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Country Manor House Weddings Ltd

Country Manor House Weddings Ltd is an active company incorporated on 15 March 2012 with the registered office located in Leamington Spa, Warwickshire. Country Manor House Weddings Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07991447
Private limited company
Age
13 years
Incorporated 15 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ford Farm
Cubbington
Leamington Spa
Warwickshire
CV33 9AA
Same address for the past 13 years
Telephone
01926612011
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Farmer • British • Lives in England • Born in Jun 1944
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Mar 1976
Mr Simon Thomas David Moreton
PSC • British • Lives in UK • Born in Mar 1976
Mrs Rebecca Elizabeth Winter Castaldini
PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rustic Fun Limited
Rebecca Elizabeth Winter Castaldini and Simon Thomas David Moreton are mutual people.
Active
Farmer's Tyre Ltd
Frederick Samuel Moreton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.12M
Decreased by £126.12K (-10%)
Total Liabilities
-£191.82K
Decreased by £39.28K (-17%)
Net Assets
£931.28K
Decreased by £86.84K (-9%)
Debt Ratio (%)
17%
Decreased by 1.42% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Frederick Samuel Moreton Resigned
1 Year Ago on 23 Oct 2024
Frederick Samuel Moreton Resigned
1 Year Ago on 23 Oct 2024
Rebecca Elizabeth Winter Castaldini (PSC) Appointed
1 Year Ago on 23 Oct 2024
Simon Thomas David Moreton (PSC) Appointed
1 Year Ago on 23 Oct 2024
Mr Simon Thomas David Moreton Details Changed
1 Year Ago on 23 Oct 2024
Mrs Rebecca Elizabeth Winter Castaldini Details Changed
1 Year Ago on 23 Oct 2024
Frederick Samuel Moreton (PSC) Resigned
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 4 Apr 2025
Termination of appointment of Frederick Samuel Moreton as a director on 23 October 2024
Submitted on 4 Apr 2025
Termination of appointment of Frederick Samuel Moreton as a secretary on 23 October 2024
Submitted on 4 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Notification of Rebecca Elizabeth Winter Castaldini as a person with significant control on 23 October 2024
Submitted on 24 Oct 2024
Notification of Simon Thomas David Moreton as a person with significant control on 23 October 2024
Submitted on 24 Oct 2024
Cessation of Frederick Samuel Moreton as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mrs Rebecca Elizabeth Winter Castaldini on 23 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Simon Thomas David Moreton on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 3 May 2024
Repayment History
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