Company information:
Country Estates Holdings Limited (No: 02080753)
Address: KINGFISHER HOUSE 17 ALBURY CLOSE, LOVEROCK ROAD, READING, RG30 1BD
Status: Active
Incorporated: 12-Apr-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 64203 - Activities of construction holding companies
Current Director: WILLIAM JAMES ANNAN ( DOB: Apr-1953 From: Dec-2017 )
Current Director: GRAHAM JOHN DENTON ( DOB: Apr-1957 From: Apr-2009 )
Current Director: GARY PAUL SMITH ( DOB: May-1943 From: Aug-1991 )
Current Secretary: LINDA JAYNE MILLER ( From: Jan-2020 )
Resigned Director: WILLIAM FRANCIS PHELPS ( DOB: Feb-1939 From: Aug-1991 To: Jun-2016 )
Resigned Secretary: WILLIAM JAMES ANNAN ( DOB: Apr-1953 From: Aug-1991 To: Nov-1999 )
Resigned Secretary: CAROL ANNETTE RICHEY ( From: Nov-1999 To: Jan-2020 )
Persons of Significant Control:
Mr Graham John Denton, Kingfisher House 17 Albury Close, Loverock Road, Reading, RG30 1BD: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-23)
Mr Gary Paul Smith, Kingfisher House 17 Albury Close, Loverock Road, Reading, RG30 1BD: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-23)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,710,100 | 2,710,100 | 0.0,0.0,2710100,2710100 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0,0 | ||||
| Fixed assets / Investments, fixed assets | 2,710,100 | 2,710,100 | 0.0,0.0,2710100,2710100 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,710,100 | 2,710,100 | 0.0,0.0,2710100,2710100 | ||
| Fixed assets / Investment property | 0.0,0.0,0,0 | ||||
| Current assets / Debtors | 1,000,000 | 1,025,000 | 0.0,0.0,1000000,1025000 | ||
| Current assets / Current asset investments / Investments in group undertakings | 2,710,100 | 2,710,100 | 0.0,0.0,2710100,2710100 | ||
| Net current assets (liabilities) | 250,240 | 272,740 | 0.0,0.0,250240,272740 | ||
| Total assets less current liabilities | 2,960,340 | 2,982,840 | 0.0,0.0,2960340,2982840 | ||
| Equity / share capital and reserves | 2,964,865 | 2,962,840 | 2,960,340 | 2,982,840 | 2964865.0,2962840.0,2960340,2982840 |