Country House Wedding Venues Limited

04676037

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 2A ROSSETT BUSINESS VILLAGE, ROSSETT, LL12 0AY

Incorporated 24/02/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

82110

Combined office administrative service activities

Officers

Ms Diana Mary Hastie

director · Since 26/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 6 other boards

Mr Ian Frank Hastie

director · Since 26/02/2003

DIRECTOR

BRITISH · WALES · Age 89

Also on 6 other boards

Mr Simon Andrew Robson

director · Since 19/08/2004

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Angus James Hastie

director · Since 01/12/2007

CHIEF EXECUTIVE, DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Stuart David Owens

director · Since 12/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Steven James Wilkinson

director · Since 20/08/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Christopher Charles Hewson

director · Since 19/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Persons with Significant Control

Artemis Venue Services Ltd

75–100% shares

75–100% votes

Suite 2a Rossett Business Village, Llyndir Lane, Wrexham, LL12 0AR

Reg: 09905467 · England And Wales · Limited Company

Notified 23/09/2016

Former PSCs

Mr Ian Frank Hastie

Ceased 23/09/2016

Ms Diana Mary Hastie

Ceased 23/09/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/07/2018Registered 03/08/2018