COUNTRY & SUBURBAN INVESTMENTS LIMITED
Company overview
- Incorporation date
- 17 January 1989
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
26 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
Industry classification (SIC codes)
Previous company names
GRINDLIGHT LIMITED
17 January 1989 - 31 May 1989
Officers & directors (7)
PEARSON, Roderick John
Secretary
Appointed: 12 October 2006
PEARSON, Roderick John
Director
Appointed: 2 April 1992
PEARSON, Diane Elizabeth
Secretary
Appointed: N/A • Resigned: 12 October 2006
WG SECRETARIES LIMITED
Secretary
Appointed: 30 March 2004 • Resigned: 5 May 2004
GEAVES, Margery Rhoda
Director
Appointed: N/A • Resigned: 1 April 1992
PEARSON, Diane Elizabeth
Director
Appointed: N/A • Resigned: 12 October 2006
PEARSON, James Oliver
Director
Appointed: 12 October 2006 • Resigned: 7 November 2023
Recent filing history (114)
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 18 December 2025 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 17 January 2025 with no updates
Confirmation statement • Form CS01
Director's details changed for Mr Roderick John Pearson on 16 January 2025
Officers • Form CH01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 17 January 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Termination of appointment of James Oliver Pearson as a director on 7 November 2023
Officers • Form TM01
Confirmation statement made on 17 January 2023 with no updates
Confirmation statement • Form CS01
Director's details changed for James Oliver Pearson on 12 January 2023
Officers • Form CH01
Accounts for a dormant company made up to 31 March 2022
Accounts • Form AA
Confirmation statement made on 17 January 2022 with no updates
Confirmation statement • Form CS01
Persons with significant control (1)
Mr Roderick John Pearson
Individual
Notified: 6 April 2016
Charges & mortgages (8)
A registered charge
Svenska Handelsbanken Ab (Publ)
Created: 30 April 2015 • Delivered: 30 April 2015
A registered charge
Svenska Handelsbanken Ab (Publ)
Created: 30 April 2015 • Delivered: 30 April 2015
A registered charge
Svenska Handelsbanken Ab (Publ)
Created: 30 April 2015 • Delivered: 30 April 2015
Legal charge
National Westminster Bank PLC
Created: 4 September 2006 • Delivered: 15 September 2006
Legal charge
National Westminster Bank PLC
Created: 4 September 2006 • Delivered: 14 September 2006
Deed of charge
Capital Home Loans Limited
Created: 5 May 2000 • Delivered: 6 May 2000
Deed of charge
Capital Home Loans Limited
Created: 5 May 2000 • Delivered: 6 May 2000
Legal charge
Irish Permanent PLC
Created: 19 March 1996 • Delivered: 20 March 1996
Insolvency history
Members voluntary liquidation
Commencement of winding up: 20 August 2026
Declaration of solvency sworn on: 20 August 2026
Practitioners:
James Hopkirk - 2nd Floor Maritime Place Quayside
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 1 January 2027