Essex Countryside Holdings Limited

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General information

Name:

Essex Countryside Holdings Ltd

Office Address:

Monometer House Rectory Grove SS9 2HN Leigh-on-sea

Number: 08123634

Incorporation date: 2012-06-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Leigh-on-sea under the following Company Registration No.: 08123634. The company was set up in 2012. The main office of this firm is situated at Monometer House Rectory Grove. The area code is SS9 2HN. The company's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Essex Countryside Holdings Ltd released its latest accounts for the period up to 2021-12-31. The company's latest annual confirmation statement was submitted on 2023-06-28.

This company has just one director at the moment overseeing this particular firm, namely Anthony R. who has been executing the director's obligations for 12 years. The firm had been controlled by Jane R. up until 2017/09/28. What is more another director, namely Jennifer T. gave up the position on 2013/09/30. Another limited company has been appointed as one of the secretaries of this company: Barrons Limited.

Financial data based on annual reports

Company staff

Barrons Limited

Role: Corporate Secretary

Appointed: 01 November 2012

Address: Rectory Grove, Leigh On Sea, Essex, SS9 2HN, United Kingdom

Latest update: 17 April 2024

Anthony R.

Role: Director

Appointed: 28 June 2012

Latest update: 17 April 2024

People with significant control

Executives who control the firm include: Anthony R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 30th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30th September 2014
Annual Accounts 30th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30th September 2015
Annual Accounts 30th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
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 30 December 2022
Annual Accounts 25th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25th September 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th December 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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