Country Estates Holdings Limited

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Country Estates Holdings Limited

02080753•Private Limited With Share Capital

Kingfisher House, 17 Albury Close, Reading, RG301BD

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Incorporated

04/12/1986

Company Age

39 years

Directors

4

Employees

33

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Country Estates Holdings Limited (02080753) is a private limited with share capital incorporated on 04/12/1986 (39 years old) and registered in reading, RG301BD. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Small
Incorporated 04/12/1986
RG301BD
33 employees

Financial Overview

Total Assets

£29.61M

Liabilities

£7.48M

Net Assets

£22.13M

Turnover

£10.42M

Cash

£2.46M

Key Metrics

33

Employees

4

Directors

3

Shareholders

Board of Directors

3
W
william james annan
director
G
graham john denton
director
G
gary paul smith
director

Filed Documents

100
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2026
Capital Cancellation Shares
Category:Capital
Date:17-08-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Capital Cancellation Shares
Category:Capital
Date:27-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2025
Capital Cancellation Shares
Category:Capital
Date:18-07-2025
Capital Cancellation Shares
Category:Capital
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2025
Capital Cancellation Shares
Category:Capital
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2024
Capital Cancellation Shares
Category:Capital
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Capital Cancellation Shares
Category:Capital
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2023
Capital Cancellation Shares
Category:Capital
Date:03-07-2023
Capital Cancellation Shares
Category:Capital
Date:07-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Capital Cancellation Shares
Category:Capital
Date:08-07-2022
Capital Cancellation Shares
Category:Capital
Date:26-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2022
Capital Cancellation Shares
Category:Capital
Date:24-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2021
Capital Cancellation Shares
Category:Capital
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Capital Cancellation Shares
Category:Capital
Date:22-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2020
Capital Cancellation Shares
Category:Capital
Date:15-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Capital Cancellation Shares
Category:Capital
Date:24-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Capital Cancellation Shares
Category:Capital
Date:17-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2019
Capital Cancellation Shares
Category:Capital
Date:28-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Capital Cancellation Shares
Category:Capital
Date:18-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Capital Cancellation Shares
Category:Capital
Date:18-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Memorandum Articles
Category:Incorporation
Date:27-03-2017
Resolution
Category:Resolution
Date:27-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2017
Capital Cancellation Shares
Category:Capital
Date:17-01-2017
Capital Cancellation Shares
Category:Capital
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:17-06-2016
Resolution
Category:Resolution
Date:17-06-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-06-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:02-09-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date24/07/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 17, Kingfisher House, Albury Close, Reading, Berkshire, RG301BD

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Contact

Kingfisher House, 17 Albury Close, Reading, RG301BD