Exclusive Countryside Retreats Limited

Active04507800 Private limited company
Incorporated
9 August 2002 (24 years)
Previously known as
Holly Springs Ltd. (until 4 September 2007)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
22 Wycombe End
Beaconsfield
Bucks
HP9 1NB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2002
British
Born April 1945 (81)
Secretary · Appointed 9 August 2002
British
Officer history (2 former)
9 August 2002
Appointed Bruton, Pauline Ann as Director
9 August 2002
Appointed Bruton, Nina Jo as Secretary
9 August 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 August 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 August 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director
9 August 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1352450

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£25,202)
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2025 (£16,288) (£17,903) (£19,494) (£25,202)
Balance sheet detail
202520242023202220212020
Current Assets£368,253£368,527£368,258£368,049£368,206£368,182
Creditors (< 1 year)£393,455£391,721£389,502£387,543£386,109£384,470
Net Current Assets(£25,202)(£19,494)(£17,903)(£16,288)
Net Assets(£25,202)(£19,494)(£17,903)(£16,288)
Shareholder Funds(£25,202)(£23,194)(£21,244)(£19,494)(£17,903)(£16,288)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates9 August 2026
8 December 2025Micro company accounts30 April 2025
12 August 2025Confirmation statement with no updates9 August 2025
2 October 2024Micro company accounts30 April 2024
16 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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