| Company Name | Country Conferences Limited |
|---|---|
| Directors | Jennifer Jane Freeman and Jeremy Leonard Freeman |
| Company Status | Active |
| Company Number | 05314061 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jennifer Jane Freeman |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Water Barn Hill Farm Ford End Chelmsford Essex CM3 1LH |
| Director Name | Mr Jeremy Leonard Freeman |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | The Water Barn Hill Farm Ford End Chelmsford Essex CM3 1LH |
| Secretary Name | Mrs Jennifer Jane Freeman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Water Barn Hill Farm Ford End Chelmsford Essex CM3 1LH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | The Water Barn Hill Farm Ford End Chelmsford Essex CM3 1LH |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Waltham |
| Ward | Broomfield and The Walthams |
| Built Up Area | Ford End |
Shareholders
| 1 at £1 | Mr Jeremy Leonard Freeman 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Jennifer Jane Freeman 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,400 |
| Net Worth | -£15,834 |
| Cash | £22,240 |
| Current Liabilities | £40,330 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 5 September 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 13 May 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 13 May 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 17 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 17 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 18 June 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 18 June 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 22 July 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 6 August 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 16 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 December 2009 | Director's details changed for Mr Jeremy Leonard Freeman on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Jeremy Leonard Freeman on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Jennifer Jane Freeman on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Jennifer Jane Freeman on 15 December 2009 (2 pages) |
| 17 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 17 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 17 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from the waterbarn hill farm ford end chelmsford essex CM3 1LH (1 page) |
| 16 December 2008 | Location of register of members (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from the waterbarn hill farm ford end chelmsford essex CM3 1LH (1 page) |
| 16 December 2008 | Location of debenture register (1 page) |
| 16 December 2008 | Location of debenture register (1 page) |
| 16 December 2008 | Location of register of members (1 page) |
| 2 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 March 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 19 March 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 30 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 30 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 10 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 4 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 4 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Incorporation (18 pages) |
| 15 December 2004 | Incorporation (18 pages) |