COUNTY HOUSE ESTATE LTD

Active - Accounts Filed

General Information

NAME
COUNTY HOUSE ESTATE LTD

COMPANY NUMBER
06642222

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
09/07/2008 (16 years and 5 months old)

WEBSITE
www.bowhillhouse.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/07/2024

ACCOUNTS MADE UP TO
31/07/2024

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PREVIOUS NAMES
09/07/2008 05/03/2012
COUNTY HOUSE YORK LIMITED

REGISTERED ADDRESS

THE GRANARY ESCRICK ROAD, WHELDRAKE
YORK
YO19 6BQ

Telephone: 01896756789
TPS: Yes

TRADING ADDRESSES

Rise House Belle Vue Terrace
York
North Yorkshire
YO10 5AZ

The Granary
Escrick Road
Wheldrake
YORK
YO19 6BQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£199.2k

0.82%

TOTAL LIABILITIES

£707

31.62%

NET ASSETS

£199.2k

0.82%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COUNTY HOUSE ESTATE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£199.2k

0.82%

TOTAL LIABILITIES

£707

31.62%

NET ASSETS

£199.2k

0.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JANET GARBUTT	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MAUDE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON BRANSON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SKYES	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA MERE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CLIPINGDALE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATHEW BINGHAM	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES EDWARD NAISH	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE KATHRYN EASTAUGH	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE MILLARD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BECKER SANDS LIMITED	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH NEWBERRY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN DAVIES	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP NELSON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN KEITH PYBUS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTA COWMAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SIMMONS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES SIMMONS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS ENON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARGARET PYBUS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DUNN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERYL PICKARD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANNE SHERWIN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARL PEARSON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ELIABETH ISHERWOOD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE CROUCHER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA JANE DEAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEREN HUNTER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE DANAHAY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE BURNARD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTYNE JOLANTA SNIGURSKA	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP RYAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMAN HODGETT	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIPA BARTON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL FOSTER PLATT	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RON SIM	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR WHARTON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA DEPLEDGE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN CHARLES WOODHEAD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PORTHOUSE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY BEST	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA DEPLEDGE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KOROWIEZ	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL KENYON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. DWELLINGS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA DEAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clare Burnard 29/07/2015 - Present (9 years and 4 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Davies 20/02/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter James Simmons 20/02/2019 - Present (5 years and 9 months) Born in Dec 1945 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Justyna Chesney 20/02/2019 - Present (5 years and 9 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Winston Kenyon 09/11/2020 - Present (4 years and 1 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 11/05/2022	Event: New Board Member Nickie Dean (929555054) Appointed
Date: 27/04/2022	Event: Ian Hill (927641961) has left the board
Date: 27/04/2022	Event: New Board Member James Edward Naish (910171092) Appointed
Date: 22/01/2022	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Board Member Ian Hill (927641961) Appointed
Date: 13/11/2020	Event: New Board Member Paul Winston Kenyon (909981158) Appointed
Date: 08/10/2020	Event: New Accounts filed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: Ian Keith Pybus (903606603) has left the board
Date: 27/02/2019	Event: New Company Secretary Colin Davies (925565072) Appointed
Date: 27/02/2019	Event: New Board Member Justyna Snigurska (915827622) Appointed
Date: 27/02/2019	Event: New Board Member Peter James Simmons (901708677) Appointed
Date: 27/02/2019	Event: New Accounts filed
Date: 19/07/2018	Event: Maxine Chadaj (918840411) has left the board
Date: 19/07/2018	Event: Cherly Elizabeth Pickard (916781753) has left the board
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 25/06/2018	Event: Clive Anthony Millard (920638125) has left the board
Date: 25/06/2018	Event: Clive Anthony Millard (913977167) has left the board
Date: 14/04/2018	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 16/02/2017	Event: New Accounts filed
Date: 14/06/2016	Event: New Annual Return filed
Date: 25/03/2016	Event: New Company Secretary Clive Anthony Millard (920638125) Appointed
Date: 25/03/2016	Event: Mary Cecilia Nelson (915070536) has left the board
Date: 19/01/2016	Event: Colin Ernest Davies (919685706) has left the board
Date: 19/01/2016	Event: Colin Ernest Davies (907875947) has left the board
Date: 14/01/2016	Event: Norman Richard Hodgett (919689493) has left the board
Date: 17/11/2015	Event: New Board Member Mary Cecilia Nelson (915070536) Appointed
Date: 17/11/2015	Event: New Accounts filed
Date: 05/08/2015	Event: Janet Garbutt (916781752) has left the board
Date: 05/08/2015	Event: New Board Member Clare Burnard (919985289) Appointed
Date: 24/07/2015	Event: New Annual Return filed
Date: 22/05/2015	Event: New Board Member Clive Anthony Millard (913977167) Appointed
Date: 22/05/2015	Event: Clive Anthony Millard (919689492) has left the board
Date: 20/05/2015	Event: Geoffrey Hylton Sherwin (908628658) has left the board
Date: 23/04/2015	Event: New Board Member Norman Richard Hodgett (919689493) Appointed

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COUNTY HOUSE ESTATE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£199.2k

£707

£199.2k

People Overview

6

14

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£199.2k

£707

£199.2k

Accounts

People Overview

6

14

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™