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Countryside Provence Ltd
Countryside Provence Ltd is an active company incorporated on 12 August 1996 with the registered office located in Haslemere, Surrey. Countryside Provence Ltd was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03236620
Private limited company
Age
29 years
Incorporated
12 August 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 August 2025
(2 months ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Countryside Provence Ltd
Contact
Update Details
Address
The Offices
19-21 West Street
Haslemere
Surrey
GU27 2AB
United Kingdom
Same address for the past
7 years
Companies in GU27 2AB
Telephone
01460078716
Email
Unreported
Website
Countrysideprovence.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr James Jonathon Agace
Director • Chartered Accountant • British • Lives in Australia • Born in Jun 1968
Elaine Annette Jones
Director • Secretary • British • Lives in UK • Born in Sep 1954
Max Alexander Agace
Director • Graphic Designer • British • Lives in England • Born in Apr 1992
Jane Powell
Secretary • British
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Callian Investments Ltd
Mr James Jonathon Agace, Max Alexander Agace, and 1 more are mutual people.
Active
Panorama Property Investments LLP
Mr James Jonathon Agace, Max Alexander Agace, and 1 more are mutual people.
Active
Panorama Property Developments Limited
Mr James Jonathon Agace and Max Alexander Agace are mutual people.
Active
Personnel Selection Associates Limited
Mr James Jonathon Agace is a mutual person.
Active
49 Monument Street Management Limited
Elaine Annette Jones is a mutual person.
Active
West House (Rosemoor Street) Limited
Mr James Jonathon Agace is a mutual person.
Active
JP Property Holdings Limited
Mr James Jonathon Agace is a mutual person.
Active
Lower Street Investments Ltd
Mr James Jonathon Agace is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£23K
Decreased by £36K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.18M
Decreased by £1.03M (-5%)
Total Liabilities
-£26.59M
Decreased by £1.39M (-5%)
Net Assets
-£8.41M
Increased by £360K (-4%)
Debt Ratio (%)
146%
Increased by 0.62% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Melanie Louise Agace Resigned
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Mrs Elaine Annette Jones Appointed
3 Years Ago on 30 Mar 2022
Get Alerts
Get Credit Report
Discover Countryside Provence Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Jan 2023
Termination of appointment of Melanie Louise Agace as a director on 14 December 2022
Submitted on 20 Jan 2023
Confirmation statement made on 12 August 2022 with no updates
Submitted on 12 Aug 2022
Appointment of Mrs Elaine Annette Jones as a director on 30 March 2022
Submitted on 26 Apr 2022
Explore All Documents
Repayment History
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See All Charges & CCJs