Country Estates Newco Limited

Active06732566 Private limited company
Incorporated
24 October 2008 (18 years)
Previously known as
Country Estates Group Limited (until 27 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Country Estates Holdings Ltd
Accounts type
Micro entity
Region
South East
Address
Kingfisher House 17 Albury Close
Loverock Road
Reading
RG30 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Miller, Linda Jayne
Secretary · Appointed 14 November 2024
Director · Appointed 24 October 2008
British
Born May 1943 (83)
Officer history (3 former)
14 November 2024
Appointed Miller, Linda Jayne as Secretary
23 June 2016
Resigned Phelps, William Francis as Director
24 October 2008
Appointed Smith, Gary Paul as Director
24 October 2008
Appointed 7Side Secretarial Limited as Corporate Secretary
24 October 2008
Resigned 7Side Secretarial Limited as Corporate Secretary
24 October 2008
Appointed Lloyd, Samuel George Alan as Director
24 October 2008
Resigned Lloyd, Samuel George Alan as Director
24 October 2008
Appointed Phelps, William Francis as Director

Ownership 1 active

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

Country Estates Holdings Ltd
Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2070753

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
17 August 2026Director's details changed
27 March 2026Change of name notice—
27 March 2026Certificate of change of name—
1 November 2025Confirmation statement with no updates16 October 2025
Show all recent filings

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