UK COUNTRY ESTATES LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HJ

Company number 08305921
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of UK COUNTRY ESTATES LIMITED are www.ukcountryestates.co.uk, and www.uk-country-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and twelve months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Country Estates Limited is a Private Limited Company. The company registration number is 08305921. Uk Country Estates Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Uk Country Estates Limited is 25 St Thomas Street Winchester Hampshire So23 9hj. The company`s financial liabilities are £229.91k. It is £77.15k against last year. And the total assets are £335.8k, which is £65.1k against last year. MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED is a Secretary of the company. VAN POECKE, Martialis Quirinus Henricus is a Director of the company. ATLAS COUNTRY ESTATE BVBA is a Director of the company. Secretary BUTCHER, Simon has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


uk country estates Key Finiance

LIABILITIES £229.91k
+50%
CASH n/a
TOTAL ASSETS £335.8k
+24%
All Financial Figures

Current Directors

Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Appointed Date: 20 November 2015

Director
VAN POECKE, Martialis Quirinus Henricus
Appointed Date: 23 November 2012
65 years old

Director
ATLAS COUNTRY ESTATE BVBA
Appointed Date: 23 November 2012

Resigned Directors

Secretary
BUTCHER, Simon
Resigned: 20 November 2015
Appointed Date: 23 November 2012

Persons With Significant Control

Martialis Quirinus Henricus Van Poecke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Irina Liner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK COUNTRY ESTATES LIMITED Events

22 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

10 Dec 2015
Registered office address changed from 41 Milford Street Salisbury Wiltshire SP1 2BP to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 10 December 2015
10 Dec 2015
Termination of appointment of Simon Butcher as a secretary on 20 November 2015
...
... and 2 more events
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1

20 Aug 2014
Total exemption small company accounts made up to 31 December 2013
28 Nov 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1

11 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
23 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)