Country Hardwood Developments Limited

General information

Name:

Country Hardwood Developments Ltd

Office Address:

Unit 2, Shucklow Business Park Shucklow Hill Little Horwood MK17 0PY Milton Keynes

Number: 06544274

Incorporation date: 2008-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Country Hardwood Developments Limited. The firm was established 16 years ago and was registered under 06544274 as its registration number. This registered office of this firm is based in Milton Keynes. You may find it at Unit 2, Shucklow Business Park Shucklow Hill, Little Horwood. This enterprise's principal business activity number is 96090 which means Other service activities not elsewhere classified. The firm's latest accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-06-13.

According to the latest update, we can name a single managing director in the company: Mark O. (since 2008-03-26). For 11 years Luke W., had been supervising the business up until the resignation in 2019.

Mark O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark O.

Role: Secretary

Appointed: 26 March 2008

Latest update: 9 February 2024

Mark O.

Role: Director

Appointed: 26 March 2008

Latest update: 9 February 2024

People with significant control

Mark O.
Notified on 26 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Luke W.
Notified on 26 March 2017
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 April 2014
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 May 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 6th March 2023: 101.00 GBP (SH01)
filed on: 13th, June 2023
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Queens Chambers Eleanors Cross

Post code:

LU6 1SU

City / Town:

Dunstable

HQ address,
2015

Address:

Queens Chambers Eleanors Cross

Post code:

LU6 1SU

City / Town:

Dunstable

HQ address,
2016

Address:

Queens Chambers Eleanors Cross

Post code:

LU6 1SU

City / Town:

Dunstable

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
Company Age

Closest Companies - by postcode