Country Home Furnishing Co. (Wilmslow) Limited

Company Name	Country Home Furnishing Co. (Wilmslow) Limited
Director	Paul Burgess
Company Status	Active
Company Number	01036502
Category	Private Limited Company
Incorporation Date	30 December 1971(52 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Paul Burgess
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(32 years, 3 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glenside Drive Wilmslow Cheshire SK9 1EH

Secretary Name	Paul Burgess
Nationality	British
Status	Current
Appointed	11 March 2010(38 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	1 Glenside Drive Wilmslow Cheshire SK9 1EH

Director Name	Harry David Burgess
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(19 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 July 2004)
Role	Carpet Planner
Correspondence Address	30 Arlington Crescent Wilmslow Cheshire SK9 6BJ

Director Name	Keith Burgess
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(19 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	28 Welton Drive Wilmslow Cheshire SK9 6HE

Director Name	Donald George Christie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(19 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 July 2004)
Role	Furnishing Manager
Correspondence Address	150 Gawsworth Road Broken Cross Macclesfield Cheshire SK11 8UQ

Secretary Name	Donald George Christie
Nationality	British
Status	Resigned
Appointed	24 July 1991(19 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 11 March 2010)
Role	Company Director
Correspondence Address	150 Gawsworth Road Broken Cross Macclesfield Cheshire SK11 8UQ

Contact

Website	countryhomefurnishings.co.uk
Telephone	01625 527949
Telephone region	Macclesfield

Location

Registered Address	39 Chapel Lane Wilmslow Cheshire SK9 5HW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Paul Burgess 60.00% Ordinary
800 at £1	Louise Burgess 40.00% Ordinary

Financials

Year	2014
Net Worth	£98,464
Cash	£60,426
Current Liabilities	£77,575

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

6 October 1998	Delivered on: 21 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 37 chapel lane wilmslow cheshire t/n CH322197. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

6 October 1998

Delivered on: 21 October 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property k/a 37 chapel lane wilmslow cheshire t/n CH322197. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

31 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
14 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
26 September 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
20 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
2 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
29 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
16 August 2017	Notification of Louise Burgess as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
16 August 2017	Notification of Louise Burgess as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Paul Burgess as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Paul Burgess as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Withdrawal of a person with significant control statement on 10 August 2017 (2 pages)
10 August 2017	Withdrawal of a person with significant control statement on 10 August 2017 (2 pages)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,000 (4 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,000 (4 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2,000 (4 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2,000 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2010	Director's details changed for Paul Burgess on 24 July 2010 (2 pages)
18 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Paul Burgess on 24 July 2010 (2 pages)
18 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 March 2010	Appointment of Paul Burgess as a secretary (3 pages)
16 March 2010	Appointment of Paul Burgess as a secretary (3 pages)
16 March 2010	Termination of appointment of Donald Christie as a secretary (2 pages)
16 March 2010	Termination of appointment of Donald Christie as a secretary (2 pages)
5 August 2009	Return made up to 24/07/09; full list of members (3 pages)
5 August 2009	Return made up to 24/07/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 September 2008	Return made up to 24/07/08; full list of members (3 pages)
19 September 2008	Return made up to 24/07/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 July 2007	Return made up to 24/07/07; full list of members (2 pages)
26 July 2007	Return made up to 24/07/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 July 2006	Return made up to 24/07/06; full list of members (2 pages)
28 July 2006	Return made up to 24/07/06; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 September 2005	Return made up to 24/07/05; full list of members (2 pages)
6 September 2005	Return made up to 24/07/05; full list of members (2 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Return made up to 24/07/04; full list of members (8 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Return made up to 24/07/04; full list of members (8 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 July 2003	Return made up to 24/07/03; full list of members (7 pages)
25 July 2003	Return made up to 24/07/03; full list of members (7 pages)
13 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 July 2002	Return made up to 24/07/02; full list of members (7 pages)
25 July 2002	Return made up to 24/07/02; full list of members (7 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 August 2001	Return made up to 24/07/01; full list of members (7 pages)
10 August 2001	Return made up to 24/07/01; full list of members (7 pages)
31 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 September 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1999	Return made up to 24/07/99; no change of members (4 pages)
19 August 1999	Return made up to 24/07/99; no change of members (4 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 August 1998	Return made up to 24/07/98; no change of members (5 pages)
28 August 1998	Return made up to 24/07/98; no change of members (5 pages)
4 August 1997	Return made up to 24/07/97; full list of members (5 pages)
4 August 1997	Return made up to 24/07/97; full list of members (5 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 August 1996	Return made up to 24/07/96; no change of members (4 pages)
9 August 1996	Return made up to 24/07/96; no change of members (4 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
8 August 1995	Return made up to 24/07/95; no change of members (4 pages)
8 August 1995	Return made up to 24/07/95; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 September 1983	Accounts made up to 24 September 1983 (8 pages)
24 September 1983	Accounts made up to 31 December 1981 (8 pages)
24 September 1983	Accounts made up to 31 December 1981 (8 pages)
24 September 1983	Accounts made up to 24 September 1983 (8 pages)
6 February 1982	Annual return made up to 16/11/81 (4 pages)
6 February 1982	Annual return made up to 16/11/81 (4 pages)
22 January 1980	Accounts made up to 31 December 1980 (8 pages)
22 January 1980	Accounts made up to 31 December 1980 (8 pages)
30 December 1971	Incorporation (13 pages)