Countryside Provence Ltd

Active03236620 Private limited company
Incorporated
12 August 1996 (30 years)
Previously known as
Countryside Garages Limited (until 6 July 2010)
Speed 5766 Limited (until 5 September 1996)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
The Offices
19-21 West Street
Haslemere
GU27 2AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2022
British
Born September 1954 (72)
Director · Appointed 10 August 2020
British
Born April 1992 (34)
Powell, Jane
Secretary · Appointed 31 May 2011
British
Director · Appointed 22 August 1996
British
Born June 1968 (58)
Officer history (7 former)
14 December 2022
Resigned Agace, Melanie Louise as Director
30 March 2022
Appointed Jones, Elaine Annette as Director
10 August 2020
Appointed Agace, Max Alexander as Director
15 July 2020
Resigned Marks, Simon Aron as Director
15 August 2017
Appointed Agace, Melanie Louise as Director
3 February 2017
Appointed Marks, Simon Aron as Director
31 May 2011
Appointed Powell, Jane as Secretary
31 May 2011
Resigned Boyle, Maureen as Secretary
22 March 2005
Appointed Boyle, Maureen as Secretary
22 March 2005
Resigned Jones, Elaine Annette as Secretary
1 October 2004
Resigned Locke, Paul Henry as Director
22 August 1996
Appointed Agace, James Jonathon as Director
22 August 1996
Appointed Locke, Paul Henry as Director
22 August 1996
Appointed Jones, Elaine Annette as Secretary
22 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
10 August 2020
Ceased Max Alexander Agace — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£41,065
Current Ratio
0.7x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2021 2022 2023 2024 2025 (£10,285,319) (£10,260,550) (£10,103,470) (£10,176,299) (£9,936,076)
Balance sheet detail
20252024202320222021
Fixed Assets£197,426£197,426£197,426£197,426£197,426
Current Assets£21,610,588£21,791,521£21,930,057£22,104,419£22,087,588
Debtors£21,569,523£21,760,481£21,859,279£22,045,667£22,033,422
Cash£41,065£28,012£68,456£55,878£50,788
Creditors (< 1 year)£31,744,090£32,165,246£32,230,953£32,562,395£32,570,333
Net Current Assets(£10,133,502)(£10,373,725)(£10,300,896)(£10,457,976)(£10,482,745)
Shareholder Funds(£9,936,076)(£10,176,299)(£10,103,470)(£10,260,550)(£10,285,319)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates12 August 2026
24 June 2026Total exemption full accounts31 December 2025
18 August 2025Confirmation statement with no updates12 August 2025
24 April 2025Total exemption full accounts31 December 2024
13 August 2024Confirmation statement with no updates12 August 2024
Show all recent filings

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