Company number 09336451
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE COUNTRY CASTLE COMPANY LIMITED are www.thecountrycastlecompany.co.uk, and www.the-country-castle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The Country Castle Company Limited is a Private Limited Company.
The company registration number is 09336451. The Country Castle Company Limited has been working since 02 December 2014.
The present status of the company is Active. The registered address of The Country Castle Company Limited is Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . COOPER, Sally Ann is a Director of the company. COOPER, Trevor George is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 December 2014
Appointed Date: 02 December 2014
94 years old
Persons With Significant Control
Mr Trevor George Cooper
Notified on: 18 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Cooper
Notified on: 18 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE COUNTRY CASTLE COMPANY LIMITED Events
13 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Oct 2015
Appointment of Sally Cooper as a director on 22 September 2015
...
... and 2 more events
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
16 Feb 2015
Company name changed tc holidays LIMITED\certificate issued on 16/02/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-02-16
21 Jan 2015
Appointment of Trevor George Cooper as a director on 2 December 2014
09 Dec 2014
Termination of appointment of Barbara Kahan as a director on 2 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02