Executive Country Homes Limited. Head office in Durham. Check Director.

Executive Country Homes Limited, Durham

Executive Country Homes Limited is a private limited company. Situated at C/O Highclere Lodge Low Fallowfield Farm, South Hetton, Durham DH6 2TA, this 17 years old enterprise was incorporated on 2006-11-02 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
1 director can be found in the company: Savva R. (appointed on 02 November 2006). As for the secretaries (1 in total), we can name: Jillian C. (appointed on 02 November 2006).

About
Name: Executive Country Homes Limited
Number: 05986791
Incorporation date: 2006-11-02
End of financial year: 31 December


Address:	C/o Highclere Lodge Low Fallowfield Farm South Hetton Durham DH6 2TA
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Savva R.

1 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	108,586	107,873	271,498	328,359	334,790	362,817	356,365	357,164	188,350
Number Shares Allotted	-	10	10	-	-	-	-	-	-
Shareholder Funds	-39,029	-33,398	-29,682	-	-	-	-	-	-
Tangible Fixed Assets	278,877	318,669	316,965	-	-	-	-	-	-
Total Assets Less Current Liabilities	112,486	110,397	210,823	240,011	83,723	82,530	75,194	68,931	28,755

The deadline for Executive Country Homes Limited confirmation statement filing is 2024-11-04. The previous confirmation statement was submitted on 2023-10-21. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only individual Savva R. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 21st October 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 21st October 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 2nd, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 21st October 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 18th, March 2022 \| mortgage	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st October 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 21st October 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 21st October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd October 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 30th November 2017 to 31st December 2017 filed on: 16th, April 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd November 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: 21st November 2016. New Address: C/O Highclere Lodge Low Fallowfield Farm South Hetton Durham DH6 2TA. Previous address: 35 Highclere Drive Tunstall Grange Ryhope Sunderland Tyne and Wear SR2 0DB filed on: 21st, November 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2nd November 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: 21st November 2016. New Address: C/O Highclere Lodge Low Fallowfield Farm South Hetton Durham DH6 2TA. Previous address: Highclere Lodge Low Fallowfield Farm South Hetton County Durham DH6 2TA England filed on: 21st, November 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd November 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 22nd, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2014 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th January 2015: 10.00 GBP capital
MR01	Registration of charge 059867910003, created on 24th October 2014 filed on: 31st, October 2014 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 059867910002, created on 18th October 2014 filed on: 23rd, October 2014 \| mortgage	Free Download (44 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 5th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2013 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th January 2014: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 29th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 26th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd November 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 6th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd November 2009 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 24th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 24th, February 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 24/02/2009 from, 34-34 wear street, low southwick, sunderland, tyne & wear, SR5 2BU, england filed on: 24th, February 2009 \| address	Free Download (1 page)
288b	On 12th February 2009 Appointment terminated director filed on: 12th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 08/10/2008 from, 54 vilette road, grange town, sunderland, SR2 8RW filed on: 8th, October 2008 \| address	Free Download (1 page)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 25th, April 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 25th, April 2007 \| mortgage	Free Download (4 pages)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288a	On 16th January 2007 New secretary appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288b	On 16th January 2007 Secretary resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
288b	On 16th January 2007 Secretary resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
288b	On 16th January 2007 Director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
288a	On 16th January 2007 New secretary appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288b	On 16th January 2007 Director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, November 2006 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 2nd, November 2006 \| incorporation	Free Download (20 pages)

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