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Country Estates Group Limited
17091208
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Kingfisher House 17 Albury Close, Loverock Road, Reading, RG30 1BD
Incorporated 13/03/2026
Previously known as
Country Estates Newco Limited · until 27/03/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 26/03/2027
On track
Industry
64203
Activities of construction holding companiesOfficers
Persons with Significant Control
Gary Paul Smith
significant-influence-or-control-as-trust
British · United Kingdom · Age 83
Kingfisher House, 17 Albury Close, Reading, RG30 1BD
Notified 13/03/2026
Mr Graham John Denton
25–50% shares
25–50% votes
British · United Kingdom · Age 69
Kingfisher House, 17 Albury Close, Reading, RG30 1BD
Notified 13/03/2026
Mr Gary Owen Smith
significant-influence-or-control-as-trust
British · United Kingdom · Age 43
17 Kingfisher House, Albury Close, Reading, RG30 1BD
Notified 13/03/2026
Change History
status → active
2026-04-26Active
type → ltd
2026-04-26Private Limited Company
address line1 → Kingfisher House 17 Albury Close
2026-04-26KINGFISHER HOUSE 17 ALBURY CLOSE
post town → Reading
2026-04-26READING
officer appointed → DENTON, Graham John
2026-04-26officer appointed → SMITH, Gary Paul
2026-04-26Filing History5 filings
Shares allotted
capital allotment shares
15/04/20264 pages · PDF
CERTNM
certificate change of name company
27/03/2026PDF
CONNOT
change of name notice
27/03/2026PDF
Accounts date changed
change account reference date company current shortened
23/03/20261 page · PDF
Incorporated
incorporation company
13/03/202627 pages · PDF