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Country Estates (Hampshire) Limited

Country Estates (Hampshire) Limited is an active company incorporated on 3 May 1988 with the registered office located in Reading, Berkshire. Country Estates (Hampshire) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02250807
Private limited company
Age
37 years
Incorporated 3 May 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kingfisher House 17 Albury Close
Loverock Road
Reading
Berkshire
RG30 1BD
Same address for the past 15 years
Telephone
01189508366
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1943
Director • British • Lives in UK • Born in Apr 1957
Secretary • British
Pam Technical Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pam Technical Services Limited
Patricia Anne Pennicott, Graham John Denton, and 1 more are mutual people.
Active
Isisford Limited
Patricia Anne Pennicott, Graham John Denton, and 1 more are mutual people.
Active
Crestnet Limited
Patricia Anne Pennicott, Graham John Denton, and 1 more are mutual people.
Active
Country Estates Developments Limited
Patricia Anne Pennicott, Graham John Denton, and 1 more are mutual people.
Active
Country Estates Properties Limited
Patricia Anne Pennicott, Graham John Denton, and 1 more are mutual people.
Active
Country Estates (Berkshire) Limited
Graham John Denton and Gary Paul Smith are mutual people.
Active
Country Estates Investments Limited
Patricia Anne Pennicott, Graham John Denton, and 1 more are mutual people.
Active
Harry Russell Limited
Graham John Denton and Gary Paul Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£390.62K
Decreased by £292.7K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.36M
Decreased by £231.03K (-6%)
Total Liabilities
-£1.04M
Decreased by £253.07K (-20%)
Net Assets
£2.32M
Increased by £22.04K (+1%)
Debt Ratio (%)
31%
Decreased by 5.06% (-14%)
Latest Activity
Patricia Anne Pennicott Resigned
1 Month Ago on 11 Oct 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Pam Technical Services Limited (PSC) Details Changed
7 Months Ago on 6 Apr 2025
Mrs Linda Jayne Miller Appointed
12 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Termination of appointment of Patricia Anne Pennicott as a secretary on 11 October 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Second filing to change the details of Pam Technical Services Limited as a person with significant control
Submitted on 2 Jul 2025
Change of details for Pam Technical Services Limited as a person with significant control on 6 April 2025
Submitted on 18 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 16 Apr 2025
Appointment of Mrs Linda Jayne Miller as a secretary on 14 November 2024
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Registration of charge 022508070013, created on 22 March 2024
Submitted on 26 Mar 2024
Satisfaction of charge 022508070010 in full
Submitted on 26 Mar 2024
Repayment History
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