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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.
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 Jan31 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)
Address
The Offices
19-21 West Street
Haslemere
Surrey
GU27 2AB
United Kingdom
Same address for the past 7 years
Telephone
01460078716
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Australia • Born in Jun 1968
Director • Secretary • British • Lives in UK • Born in Sep 1954
Director • Graphic Designer • British • Lives in England • Born in Apr 1992
Secretary • British
PSC
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
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
£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%)
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
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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
Repayment History
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