Country Homes Limited

Company Name	Country Homes Limited
Director	Christopher James McDonald
Company Status	Active - Proposal to Strike off
Company Number	01445559
Category	Private Limited Company
Incorporation Date	24 August 1979(44 years, 8 months ago)
Previous Name	Conite Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher James McDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	10 May 1996(16 years, 8 months after company formation)
Appointment Duration	27 years, 12 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Glenmore 33a Rydens Avenue Walton On Thames Surrey KT12 3JE

Secretary Name	Kay McDonald
Nationality	British
Status	Current
Appointed	10 May 1996(16 years, 8 months after company formation)
Appointment Duration	27 years, 12 months
Role	Company Director
Correspondence Address	Glenmore 33a Rydens Avenue Walton On Thames Surrey KT12 3JE

Director Name	Mr Frederick Anthony Dakin
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 11 months after company formation)
Appointment Duration	3 months (resigned 05 November 1991)
Role	Chartered Accountant
Correspondence Address	Joiners Barn 110 High Street Amersham Buckinghamshire HP7 0ED

Director Name	Mrs Margaret Elizabeth Dakin
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 11 months after company formation)
Appointment Duration	3 months (resigned 05 November 1991)
Role	Co Director
Correspondence Address	James Barn 110 High Street Amersham Buckinghamshire HP7 0ED

Secretary Name	Mrs Margaret Elizabeth Dakin
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 11 months after company formation)
Appointment Duration	3 months (resigned 05 November 1991)
Role	Company Director
Correspondence Address	James Barn 110 High Street Amersham Buckinghamshire HP7 0ED

Director Name	Mr Michael Harwood
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 May 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tinkers Halt Sandy Lane Northwood Middlesex HA6 3ES

Secretary Name	Mrs Diane Edwina Harwood
Nationality	British
Status	Resigned
Appointed	05 November 1991(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 May 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tinkers Halt Sandy Lane Northwood Middlesex HA6 3ES

Director Name	Mrs Diane Edwina Harwood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(16 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 May 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tinkers Halt Sandy Lane Northwood Middlesex HA6 3ES

Contact

Website	www.countryhomeslimited.co.uk/
Email address	[email protected]
Telephone	01932 222643
Telephone region	Weybridge

Location

Registered Address	The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

99 at £1	Christopher James McDonald 99.00% Ordinary
1 at £1	Kay McDonald 1.00% Ordinary

Financials

Year	2014
Turnover	£550,000
Gross Profit	£15,349
Net Worth	-£514
Cash	£76,596
Current Liabilities	£178,421

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 1 day from now)

Charges

3 August 2017	Delivered on: 8 August 2017 Persons entitled: Vitvo Funding 1 Limited Classification: A registered charge Particulars: 94 homefield road, walton on thames, surrey KT12 3RG registered at the land registry under title number SY220398 or for more information please see the instrument. Outstanding
31 August 2016	Delivered on: 7 September 2016 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 30, mayfield road, weybridge, surrey, KT13 8XB. Outstanding
18 May 2015	Delivered on: 20 May 2015 Persons entitled: Regentsmead LTD Classification: A registered charge Particulars: By way of fixed charge the uncalled capital and goodwill and all intellectual property both present and future of the company (for more details please refer to the instrument). Outstanding
18 May 2015	Delivered on: 19 May 2015 Persons entitled: Regentsmead LTD Classification: A registered charge Particulars: First all that freehold land and property being st edmunds homefield road walton on thames KT12 3RG as the same is registered at H.M. land registry with title absolute under title number: SY220398 and second all that freehold land and property being the palm homefield road walton on thames KT12 3RG as the same is registered at H.M. land registry with title absolute under title number: SY781246. Outstanding
30 September 2014	Delivered on: 10 October 2014 Persons entitled: Tanya Morgan Paul Dudley Oliver Morgan Jacqueline Anne Wilman Terry Watkins Classification: A registered charge Particulars: 30 mayfield road weybridge surrey t/n SY205903. Outstanding
30 September 2014	Delivered on: 3 October 2014 Persons entitled: Regentsmead Limited Classification: A registered charge Outstanding
30 September 2014	Delivered on: 3 October 2014 Persons entitled: Regentsmead Limited Classification: A registered charge Particulars: F/H 30 mayfield road weybridge t/no.SY205903. Outstanding
25 June 2012	Delivered on: 4 July 2012 Persons entitled: Regentsmead Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property at 9 & 11 the grove, walton on thames t/no SY202518 & SY711367 all fixtures whatsoever fixed or attached to such premises or to any part thereof. Outstanding
4 August 2021	Delivered on: 5 August 2021 Persons entitled: West One Secured Loans Limited Classification: A registered charge Particulars: St edmunds, homefield road, walton on thames, surrey KT12 3RG. For more information, please refer to the instrument. Outstanding
23 January 2020	Delivered on: 24 January 2020 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: St edmunds, homefield road, walton-on-thames K12 3RG (third party second legal charge) title number: SY220398 for more details please refer to the instrument. Outstanding
10 May 2018	Delivered on: 29 May 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as st edmunds, homefield road, walton-on-thames KT12 3RG and registered at the land registry with title absolute under title number SY220398. Outstanding
10 May 2018	Delivered on: 29 May 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as st edmunds, homefield road, walton-on-thames KT12 3RG and registered at the land registry with title absolute under title number SY220398. Outstanding
11 May 2018	Delivered on: 15 May 2018 Persons entitled: Masthaven Bank Limited Classification: A registered charge Particulars: St edmunds, homefield road, walton-on-thames, KT12 3RG. Outstanding
15 September 2017	Delivered on: 19 September 2017 Persons entitled: Masthaven Bank Limited Classification: A registered charge Particulars: St edmunds, homefield road, walton-on-thames, KT12 3RG. Outstanding
3 August 2017	Delivered on: 10 August 2017 Persons entitled: Vitvo Funding 1 Limited Classification: A registered charge Particulars: 94 homefield road, walton on thames, surrey KT12 3RG registered at the land registry under title number SY220398 or for more information please see the instrument. Outstanding
25 June 2012	Delivered on: 4 July 2012 Persons entitled: Regentsmead Limited Classification: Debenture Secured details: Â£700,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,. Outstanding

Filing History

7 January 2021	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 September 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
24 January 2020	Registration of charge 014455590015, created on 23 January 2020 (36 pages)
17 December 2019	Satisfaction of charge 014455590012 in full (1 page)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
17 September 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 June 2019	Compulsory strike-off action has been discontinued (1 page)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
11 June 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
29 May 2018	Registration of charge 014455590014, created on 10 May 2018 (29 pages)
29 May 2018	Registration of charge 014455590013, created on 10 May 2018 (29 pages)
15 May 2018	Registration of charge 014455590012, created on 11 May 2018 (10 pages)
11 May 2018	Satisfaction of charge 014455590009 in full (1 page)
11 May 2018	Satisfaction of charge 014455590010 in full (1 page)
2 May 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
1 May 2018	Satisfaction of charge 014455590011 in full (1 page)
31 March 2018	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017	Registration of charge 014455590011, created on 15 September 2017 (16 pages)
19 September 2017	Registration of charge 014455590011, created on 15 September 2017 (16 pages)
18 August 2017	Satisfaction of charge 014455590005 in full (1 page)
18 August 2017	Satisfaction of charge 014455590005 in full (1 page)
10 August 2017	Registration of charge 014455590010, created on 3 August 2017 (14 pages)
10 August 2017	Registration of charge 014455590010, created on 3 August 2017 (14 pages)
8 August 2017	Registration of charge 014455590009, created on 3 August 2017 (21 pages)
8 August 2017	Registration of charge 014455590009, created on 3 August 2017 (21 pages)
19 June 2017	Satisfaction of charge 014455590006 in full (1 page)
19 June 2017	Satisfaction of charge 014455590006 in full (1 page)
19 June 2017	Satisfaction of charge 014455590007 in full (1 page)
19 June 2017	Satisfaction of charge 014455590007 in full (1 page)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (3 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (3 pages)
22 March 2017	Satisfaction of charge 014455590004 in full (1 page)
22 March 2017	Satisfaction of charge 1 in full (1 page)
22 March 2017	Satisfaction of charge 014455590004 in full (1 page)
22 March 2017	Satisfaction of charge 2 in full (1 page)
22 March 2017	Satisfaction of charge 014455590003 in full (1 page)
22 March 2017	Satisfaction of charge 1 in full (1 page)
22 March 2017	Satisfaction of charge 014455590003 in full (1 page)
31 January 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 January 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 October 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
7 September 2016	Registration of charge 014455590008, created on 31 August 2016 (3 pages)
7 September 2016	Registration of charge 014455590008, created on 31 August 2016 (3 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 100 (4 pages)
19 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 100 (4 pages)
19 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 100 (4 pages)
20 May 2015	Registration of charge 014455590007, created on 18 May 2015 (19 pages)
20 May 2015	Registration of charge 014455590007, created on 18 May 2015 (19 pages)
19 May 2015	Registration of charge 014455590006, created on 18 May 2015 (39 pages)
19 May 2015	Registration of charge 014455590006, created on 18 May 2015 (39 pages)
20 April 2015	Registered office address changed from Corner House 21 Coombe Road London W4 2HR to The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Corner House 21 Coombe Road London W4 2HR to The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 20 April 2015 (1 page)
10 October 2014	Registration of charge 014455590005, created on 30 September 2014 (8 pages)
10 October 2014	Registration of charge 014455590005, created on 30 September 2014 (8 pages)
3 October 2014	Registration of charge 014455590004, created on 30 September 2014 (21 pages)
3 October 2014	Registration of charge 014455590003, created on 30 September 2014 (29 pages)
3 October 2014	Registration of charge 014455590003, created on 30 September 2014 (29 pages)
3 October 2014	Registration of charge 014455590004, created on 30 September 2014 (21 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
14 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
14 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
14 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
24 December 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
24 December 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 October 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
14 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
11 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2010	Director's details changed for Christopher James Mcdonald on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Christopher James Mcdonald on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Christopher James Mcdonald on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 September 2009	Return made up to 03/08/09; full list of members (3 pages)
7 September 2009	Return made up to 03/08/09; full list of members (3 pages)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 September 2008	Return made up to 03/08/08; full list of members (3 pages)
25 September 2008	Return made up to 03/08/08; full list of members (3 pages)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 August 2007	Return made up to 03/08/07; full list of members (2 pages)
15 August 2007	Return made up to 03/08/07; full list of members (2 pages)
13 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 October 2006	Return made up to 03/08/06; full list of members (2 pages)
2 October 2006	Return made up to 03/08/06; full list of members (2 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 September 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 September 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 August 2004	Return made up to 03/08/04; full list of members (6 pages)
11 August 2004	Return made up to 03/08/04; full list of members (6 pages)
16 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
16 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
15 August 2003	Return made up to 03/08/03; full list of members (6 pages)
15 August 2003	Return made up to 03/08/03; full list of members (6 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 September 2002	Return made up to 03/08/02; full list of members (6 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 September 2002	Return made up to 03/08/02; full list of members (6 pages)
5 October 2001	Return made up to 03/08/01; full list of members (6 pages)
5 October 2001	Return made up to 03/08/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
4 September 2000	Return made up to 03/08/00; full list of members (6 pages)
4 September 2000	Return made up to 03/08/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
7 September 1999	Return made up to 03/08/99; full list of members (6 pages)
7 September 1999	Return made up to 03/08/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
24 September 1998	Return made up to 03/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1998	Return made up to 03/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
7 October 1997	Return made up to 03/08/97; no change of members (4 pages)
7 October 1997	Return made up to 03/08/97; no change of members (4 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Return made up to 03/08/96; full list of members 363(287) ‐ Registered office changed on 22/10/96 (6 pages)
22 October 1996	Secretary resigned;director resigned (1 page)
22 October 1996	Secretary resigned;director resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Return made up to 03/08/96; full list of members 363(287) ‐ Registered office changed on 22/10/96 (6 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 August 1995	Return made up to 03/08/95; full list of members (6 pages)
21 August 1995	Return made up to 03/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
4 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1991	Registered office changed on 25/11/91 from: joiners barn 110 high street amersham bucks HP7 0ED (1 page)
25 November 1991	Registered office changed on 25/11/91 from: joiners barn 110 high street amersham bucks HP7 0ED (1 page)
18 June 1981	Memorandum and Articles of Association (10 pages)
18 June 1981	Memorandum and Articles of Association (10 pages)
24 August 1979	Certificate of incorporation (26 pages)
24 August 1979	Certificate of incorporation (26 pages)
24 August 1979	Incorporation (13 pages)
24 August 1979	Incorporation (13 pages)

Country Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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