Country and Town House Ltd.

Active05768508 Private limited company
Incorporated
4 April 2006 (20 years)
Previously known as
Country House Magazine Limited (until 16 December 2008)
Industry
Publishing of consumer and business journals and periodicals (58142)
Owned by
Venrex Nominees Limited
Accounts type
Total exemption full
Region
Greater London
Address
Studio 2 Chelsea Gate Studios
115 Harwood Road
London
SW6 4QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2020
British
Born November 1961
Director · Appointed 3 July 2009
British
Born January 1971 (55)
Director · Appointed 4 April 2006
British
Born October 1962 (64)
Secretary · Appointed 4 April 2006
British
Officer history (4 former)
24 September 2022
Resigned Bax, Simon Tristan as Director
1 June 2021
Appointed Bax, Simon Tristan as Director
23 June 2020
Appointed Ayton, John Antony Cleeve as Director
23 June 2020
23 March 2017
Resigned Esiri, Mark Leslie Vivian as Director
14 September 2009
Resigned Newey, Gillian as Director
3 July 2009
Appointed Fleming, Thomas Mungo as Director
8 May 2007
7 February 2007
Appointed Newey, Gillian as Director
7 February 2007
Appointed Esiri, Mark Leslie Vivian as Director
4 April 2006
Appointed Isaac, Jeremy David Gower as Director
4 April 2006
Appointed Newey, Gillian as Secretary

Ownership 1 active

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

Venrex Nominees Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company

Holdings 8

Companies where Country and Town House Ltd. is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Jeremy David Gower Isaac — Has significant influence or control

Financials

Net Assets
(£1,816,636)
down £81,945 (5%)
Cash
£94,054
down £44,504 (32%)
Employees
27
up 3 (12%)
Debt Ratio
342%
Current Ratio
0.6x
Balance sheet detail
2021
Fixed Assets£22,498
Current Assets£727,582
Cash£94,054
Creditors (< 1 year)£1,267,779
Creditors (> 1 year)£1,298,937
Net Current Assets(£540,197)
Net Assets(£1,816,636)
Shareholder Funds(£1,816,636)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates5 September 2026
11 May 2026Satisfaction of a charge in full
30 January 2026Director's details changed
22 September 2025Confirmation statement with no updates5 September 2025
23 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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