COUNTRY RETREATS LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0RL
Company number 04502975
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address BRIDLEWAY COTTAGE, 85 PRIORS HILL WROUGHTON, SWINDON, WILTSHIRE, SN4 0RL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COUNTRY RETREATS LTD are www.countryretreats.co.uk, and www.country-retreats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Country Retreats Ltd is a Private Limited Company. The company registration number is 04502975. Country Retreats Ltd has been working since 05 August 2002. The present status of the company is Active. The registered address of Country Retreats Ltd is Bridleway Cottage 85 Priors Hill Wroughton Swindon Wiltshire Sn4 0rl. . ROSS, Laurence George is a Secretary of the company. ROSS, Laurence George is a Director of the company. ROSS, Lesley is a Director of the company. Secretary HORTON, Gareth Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLYNN, Gemma has been resigned. Director HORTON, Gareth Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROSS, Laurence George
Appointed Date: 20 December 2003
Director
ROSS, Laurence George
Appointed Date: 20 December 2003
73 years old
Director
ROSS, Lesley
Appointed Date: 20 December 2003
71 years old

Resigned Directors

Secretary
HORTON, Gareth Thomas
Resigned: 20 December 2003
Appointed Date: 05 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Director
FLYNN, Gemma
Resigned: 20 December 2003
Appointed Date: 05 August 2002
43 years old
Director
HORTON, Gareth Thomas
Resigned: 20 December 2003
Appointed Date: 05 August 2002
41 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Laurence Ross
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Ross
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY RETREATS LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
08 Nov 2002
Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100
08 Nov 2002
Director resigned
08 Nov 2002
Secretary resigned
08 Nov 2002
New secretary appointed;new director appointed
05 Aug 2002
Incorporation

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