COUNTRY ESTATES (BERKSHIRE) LIMITED
READING

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Company number 02178510
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address KINGFISHER HOUSE 17 ALBURY CLOSE, LOVEROCK ROAD, READING, RG30 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of William Francis Phelps as a director on 23 June 2016. The most likely internet sites of COUNTRY ESTATES (BERKSHIRE) LIMITED are www.countryestatesberkshire.co.uk, and www.country-estates-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Reading Rail Station is 1.4 miles; to Theale Rail Station is 3.7 miles; to Pangbourne Rail Station is 4.1 miles; to Goring & Streatley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Estates Berkshire Limited is a Private Limited Company. The company registration number is 02178510. Country Estates Berkshire Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of Country Estates Berkshire Limited is Kingfisher House 17 Albury Close Loverock Road Reading Rg30 1bd. . SMITH, Gary Paul is a Secretary of the company. DENTON, Graham John is a Director of the company. SMITH, Gary Paul is a Director of the company. Director PHELPS, William Francis has been resigned. The company operates in "Dormant Company".


Current Directors


Director
DENTON, Graham John
Appointed Date: 21 April 2009
68 years old

Director
SMITH, Gary Paul

82 years old

Resigned Directors

Director
PHELPS, William Francis
Resigned: 23 June 2016
86 years old

Persons With Significant Control

Mr Gary Paul Smith
Notified on: 1 June 2016
82 years old
Nature of control: Has significant influence or control

Mr Graham John Denton
Notified on: 1 June 2016
68 years old
Nature of control: Has significant influence or control

COUNTRY ESTATES (BERKSHIRE) LIMITED Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Termination of appointment of William Francis Phelps as a director on 23 June 2016
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

13 Aug 2015
Micro company accounts made up to 31 December 2014
...
... and 62 more events
24 Nov 1987
Registered office changed on 24/11/87 from: 124-128 city road london ECC1V 2N

24 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Nov 1987
Company name changed rapid 3903 LIMITED\certificate issued on 12/11/87

14 Oct 1987
Incorporation