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Home > England & Wales Companies > COUNTRY VILLAGE HOMES LIMITED
Company Information for

COUNTRY VILLAGE HOMES LIMITED

MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW,
Company Registration Number
03503426
Private Limited Company
Liquidation

Company Overview

About Country Village Homes Ltd
COUNTRY VILLAGE HOMES LIMITED was founded on 1998-02-03 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Country Village Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COUNTRY VILLAGE HOMES LIMITED
 
Legal Registered Office
MARY STREET HOUSE
MARY STREET
TAUNTON
SOMERSET
TA1 3NW
Other companies in TA19
 
Filing Information
Company Number 03503426
Company ID Number 03503426
Date formed 1998-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB711867628  
Last Datalog update: 2018-09-07 13:10:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRY VILLAGE HOMES LIMITED
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Companies with same name COUNTRY VILLAGE HOMES LIMITED
The following companies were found which have the same name as COUNTRY VILLAGE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Country Village Homes, LLC 110 NW 2nd Street Cedaredge CO 81413 Voluntarily Dissolved Company formed on the 2012-09-26
COUNTRY VILLAGE HOMES LTD Delaware Unknown
COUNTRY VILLAGE HOMES California Unknown
COUNTRY VILLAGE HOMES INCORPORATED New Jersey Unknown

Company Officers of COUNTRY VILLAGE HOMES LIMITED

Current Directors
Officer Role Date Appointed
GARRY ALAN LEIFE CHARLES
Company Secretary 1998-02-03
JAMES VICTOR BAKER
Director 1998-02-03
GARRY ALAN LEIFE CHARLES
Director 1998-02-03
MARTIN ROYSTON RHYS CHARLES
Director 1998-02-03
ANDREW DOUGLAS VERNON
Director 1998-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY ALAN LEIFE CHARLES CHARLET PROPERTIES (SOMERSET) LTD Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
MARTIN ROYSTON RHYS CHARLES CHARLET PROPERTIES (SOMERSET) LTD Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
MARTIN ROYSTON RHYS CHARLES SWELL COURT LIMITED Director 2006-11-21 CURRENT 2006-01-18 Active
MARTIN ROYSTON RHYS CHARLES QUEENS ROAD (BLOCK I) MANAGEMENT COMPANY LIMITED Director 2001-05-03 CURRENT 1987-01-12 Active
MARTIN ROYSTON RHYS CHARLES GREEN POND ROAD (BLOCK A ) MANAGEMENT COMPANY LIMITED Director 2000-05-11 CURRENT 1990-08-16 Active
MARTIN ROYSTON RHYS CHARLES GREEN POND ROAD (BLOCK E) MANAGEMENT COMPANY LIMITED Director 2000-04-27 CURRENT 1990-08-16 Active
MARTIN ROYSTON RHYS CHARLES WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED Director 1998-12-08 CURRENT 1993-10-28 Active
MARTIN ROYSTON RHYS CHARLES HIGHAM HILL MANAGEMENT CO. LIMITED Director 1998-08-14 CURRENT 1991-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2018:LIQ. CASE NO.1
2017-08-29AA31/12/16 TOTAL EXEMPTION FULL
2017-08-29AA01PREVSHO FROM 30/06/2017 TO 31/12/2016
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2017 FROM THE OLD VICARAGE NO 1 COURT BARTON ILMINSTER SOMERSET TA19 0DU
2017-06-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-17LIQ MISCINSOLVENCY:RESOLUTION RE: LIQUIDATORS AUTHORITY TO DISTRIBUTE ASSETS
2017-06-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-17LIQ MISCINSOLVENCY:RESOLUTION RE: LIQUIDATORS AUTHORITY TO DISTRIBUTE ASSETS
2017-06-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 8000
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-21AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 8000
2016-03-20AR0103/02/16 FULL LIST
2015-04-08AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 8000
2015-02-07AR0103/02/15 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 8000
2014-02-09AR0103/02/14 FULL LIST
2014-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES VICTOR BAKER / 01/06/2013
2013-03-07AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-07AR0103/02/13 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-06AR0103/02/12 FULL LIST
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM WINDMILL HILL FARMHOUSE WINDMILL HILL ASHILL TAUNTON SOMERSET TA19 9NT
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN LEIFE CHARLES / 01/12/2011
2012-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ALAN LEIFE CHARLES / 01/12/2011
2011-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-05AR0103/02/11 FULL LIST
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-12AR0103/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS VERNON / 03/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN LEIFE CHARLES / 03/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES VICTOR BAKER / 03/02/2010
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM OAKLEIGH ST MICHAEL ROAD CREECH ST MICHAEL TAUNTON SOMERSET TA3 5QD
2008-02-18363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-02-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-20363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-28363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-28363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-02363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-15363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: MIDAS HOUSE, UNIT 2 HERON GATE OFFICE PARK, HANKRIDGE WAY, TAUNTON SOMERSET TA1 2LR
2001-04-07395PARTICULARS OF MORTGAGE/CHARGE
2001-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-27363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-22287REGISTERED OFFICE CHANGED ON 22/08/00 FROM: WINDMILL HILL FARM HOUSE WINDMILL HILL, ASHILL ILMINSTER SOMERSET TA19 9NT
2000-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/00
2000-03-27363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
2000-01-13395PARTICULARS OF MORTGAGE/CHARGE
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-26363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1999-01-20225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
1998-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COUNTRY VILLAGE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-06-19
Appointment of Liquidators2017-06-12
Resolutions for Winding-up2017-06-12
Fines / Sanctions
No fines or sanctions have been issued against COUNTRY VILLAGE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-30 Satisfied RODERICK HENRY WELLAVIZE AND LINDA MARIA WELLAVIZE
LEGAL MORTGAGE 2000-01-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2016-06-30
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRY VILLAGE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRY VILLAGE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRY VILLAGE HOMES LIMITED
Trademarks
We have not found any records of COUNTRY VILLAGE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRY VILLAGE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COUNTRY VILLAGE HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY VILLAGE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCOUNTRY VILLAGE HOMES LIMITEDEvent Date2017-06-05
Laurence Russell, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW : Alternative contact: Ray Cleave, 01823 250797, Email: ray.cleave@albertgoodman.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOUNTRY VILLAGE HOMES LIMITEDEvent Date2017-06-05
Passed - 5th June 2017 At a GENERAL MEETING of the members of the above-named company duly convened and held at Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW on 5th June 2017 the following RESOLUTIONS were duly passed:- a SPECIAL RESOLUTION "that the company be wound up voluntarily." and an ORDINARY RESOLUTION "that LAURENCE RUSSELL (IP No. 9199 ) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW be appointed liquidator of the company for the purposes of the voluntary winding-up." Further details contact: Ray Cleave Telephone: 01823 250797 Email: ray.cleave@albertgoodman.co.uk Garry Charles, Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyCOUNTRY VILLAGE HOMES LIMITEDEvent Date2017-06-05
On 5 June 2017 the above company was placed in members' voluntary liquidation and Laurence Russell, IP No. 9199 , of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW was appointed liquidator. The company is able to pay all its known creditors in full. NOTICE IS HEREBY that the creditors of the above-named company are required, on or before 11 July 2017, to prove their debts by sending the undersigned, Laurence Russell, of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Further details contact: Ray Cleave Telephone: 01823 250797 Email: ray.cleave@albertgoodman.co.uk Laurence Russell :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRY VILLAGE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTRY VILLAGE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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