EXECUTIVE COUNTRY HOMES LIMITED

Profile EXECUTIVE COUNTRY HOMES LIMITED

Actual on 01.07.2021
Company name
EXECUTIVE COUNTRY HOMES LIMITED
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Company number
05986791
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 November 2006
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
C/O HIGHCLERE LODGE LOW FALLOWFIELD FARM, SOUTH HETTON, ENGLAND, DURHAM, DH6 2TA
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PSC and Officers EXECUTIVE COUNTRY HOMES LIMITED

Officers

(as of 20.09.2020)

CONNOLLY, Jillian
Status: Active
Appointed on: Thursday, 02 November 2006
Correspondence address: 15 Greenhow Close, Ryhope, Sunderland, Tyne & Wear, SR2 0LF
Role: Secretary
ROBERTS, Savva
Status: Active
Appointed on: Thursday, 02 November 2006
Correspondence address: 35 Highclere Drive, Tunstall Grange Ryhope, Sunderland, SR2 0DB
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Haulier
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 02 November 2006
Resigned on: Thursday, 02 November 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 02 November 2006
Resigned on: Thursday, 02 November 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
FOSTER, David Lee
Status: Not active
Appointed on: Thursday, 02 November 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: 17 Aylesford Mews, Hill View, Sunderland, Tyne & Wear, SR2 9HY
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Savva Roberts
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 35 Sunderland, England
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent