County Estate Pubs Limited
- Active
- Incorporated on 7 Jan 2008
Reg Address: Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD
Previous Names:
Rcp Projects Limited - 11 Nov 2010
- Summary The company with name "County Estate Pubs Limited" is a private limited company and located in Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD. County Estate Pubs Limited is currently in active status and it was incorporated on 7 Jan 2008 (16 years 8 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in County Estate Pubs Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Georgina Faye Garrity | Director | 20 Jun 2022 | British | Active |
2 | Georgina Faye Garrity | Secretary | 20 Jun 2022 | - | Active |
3 | David Albert Blackledge | Director | 8 Nov 2010 | British | Active |
4 | David Albert Blackledge | Director | 8 Nov 2010 | British | Resigned 25 Aug 2022 |
5 | David Albert Blackledge | Secretary | 14 Jul 2008 | British | Active |
6 | David Albert Blackledge | Secretary | 14 Jul 2008 | British | Resigned 25 Aug 2022 |
7 | Paul Rayden | Director | 7 Jan 2008 | British | Active |
8 | Clive Rayden | Director | 7 Jan 2008 | British | Active |
9 | Paul Rayden | Secretary | 7 Jan 2008 | British | Resigned 14 Jul 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Clive Rayden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | Mr Paul Rayden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for County Estate Pubs Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 5 Dec 2022 | Download PDF 8 Pages |
2 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2022 | Download PDF |
3 | Officers - Termination Secretary Company With Name Termination Date | 30 Aug 2022 | Download PDF |
4 | Officers - Appoint Person Secretary Company With Name Date | 4 Jul 2022 | Download PDF 2 Pages |
5 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2022 | Download PDF 2 Pages |
6 | Confirmation Statement - No Updates | 8 Jan 2021 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 21 Dec 2020 | Download PDF 7 Pages |
8 | Confirmation Statement - No Updates | 7 Jan 2020 | Download PDF 3 Pages |
9 | Accounts - Total Exemption Full | 19 Dec 2019 | Download PDF 7 Pages |
10 | Confirmation Statement - No Updates | 18 Jan 2019 | Download PDF 3 Pages |
11 | Accounts - Total Exemption Full | 20 Dec 2018 | Download PDF 8 Pages |
12 | Officers - Change Person Director Company With Change Date | 15 May 2018 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 18 Jan 2018 | Download PDF 3 Pages |
14 | Accounts - Total Exemption Full | 21 Dec 2017 | Download PDF 8 Pages |
15 | Officers - Change Person Director Company With Change Date | 9 May 2017 | Download PDF 2 Pages |
16 | Miscellaneous - Legacy | 21 Feb 2017 | Download PDF 12 Pages |
17 | Confirmation Statement - Updates | 18 Jan 2017 | Download PDF 6 Pages |
18 | Accounts - Total Exemption Small | 9 Jan 2017 | Download PDF 6 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2016 | Download PDF 5 Pages |
20 | Accounts - Total Exemption Small | 5 Jan 2016 | Download PDF 6 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2015 | Download PDF 5 Pages |
22 | Accounts - Total Exemption Small | 12 Jan 2015 | Download PDF 8 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2014 | Download PDF 5 Pages |
24 | Accounts - Total Exemption Small | 31 Dec 2013 | Download PDF 6 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2013 | Download PDF 5 Pages |
26 | Accounts - Total Exemption Small | 5 Jan 2013 | Download PDF 6 Pages |
27 | Accounts - Total Exemption Small | 28 Feb 2012 | Download PDF 6 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2012 | Download PDF 5 Pages |
29 | Officers - Change Person Director Company With Change Date | 3 Feb 2012 | Download PDF 2 Pages |
30 | Accounts - Change Account Reference Date Company Previous Extended | 21 Sep 2011 | Download PDF 1 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2011 | Download PDF 5 Pages |
32 | Change Of Name - Certificate Company | 11 Nov 2010 | Download PDF 2 Pages |
33 | Change Of Name - Notice | 11 Nov 2010 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name | 9 Nov 2010 | Download PDF 2 Pages |
35 | Accounts - Dormant | 19 Oct 2010 | Download PDF 1 Pages |
36 | Address - Change Registered Office Company With Date Old | 8 Jun 2010 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2010 | Download PDF 5 Pages |
38 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
39 | Accounts - Dormant | 9 Oct 2009 | Download PDF 1 Pages |
40 | Annual Return - Legacy | 17 Jul 2009 | Download PDF 4 Pages |
41 | Officers - Legacy | 16 Sep 2008 | Download PDF 1 Pages |
42 | Officers - Legacy | 16 Sep 2008 | Download PDF 1 Pages |
43 | Address - Legacy | 18 Feb 2008 | Download PDF 1 Pages |
44 | Incorporation - Company | 7 Jan 2008 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.