Introduction
Watch Company
C
COUNTRY PARTNERS LTD
COUNTRY PARTNERS LTD is an active company incorporated on 28 April 2020 with the registered office located in Wetherby. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations and 2 other business activities. COUNTRY PARTNERS LTD was registered 5 years ago.(SIC: 94120, 94990, 96090)
Status
active
Active since 5 years ago
Company No
12575240
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
14-18 York Road Wetherby, LS22 6SL,
Previous Addresses
8 Arrow Court Springfield Business Park Alcester B49 6PU United Kingdom
From: 28 April 2020To: 2 May 2020
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PARKER, Michael Anthony
ActiveArrow Court, AlcesterB49 6PU
Secretary
Appointed 28 Apr 2020
PARKER, Michael Anthony
Arrow Court, AlcesterB49 6PU
Secretary
28 Apr 2020
Active
PARKER, Michael Anthony
ActiveArrow Court, AlcesterB49 6PU
Born January 1957
Director
Appointed 28 Apr 2020
PARKER, Michael Anthony
Arrow Court, AlcesterB49 6PU
Born January 1957
Director
28 Apr 2020
Active
MOORE, Andrew
ResignedYork Road,, Wetherby,LS22 6SL
Born March 1959
Director
Appointed 18 Sept 2024
Resigned 21 Oct 2024
MOORE, Andrew
York Road,, Wetherby,LS22 6SL
Born March 1959
Director
18 Sept 2024
Resigned 21 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Michael Anthony Parker
ActiveArrow Court, AlcesterB49 6PU
Born January 1957
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 28 Apr 2020
Michael Anthony Parker
Arrow Court, AlcesterB49 6PU
Born January 1957
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
28 Apr 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
5 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2020
2 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2020