Country Homes (village Site) Ltd CRANLEIGH


Country Homes (village Site) started in year 2013 as Private Limited Company with registration number 08602310. The Country Homes (village Site) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cranleigh at Counsells. Postal code: GU6 8JJ.

The company has 4 directors, namely Tom F., David R. and John R. and others. Of them, Brian G. has been with the company the longest, being appointed on 9 July 2013 and Tom F. and David R. and John R. have been with the company for the least time - from 21 March 2019. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Country Homes (village Site) Ltd Address / Contact

Office Address Counsells
Office Address2 49 Smithbrook Kilns
Town Cranleigh
Post code GU6 8JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08602310
Date of Incorporation Tue, 9th Jul 2013
Industry Development of building projects
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Tom F.

Position: Director

Appointed: 21 March 2019

David R.

Position: Director

Appointed: 21 March 2019

John R.

Position: Director

Appointed: 21 March 2019

Brian G.

Position: Director

Appointed: 09 July 2013

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Reilly Construction Limited from Eastleigh, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Brian G. This PSC has significiant influence or control over the company,. Moving on, there is Carol G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Reilly Construction Limited

Highfield Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02176708
Notified on 21 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Brian G.

Notified on 6 April 2016
Ceased on 21 March 2019
Nature of control: significiant influence or control

Carol G.

Notified on 6 April 2016
Ceased on 6 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-2 13865 32862 333       
Balance Sheet
Cash Bank On Hand         3 941
Current Assets234 37598 49396 660     1 899 6071 981 972
Debtors3 36998 49396 66075 45275 45275 45273 69973 701  
Other Debtors   75 45275 45275 45273 70173 701  
Total Inventories       1 815 8411 899 6071 978 031
Cash Bank In Hand6 888         
Net Assets Liabilities Including Pension Asset Liability-2 13865 32862 333       
Stocks Inventory224 118         
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-2 14065 32662 331       
Shareholder Funds-2 13865 32862 333       
Other
Creditors  34 32713 80915 27217 83520 24820 7741 901 4461 985 109
Net Current Assets Liabilities-2 13865 32862 33361 64360 18057 61753 453-1 076-1 839-3 137
Number Shares Issued Fully Paid  22222444
Other Creditors   12 0287 7667 76611 68212 2081 901 4461 978 458
Other Taxation Social Security Payable   1 7811 491981151151  
Par Value Share1111111111
Total Assets Less Current Liabilities-2 13865 32862 33361 64360 18057 61753 45152 927-1 839-3 137
Trade Creditors Trade Payables    6 0159 0888 4158 415 6 651
Creditors Due Within One Year236 51333 16534 327       
Number Shares Allotted222       
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-07-31
filed on: 19th, February 2024
Free Download (5 pages)

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