Back to search

Country Land And Business Association Limited

06131587

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 Belgrave Square, London, SW1X 8PQ
Incorporated 28/02/2007

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mrs Susan Odling Villiers-Smith

director · Since 12/11/2020

ESTATE MANAGER

BRITISH · ENGLAND

Ms Ellen Francis

director · Since 12/11/2021

LANDLORD

BRITISH · ENGLAND

Mr James Martyn Miles-Hobbs

director · Since 12/11/2021

AGRICULTURAL CONSULTANT

BRITISH · ENGLAND

Also on 2 other boards

Mr Alexander Gavin Angell Lane

director · Since 12/11/2021

FARMER

BRITISH · ENGLAND

Also on 6 other boards

Mr Colin Hewitt

secretary · Since 20/06/2022

Mrs Catherine Mead

director · Since 03/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Caroline Emma Wilson

director · Since 09/11/2023

ESTATE MANAGER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Edward Joseph Evans

director · Since 09/11/2023

ESTATE MANAGER

BRITISH · ENGLAND

Also on 3 other boards

Mr Colin David Hewitt

director · Since 09/11/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Ms Isabella Murfin Hingamp

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND

Mrs Eliza Jane Ecclestone

director · Since 19/11/2025

BRITISH · ENGLAND

Mr Philip James Harrison Holt

director · Since 19/11/2025

BRITISH · ENGLAND

Also on 5 other boards

Mr Ben Underwood

director · Since 24/06/2026

BRITISH · ENGLAND

Susan Odling Villiers-Smith

director · Since 12/11/2020

British · England

Ellen Francis

director · Since 12/11/2021

British · England

James Martyn Miles-Hobbs

director · Since 12/11/2021

British · England

Alexander Gavin Angell Lane

director · Since 12/11/2021

British · England

Colin Hewitt

secretary · Since 20/06/2022

Catherine Mead

director · Since 03/11/2022

British · England

Edward Joseph Evans

director · Since 09/11/2023

British · England

Colin David Hewitt

director · Since 09/11/2023

British · United Kingdom

Caroline Emma Wilson

director · Since 09/11/2023

British · United Kingdom

Isabella Murfin Hingamp

director · Since 02/09/2024

British · England

Philip James Harrison Holt

director · Since 19/11/2025

British · England

Eliza Jane Ecclestone

director · Since 19/11/2025

British · England

Ben Underwood

director · Since 24/06/2026

British · England

Former

Edward David Fursdon

director · Resigned 01/11/2007

Christopher John Bailward

director · Resigned 06/11/2008

Andrew Robert Lindsay Baylis

director · Resigned 23/03/2009

Henry Egerton Aubrey-Fletcher

director · Resigned 12/11/2009

Peter Henriksen

director · Resigned 11/11/2010

Adrian Charles Gane

director · Resigned 31/12/2010

Vincent Richard Hedley Lewis

director · Resigned 25/07/2011

Christopher Joseph Murray

director · Resigned 30/11/2011

Christopher Joseph Murray

secretary · Resigned 30/11/2011

Martin Clive Jamieson

director · Resigned 30/04/2012

Frederick March Phillips De Lisle

director · Resigned 24/05/2012

Kristian Victoria Percy

secretary · Resigned 05/07/2013

Rupert Massey George Ashby

secretary · Resigned 25/09/2013

Henry Richard Geers Cotterell

director · Resigned 14/11/2013

Sarah Alexandra Mary Callander Beckett

director · Resigned 18/11/2014

Yusuf Firat

secretary · Resigned 16/09/2015

Rodney Charles Howard Morgan-Giles

director · Resigned 12/11/2015

Michael John Scott

director · Resigned 12/11/2015

Henry Claude Winwood Robinson

director · Resigned 12/11/2015

Robert Michael Charles Sears

director · Resigned 12/11/2015

David Stuart Degge Lodder

director · Resigned 14/12/2016

Michael Ross Murray

director · Resigned 09/11/2017

Timothy Hugh Breitmeyer

director · Resigned 14/11/2019

Michael Charles Fetherston-Dilke

director · Resigned 14/11/2019

Andrew Edward Crawford

secretary · Resigned 16/10/2020

John George Richards Homfray

director · Resigned 12/11/2020

Andrew William Grant

director · Resigned 12/11/2021

Mark George Orlando Bridgeman

director · Resigned 12/11/2021

William Philip Fox

director · Resigned 12/11/2021

Rupert Massey George Ashby

director · Resigned 20/06/2022

Rupert Massey George Ashby

secretary · Resigned 20/06/2022

Robert Alexander Dickinson

director · Resigned 10/11/2022

Mark Henry Tufnell

director · Resigned 09/11/2023

Ben Underwood

director · Resigned 09/11/2023

Sarah Elizabeth Hendry

director · Resigned 31/07/2024

Arthur Francis Nicholas Wills Downshire

director · Resigned 19/11/2025

Victoria Arabella Vyvyan

director · Resigned 19/11/2025

PSC Statements

no individual or entity with signficant control· 28/02/2017

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2023Registered 12/04/2023

Change History

officer appointed → HEWITT, Colin
2026-10-11
officer appointed → ECCLESTONE, Eliza Jane
2026-10-11
officer appointed → EVANS, Edward Joseph
2026-10-11
officer appointed → FRANCIS, Ellen
2026-10-11
officer appointed → HEWITT, Colin David
2026-10-11
officer appointed → HOLT, Philip James Harrison
2026-10-11
officer appointed → LANE, Alexander Gavin Angell
2026-10-11
officer appointed → MEAD, Catherine
2026-10-11
officer appointed → MILES-HOBBS, James Martyn
2026-10-11
officer appointed → MURFIN HINGAMP, Isabella
2026-10-11
officer appointed → UNDERWOOD, Ben
2026-10-11
officer appointed → VILLIERS-SMITH, Susan Odling
2026-10-11
officer appointed → WILSON, Caroline Emma
2026-10-11
status → active
2026-10-11

Active

type → private-limited-guarant-nsc
2026-10-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 16 Belgrave Square
2026-10-11

16 BELGRAVE SQUARE

Filing History100 filings

Director appointed

appoint person director company with name date

15/07/20262 pages · PDF
Accounts filed

accounts with accounts type full

04/06/202627 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Director resigned

termination director company with name termination date

16/12/20255 pages · PDF
Director resigned

termination director company with name termination date

16/12/20252 pages · PDF
Director appointed

appoint person director company with name date

27/11/20252 pages · PDF
Director appointed

appoint person director company with name date

26/11/20252 pages · PDF
Director resigned

termination director company with name termination date

25/11/20252 pages · PDF
Director resigned

termination director company with name termination date

25/11/20252 pages · PDF
Accounts filed

accounts with accounts type full

22/05/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Director resigned

termination director company with name termination date

04/11/20241 page · PDF
Accounts filed

accounts with accounts type full

18/06/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
Director resigned

termination director company with name termination date

05/02/20241 page · PDF
RESOLUTIONS

resolution

27/11/20231 page · PDF
MA

memorandum articles

27/11/202320 pages · PDF
Director appointed

appoint person director company with name date

14/11/20232 pages · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
Director resigned

termination director company with name termination date

13/11/20231 page · PDF
Accounts filed

accounts with accounts type full

02/06/202327 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director appointed

appoint person director company with name date

22/11/20222 pages · PDF
Director resigned

termination director company with name termination date

17/11/20221 page · PDF
AP03

appoint person secretary company with name date

20/06/20222 pages · PDF
Director resigned

termination director company with name termination date

20/06/20221 page · PDF
TM02

termination secretary company with name termination date

20/06/20221 page · PDF
Accounts filed

accounts with accounts type full

19/05/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Director details changed

change person director company with change date

25/11/20212 pages · PDF
Director appointed

appoint person director company with name date

25/11/20212 pages · PDF
Director appointed

appoint person director company with name date

25/11/20212 pages · PDF
Director appointed

appoint person director company with name date

25/11/20212 pages · PDF
Director resigned

termination director company with name termination date

25/11/20211 page · PDF
Director resigned

termination director company with name termination date

25/11/20211 page · PDF
Director resigned

termination director company with name termination date

25/11/20211 page · PDF
Accounts filed

accounts with accounts type full

14/08/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
AP03

appoint person secretary company with name date

12/12/20202 pages · PDF
Director appointed

appoint person director company with name date

26/11/20202 pages · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
TM02

termination secretary company with name termination date

28/10/20201 page · PDF
Accounts filed

accounts with accounts type full

01/09/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20203 pages · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
Accounts filed

accounts with accounts type full

11/06/201923 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
MR04

mortgage satisfy charge full

03/12/20181 page · PDF
Director appointed

appoint person director company with name date

30/11/20182 pages · PDF
Director resigned

termination director company with name termination date

30/11/20181 page · PDF
Accounts filed

accounts with accounts type full

22/05/201822 pages · PDF
Director resigned

termination director company with name termination date

28/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

14/06/201723 pages · PDF
Director appointed

appoint person director company with name date

10/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20174 pages · PDF
Director appointed

appoint person director company with name date

09/01/20172 pages · PDF
Director resigned

termination director company with name termination date

09/01/20171 page · PDF
Accounts filed

accounts with accounts type full

30/08/201619 pages · PDF
Annual return

annual return company with made up date no member list

12/04/20169 pages · PDF
Director appointed

appoint person director company with name date

22/12/20152 pages · PDF
Director appointed

appoint person director company with name date

10/12/20152 pages · PDF
Director appointed

appoint person director company with name date

10/12/20152 pages · PDF
Director resigned

termination director company with name termination date

10/12/20151 page · PDF
Director resigned

termination director company with name termination date

10/12/20151 page · PDF
Director resigned

termination director company with name termination date

10/12/20151 page · PDF
Director resigned

termination director company with name termination date

10/12/20151 page · PDF
TM02

termination secretary company with name termination date

18/09/20151 page · PDF
AP03

appoint person secretary company with name date

18/09/20152 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201519 pages · PDF
Director details changed

change person director company with change date

20/05/20152 pages · PDF
MR04

mortgage satisfy charge full

02/04/20151 page · PDF
Annual return

annual return company with made up date no member list

23/03/201511 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/03/201539 pages · PDF
Director resigned

termination director company with name termination date

21/11/20141 page · PDF
MR04

mortgage satisfy charge full

07/11/20141 page · PDF
Accounts filed

accounts with accounts type full

11/07/201419 pages · PDF
Director appointed

appoint person director company with name

23/04/20142 pages · PDF
Annual return

annual return company with made up date no member list

24/03/201410 pages · PDF
Director appointed

appoint person director company with name

24/03/20142 pages · PDF
Director resigned

termination director company with name

09/12/20131 page · PDF
AP03

appoint person secretary company with name

10/10/20131 page · PDF
TM02

termination secretary company with name

10/10/20131 page · PDF
Director details changed

change person director company with change date

12/07/20132 pages · PDF
AP03

appoint person secretary company with name

12/07/20131 page · PDF
TM02

termination secretary company with name

12/07/20131 page · PDF
Accounts filed

accounts with accounts type full

19/06/201318 pages · PDF
Director appointed

appoint person director company with name

03/04/20132 pages · PDF
Annual return

annual return company with made up date no member list

27/03/201311 pages · PDF
MEM/ARTS

memorandum articles

10/07/201225 pages · PDF
RESOLUTIONS

resolution

10/07/20121 page · PDF
Director resigned

termination director company with name

30/05/20121 page · PDF
Director appointed

appoint person director company with name

01/05/20122 pages · PDF