Countryside Provence Ltd

General information

Name:

Countryside Provence Limited

Office Address:

The Offices 19-21 West Street GU27 2AB Haslemere

Number: 03236620

Incorporation date: 1996-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at The Offices, Haslemere GU27 2AB Countryside Provence Ltd is categorised as a Private Limited Company with 03236620 Companies House Reg No. It was started 28 years ago. Even though currently it is known as Countryside Provence Ltd, it was not always so. The firm was known under the name Speed 5766 until 1996-09-05, at which point it got changed to Countryside Garages. The final switch took place on 2010-07-06. This company's declared SIC number is 68100, that means Buying and selling of own real estate. The firm's most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Sat, 12th Aug 2023.

Elaine J., Max A. and James A. are listed as company's directors and have been cooperating as the Management Board since 2022. Additionally, the director's tasks are often helped with by a secretary - Jane P., who was chosen by this business on 2011-05-31.

  • Previous company's names
  • Countryside Provence Ltd 2010-07-06
  • Countryside Garages Limited 1996-09-05
  • Speed 5766 Limited 1996-08-12

Financial data based on annual reports

Company staff

Elaine J.

Role: Director

Appointed: 30 March 2022

Latest update: 16 January 2024

Max A.

Role: Director

Appointed: 10 August 2020

Latest update: 16 January 2024

Jane P.

Role: Secretary

Appointed: 31 May 2011

Latest update: 16 January 2024

James A.

Role: Director

Appointed: 22 August 1996

Latest update: 16 January 2024

People with significant control

Max A.
Notified on 1 September 2018
Ceased on 10 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
27
Company Age

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