WORKING FOR THE COUNTRYSIDE

Company Documents

DateDescription
29/04/2529 April 2025 Name change exemption from using 'limited' or 'cyfyngedig'

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29/04/2529 April 2025 Change of name notice

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29/04/2529 April 2025 Certificate of change of name

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26/02/2526 February 2025 Appointment of Guy Lyster Portwin as a director on 2024-12-16

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23/12/2423 December 2024 Accounts for a small company made up to 2023-12-31

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21/10/2421 October 2024 Confirmation statement made on 2024-09-10 with no updates

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21/08/2421 August 2024 Resolutions

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21/08/2421 August 2024 Memorandum and Articles of Association

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25/01/2425 January 2024 Termination of appointment of Charles Hilary Moore as a director on 2023-12-07

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25/01/2425 January 2024 Termination of appointment of Chris Horne as a director on 2023-12-07

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25/01/2425 January 2024 Termination of appointment of Caroline Squire as a director on 2023-12-07

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09/10/239 October 2023 Accounts for a small company made up to 2022-12-31

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14/09/2314 September 2023 Director's details changed for Lord Nicholas Le Quesne Herbert on 2022-10-01

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14/09/2314 September 2023 Confirmation statement made on 2023-09-10 with no updates

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14/09/2314 September 2023 Director's details changed for Ms Karen Silcock on 2023-07-06

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14/09/2314 September 2023 Director's details changed for Lord Charles Hilary Moore on 2023-07-06

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14/09/2314 September 2023 Director's details changed for Mr Chris Horne on 2023-07-06

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14/09/2314 September 2023 Director's details changed for Lord Peter Gilbert Daresbury on 2023-07-06

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06/07/236 July 2023 Registered office address changed from Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY England to China Works Black Prince Road Vauxhall London SE1 7SJ on 2023-07-06

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19/05/2319 May 2023 Director's details changed for Lord Nicholas Le Quesne Herbert on 2023-02-09

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19/05/2319 May 2023 Appointment of Mr Jonathan Mark Heald as a director on 2023-02-09

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10/01/2310 January 2023 Director's details changed for Mr Tim Bonner on 2022-11-01

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30/12/2230 December 2022 Accounts for a small company made up to 2021-12-31

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16/12/2216 December 2022 Termination of appointment of Richard Alan Fry as a director on 2022-12-08

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16/12/2216 December 2022 Termination of appointment of Andrew Alexander Ogg as a director on 2022-12-08

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13/09/2213 September 2022 Confirmation statement made on 2022-09-10 with no updates

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10/02/2210 February 2022 Appointment of Andrew Ogg as a secretary on 2021-12-31

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10/02/2210 February 2022 Termination of appointment of Ben Dowdeswell as a secretary on 2021-12-31

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10/02/2210 February 2022 Appointment of Benjamin John Dyer as a director on 2022-02-07

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10/02/2210 February 2022 Appointment of Mr Damian Geoffrey Lissant Cleary as a director on 2022-02-07

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10/02/2210 February 2022 Termination of appointment of Andrew John Arkwright as a director on 2022-02-07

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25/01/2225 January 2022 Cessation of Guy Lyster Portwin as a person with significant control on 2022-01-25

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25/01/2225 January 2022 Termination of appointment of Guy Lyster Portwin as a director on 2022-01-25

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23/09/2123 September 2021 Confirmation statement made on 2021-09-10 with no updates

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08/08/218 August 2021 Accounts for a small company made up to 2020-12-31

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / MR GUY LYSTER PORTWIN / 10/09/2020

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN FRY / 10/09/2020

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SHIERS DUNN / 10/09/2020

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TYRWHITT DRAKE / 10/09/2020

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TYRWHITT DRAKE / 10/09/2020

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS PERCIVAL TYRWHITT-DRAKE / 10/09/2020

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14/09/2014 September 2020 09/07/2020

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14/09/2014 September 2020 ARTICLES OF ASSOCIATION

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON NICHOLAS LE QUESNE HERBERT / 04/09/2020

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07/09/207 September 2020 DIRECTOR APPOINTED LORD CHARLES HILARY MOORE

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04/09/204 September 2020 DIRECTOR APPOINTED LORD PETER GILBERT DARESBURY

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04/09/204 September 2020 DIRECTOR APPOINTED MR CHRIS HORNE

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1 SPRING MEWS TINWORTH STREET LONDON SE11 5AN

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04/06/204 June 2020 DIRECTOR APPOINTED MS MARY KATE PERRY

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27/05/2027 May 2020 DIRECTOR APPOINTED MR PAUL JOHN SHIERS DUNN

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27/05/2027 May 2020 DIRECTOR APPOINTED MR CHARLES SENFF MCVEIGH III

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22/04/2022 April 2020 CESSATION OF LLINOS GOLDING AS A PSC

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22/04/2022 April 2020 CESSATION OF TIM VESTEY AS A PSC

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04/02/204 February 2020 DIRECTOR APPOINTED THE RT HON NICK HERBERT

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR LLINOS GOLDING

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES WHARTON

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30/01/2030 January 2020 APPOINTMENT TERMINATED, SECRETARY STEPHEN HATCHER

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30/01/2030 January 2020 SECRETARY APPOINTED MR BEN DOWDESWELL

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDY

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MANCROFT

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30/07/1930 July 2019 CESSATION OF BENJAMIN LLOYD STORMONT MANCROFT AS A PSC

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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25/09/1825 September 2018 DIRECTOR APPOINTED MS KAREN SILCOCK

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VESTEY

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25/09/1825 September 2018 DIRECTOR APPOINTED MR JAMES WHARTON

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24/09/1824 September 2018 CESSATION OF ELIZABETH PINNEY AS A PSC

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24/09/1824 September 2018 CESSATION OF JAMIE FOSTER AS A PSC

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15/08/1815 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE FOSTER

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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13/09/1713 September 2017 DIRECTOR APPOINTED MR RICHARD HARDY

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13/09/1713 September 2017 DIRECTOR APPOINTED MRS CAROLINE SQUIRE

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12/06/1712 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/02/172 February 2017 DIRECTOR APPOINTED MR ANDREW ALEXANDER OGG

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02/02/172 February 2017 DIRECTOR APPOINTED MR ANDREW JOHN ARKWRIGHT

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02/02/172 February 2017 DIRECTOR APPOINTED MR RICHARD ALAN FRY

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SALMON

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR BARNABAS WHITE-SPUNNER

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMBERT

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07/10/157 October 2015 10/09/15 NO MEMBER LIST

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28/09/1528 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/09/1521 September 2015 DIRECTOR APPOINTED MR TIM BONNER

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18/09/1518 September 2015 DIRECTOR APPOINTED MR JAMIE FOSTER

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMBERT

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR BARNABAS WHITE-SPUNNER

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM THE OLD TOWN HALL 367 KENNINGTON ROAD LONDON SE11 4PT

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW ARKWRIGHT

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY MERISON

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BANNISTER

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON

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14/10/1414 October 2014 ARTICLES OF ASSOCIATION

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14/10/1414 October 2014 STATEMENT OF COMPANY'S OBJECTS

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14/10/1414 October 2014 ALTER ARTICLES 15/07/2014

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09/10/149 October 2014 DIRECTOR APPOINTED MR TIM VESTEY

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07/10/147 October 2014 10/09/14 NO MEMBER LIST

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08/09/148 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARK FIRTH

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02/01/142 January 2014 DIRECTOR APPOINTED MRS ELIZABETH SALMON

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07/10/137 October 2013 DIRECTOR APPOINTED MR MARK FIRTH

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07/10/137 October 2013 10/09/13 NO MEMBER LIST

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27/09/1327 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/07/1315 July 2013 DIRECTOR APPOINTED MR GUY PORTWIN

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON HART

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23/10/1223 October 2012 10/09/12 NO MEMBER LIST

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR ALICE BARNARD

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09/02/129 February 2012 DIRECTOR APPOINTED SIR BARNABAS WILLIAM BENJAMIN WHITE-SPUNNER

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROSE VESTEY

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH PEMBERTON

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY HART / 01/10/2010

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21/10/1121 October 2011 10/09/11 NO MEMBER LIST

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17/10/1117 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/12/1021 December 2010 DIRECTOR APPOINTED MRS ALICE BARNARD

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12/10/1012 October 2010 10/09/10 NO MEMBER LIST

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JEAN MERISON / 10/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HON EDWARD DOUGLAS LEIGH PEMBERTON / 10/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TYRWHITT DRAKE / 10/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS M W ROSE AMELIA VESTEY / 10/09/2010

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT HATCHER / 01/09/2010

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29/04/1029 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/09/0921 September 2009 ANNUAL RETURN MADE UP TO 10/09/09

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17/09/0917 September 2009 DIRECTOR APPOINTED DAVID REYNOLDS

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06/08/096 August 2009 DIRECTOR APPOINTED NICHOLAS BANNISTER

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06/08/096 August 2009 DIRECTOR APPOINTED CHARLES WILSON

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10/06/0910 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS KENNEDY

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14/10/0814 October 2008 ANNUAL RETURN MADE UP TO 10/09/08

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR CAROLINE TISDALL

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21/07/0821 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/10/0717 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/10/072 October 2007 ANNUAL RETURN MADE UP TO 10/09/07

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22/08/0722 August 2007 SECRETARY RESIGNED

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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09/10/069 October 2006 ANNUAL RETURN MADE UP TO 10/09/06

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 DIRECTOR RESIGNED

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16/12/0516 December 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04

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16/12/0516 December 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/051 November 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 ANNUAL RETURN MADE UP TO 10/09/05

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/08/058 August 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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