Company Information for COUNTRY HOUSE WEDDINGS LIMITED
REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE,
|
Company Registration Number
03614124
Private Limited Company
Active |
Company Name | |
---|---|
COUNTRY HOUSE WEDDINGS LIMITED | |
Legal Registered Office | |
REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE Other companies in EN5 | |
Company Number | 03614124 | |
---|---|---|
Company ID Number | 03614124 | |
Date formed | 1998-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB732235656 |
Last Datalog update: | 2024-03-07 01:44:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUNTRY HOUSE WEDDINGS HOLDINGS LTD | REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | Active | Company formed on the 2017-10-03 |
Officer | Role | Date Appointed |
---|---|---|
HARRY BRAMER |
||
HARRY BRAMER |
||
NICHOLAS BRAMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSANNA BRAMER |
Director | ||
EMILY-JANE BUTTON |
Director | ||
DEBORAH MEAD |
Director | ||
HAYLEY OVERY |
Director | ||
HELEN BANCROFT |
Director | ||
FRANCES ELIZABETH GWILLIM GARNETT |
Director | ||
MICHAEL ROBERT HURST |
Director | ||
ADRIAN FRANCIS BATTEN |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN & SCEPTRE ENTERPRISES LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-10-20 | |
WHIRLWIND WEDDINGS LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
LAST MINUTE WEDDINGS LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
ULTIMATE WEDDING VENUES LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-28 | Active | |
SWIFT RESOURCES LIMITED | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
GOSFIELD HALL LTD | Director | 1998-08-04 | CURRENT | 1998-03-13 | Active | |
ULTIMATE HONEYMOON LOCATIONS LIMITED | Director | 1993-02-22 | CURRENT | 1989-05-04 | Active | |
ANGLO SCOTTISH LEISURE LIMITED | Director | 1992-07-10 | CURRENT | 1988-05-24 | Active | |
HOLMEWOOD HALL LTD | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
WHIRLWIND WEDDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2006-05-30 | Active | |
ANGLO SCOTTISH LEISURE LIMITED | Director | 2018-03-27 | CURRENT | 1988-05-24 | Active | |
GOSFIELD HALL LTD | Director | 2018-03-27 | CURRENT | 1998-03-13 | Active | |
LAST MINUTE WEDDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2006-05-30 | Active | |
ULTIMATE HONEYMOON LOCATIONS LIMITED | Director | 2018-03-27 | CURRENT | 1989-05-04 | Active | |
SWIFT RESOURCES LIMITED | Director | 2018-03-27 | CURRENT | 2001-10-01 | Active | |
ULTIMATE WEDDING VENUES LIMITED | Director | 2018-03-27 | CURRENT | 2002-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036141240005 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CH01 | Director's details changed for Mr Nicholas Bramer on 2018-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036141240004 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA BRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY-JANE BUTTON | |
PSC02 | Notification of Country House Weddings Holdings Ltd as a person with significant control on 2018-01-31 | |
PSC07 | CESSATION OF HARRY BRAMER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 20100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY BRAMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY BRAMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 20100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
CH01 | Director's details changed for Miss Susanna Bramer on 2016-07-12 | |
AAMD | Amended group accounts made up to 2015-05-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Emily-Jane Jane Button on 2012-08-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE JANE BUTTON / 08/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA BRAMER / 08/08/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 12/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRAMER / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY-JANE JANE BUTTON / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA BRAMER / 11/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY BRAMER / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA DIXON / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE JANE BUTTON / 20/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JANE BUTTON / 13/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY OVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MEAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JANE BRAMER / 05/10/2010 | |
AR01 | 12/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BANCROFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE BRAMER / 12/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED MISS HAYLEY OVERY | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BANCROFT / 11/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY BRAMER / 01/07/2009 | |
288a | DIRECTOR APPOINTED HELEN BANCROFT | |
288a | DIRECTOR APPOINTED DEBORAH MEAD | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY BRAMER / 01/07/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCES GARNETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
|
|
|
|
|
|
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 HOUSE WEDDINGS LIMITED
COUNTRY HOUSE WEDDINGS LIMITED owns 16 domain names.
castleweddingvenues.co.uk last-minute-weddings.co.uk chwltd.co.uk buyourbigday.co.uk buyourlastminutewedding.co.uk buyourweddingday.co.uk buyourwhirlwindwedding.co.uk clearwell-castle.co.uk clearwellcastle.co.uk leez-priory.co.uk rudhall-manor.co.uk staudriespark.co.uk st-audries-park.co.uk gosfield-hall.co.uk gosfieldhall.co.uk brideshead.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COUNTRY HOUSE WEDDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |