COUNTRY ESTATES (BERKHAMSTED) LIMITED
BERKHAMSTED

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Company number 05930387
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address RICKABY & CO, 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 059303870001, created on 11 May 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COUNTRY ESTATES (BERKHAMSTED) LIMITED are www.countryestatesberkhamsted.co.uk, and www.country-estates-berkhamsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Country Estates Berkhamsted Limited is a Private Limited Company. The company registration number is 05930387. Country Estates Berkhamsted Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Country Estates Berkhamsted Limited is Rickaby Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2af. The company`s financial liabilities are £2.06k. It is £-52.34k against last year. And the total assets are £59.32k, which is £-66.63k against last year. FOO, Janet Yvonne is a Director of the company. RAPER, Christopher is a Director of the company. Secretary IANNELLI, Vito Antonio has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director IANELLI, Vito Antonio has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


country estates (berkhamsted) Key Finiance

LIABILITIES £2.06k
-97%
CASH n/a
TOTAL ASSETS £59.32k
-53%
All Financial Figures

Current Directors

Director
FOO, Janet Yvonne
Appointed Date: 11 September 2006
59 years old
Director
RAPER, Christopher
Appointed Date: 01 September 2015
50 years old

Resigned Directors

Secretary
IANNELLI, Vito Antonio
Resigned: 12 August 2008
Appointed Date: 11 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Director
IANELLI, Vito Antonio
Resigned: 12 August 2008
Appointed Date: 11 September 2006
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mrs Jan Foo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Raper
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY ESTATES (BERKHAMSTED) LIMITED Events

23 May 2017
Registration of charge 059303870001, created on 11 May 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
15 Nov 2016
Confirmation statement made on 9 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
25 Sep 2006
New director appointed
25 Sep 2006
New secretary appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
11 Sep 2006
Incorporation

COUNTRY ESTATES (BERKHAMSTED) LIMITED Charges

11 May 2017
Charge code 0593 0387 0001
Delivered: 23 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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