# Country Estates Holdings Limited

## Details

- **Company number:** [02080753](https://find-and-update.company-information.service.gov.uk/company/02080753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 1986
- **Registered office:** KINGFISHER HOUSE 17 ALBURY CLOSE, LOVEROCK ROAD, READING, RG30 1BD
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Country Estates Group Limited](/group/1945) (12 companies)


## Previous names

- Country Estates Holdings PLC (until 17 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Gary Paul | director | - |  |
| DENTON, Graham John | director | 21 Apr 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham John Denton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Jun 2016 | 31 Mar 2026 |
| Mr Gary Paul Smith | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 23 Jun 2016 | 31 Mar 2026 |
| Country Estates Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2026 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2023 | 41 |



## Owned by

Country Estates Holdings Limited → [Country Estates Group Limited](/company/17091208)



## Controls

- [Country Estates Investments Limited](/company/02612683) (02612683)
- [Denton Holdings Limited](/company/05073161) (05073161)



## Directors' other companies

- [DENTON, Graham John](/person/5819224) - director at [Darcliffe Homes Limited](/company/00763468)
- [DENTON, Graham John](/person/5819224) - director at [Country Estates Investments Limited](/company/02612683)
- [DENTON, Graham John](/person/5819224) - director at [Country Estates Construction Limited](/company/02250819)
- [DENTON, Graham John](/person/5819224) - director at [Country Estates (Hampshire) Limited](/company/02250807)
- [DENTON, Graham John](/person/5819224) - director at [Denton And Gibson Limited](/company/01400520)
- [DENTON, Graham John](/person/5819224) - director at [Altovale Limited](/company/02394611)
- [DENTON, Graham John](/person/5819224) - director at [Crestnet Limited](/company/01747112)
- [DENTON, Graham John](/person/5819224) - director at [Country Estates Developments Limited](/company/01975591)
- [DENTON, Graham John](/person/5819224) - director at [Country Estates Properties Limited](/company/01994548)
- [DENTON, Graham John](/person/5819224) - director at [Country Estates Limited](/company/00976581)



## Companies at the same address

- [Altovale Limited](/company/02394611) (02394611)
- [C.D. Estates Management Limited](/company/02488712) (02488712)
- [Country Estates (Berkshire) Limited](/company/02178510) (02178510)
- [Country Estates (Hampshire) Limited](/company/02250807) (02250807)
- [Country Estates Construction Limited](/company/02250819) (02250819)
- [Country Estates Developments Limited](/company/01975591) (01975591)
- [Country Estates Group Limited](/company/17091208) (17091208)
- [Country Estates Limited](/company/00976581) (00976581)
- [Country Estates Newco Limited](/company/06732566) (06732566)
- [Crestnet Limited](/company/01747112) (01747112)