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Country Estates Investments Limited

Country Estates Investments Limited is an active company incorporated on 20 May 1991 with the registered office located in Reading, Berkshire. Country Estates Investments Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02612683
Private limited company
Age
34 years
Incorporated 20 May 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 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 34 years
Telephone
01189508366
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1957
Director • British • Lives in England • Born in May 1943
Secretary • British
Country Estates Holdings Limited
PSC
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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 (Hampshire) 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
£219.7K
Decreased by £223.39K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.19M
Decreased by £841.45K (-17%)
Total Liabilities
-£1.58M
Decreased by £1.02M (-39%)
Net Assets
£2.61M
Increased by £180K (+7%)
Debt Ratio (%)
38%
Decreased by 13.97% (-27%)
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
5 Months Ago on 21 May 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 5 Months Ago on 23 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Small Accounts Submitted
3 Years Ago on 20 Sep 2022
Country Estates Holdings Limited (PSC) Details Changed
9 Years Ago on 7 May 2016
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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 Country Estates Holdings Limited as a person with significant control
Submitted on 2 Jul 2025
Change of details for Country Estates Holdings Limited as a person with significant control on 7 May 2016
Submitted on 18 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 21 May 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 19 May 2024 with no updates
Submitted on 23 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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