1
PACKNEW LIMITED - 1989-10-19
Arnolds Farm Steers Common, Kirdford, Billingshurst, West Sussex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-11,021 GBP2016-09-30
Officer
1992-10-06 ~ 2002-08-06
IIF 12 - Director → ME
2
COUNTRY HOMES (JACOBS YARD) LIMITED
- 2014-10-14
08604665 Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,093 GBP2024-10-31
Officer
2013-07-10 ~ 2024-10-16
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
COUNTRY HOMES (GODALMING) LIMITED
- now 07381154COUNTRY HOMES (WOODBRIDGE) LIMITED
- 2010-12-17
07381154 48-50 Smithbrook Kilns, Cranleigh
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-09-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
4
COUNTRY HOMES (GUILDFORD) LIMITED
- now 03999327EGGSHELL (434) LIMITED
- 2000-08-29
03999327 03544185, 02794554, 03058872, 02920686, 03527466, 02765617, 03470358, 02937952, 02736358, 03404235, 02898660, 02731691, 02743996, 03544239, 04074699, 02622013, 02898673, 04074700, 02736353, 03490510Warning The number of records might exceed displayable range of browser, please consider
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... (more) Counsells 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-226,852 GBP2024-03-31
Officer
2000-08-25 ~ now
IIF 4 - Director → ME
2000-08-25 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COUNTRY HOMES (KEY SITE) LIMITED
07753339 Counsells, Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
176,215 GBP2024-04-30
Officer
2011-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
COUNTRY HOMES (LIPHOOK) LIMITED
10910732 Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,152 GBP2024-08-31
Officer
2017-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
COUNTRY HOMES (PEASLAKE) LIMITED
08988818 C/o Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (2 parents)
Equity (Company account)
97,879 GBP2024-04-30
Officer
2014-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED
- now 03592162 Counsells 49 Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
-11,333 GBP2018-03-31
Officer
1998-08-10 ~ dissolved
IIF 24 - Director → ME
1998-08-10 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
COUNTRY HOMES (TANGLEY) LIMITED
08682316 Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (2 parents)
Equity (Company account)
-172,857 GBP2024-04-30
Officer
2013-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
10
COUNTRY HOMES (TANGLEY) MANAGEMENT LIMITED
09258144 Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2014-10-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
11
COUNTRY HOMES (TURRET HOUSE) LIMITED
07219991 C/o, Counsells, 48/50 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (4 parents)
Equity (Company account)
-15,450 GBP2024-04-30
Officer
2010-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
COUNTRY HOMES (VILLAGE SITE) LTD
08602310 Barley House Duncan Road, Park Gate, Southampton, England
Active Corporate (6 parents)
Equity (Company account)
-4,367 GBP2024-07-31
Officer
2013-07-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-21
IIF 55 - Has significant influence or control → OE
13
COUNTRY HOMES CORHAMPTON LIMITED
10408775 Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
110,747 GBP2024-10-31
Officer
2016-10-04 ~ 2019-03-12
IIF 14 - Director → ME
14
COUNTRY HOMES SUSSEX LIMITED
- now 02928538EGGSHELL (281) LIMITED
- 1994-06-13
02928538 03544185, 02794554, 03058872, 02920686, 03527466, 02765617, 03470358, 02937952, 02736358, 03404235, 02898660, 02731691, 02743996, 03544239, 04074699, 02622013, 02898673, 04074700, 02736353, 03490510Warning The number of records might exceed displayable range of browser, please consider
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... (more) Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-91,615 GBP2024-03-31
Officer
1994-06-09 ~ now
IIF 8 - Director → ME
1994-06-09 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
15
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,779 GBP2022-01-31
Officer
2015-03-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
CHECKORDER LIMITED - 1990-07-03
Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (5 parents)
Equity (Company account)
-35,869 GBP2024-05-31
Officer
1992-10-06 ~ now
IIF 7 - Director → ME
1996-05-29 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
EGGSHELL (440) LIMITED
- 2000-10-13
04074700 03544185, 02794554, 03058872, 02920686, 03527466, 02765617, 03470358, 02937952, 02736358, 03404235, 02898660, 02731691, 02743996, 03544239, 04074699, 02622013, 02898673, 02736353, 03490510, 02678676Warning The number of records might exceed displayable range of browser, please consider
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... (more) 61 London Road, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2000-10-06 ~ 2007-11-19
IIF 29 - Director → ME
2000-10-06 ~ 2007-11-19
IIF 48 - Secretary → ME
18
HAMILTON QUAY MANAGEMENT COMPANY LIMITED
05107451 Stredder Pearce, Peregrine House, 29 Compton Place Road, Eastbourne, East Susserx
Active Corporate (26 parents)
Equity (Company account)
642 GBP2024-12-31
Officer
2004-04-21 ~ 2010-05-11
IIF 23 - Director → ME
19
Suite 4 The Workshop, Wharf Road, Eastbourne, East Sussex, England
Active Corporate (13 parents)
Equity (Company account)
78 GBP2024-12-31
Officer
1999-12-24 ~ 2008-10-20
IIF 25 - Director → ME
2008-10-20 ~ 2013-08-16
IIF 27 - Director → ME
20
41a Beach Road, Littlehampton, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-02-29
Officer
2000-02-23 ~ 2019-02-28
IIF 28 - Director → ME
21
LAMBERTS YARD MANAGEMENT LIMITED
03124143 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (17 parents)
Equity (Company account)
204 GBP2024-11-30
Officer
1995-11-09 ~ 1997-07-31
IIF 22 - Director → ME
22
LOCHAILORT SEVENOAKS LIMITED
- now 06598876REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
10 Culross Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-25 ~ 2015-03-20
IIF 15 - Director → ME
23
MARLBOROUGH HOMES SOUTHERN LIMITED
09341684 Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (2 parents)
Equity (Company account)
-306,541 GBP2024-12-31
Officer
2014-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
24
NEWSTEAD HALL, HORLEY MANAGEMENT LIMITED
03631105 Mr Andrew White, 1 Newstead Hall, Haroldslea Drive, Horley, England
Active Corporate (22 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
1998-11-12 ~ 1999-10-26
IIF 26 - Director → ME
1998-11-12 ~ 1999-10-26
IIF 47 - Secretary → ME
25
NINEVEH SHIPYARD MANAGEMENT LIMITED
03249058 41a Beach Road, Littlehampton, West Sussex
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
32,633 GBP2024-09-30
Officer
1996-09-12 ~ 2007-09-11
IIF 21 - Director → ME
26
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
-434,603 GBP2024-10-31
Officer
2014-10-15 ~ 2024-10-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 31 - Has significant influence or control → OE
27
PORT MORESBY MANAGEMENT LIMITED
09315065 5 Port Moresby Place, Sovereign Harbour North, Eastbourne, East Sussex, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-11-17 ~ 2019-08-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-26
IIF 54 - Has significant influence or control → OE
28
Green Close, Sweetwater Lane, Shamley Green Guildford, Surrey
Active Corporate (2 parents)
Equity (Company account)
175,822 GBP2024-09-30
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
WEST SURREY GOLF CLUB COMPANY, LIMITED
00105111 Enton Green, Nr.godalming, Surrey
Active Corporate (70 parents)
Equity (Company account)
3,388,295 GBP2024-11-30
Officer
1994-03-11 ~ 2003-04-14
IIF 9 - Director → ME