Country House Limited

Active06255621 Private limited company
Incorporated
22 May 2007 (19 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Paul James Mensley
Thomas Edward Mensley
Accounts type
Dormant
Region
East Midlands
Address
Rivermead House 7 Lewis Court
Grove Park
Enderby
LE19 1SD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Mensley, Paul James
Director · Appointed 22 May 2007
British
Born March 1982 (44)
Mensley, Thomas Edward
Director · Appointed 22 May 2007
British
Born January 1985 (41)
Officer history (5 former)
11 October 2021
Resigned Mensley, Jayne as Secretary
11 October 2021
Resigned Mensley, Jayne as Director
11 October 2021
Resigned Mensley, Michael James as Director
22 May 2007
Appointed Mensley, Paul James as Director
22 May 2007
Appointed Mensley, Thomas Edward as Director
22 May 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 May 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 May 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 May 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 May 2007
Appointed Mensley, Jayne as Secretary
22 May 2007
Appointed Mensley, Jayne as Director
22 May 2007
Appointed Mensley, Michael James as Director

Ownership 2 active

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

Corporate entity · Notified 11 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12644817
Corporate entity · Notified 11 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13020427
Former controllers (3)
11 October 2021
Ceased Paul James Mensley — Owns 25–50% of shares
11 October 2021
Ceased Thomas Edward Mensley — Owns 25–50% of shares
11 October 2021
Ceased Michael James Mensley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Country House Limited This company Owns 25–50% of shares
Roffey Park Management (No.1) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company31 October 2025
11 May 2026Confirmation statement with no updates11 May 2026
29 May 2025Confirmation statement with no updates22 May 2025
8 January 2025Total exemption full accounts31 October 2024
30 October 2024Current accounting period extended
Show all recent filings

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