COUNTRYSIDE PROVENCE LTD

Key Data

Status

Active

Company No.

03236620

Incorporation date

12/08/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1996)

18/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

24/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

13/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

15/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

24/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

23/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

19/01/2023

Termination of appointment of Melanie Louise Agace as a director on 2022-12-14

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

26/04/2022

Appointment of Mrs Elaine Annette Jones as a director on 2022-03-30

View PDF (2 pages)

08/04/2022

Director's details changed for Mr James Jonathon Agace on 2022-02-10

View PDF (2 pages)

18/02/2022

Director's details changed for Mr James Jonathon Agace on 2022-02-10

View PDF (2 pages)

13/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

17/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

21/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (4 pages)

21/08/2020

Appointment of Mr Max Alexander Agace as a director on 2020-08-10

View PDF (2 pages)

21/08/2020

Notification of a person with significant control statement

View PDF (2 pages)

21/08/2020

Cessation of Max Alexander Agace as a person with significant control on 2020-08-10

View PDF (1 pages)

29/07/2020

Termination of appointment of Simon Aron Marks as a director on 2020-07-15

View PDF (1 pages)

07/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (5 pages)

15/08/2019

Notification of Max Alexander Agace as a person with significant control on 2018-09-01

View PDF (2 pages)

15/08/2019

Withdrawal of a person with significant control statement on 2019-08-15

View PDF (2 pages)

02/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

21/08/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (5 pages)

31/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/03/2018

Director's details changed for Mr James Jonathon Agace on 2018-03-13

View PDF (2 pages)

27/03/2018

Secretary's details changed for Jane Powell on 2018-03-13

View PDF (1 pages)

19/03/2018

Registered office address changed from Harboury Linchmere Ridge Haslemere Surrey GU27 3PS to The Offices 19-21 West Street Haslemere Surrey GU27 2AB on 2018-03-19

View PDF (1 pages)

21/08/2017

Appointment of Ms Melanie Louise Agace as a director on 2017-08-15

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (4 pages)

28/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

13/02/2017

Appointment of Simon Aron Marks as a director on 2017-02-03

View PDF (3 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

26/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

17/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

03/10/2013

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

View PDF (7 pages)

25/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

25/09/2013

Satisfaction of charge 1 in full

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

01/10/2012

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

View PDF (7 pages)

18/09/2012

Amended accounts made up to 2010-09-30

View PDF (8 pages)

21/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

20/09/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

23/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

04/07/2011

Appointment of Jane Powell as a secretary

View PDF (3 pages)

04/07/2011

Termination of appointment of Maureen Boyle as a secretary

View PDF (3 pages)

22/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

07/06/2011

Appointment of Jane Powell as a secretary

View PDF (3 pages)

07/06/2011

Termination of appointment of Maureen Boyle as a secretary

View PDF (2 pages)

23/09/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

08/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

08/09/2010

Register inspection address has been changed

View PDF (1 pages)

06/07/2010

Certificate of change of name

View PDF (2 pages)

06/07/2010

Change of name notice

View PDF (2 pages)

25/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

23/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

07/10/2008

Registered office changed on 07/10/2008 from brokenspur garage ramsnest common chiddingfold surrey GU8 4SP

View PDF (1 pages)

03/10/2008

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

View PDF (3 pages)

30/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

21/08/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

17/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

23/08/2005

Return made up to 12/08/05; full list of members

View PDF (3 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Location of register of members

View PDF (1 pages)

13/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Registered office changed on 31/03/05 from: corndon manor white gritt minsterley shropshire SY5 0JL

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

24/08/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

30/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

27/08/2003

Return made up to 12/08/03; full list of members

View PDF (9 pages)

06/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

03/09/2002

Return made up to 12/08/02; full list of members

View PDF (9 pages)

02/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

28/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2001

Return made up to 12/08/01; full list of members

View PDF (8 pages)

10/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

17/08/2000

Return made up to 12/08/00; full list of members

View PDF (8 pages)

28/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

09/09/1999

Return made up to 12/08/99; change of members

View PDF (8 pages)

28/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

14/10/1998

Secretary's particulars changed

View PDF (1 pages)

14/10/1998

Registered office changed on 14/10/98 from: e a jones 145 pilgrims way kemsing kent TN15 6TR

View PDF (1 pages)

27/08/1998

Return made up to 12/08/98; full list of members

View PDF (8 pages)

05/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

05/09/1997

Return made up to 12/08/97; full list of members

View PDF (8 pages)

05/08/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Ad 05/06/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/10/1996

Accounting reference date extended from 31/08/97 to 30/09/97

View PDF (1 pages)

19/09/1996

Memorandum and Articles of Association

View PDF (15 pages)

16/09/1996

Resolutions

View PDF (2 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

New secretary appointed

View PDF (3 pages)

04/09/1996

Certificate of change of name

View PDF (2 pages)

29/08/1996

Registered office changed on 29/08/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

12/08/1996

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+10.02 % *

* during past year

Cash in Bank

£55,878.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
10.48M
-
0.00
50.79K
-

2022
0
10.46M
-
0.00
55.88K
-

2022
0
10.46M
-
0.00
55.88K
-

Employees

2022

Employees

0 - *

Net Assets(EUR)

10.46M £-0.24 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

55.88K £10.02 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Agace, Max Alexander	Director	10/08/2020 - Present	10
Jones, Elaine Annette	Director	30/03/2022 - Present	8
Agace, Melanie Louise	Director	14/08/2017 - 13/12/2022	7
Agace, James Jonathon	Director	22/08/1996 - Present	25

Persons with Significant Control

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

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Description

About COUNTRYSIDE PROVENCE LTD

COUNTRYSIDE PROVENCE LTD is an(a) Active company incorporated on 12/08/1996 with the registered office located at The Offices, 19-21 West Street, Haslemere, Surrey GU27 2AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRYSIDE PROVENCE LTD?

COUNTRYSIDE PROVENCE LTD is currently Active. It was registered on 12/08/1996 .

Where is COUNTRYSIDE PROVENCE LTD located?

COUNTRYSIDE PROVENCE LTD is registered at The Offices, 19-21 West Street, Haslemere, Surrey GU27 2AB.

What does COUNTRYSIDE PROVENCE LTD do?

COUNTRYSIDE PROVENCE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for COUNTRYSIDE PROVENCE LTD?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-12 with no updates.