Countess Wells Breeding Ltd in Gipping Road Great Blakenham IPSWICH

Countess Wells Breeding Ltd IPSWICH

Countess Wells Breeding started in year 2005 as Private Limited Company with registration number 05470888. The Countess Wells Breeding company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Ipswich at 1 Claydon Business Park. Postal code: IP6 0NL.

Currently there are 2 directors in the the firm, namely Robert L. and Robin B.. In addition one secretary - Robin B. - is with the company. As of 19 April 2024, there were 4 ex directors - Philip K., John K. and others listed below. There were no ex secretaries.

Countess Wells Breeding Ltd Address / Contact

Office Address	1 Claydon Business Park
Office Address2	Gipping Road Great Blakenham
Town	Ipswich
Post code	IP6 0NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05470888
Date of Incorporation	Fri, 3rd Jun 2005
Industry	Raising of swine/pigs
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Robert L.

Position: Director

Appointed: 03 June 2005

Robin B.

Position: Director

Appointed: 03 June 2005

Robin B.

Position: Secretary

Appointed: 03 June 2005

Philip K.

Position: Director

Appointed: 27 September 2008

Resigned: 02 May 2017

John K.

Position: Director

Appointed: 03 June 2005

Resigned: 27 September 2008

Adrian L.

Position: Director

Appointed: 03 June 2005

Resigned: 01 August 2007

Martin K.

Position: Director

Appointed: 03 June 2005

Resigned: 02 May 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2005

Resigned: 03 June 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Rattlerow Brice Ltd from Ipswich, United Kingdom. This PSC is classified as "a limited". This PSC.

Rattlerow Brice Ltd

1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05455237
Notified on	3 May 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 3rd, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 3rd, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 26th, June 2021	accounts	Free Download (9 pages)
CH01	On 2020/06/09 director's details were changed filed on: 9th, June 2020	officers	Free Download (2 pages)
CH01	On 2020/06/09 director's details were changed filed on: 9th, June 2020	officers	Free Download (2 pages)
CH03	On 2020/06/09 secretary's details were changed filed on: 9th, June 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 1st, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (8 pages)
TM01	2017/05/02 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	2017/05/02 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 29th, June 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 20th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 1st, July 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/01	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 30th, June 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/30	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 6th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/06/03 with full list of members filed on: 7th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/06/03 with full list of members filed on: 21st, June 2012	annual return	Free Download (7 pages)
AD01	Change of registered office on 2012/06/20 from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom filed on: 20th, June 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2011/06/30 filed on: 21st, December 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/06/03 with full list of members filed on: 14th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 6th, April 2011	accounts	Free Download (15 pages)
AD01	Change of registered office on 2011/02/14 from Unit 41 Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL filed on: 14th, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 6th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 10th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (15 pages)
288b	On 2008/10/28 Appointment terminated director filed on: 28th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/28 Director appointed filed on: 28th, October 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 28th, April 2008	accounts	Free Download (19 pages)
287	Registered office changed on 07/01/08 from: faiers house gilray road diss IP22 4WR filed on: 7th, January 2008	address	Free Download (1 page)
287	Registered office changed on 07/01/08 from: faiers house gilray road diss IP22 4WR filed on: 7th, January 2008	address	Free Download (1 page)
288b	On 2007/11/01 Director resigned filed on: 1st, November 2007	officers	Free Download (1 page)
288b	On 2007/11/01 Director resigned filed on: 1st, November 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/06/30 filed on: 13th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 13th, April 2007	accounts	Free Download (15 pages)
288a	On 2007/02/21 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/21 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/21 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/21 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
363s	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005/06/27. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/06/27. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2005	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, June 2005	incorporation	Free Download (17 pages)
288b	On 2005/06/03 Secretary resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288b	On 2005/06/03 Secretary resigned filed on: 3rd, June 2005	officers	Free Download (1 page)

Countess Wells Breeding Ltd IPSWICH

Countess Wells Breeding Ltd Address / Contact

Company Information / Profile

Company staff

Robert L.

Robin B.

Robin B.

Philip K.

John K.

Adrian L.

Martin K.

Swift Incorporations Limited

People with significant control

Company filings

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