THE COUNTY ROOMS GROUP LIMITED (05907862)

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Status :

active

Updated :

13 May 2019

Qynn Score :

85

Incorporated :

16 Aug 2006

Type :

ltd

Accounts Due :

30 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

2

Secretaries :

0

Shareholders :

3

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

68209

Latest Financials

Address

5 Westlands Road,
Greenham,
Newbury,
West Berkshire,
England,
RG14 7JY

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

5 Westlands Road Greenham Newbury West Berkshire RG14 7JY

Date From

09/01/2019

Date To

Current

 

Address

61 Battlefield Road St. Albans AL1 4DB

Date From

02/03/2018

Date To

09/01/2019

Resolutions

13 May 2019

Accounts

18 March 2019

Notification of person with significant control

15 March 2019

Notification of person with significant control

15 March 2019

Confirmation Statment

15 March 2019

Cessation of Person with Significant Control

15 March 2019

Satisfaction of a charge

19 January 2019

Satisfaction of a charge

19 January 2019

Satisfaction of a charge

19 January 2019

Appointment of Mrs Philippa Gordon Hackett

9 January 2019

Appointment of Mr Miles John Hackett

9 January 2019

Termination of appointment of Mark Edward Hackett

9 January 2019

Address Change

9 January 2019

Accounting Period

13 December 2018

Confirmation Statment

2 March 2018

Cessation of Person with Significant Control

2 March 2018

Termination of appointment of Miles John Hackett

2 March 2018

Termination of appointment of Miles John Hackett

2 March 2018

Address Change

2 March 2018

Confirmation Statment

16 August 2017

Accounts

1 August 2017

Confirmation Statment

16 August 2016

Accounts

7 June 2016

Annual Return

18 August 2015

Accounts

7 July 2015

Annual Return

22 August 2014

Accounts

20 May 2014

Annual Return

20 August 2013

Accounts

10 June 2013

Annual Return

29 August 2012

Accounts

25 July 2012

Accounts

22 November 2011

Annual Return

6 September 2011

Accounts

15 December 2010

Annual Return

17 September 2010

legacy

18 August 2009

Accounts

8 July 2009

legacy

2 March 2009

Accounts

27 February 2009

legacy

8 September 2008

Accounts

29 January 2008

legacy

17 November 2007

legacy

20 August 2007

legacy

15 August 2007

legacy

18 May 2007

Incorporation

16 August 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

THE COUNTY ROOMS GROUP LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Resolution

Date

13/05/2019

Description

Resolutions

Type

Accounts

Date

18/03/2019

Description

Total exemption full accounts made up to 31/03/2018

Type

Persons with Significant Control

Date

15/03/2019

Description

Notification of Philippa Gordon Hackett as a person with significant control on 02/03/2019

Type

Persons with Significant Control

Date

15/03/2019

Description

Notification of Miles John Hackett as a person with significant control on 02/03/2019

Type

Confirmation Statement

Date

15/03/2019

Description

Confirmation statement made on 02/03/2019 with updates

Type

Persons with Significant Control

Date

15/03/2019

Description

Cessation of Mark Edward Hackett as a person with significant control on 02/03/2019

Type

Mortgage

Date

19/01/2019

Description

Satisfaction of charge 2 in full

Type

Mortgage

Date

19/01/2019

Description

Satisfaction of charge 3 in full

Type

Mortgage

Date

19/01/2019

Description

Satisfaction of charge 1 in full

Type

Officers

Date

09/01/2019

Description

Appointment of Mrs Philippa Gordon Hackett as a director on 09/01/2019

Type

Officers

Date

09/01/2019

Description

Appointment of Mr Miles John Hackett as a director on 09/01/2019

Type

Officers

Date

09/01/2019

Description

Termination of appointment of Mark Edward Hackett as a director on 09/01/2019

Type

Address

Date

09/01/2019

Description

Registered office address changed from 61 Battlefield Road St. Albans AL1 4DB England to 5 Westlands Road Greenham Newbury West Berkshire RG14 7JY on 09/01/2019

Type

Accounts

Date

13/12/2018

Description

Previous accounting period shortened from 31/03/2018 to 30/03/2018

Type

Confirmation Statement

Date

02/03/2018

Description

Confirmation statement made on 02/03/2018 with updates

Type

Persons with Significant Control

Date

02/03/2018

Description

Cessation of Miles John Hackett as a person with significant control on 01/03/2018

Type

Officers

Date

02/03/2018

Description

Termination of appointment of Miles John Hackett as a director on 01/03/2018

Type

Officers

Date

02/03/2018

Description

Termination of appointment of Miles John Hackett as a secretary on 01/03/2018

Type

Address

Date

02/03/2018

Description

Registered office address changed from 1 Send Parade Close, Send Woking Surrey GU23 7EY to 61 Battlefield Road St. Albans AL1 4DB on 02/03/2018

Type

Confirmation Statement

Date

16/08/2017

Description

Confirmation statement made on 16/08/2017 with no updates

Type

Accounts

Date

01/08/2017

Description

Total exemption full accounts made up to 31/03/2017

Type

Confirmation Statement

Date

16/08/2016

Description

Confirmation statement made on 16/08/2016 with updates

Type

Accounts

Date

07/06/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Annual Return

Date

18/08/2015

Description

Annual return made up to 16/08/2015 with full list of shareholders

Type

Accounts

Date

07/07/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Annual Return

Date

22/08/2014

Description

Annual return made up to 16/08/2014 with full list of shareholders

Type

Accounts

Date

20/05/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Annual Return

Date

20/08/2013

Description

Annual return made up to 16/08/2013 with full list of shareholders

Type

Accounts

Date

10/06/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Annual Return

Date

29/08/2012

Description

Annual return made up to 16/08/2012 with full list of shareholders

Type

Accounts

Date

25/07/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Accounts

Date

22/11/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Annual Return

Date

06/09/2011

Description

Annual return made up to 16/08/2011 with full list of shareholders

Type

Accounts

Date

15/12/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Annual Return

Date

17/09/2010

Description

Annual return made up to 16/08/2010 with full list of shareholders

Type

Annual Return

Date

18/08/2009

Description

legacy

Type

Accounts

Date

08/07/2009

Description

Total exemption small company accounts made up to 31/03/2009

Type

Accounts

Date

02/03/2009

Description

legacy

Type

Accounts

Date

27/02/2009

Description

Total exemption small company accounts made up to 31/08/2008

Type

Annual Return

Date

08/09/2008

Description

legacy

Type

Accounts

Date

29/01/2008

Description

Total exemption small company accounts made up to 31/08/2007

Type

Mortgage

Date

17/11/2007

Description

legacy

Type

Annual Return

Date

20/08/2007

Description

legacy

Type

Mortgage

Date

15/08/2007

Description

legacy

Type

Mortgage

Date

18/05/2007

Description

legacy

Type

Incorporation

Date

16/08/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Miles John Hackett

Notified

02/03/2019

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mrs Philippa Gordon Hackett

Notified

02/03/2019

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Mark Edward Hackett

Notified

16/08/2016

Ceased

n/a

Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Type

Individual Person

Name

Mr Mark Edward Hackett

Notified

16/08/2016

Ceased

02/03/2019

Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Type

Individual Person

Name

Mr Miles John Hackett

Notified

16/08/2016

Ceased

01/03/2018

Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Name (Job Title)

Date Joined

Tenure

Date Joined

09/01/2019

Tenure

6 Mths

Date Joined

09/01/2019

Tenure

6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive THE COUNTY ROOMS GROUP LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed THE COUNTY ROOMS GROUP LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

THE COUNTY ROOMS GROUP LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

16/08/2006

Date Resigned

09/01/2019

Tenure

12 Yrs 4 Mths

Type

Director

Date Joined

16/08/2006

Date Resigned

01/03/2018

Tenure

11 Yrs 6 Mths

Type

Secretary

Date Joined

16/08/2006

Date Resigned

01/03/2018

Tenure

11 Yrs 6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of THE COUNTY ROOMS GROUP LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with THE COUNTY ROOMS GROUP LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with THE COUNTY ROOMS GROUP LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.