The Country Range Trust Limited

Active03730567 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Non-trading company (74990)
Controlled by
The Country Range Group Ltd
Accounts type
Total exemption full
Region
North West
Address
4 & 5 Jupiter House Mercury Rise
Altham Business Park
Altham
Accrington
BB5 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2022
British
Born September 1974 (52)
Director · Appointed 24 September 2020
British
Born June 1972 (54)
Henney, Elizabeth Jane
Secretary · Appointed 26 April 2012
Officer history (19 former)
24 September 2024
Resigned De Ternant, Philip as Director
12 September 2024
Resigned Knowland, Kenneth James as Director
1 July 2024
Resigned Gould, John Robert as Director
5 June 2022
Appointed Ward, Martin James as Director
5 June 2022
2 October 2020
Resigned Creed, Christopher Simon as Director
2 October 2020
Appointed De Ternant, Philip as Director
24 September 2020
Resigned Birchall, Colin George as Director
24 September 2020
Appointed Birchall, Justin Antony as Director
1 October 2016
Resigned Watson, Edward Michael as Director
1 January 2015
31 December 2014
Resigned Godfrey, Hugh Edward as Director
5 December 2012
Resigned Brown, Stephen John Moore as Director
26 April 2012
Resigned Birchall, Colin George as Secretary
26 April 2012
Appointed Henney, Elizabeth Jane as Secretary
1 October 2010
Resigned Mcadam, Keith William as Director
7 December 2005
Appointed Knowland, Kenneth James as Director
7 December 2005
Resigned Gould, David Pentith as Director
7 December 2005
Resigned Spinks, Michael John as Director
7 December 2005
Appointed Gould, John Robert as Director
27 November 2003
Appointed Spinks, Michael John as Director
21 March 2003
Resigned Spinks, Michael John as Director
23 January 2002
Appointed Brown, Stephen John Moore as Director
31 December 2000
Resigned Johnson, Brian as Director
30 November 1999
Appointed Gould, David Pentith as Director
16 September 1999
Appointed Godfrey, Hugh Edward as Director
16 September 1999
Appointed Birchall, Colin George as Secretary
16 September 1999
Appointed Watson, Edward Michael as Director
16 September 1999
Appointed Johnson, Brian as Director
16 September 1999
Appointed Birchall, Colin George as Director
16 September 1999
Appointed Mcadam, Keith William as Director
16 September 1999
Appointed Creed, Christopher Simon as Director
16 September 1999
Appointed Spinks, Michael John as Director
16 September 1999
Resigned Nicholds, David as Director
16 September 1999
Resigned Beevor, John Patrick as Secretary
7 April 1999
Appointed Nicholds, David as Director
7 April 1999
Appointed Beevor, John Patrick as Secretary
7 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1999
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

The Country Range Group Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares

Financials

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

Cash
£395

Trend

Shareholder Funds
(£4) (£2) £0 2019 2020 2021 2022 2023 2024 2025 (£3) (£3) (£3) (£3) (£3) (£3) (£3)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£350£300£300£350
Cash£395£145£95£95£145£145£95
Creditors (< 1 year)£648£648£548£448£448£448£448
Net Current Assets(£253)(£503)(£453)(£353)(£303)(£303)(£353)
Shareholder Funds(£3)(£3)(£3)(£3)(£3)(£3)(£3)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 December 2025
6 March 2026Confirmation statement with no updates6 March 2026
11 June 2025Total exemption full accounts31 December 2024
18 March 2025Confirmation statement with no updates10 March 2025
25 September 2024Termination of appointment of a director
Show all recent filings

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