My Country Houses Ltd. Head office in Matlock Bath. Check Director.

My Country Houses Ltd, Matlock Bath

My Country Houses Ltd is a private limited company. Once, it was named Wansbeck Investments Limited (changed on 2011-10-13). Located at Portland House, New Bath Road, Matlock Bath DE4 3PX, the above-mentioned 13 years old company was incorporated on 2011-03-24 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "other building completion and finishing" (SIC code: 43390).
2 directors can be found in this company: Julie H. (appointed on 30 September 2011), Martin H. (appointed on 30 September 2011).

About
Name: My Country Houses Ltd
Number: 07577390
Incorporation date: 2011-03-24
End of financial year: 31 December


Address:	Portland House New Bath Road Matlock Bath DE4 3PX
SIC code:	68209 - Other letting and operating of own or leased real estate 43390 - Other building completion and finishing

Company staff

People with significant control

Julie H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Martin H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	52,582	53,018	48,437	76,843	85,115	94,245	274,269	264,916	265,897	355,520	408,924
Total Assets Less Current Liabilities	100	276,505	326,478	385,757	407,568	381,852	365,621	532,655	525,745	509,251	521,020	576,557
Fixed Assets	-	467,751	457,251	445,246	417,027	-	-	-	-	-	-	-
Intangible Fixed Assets	-	28,500	27,000	21,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	-49,921	18,941	97,909	144,924	-	-	-	-	-	-	-
Tangible Fixed Assets	-	439,251	430,251	424,246	417,027	-	-	-	-	-	-	-

The target date for My Country Houses Ltd confirmation statement filing is 2024-04-07. The latest confirmation statement was sent on 2023-03-24. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Julie H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Martin H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/24 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/24 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/24 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/03/24 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/03/24 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/03/24 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/10/17 filed on: 23rd, October 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/10/17 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/17 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/10/17 filed on: 23rd, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/03/24 filed on: 25th, March 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/08/21 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/08/21 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/08/21 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/08/21 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/08/23. New Address: Portland House New Bath Road Matlock Bath Derbyshire DE4 3PX. Previous address: Elton Old Hall Main Street Elton Matlock Derbyshire DE4 2BW filed on: 23rd, August 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, July 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/03/24 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, June 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/03/24 filed on: 7th, April 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 2017/03/20 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/20 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/22 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/22 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/31 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/24 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/28 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/24 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 12th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/24 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 17th, April 2012 \| accounts	Free Download (1 page)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 9th, January 2012 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, December 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, December 2011 \| mortgage	Free Download (9 pages)
CERTNM	Company name changed wansbeck investments LIMITEDcertificate issued on 13/10/11 filed on: 13th, October 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/10/07 change of name
CONNOT	Notice of change of name filed on: 13th, October 2011 \| change of name	Free Download (2 pages)
AD01	Change of registered office on 2011/09/30 from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom filed on: 30th, September 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/09/30. filed on: 30th, September 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/30. filed on: 30th, September 2011 \| officers	Free Download (2 pages)
TM02	2011/09/30 - the day secretary's appointment was terminated filed on: 30th, September 2011 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2011/09/30 filed on: 30th, September 2011 \| capital	Free Download (3 pages)
TM01	2011/09/30 - the day director's appointment was terminated filed on: 30th, September 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2011 \| incorporation	Free Download (27 pages)

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