Company NameThe Country Trust
Company StatusActive
Company Number06436266
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date23 November 2007(16 years, 5 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education

Directors

Secretary NameMs Jill Dorothy Attenborough
StatusCurrent
Appointed16 July 2014(6 years, 7 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Correspondence AddressMoulsham Mill Parkway
Chelmsford
CM2 7PX
Director NameMrs Tanya Clare Maguire Fawcett
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2015(7 years, 5 months after company formation)
Appointment Duration9 years
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Quarry Chantry Lane
Stutton
Tadcaster
North Yorkshire
LS24 9NQ
Director NameMr Steven David Bell
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(10 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RolePartner Ernst And Young
Country of ResidenceEngland
Correspondence AddressMoulsham Mill Parkway
Chelmsford
CM2 7PX
Director NameMr Andrew Jeremy Stafford
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2018(11 years after company formation)
Appointment Duration5 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 Singehurst Farm Close
Ticehurst
Wadhurst
TN5 7HG
Director NameMs Keranjit Kaur
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2022(14 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressMoulsham Mill Parkway
Chelmsford
CM2 7PX
Director NameMr Michael George Lockyer Gent
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2022(14 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressMoulsham Mill Parkway
Chelmsford
CM2 7PX
Director NameMrs Margaret Anne Bufton-McCoy
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2022(14 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressMoulsham Mill Parkway
Chelmsford
CM2 7PX
Director NameBaron Geoffrey James Dear
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityEnglish
StatusResigned
Appointed23 November 2007(same day as company formation)
RoleRetired Police Commissioner
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Church Street
Willersey
Broadway
WR12 7PN
Director NameMrs Joan Mary Tice
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(same day as company formation)
RoleLandowner
Country of ResidenceEngland
Correspondence AddressTeeton Hall Teeton
Northampton
Northamptonshire
NN6 8LH
Director NameMr William John Henderson
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressKelber Coniston Cold
Skipton
North Yorkshire
BD23 4EQ
Director NameMr Nicholas John Ford
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(same day as company formation)
RoleLand Agent
Country of ResidenceUnited Kingdom
Correspondence AddressHillcott Perrotts Brook
Cirencester
GL7 7BN
Wales
Director NameHugh Coates
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(same day as company formation)
RoleBusinessman
Country of ResidenceSpain
Correspondence AddressEcomundis 51 Sauilles 25762
Lles De Cerdauya
Lleida
Spain
Secretary NameStewart Goldie-Morrison
NationalityBritish
StatusResigned
Appointed23 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Wheelwrights Low Street
Brandeston
Woodbridge
Suffolk
IP13 7AN
Director NameMrs Yvonne Hargreaves-Pizer
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(9 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 01 April 2010)
RoleTeacher
Country of ResidenceEngland
Correspondence Address13 Heath Close
Polstead Heath
Suffolk
CO6 5BE
Director NameMr James Prosper Serjeant
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(9 months, 1 week after company formation)
Appointment Duration12 years, 3 months (resigned 15 December 2020)
RoleMedia
Country of ResidenceUnited Kingdom
Correspondence AddressDenham Lodge Denham
Quainton
Aylesbury
Buckinghamshire
HP22 4AL
Director NameMrs Tina Fanshawe
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2008(11 months, 1 week after company formation)
Appointment Duration10 years, 8 months (resigned 02 July 2019)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressOak Farm Naseby
Northampton
NN6 6BX
Director NameMr Mark Paton Maclay
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2008(11 months, 1 week after company formation)
Appointment Duration6 years, 6 months (resigned 29 April 2015)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressSladen Cottage
Binley
Andover
Hampshire
SP11 6HA
Director NameMs Judith Coles
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2012(4 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 September 2017)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressMoulsham Mill Parkway
Chelmsford
CM2 7PX
Director NameMrs Joanna Brown
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2013(5 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 29 June 2022)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressSnowdon Colemore Lane
Colemore
Alton
Hampshire
GU34 3PY
Director NameMr Giles Marshall Hallam Mills
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2015(7 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 29 June 2022)
RoleFarmer/Businessman
Country of ResidenceEngland
Correspondence AddressBisterne Manor Bisterne
Ringwood
Hampshire
BH24 3BN
Director NameMrs Margaret Anne Bufton-McCoy
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2016(8 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 18 January 2021)
RoleEducational Consultant
Country of ResidenceEngland
Correspondence AddressHillview Church Lane
Seckington
Tamworth
B79 0LD
Director NameMs Rachael Joan Frossell
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2019(11 years, 9 months after company formation)
Appointment Duration4 years (resigned 19 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWood Farm Hardmead Road
Newton Blossomville
Bedford
MK43 8AE
Director NameMr Navaratnam Partheeban
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2020(12 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 May 2023)
RoleVet
Country of ResidenceEngland
Correspondence AddressBrent Lodge Woodham Road
Battlesbridge
Wickford
SS11 7QW
Director NameMs Samantha Fish
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2022(14 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 March 2024)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressMoulsham Mill Parkway
Chelmsford
CM2 7PX

Location

Registered AddressMoulsham Mill
Parkway
Chelmsford
CM2 7PX
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Turnover£555,325
Net Worth£181,319
Cash£184,029
Current Liabilities£5,855

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return14 December 2023 (4 months, 2 weeks ago)
Next Return Due28 December 2024 (8 months from now)

Filing History

8 January 2024Director's details changed for Mr Andrew Jeremy Stafford on 5 January 2024 (2 pages)
18 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
28 September 2023Termination of appointment of Rachael Joan Frossell as a director on 19 September 2023 (1 page)
31 July 2023Accounts for a small company made up to 31 December 2022 (83 pages)
7 June 2023Termination of appointment of Navaratnam Partheeban as a director on 19 May 2023 (1 page)
14 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
14 July 2022Appointment of Ms Samantha Fish as a director on 29 June 2022 (2 pages)
14 July 2022Termination of appointment of Giles Marshall Hallam Mills as a director on 29 June 2022 (1 page)
14 July 2022Termination of appointment of Joanna Brown as a director on 29 June 2022 (1 page)
14 July 2022Appointment of Ms Keranjit Kaur as a director on 29 June 2022 (2 pages)
4 July 2022Appointment of Mr Michael George Lockyer Gent as a director on 29 June 2022 (2 pages)
4 July 2022Appointment of Mrs Margaret Anne Bufton-Mccoy as a director on 29 June 2022 (2 pages)
16 May 2022Total exemption full accounts made up to 31 December 2021 (94 pages)
20 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
25 May 2021Total exemption full accounts made up to 31 December 2020 (44 pages)
11 February 2021Director's details changed for Mr Navaratnam Partheeban on 1 February 2021 (2 pages)
10 February 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
10 February 2021Termination of appointment of Margaret Anne Bufton-Mccoy as a director on 18 January 2021 (1 page)
22 December 2020Termination of appointment of James Prosper Serjeant as a director on 15 December 2020 (1 page)
6 October 2020Appointment of Mr Navaratnam Partheeban as a director on 23 September 2020 (2 pages)
2 September 2020Total exemption full accounts made up to 31 December 2019 (39 pages)
16 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
1 October 2019Appointment of Ms Rachael Joan Frossell as a director on 16 September 2019 (2 pages)
30 September 2019Termination of appointment of Tina Fanshawe as a director on 2 July 2019 (1 page)
3 April 2019Accounts for a small company made up to 31 December 2018 (38 pages)
20 December 2018Termination of appointment of Nicholas John Ford as a director on 12 December 2018 (1 page)
20 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
19 December 2018Director's details changed for Mr Andrew Jeremy Stafford on 12 December 2018 (2 pages)
18 December 2018Appointment of Mr Andrew Jeremy Stafford as a director on 12 December 2018 (2 pages)
19 April 2018Appointment of Mr Steven David Bell as a director on 28 March 2018 (2 pages)
10 April 2018Total exemption full accounts made up to 31 December 2017 (29 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
5 December 2017Termination of appointment of Judith Coles as a director on 28 September 2017 (1 page)
5 December 2017Termination of appointment of Judith Coles as a director on 28 September 2017 (1 page)
13 April 2017Full accounts made up to 31 December 2016 (25 pages)
13 April 2017Full accounts made up to 31 December 2016 (25 pages)
26 February 2017Director's details changed for Nicholas John Ford on 31 October 2016 (2 pages)
26 February 2017Director's details changed for Nicholas John Ford on 31 October 2016 (2 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (4 pages)
20 December 2016Appointment of Mrs Margaret Anne Bufton-Mccoy as a director on 23 March 2016 (2 pages)
20 December 2016Appointment of Mrs Margaret Anne Bufton-Mccoy as a director on 23 March 2016 (2 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (4 pages)
15 June 2016Full accounts made up to 31 December 2015 (23 pages)
15 June 2016Full accounts made up to 31 December 2015 (23 pages)
11 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(20 pages)
11 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(20 pages)
23 December 2015Appointment of Mr Giles Marshall Hallam Mills as a director on 29 April 2015 (2 pages)
23 December 2015Annual return made up to 23 December 2015 no member list (9 pages)
23 December 2015Termination of appointment of Mark Paton Maclay as a director on 29 April 2015 (1 page)
23 December 2015Termination of appointment of Mark Paton Maclay as a director on 29 April 2015 (1 page)
23 December 2015Termination of appointment of William John Henderson as a director on 29 April 2015 (1 page)
23 December 2015Appointment of Mr Giles Marshall Hallam Mills as a director on 29 April 2015 (2 pages)
23 December 2015Annual return made up to 23 December 2015 no member list (9 pages)
23 December 2015Director's details changed for Mr James Prosper Serjeant on 1 January 2015 (2 pages)
23 December 2015Appointment of Mrs Tanya Clare Maguire Fawcett as a director on 29 April 2015 (2 pages)
23 December 2015Director's details changed for Mr James Prosper Serjeant on 1 January 2015 (2 pages)
23 December 2015Termination of appointment of William John Henderson as a director on 29 April 2015 (1 page)
23 December 2015Appointment of Mrs Tanya Clare Maguire Fawcett as a director on 29 April 2015 (2 pages)
26 August 2015Auditor's resignation (1 page)
26 August 2015Auditor's resignation (1 page)
5 June 2015Full accounts made up to 31 December 2014 (16 pages)
5 June 2015Full accounts made up to 31 December 2014 (16 pages)
13 May 2015Memorandum and Articles of Association (18 pages)
13 May 2015Memorandum and Articles of Association (18 pages)
14 April 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
14 April 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
23 December 2014Annual return made up to 23 December 2014 no member list (9 pages)
23 December 2014Annual return made up to 23 December 2014 no member list (9 pages)
23 December 2014Director's details changed for Mr James Prosper Serjeant on 1 August 2014 (2 pages)
23 December 2014Director's details changed for Mr James Prosper Serjeant on 1 August 2014 (2 pages)
16 July 2014Registered office address changed from The Technology Centre Framlingham Woodbridge Suffolk IP13 9EZ to Moulsham Mill Parkway Chelmsford CM2 7PX on 16 July 2014 (1 page)
16 July 2014Termination of appointment of Stewart Goldie-Morrison as a secretary on 16 July 2014 (1 page)
16 July 2014Appointment of Ms Jill Dorothy Attenborough as a secretary on 16 July 2014 (2 pages)
16 July 2014Registered office address changed from The Technology Centre Framlingham Woodbridge Suffolk IP13 9EZ to Moulsham Mill Parkway Chelmsford CM2 7PX on 16 July 2014 (1 page)
16 July 2014Termination of appointment of Stewart Goldie-Morrison as a secretary on 16 July 2014 (1 page)
16 July 2014Appointment of Ms Jill Dorothy Attenborough as a secretary on 16 July 2014 (2 pages)
27 June 2014Full accounts made up to 31 December 2013 (16 pages)
27 June 2014Full accounts made up to 31 December 2013 (16 pages)
25 November 2013Annual return made up to 23 November 2013 no member list (9 pages)
25 November 2013Annual return made up to 23 November 2013 no member list (9 pages)
25 November 2013Director's details changed for Mr James Prosper Serjeant on 1 July 2013 (2 pages)
25 November 2013Director's details changed for Mr James Prosper Serjeant on 1 July 2013 (2 pages)
25 November 2013Director's details changed for Mr James Prosper Serjeant on 1 July 2013 (2 pages)
17 July 2013Full accounts made up to 31 December 2012 (16 pages)
17 July 2013Full accounts made up to 31 December 2012 (16 pages)
12 June 2013Appointment of Mrs Joanna Brown as a director (2 pages)
12 June 2013Appointment of Mrs Joanna Brown as a director (2 pages)
6 December 2012Annual return made up to 23 November 2012 no member list (7 pages)
6 December 2012Director's details changed for Ms Judith Coles on 23 November 2012 (2 pages)
6 December 2012Director's details changed for Ms Judith Coles on 23 November 2012 (2 pages)
6 December 2012Annual return made up to 23 November 2012 no member list (7 pages)
3 May 2012Full accounts made up to 31 December 2011 (18 pages)
3 May 2012Full accounts made up to 31 December 2011 (18 pages)
2 May 2012Termination of appointment of Joan Tice as a director (1 page)
2 May 2012Appointment of Ms Judy Coles as a director (2 pages)
2 May 2012Appointment of Ms Judy Coles as a director (2 pages)
2 May 2012Termination of appointment of Geoffrey Dear as a director (1 page)
2 May 2012Termination of appointment of Joan Tice as a director (1 page)
2 May 2012Termination of appointment of Geoffrey Dear as a director (1 page)
24 November 2011Annual return made up to 23 November 2011 no member list (9 pages)
24 November 2011Annual return made up to 23 November 2011 no member list (9 pages)
17 June 2011Full accounts made up to 31 December 2010 (17 pages)
17 June 2011Full accounts made up to 31 December 2010 (17 pages)
22 March 2011Appointment of Mrs Joan Mary Tice as a director (1 page)
22 March 2011Appointment of Mrs Joan Mary Tice as a director (1 page)
17 December 2010Annual return made up to 23 November 2010 no member list (8 pages)
17 December 2010Director's details changed for Mr William John Henderson on 17 December 2010 (2 pages)
17 December 2010Annual return made up to 23 November 2010 no member list (8 pages)
17 December 2010Director's details changed for Nicholas John Ford on 17 December 2010 (2 pages)
17 December 2010Director's details changed for Mr William John Henderson on 17 December 2010 (2 pages)
17 December 2010Director's details changed for Nicholas John Ford on 17 December 2010 (2 pages)
24 November 2010Appointment of Mr William John Henderson as a director (1 page)
24 November 2010Appointment of Nicholas John Ford as a director (1 page)
24 November 2010Appointment of Nicholas John Ford as a director (1 page)
24 November 2010Appointment of Mr William John Henderson as a director (1 page)
23 November 2010Termination of appointment of Yvonne Hargreaves-Pizer as a director (1 page)
23 November 2010Termination of appointment of Hugh Coates as a director (1 page)
23 November 2010Termination of appointment of Hugh Coates as a director (1 page)
23 November 2010Termination of appointment of Yvonne Hargreaves-Pizer as a director (1 page)
22 June 2010Full accounts made up to 31 December 2009 (17 pages)
22 June 2010Full accounts made up to 31 December 2009 (17 pages)
10 December 2009Director's details changed for Mrs Tina Fanshawe on 25 November 2009 (2 pages)
10 December 2009Director's details changed for Mr Mark Paton Maclay on 25 November 2009 (2 pages)
10 December 2009Director's details changed for Lord Geoffrey James Dear on 25 November 2009 (2 pages)
10 December 2009Secretary's details changed for Stewart Goldie-Morrison on 25 November 2009 (1 page)
10 December 2009Annual return made up to 23 November 2009 no member list (5 pages)
10 December 2009Director's details changed for Mrs Yvonne Hargreaves-Pizer on 25 November 2009 (2 pages)
10 December 2009Director's details changed for Mrs Yvonne Hargreaves-Pizer on 25 November 2009 (2 pages)
10 December 2009Director's details changed for Mr James Prosper Serjeant on 25 November 2009 (2 pages)
10 December 2009Annual return made up to 23 November 2009 no member list (5 pages)
10 December 2009Director's details changed for Hugh Coates on 25 November 2009 (2 pages)
10 December 2009Director's details changed for Mrs Tina Fanshawe on 25 November 2009 (2 pages)
10 December 2009Director's details changed for Mr James Prosper Serjeant on 25 November 2009 (2 pages)
10 December 2009Director's details changed for Lord Geoffrey James Dear on 25 November 2009 (2 pages)
10 December 2009Director's details changed for Mr Mark Paton Maclay on 25 November 2009 (2 pages)
10 December 2009Secretary's details changed for Stewart Goldie-Morrison on 25 November 2009 (1 page)
10 December 2009Director's details changed for Hugh Coates on 25 November 2009 (2 pages)
12 June 2009Registered office changed on 12/06/2009 from suite 13 the technology centre framlingham suffolk IP13 9EZ (1 page)
12 June 2009Registered office changed on 12/06/2009 from suite 13 the technology centre framlingham suffolk IP13 9EZ (1 page)
6 June 2009Full accounts made up to 31 December 2008 (16 pages)
6 June 2009Full accounts made up to 31 December 2008 (16 pages)
20 May 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
20 May 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 December 2008Annual return made up to 23/11/08 (4 pages)
3 December 2008Registered office changed on 03/12/2008 from suite 13 the technology centre framlingham suffolk IP13 9EZ uk (1 page)
3 December 2008Annual return made up to 23/11/08 (4 pages)
3 December 2008Registered office changed on 03/12/2008 from suite 13 the technology centre framlingham suffolk IP13 9EZ uk (1 page)
28 November 2008Registered office changed on 28/11/2008 from 10 church street framlingham suffolk IP13 9BH (1 page)
28 November 2008Registered office changed on 28/11/2008 from 10 church street framlingham suffolk IP13 9BH (1 page)
11 November 2008Director appointed mrs tina fanshawe (1 page)
11 November 2008Director appointed mrs tina fanshawe (1 page)
5 November 2008Director appointed mr mark maclay (1 page)
5 November 2008Director appointed mr mark maclay (1 page)
2 September 2008Director appointed mrs yvonne hargreaves-pizer (1 page)
2 September 2008Director appointed mr james serjeant (1 page)
2 September 2008Director appointed mrs yvonne hargreaves-pizer (1 page)
2 September 2008Director appointed mr james serjeant (1 page)
23 November 2007Incorporation (28 pages)
23 November 2007Incorporation (28 pages)