Country House Limited ENDERBY


Founded in 2007, Country House, classified under reg no. 06255621 is an active company. Currently registered at Rivermead House 7 Lewis Court LE19 1SD, Enderby the company has been in the business for 17 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 2 directors, namely Paul M., Thomas M.. Of them, Paul M., Thomas M. have been with the company the longest, being appointed on 22 May 2007. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jayne M. who worked with the the firm until 11 October 2021.

Country House Limited Address / Contact

Office Address Rivermead House 7 Lewis Court
Office Address2 Grove Park
Town Enderby
Post code LE19 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06255621
Date of Incorporation Tue, 22nd May 2007
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Paul M.

Position: Director

Appointed: 22 May 2007

Thomas M.

Position: Director

Appointed: 22 May 2007

Michael M.

Position: Director

Appointed: 22 May 2007

Resigned: 11 October 2021

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2007

Resigned: 22 May 2007

Jayne M.

Position: Secretary

Appointed: 22 May 2007

Resigned: 11 October 2021

Jayne M.

Position: Director

Appointed: 22 May 2007

Resigned: 11 October 2021

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 22 May 2007

Resigned: 22 May 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As we researched, there is Charnwood Country Homes Ltd from Leicester, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mensley Developments Ltd that entered Leicester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Charnwood Country Homes Ltd

22 Main Street, Ratcliffe On The Wreake, Leicester, LE7 4SN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12644817
Notified on 11 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Mensley Developments Ltd

7 Nursery Rise, Anstey, Leicester, LE7 7DB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13020427
Notified on 11 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael M.

Notified on 22 May 2017
Ceased on 11 October 2021
Nature of control: 25-50% shares

Thomas M.

Notified on 4 September 2020
Ceased on 11 October 2021
Nature of control: 25-50% shares

Paul M.

Notified on 4 September 2020
Ceased on 11 October 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 12th, February 2024
Free Download (6 pages)

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