COUNTRYFILE LIMITED

Key Data

Status

Active

Company No.

00740811

Incorporation date

14/11/1962

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1962)

17/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

31/12/2025

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

View PDF (11 pages)

19/05/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

08/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

19/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

19/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

12/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

21/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

10/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

20/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

03/04/2019

Termination of appointment of John Christian Malamatenios as a director on 2019-03-30

View PDF (1 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

11/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

04/07/2017

Appointment of Mr John Christian Malamatenios as a director on 2017-03-31

View PDF (2 pages)

04/07/2017

Appointment of Mr Jason Lee Malamatenios as a director on 2017-03-31

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (6 pages)

02/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

19/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

30/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

10/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

04/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

12/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

01/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

01/05/2010

Director's details changed for Mrs Patricia Ann Malamatenios on 2010-04-06

View PDF (2 pages)

31/01/2010

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

View PDF (7 pages)

28/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

28/04/2009

Registered office changed on 28/04/2009 from torrington house, 47 holywell hill, st albans herts AL1 1HD

View PDF (1 pages)

06/02/2009

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

View PDF (7 pages)

14/05/2008

Return made up to 06/04/08; full list of members

View PDF (6 pages)

08/05/2008

Location of register of members

View PDF (1 pages)

08/05/2008

Location of debenture register

View PDF (1 pages)

05/04/2008

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

View PDF (7 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

08/05/2007

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

View PDF (7 pages)

08/06/2006

Return made up to 06/04/06; full list of members

View PDF (3 pages)

08/05/2006

Registered office changed on 08/05/06 from: 24 mark road hemel hempstead hertfordshire HP2 7DN

View PDF (1 pages)

03/02/2006

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

View PDF (7 pages)

23/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2005

Certificate of change of name

View PDF (2 pages)

02/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/05/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

18/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

31/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

12/07/2001

New director appointed

View PDF (2 pages)

20/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

11/05/2000

Return made up to 06/04/00; full list of members

View PDF (8 pages)

15/07/1999

New director appointed

View PDF (2 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (0 pages)

20/04/1999

Return made up to 06/04/99; full list of members

View PDF (7 pages)

08/04/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

03/08/1998

Full accounts made up to 1996-12-31

View PDF (19 pages)

21/05/1998

Full accounts made up to 1995-12-31

View PDF (22 pages)

06/05/1998

Return made up to 06/04/98; no change of members

View PDF (5 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/04/1997

Return made up to 06/04/97; full list of members

View PDF (7 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (6 pages)

12/06/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

21/04/1996

Registered office changed on 21/04/96 from: redbourn road hemel hempstead herts HP2 7AZ

View PDF (1 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1995

Return made up to 06/04/95; no change of members

View PDF (6 pages)

24/02/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (162 pages)

09/12/1994

Resolutions

View PDF (0 pages)

15/04/1994

Return made up to 06/04/94; no change of members

View PDF (0 pages)

11/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

09/01/1994

Director resigned;new director appointed

View PDF (0 pages)

10/05/1993

Return made up to 06/04/93; full list of members

View PDF (0 pages)

17/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/04/1992

Return made up to 06/04/92; no change of members

View PDF (0 pages)

19/02/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

04/12/1991

Director resigned;new director appointed

View PDF (0 pages)

04/12/1991

Director resigned;new director appointed

View PDF (0 pages)

08/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/04/1991

Return made up to 06/04/91; full list of members

View PDF (0 pages)

03/03/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

30/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1990

Return made up to 06/04/90; full list of members

View PDF (0 pages)

05/03/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1989

Return made up to 28/04/89; full list of members

View PDF (0 pages)

01/03/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/06/1988

Return made up to 13/04/88; no change of members

View PDF (0 pages)

08/03/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/10/1987

Return made up to 24/04/87; no change of members

View PDF (0 pages)

13/03/1987

Director resigned;new director appointed

View PDF (0 pages)

05/03/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

27/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1986

Return made up to 22/05/86; full list of members

View PDF (0 pages)

14/11/1962

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
719.40K
-
0.00
7.51K
-

2022
3
746.96K
-
0.00
11.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Malamatenios, Patricia Ann	Director	15/06/1999 - Present	2
Malamatenios, Jason Lee	Director	31/03/2017 - Present	1
Malamatenios, John George	Director	14/11/1962 - Present	5

Persons with Significant Control

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

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Description

About COUNTRYFILE LIMITED

COUNTRYFILE LIMITED is an(a) Active company incorporated on 14/11/1962 with the registered office located at Dale Farm, Flaunden, Hemel Hempstead, Herts HP3 0PJ. 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 COUNTRYFILE LIMITED?

COUNTRYFILE LIMITED is currently Active. It was registered on 14/11/1962 .

Where is COUNTRYFILE LIMITED located?

COUNTRYFILE LIMITED is registered at Dale Farm, Flaunden, Hemel Hempstead, Herts HP3 0PJ.

What does COUNTRYFILE LIMITED do?

COUNTRYFILE LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for COUNTRYFILE LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-06 with no updates.