Company NameCountryscale Limited
DirectorsLauren Shelley Davies and Martin Sinclair Davies
Company StatusActive
Company Number03898188
CategoryPrivate Limited Company
Incorporation Date22 December 1999(24 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Lauren Shelley Davies
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2000(1 month after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Park Drive
Hale
Altrincham
Cheshire
WA15 9DJ
Director NameMr Martin Sinclair Davies
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2000(1 month after company formation)
Appointment Duration24 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address13 Park Drive
Hale
Altrincham
Cheshire
WA15 9DJ
Secretary NameMr Martin Sinclair Davies
NationalityBritish
StatusCurrent
Appointed26 January 2000(1 month after company formation)
Appointment Duration24 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address13 Park Drive
Hale
Altrincham
Cheshire
WA15 9DJ
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed22 December 1999(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed22 December 1999(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address13 Park Drive
Hale
Altrincham
Cheshire
WA15 9DJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Lauren Shelley Davies
50.00%
Ordinary
1 at £1Martin Sinclair Davies
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

3 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
25 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
15 October 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
15 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
18 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 December 2018Confirmation statement made on 22 December 2018 with no updates (3 pages)
1 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
2 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
17 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
(5 pages)
30 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
(5 pages)
6 November 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2015Registered office address changed from Kuit Steinart Levy 3 st Marys Parsonage Manchester Lancashire M3 2rd to 13 Park Drive Hale Altrincham Cheshire WA15 9DJ on 6 November 2015 (1 page)
6 November 2015Registered office address changed from Kuit Steinart Levy 3 st Marys Parsonage Manchester Lancashire M3 2rd to 13 Park Drive Hale Altrincham Cheshire WA15 9DJ on 6 November 2015 (1 page)
6 November 2015Registered office address changed from Kuit Steinart Levy 3 st Marys Parsonage Manchester Lancashire M3 2rd to 13 Park Drive Hale Altrincham Cheshire WA15 9DJ on 6 November 2015 (1 page)
19 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(5 pages)
19 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(5 pages)
20 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(5 pages)
20 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(5 pages)
20 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
15 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
14 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
5 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
18 January 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 January 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
18 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 February 2010Director's details changed for Lauren Shelley Davies on 14 February 2010 (2 pages)
15 February 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Lauren Shelley Davies on 14 February 2010 (2 pages)
15 February 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
14 January 2009Return made up to 22/12/08; full list of members (4 pages)
14 January 2009Return made up to 22/12/08; full list of members (4 pages)
13 January 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
13 January 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
10 January 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
10 January 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
9 January 2008Return made up to 22/12/07; full list of members (2 pages)
9 January 2008Return made up to 22/12/07; full list of members (2 pages)
17 January 2007Return made up to 22/12/06; full list of members (7 pages)
17 January 2007Return made up to 22/12/06; full list of members (7 pages)
12 January 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
12 January 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
12 December 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
12 December 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
26 January 2006Return made up to 22/12/05; full list of members (7 pages)
26 January 2006Return made up to 22/12/05; full list of members (7 pages)
2 March 2005Total exemption full accounts made up to 31 December 2004 (3 pages)
2 March 2005Total exemption full accounts made up to 31 December 2004 (3 pages)
29 December 2004Return made up to 22/12/04; full list of members (7 pages)
29 December 2004Return made up to 22/12/04; full list of members (7 pages)
31 January 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
31 January 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
30 January 2004Return made up to 22/12/03; full list of members (7 pages)
30 January 2004Return made up to 22/12/03; full list of members (7 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
9 January 2003Return made up to 22/12/02; full list of members (7 pages)
9 January 2003Return made up to 22/12/02; full list of members (7 pages)
11 March 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 March 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 January 2002Return made up to 22/12/01; full list of members (6 pages)
4 January 2002Return made up to 22/12/01; full list of members (6 pages)
1 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 December 2000Return made up to 22/12/00; full list of members (6 pages)
19 December 2000Return made up to 22/12/00; full list of members (6 pages)
6 April 2000Ad 20/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 April 2000Ad 20/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 February 2000Director resigned (1 page)
29 February 2000New director appointed (2 pages)
29 February 2000Registered office changed on 29/02/00 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
29 February 2000New secretary appointed;new director appointed (2 pages)
29 February 2000Director resigned (1 page)
29 February 2000Secretary resigned (1 page)
29 February 2000New director appointed (2 pages)
29 February 2000Registered office changed on 29/02/00 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
29 February 2000Secretary resigned (1 page)
29 February 2000New secretary appointed;new director appointed (2 pages)
15 February 2000Memorandum and Articles of Association (5 pages)
15 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
15 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
15 February 2000Memorandum and Articles of Association (5 pages)
22 December 1999Incorporation (15 pages)
22 December 1999Incorporation (15 pages)