Ltd Facts The UK company register, as filed

Register entry · No. 02080753

COUNTRY ESTATES HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Dec 1986

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2023 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Dec 1986 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KINGFISHER HOUSE 17 ALBURY CLOSE, LOVEROCK ROAD, READING, RG30 1BD

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COUNTRY ESTATES HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published £822,737 — — —
31 Dec 2022 * not published £1,114,815 — — —

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary Paul Smith Company Director Director — — May 1943 British · England
Graham John Denton Company Director Director 21 Apr 2009 — April 1957 British · England
William James Annan Solicitor Director 1 Dec 2017 — April 1953 British · England
Linda Jayne Miller Secretary 16 Jan 2020 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Country Estates Group Limited company · 17091208 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Mar 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COUNTRY ESTATES HOLDINGS LIMITED still trading?

The register shows COUNTRY ESTATES HOLDINGS LIMITED as active.

What does COUNTRY ESTATES HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was COUNTRY ESTATES HOLDINGS LIMITED set up?

It was incorporated on 4 December 1986.

When are COUNTRY ESTATES HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is COUNTRY ESTATES HOLDINGS LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs COUNTRY ESTATES HOLDINGS LIMITED?

COUNTRY ESTATES HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 02001762 VOLKERWESSELS LIMITED Active Private Limited Company Inc. 19 Mar 1986 64203 · Activities of construction holding companies
  2. 01991234 AMBASSADOR HOLDINGS LTD. Active Private Limited Company Inc. 19 Feb 1986 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House