| Company Name | Country Manor Holdings (International) Limited |
|---|---|
| Director | Khalid Elias |
| Company Status | Active |
| Company Number | 03471737 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1997(26 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Khalid Elias |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1998(1 year after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hawbridge Capel Ipswich Suffolk IP9 2XW |
| Secretary Name | Khatija Ilias |
|---|---|
| Nationality | Tanzanian |
| Status | Resigned |
| Appointed | 12 December 1998(1 year after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 01 December 2012) |
| Role | Company Director |
| Correspondence Address | 12 Bruce Road Writtle Chelmsford Essex CM1 3EE |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 01787 475872 |
|---|---|
| Telephone region | Sudbury |
Location
| Registered Address | 28a First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 30 at £1 | Christine Elias 30.00% Ordinary |
|---|---|
| 30 at £1 | Khalid Elias 30.00% Ordinary |
| 20 at £1 | Caroline Elias 20.00% Ordinary |
| 20 at £1 | Susannah Elias 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,094 |
| Cash | £2,437 |
| Current Liabilities | £38,809 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (overdue) |
Filing History
| 22 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 21 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (10 pages) |
| 18 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 24 October 2021 | Micro company accounts made up to 31 January 2021 (10 pages) |
| 8 June 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (10 pages) |
| 17 June 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (8 pages) |
| 29 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (8 pages) |
| 12 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 17 June 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 17 June 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 19 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 19 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 30 May 2016 | Director's details changed for Khalid Elias on 23 November 2015 (2 pages) |
| 30 May 2016 | Director's details changed for Khalid Elias on 23 November 2015 (2 pages) |
| 30 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 25 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 5 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders (3 pages) |
| 5 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 3 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Termination of appointment of Khatija Ilias as a secretary (1 page) |
| 3 January 2013 | Termination of appointment of Khatija Ilias as a secretary (1 page) |
| 3 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 14 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 9 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Khalid Elias on 26 November 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Khalid Elias on 26 November 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 25 January 2008 | Return made up to 26/11/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 26/11/07; full list of members (3 pages) |
| 3 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 3 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 23 February 2007 | Return made up to 26/11/06; full list of members (3 pages) |
| 23 February 2007 | Return made up to 26/11/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 26/11/05; full list of members
|
| 4 July 2006 | Return made up to 26/11/05; full list of members
|
| 3 March 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 4 November 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
| 4 November 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
| 3 May 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 3 May 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 4 November 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 4 November 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 31 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 31 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 4 June 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 21 March 2003 | Return made up to 26/11/02; full list of members
|
| 21 March 2003 | Return made up to 26/11/02; full list of members
|
| 4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 2 January 2002 | Return made up to 26/11/01; full list of members (7 pages) |
| 2 January 2002 | Return made up to 26/11/01; full list of members (7 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 22 August 2001 | Accounting reference date extended from 30/11/01 to 31/01/02 (1 page) |
| 22 August 2001 | Return made up to 26/11/00; no change of members (7 pages) |
| 22 August 2001 | Accounting reference date extended from 30/11/01 to 31/01/02 (1 page) |
| 22 August 2001 | Return made up to 26/11/00; no change of members (7 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 3 July 2001 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 3 July 2001 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 3 July 2001 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 2 July 2001 | Registered office changed on 02/07/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 2 July 2001 | Ad 22/01/99--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 2 July 2001 | Ad 22/01/99--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Resolutions
|
| 2 July 2001 | Return made up to 26/11/99; full list of members (8 pages) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Ad 12/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 2 July 2001 | Return made up to 26/11/99; full list of members (8 pages) |
| 2 July 2001 | Return made up to 26/11/98; full list of members (7 pages) |
| 2 July 2001 | Location of register of members (non legible) (1 page) |
| 2 July 2001 | Location of register of members (non legible) (1 page) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | Return made up to 26/11/98; full list of members (7 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 2 July 2001 | Resolutions
|
| 2 July 2001 | Registered office changed on 02/07/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 2 July 2001 | Ad 12/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 June 2001 | Restoration by order of the court (2 pages) |
| 28 June 2001 | Restoration by order of the court (2 pages) |
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 1998 | Company name changed country manor international (hol dings) LIMITED\certificate issued on 28/01/98 (2 pages) |
| 27 January 1998 | Company name changed country manor international (hol dings) LIMITED\certificate issued on 28/01/98 (2 pages) |
| 26 November 1997 | Incorporation (12 pages) |
| 26 November 1997 | Incorporation (12 pages) |