, George Thomas Edward	Director	12/12/2018 - 15/03/2019	20
Mcclure, Jayne Claire	Director	18/12/2018 - Present	97
Roome, Mark Simon	Director	09/01/2026 - Present	37

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COUNTRY MIDCO 1 LIMITED

COUNTRY MIDCO 1 LIMITED is an(a) Active company incorporated on 12/12/2018 with the registered office located at Travel Chapter House, Gammaton Road, Bideford EX39 4DF. There are currently 2 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 MIDCO 1 LIMITED?

COUNTRY MIDCO 1 LIMITED is currently Active. It was registered on 12/12/2018 .

Where is COUNTRY MIDCO 1 LIMITED located?

COUNTRY MIDCO 1 LIMITED is registered at Travel Chapter House, Gammaton Road, Bideford EX39 4DF.

What does COUNTRY MIDCO 1 LIMITED do?

COUNTRY MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COUNTRY MIDCO 1 LIMITED?

The latest filing was on 11/01/2026: Appointment of Mr Mark Simon Roome as a director on 2026-01-09.