Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Country Estates Holdings Limited
- Incorporated
- 4 December 1986 (39 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Kingfisher House 17 Albury CloseLoverock RoadReadingRG30 1BD
Officers 4 active
Officer details are public data from the Companies House register.
Miller, Linda Jayne
Secretary · Appointed 16 January 2020
Director · Appointed 1 December 2017
British
Born April 1953 (73)
Director · Appointed 21 April 2009
British
Born April 1957 (69)
Director
British
Born May 1943 (83)
Officer history (3 former)
16 January 2020
Appointed Miller, Linda Jayne as Secretary
16 January 2020
1 December 2017
23 June 2016
21 April 2009
29 November 1999
29 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17091208
Former controllers (2)
31 March 2026
31 March 2026
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Country Estates Holdings Limited This company Owns 75–100% of shares
Country Estates Investments Limited Owns 75–100% of shares
Denton Holdings Limited Owns 75–100% of shares
Darcliffe Homes (Sonning) Limited Owns 75–100% of shares
Darcliffe Homes Limited Owns 75–100% of shares
Denton and Gibson Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 40
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £2,710,100 |
| Debtors | £1,025,000 |
| Creditors (< 1 year) | £752,260 |
| Net Current Assets | £272,740 |
| Shareholder Funds | £2,982,840 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Amended group of companies' accounts | 31 December 2025 | ||
| 17 August 2026 | Cancellation of shares | |||
| 17 August 2026 | Purchase of own shares | |||
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed |
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