COUNTRY AND CAPITAL DEVELOPMENTS LIMITED

Profile COUNTRY AND CAPITAL DEVELOPMENTS LIMITED

Actual on 01.04.2021
Company name
COUNTRY AND CAPITAL DEVELOPMENTS LIMITED
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Company number
00963952
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 October 1969
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
2 WISTERIA DRIVE, WISTERIA DRIVE, DORSET, VERWOOD, BH31 6XJ
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PSC and Officers COUNTRY AND CAPITAL DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

BOND, Robin George
Status: Active
Appointed on: Sunday, 07 August 2016
Correspondence address: Flat 1, 2 Crown Road, Twickenham, United Kingdom, TW1 3EE
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Marketing Consultant
Country of residence: England
BOND, Shirley Angeline, Dr
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: 2 Wisteria Drive Wisteria Drive, Verwood, Dorset, BH31 6XJ
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Doctor
Country of residence: England
PARKER, Bryony
Status: Active
Appointed on: Thursday, 02 June 2016
Correspondence address: 2 Wisteria Drive, Verwood, England, Dorset, BH31 6XJ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Accountant
Country of residence: England
BOND, Shirley Angeline, Dr
Status: Not active
Appointed on: Monday, 31 August 1992
Resigned on: Friday, 18 July 2014
Correspondence address: 54 Harbut Road, London, SW11 2RB
Nationality: British
Role: Secretary
WINSPEAR, Maynard Leslie
Status: Not active
Resigned on: Sunday, 01 September 1991
Correspondence address: Church Farm 1-3 Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD
Role: Secretary
WINSPEAR, Maynard Leslie
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Sunday, 07 August 2016
Correspondence address: 2 Wisteria Drive Wisteria Drive, Verwood, Dorset, BH31 6XJ
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired
Country of residence: Britain
WINSPEAR, Julian Maynard
Status: Not active
Appointed on: Sunday, 01 September 1991
Resigned on: Sunday, 28 February 1999
Correspondence address: 166 Casterton Road, Stamford, Lincolnshire, PE9 2XX
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
BOND, Shirley Angeline, Dr
Status: Not active
Resigned on: Tuesday, 10 April 2001
Correspondence address: 54 Harbut Road, London, SW11 2RB
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Medical Practitioner
Country of residence: England
WINSPEAR, Tobias Leslie Bond
Status: Not active
Appointed on: Sunday, 01 September 1991
Resigned on: Tuesday, 10 April 2001
Correspondence address: 14 Parsons Green Lane, London, SW6 4HS
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Medical Technician
Country of residence: Great Britain
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Person with significant control

(as of 01.04.2021)

Mr Robin George Bond
Status: Active
Notified on: Tuesday, 16 March 2021
Correspondence address: 2 Wisteria Drive Verwood, Dorset
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mrs Bryony Parker
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 2 Wisteria Drive Verwood, Dorset
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Bryony Parker
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 2 Wisteria Drive Verwood, Dorset
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Bryony Parker
Status: Not active
Notified on: Thursday, 01 June 2017
Correspondence address: 2 Wisteria Drive Verwood, Dorset
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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