Countryside Promotions Limited

Active05716799 Private limited company
Incorporated
21 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Caroline Barrett
Sheree Boulton
Owned by
Keith Boulton
Accounts type
Unaudited abridged
Region
East of England
Address
167 Turners Hill
Cheshunt
Waltham Cross
EN8 9BH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barrett, Caroline
Director · Appointed 1 April 2021
British
Born October 1963 (63)
Boulton, Sheree
Director · Appointed 14 January 2016
British
Born February 1990 (36)
Director · Appointed 21 February 2006
British
Born February 1959 (67)
Officer history (5 former)
23 February 2026
Resigned Babington, Michele as Secretary
1 February 2026
Resigned Boulton Falco, Jessica as Director
1 April 2021
Appointed Barrett, Caroline as Director
1 April 2021
Appointed Barrett, Caroline as Director
1 April 2021
Resigned Barrett, Caroline as Director
14 January 2016
Appointed Boulton Falco, Jessica as Director
14 January 2016
Appointed Boulton, Sheree as Director
22 February 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 February 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 February 2006
Appointed Boulton, Keith as Director
21 February 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 February 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
21 February 2006
Appointed Babington, Michele as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1959 (67)

Financials

Balance sheet as at 30 April 2026 · unaudited abridged accounts

Net Assets
£91,826
Cash
£35,743
Employees
38
Debt Ratio
39%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 2026 £37,726 £34,754 £41,953 £60,709 £82,463 £91,826
Balance sheet detail
2026202520242023202220212020
Fixed Assets£94,068£102,090£112,786£70,333£70,444£70,591£70,788
Current Assets£55,887£69,485£23,717£21,408£19,176£22,052£23,048
Debtors£20,144£17,144£17,144£17,144£17,144£17,144£19,600
Cash£35,743£52,341£6,573£4,264£2,032£4,908£3,448
Creditors (< 1 year)£53,936£25,037£27,286£23,199£14,917£20,195
Creditors (> 1 year)£27,709£35,176£50,757£22,502£31,667£40,000
Net Current Assets£25,467£15,549(£1,320)(£5,878)(£4,023)£7,135£2,853
Net Assets£91,826£82,463£60,709£41,953£34,754£37,726
Shareholder Funds£82,463£60,709£41,953£34,754£37,726£73,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed
24 June 2026Unaudited abridged accounts30 April 2026
20 April 2026Appointment of a director
20 April 2026Confirmation statement with no updates21 February 2026
20 April 2026Termination of appointment of a director
Show all recent filings

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