Country Commercial Properties Limited

Active03548498 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Landgate Chambers
Rye
TN31 7LJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
29
Outstanding
4
Part satisfied
0
Satisfied
25

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2007
British
Born June 1964 (62)
Officer history (10 former)
31 March 2019
Resigned Brooks, Anita as Secretary
31 August 2018
Resigned Jones, Louise Abigail as Director
5 December 2007
Appointed Moss, William Richard James as Director
5 December 2007
Resigned Moss, Rebecca Ann as Director
1 December 2004
Appointed Brooks, Anita as Secretary
1 December 2004
Resigned Moss, Rebecca Ann as Secretary
8 July 2003
Resigned Mollebro, Henrietta as Director
8 July 2003
Appointed Jones, Louise Abigail as Director
22 November 2002
Resigned Manuel, Simon as Director
11 November 2002
Appointed Manuel, Simon as Director
20 August 2002
Resigned Moss, William Richard James as Director
19 August 2002
Appointed Moss, Rebecca Ann as Director
20 May 2002
Appointed Mollebro, Henrietta as Director
18 July 1998
Appointed Moss, Rebecca Ann as Secretary
18 July 1998
Resigned K.R.B. (Secretaries) Limited as Corporate Secretary
6 May 1998
Appointed K.R.B. (Secretaries) Limited as Corporate Secretary
6 May 1998
Appointed Moss, William Richard James as Director
6 May 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 May 1998
Resigned London Law Services Limited as Corporate Nominee Director
17 April 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 April 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11521477
Former controllers (2)
1 April 2022
Ceased William Richard James Moss — Owns 25–50% of shares
1 April 2022
Ceased Gesamt Anstalt — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Country Commercial Properties Limited This company Owns 75–100% of shares
Breightmet Estates Limited Owns 75–100% of shares
Redbridge Estates Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,822,018
Cash
£613,792
Employees
2
Debt Ratio
62%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,707,813 £2,552,171 £3,352,309 £3,537,511 £3,718,194 £3,822,018
Balance sheet detail
202520242023202220212020
Fixed Assets£8,924,945£7,741,367£7,381,085£7,166,399£6,131,089£5,062,375
Current Assets£1,173,758£47,938£41,360£95,441£198,949£167,967
Debtors£559,966£3,252£5,637£3,214£74,740£41,982
Cash£613,792£44,686£35,723£92,227£124,209£125,985
Creditors (< 1 year)£305,908£252,302£254,989£287,652£298,646£2,732,652
Creditors (> 1 year)£5,313,815£3,225,542£3,095,428£3,137,361£3,177,151£679,500
Net Current Assets£867,850(£204,364)(£213,629)(£192,211)(£99,697)(£2,564,685)
Net Assets£3,822,018£3,718,194£3,537,511£3,352,309£2,552,171£1,707,813
Shareholder Funds£3,822,018£3,718,194£3,537,511£3,352,309£2,552,171£1,707,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Registration of a charge
20 April 2026Confirmation statement with no updates17 April 2026
12 December 2025Total exemption full accounts30 September 2025
22 April 2025Confirmation statement with no updates17 April 2025
14 January 2025Total exemption full accounts30 September 2024
Show all recent filings

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