Countryside Provence Ltd

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Countryside Provence Ltd

03236620Private Limited With Share Capital

The Offices 19-21 West Street, Haslemere, Surrey, GU272AB
Incorporated

12/08/1996

Company Age

29 years

Directors

4

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Countryside Provence Ltd (03236620) is a private limited with share capital incorporated on 12/08/1996 (29 years old) and registered in surrey, GU272AB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/08/1996
GU272AB

Financial Overview

Total Assets

£18.48M

Liabilities

£27.04M

Net Assets

£-8.55M

Est. Turnover

£4.02M

AI Estimated
Unreported
Cash

£23.5K

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2011
Termination Secretary Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2011
Termination Secretary Company With Name
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Sail Address Company
Category:Address
Date:08-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2010
Change Of Name Notice
Category:Change Of Name
Date:06-07-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Mortgage
Date:11-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Address
Date:21-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Address
Date:31-03-2005
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Mortgage
Date:28-01-2002
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2001
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:09-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1999
Legacy
Category:Officers
Date:14-10-1998
Legacy
Category:Address
Date:14-10-1998
Legacy
Category:Annual Return
Date:27-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1998
Legacy
Category:Annual Return
Date:05-09-1997
Legacy
Category:Officers
Date:05-08-1997
Legacy
Category:Capital
Date:12-06-1997
Legacy
Category:Accounts
Date:02-10-1996
Memorandum Articles
Category:Incorporation
Date:19-09-1996
Resolution
Category:Resolution
Date:16-09-1996

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024

Trading Addresses

Broadway, Merriott, Somerset, TA165QH
Grange Road, Lee-On-The-Solent, Hampshire, PO138AP
The Offices 19-21 West Street, Haslemere, Surrey, GU272ABRegistered

Contact

The Offices 19-21 West Street, Haslemere, Surrey, GU272AB