COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - ESSEX
Company Profile | Company Filings |
Overview
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED is a Private Limited Company from ESSEX and has the status: Active.
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED was incorporated 31 years ago on 07/12/1992 and has the registered number: 02771221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED was incorporated 31 years ago on 07/12/1992 and has the registered number: 02771221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - ESSEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
COUNTRYSIDE HOUSE, THE DRIVE
ESSEX
CM13 3AT
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED (until 30/04/2004)
COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED (until 30/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRY SECRETARY LIMITED | Corporate Secretary | 2023-03-13 | CURRENT | ||
MR THOMAS DAVID WRIGHT | Sep 1985 | British | Director | 2021-12-01 | CURRENT |
MRS CLARE BATES | Feb 1976 | British | Director | 2023-03-13 | CURRENT |
MRS HELEN MARGARET MOORE | Oct 1965 | British | Director | 1997-03-11 UNTIL 2002-10-01 | RESIGNED |
MR MICHAEL IAN SCOTT | Jan 1977 | British | Director | 2017-10-01 UNTIL 2021-11-29 | RESIGNED |
DOMINIC DAVID ROUGHTON | Apr 1969 | British | Director | 1992-12-16 UNTIL 1993-01-20 | RESIGNED |
MICHAEL FRANK PEARCE | Oct 1943 | British | Director | 1993-01-20 UNTIL 1997-03-11 | RESIGNED |
MS WENDY ELIZABETH COLGRAVE | Jan 1965 | British | Director | 2002-07-15 UNTIL 2010-12-31 | RESIGNED |
MRS HELEN MARGARET MOORE | Oct 1965 | British | Director | 2004-02-05 UNTIL 2004-10-01 | RESIGNED |
MR PETER MCCORMACK | Sep 1990 | British | Director | 2022-01-01 UNTIL 2022-12-31 | RESIGNED |
KEITH RONALD HURFORD | Oct 1951 | British | Director | 2006-07-01 UNTIL 2010-12-31 | RESIGNED |
JEREMY NIGEL SHELDON | Oct 1952 | British | Director | 1992-12-16 UNTIL 1993-01-20 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2004-06-01 UNTIL 2008-08-04 | RESIGNED |
JEREMY NIGEL SHELDON | Oct 1952 | British | Secretary | 1992-12-16 UNTIL 1993-01-20 | RESIGNED |
MICHAEL FRANK PEARCE | Oct 1943 | British | Secretary | 1993-01-20 UNTIL 1997-03-11 | RESIGNED |
MR PETER MCCORMACK | Secretary | 2022-01-01 UNTIL 2022-12-31 | RESIGNED | ||
ROBIN PATRICK HOYLES | Mar 1954 | British | Secretary | 1997-03-11 UNTIL 2004-06-01 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2008-08-04 UNTIL 2021-12-31 | RESIGNED |
JAMES THORNTON DODD | Apr 1967 | British | Director | 1997-03-11 UNTIL 2011-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-07 UNTIL 1992-12-16 | RESIGNED | ||
YVONNE GREEN | Jan 1955 | British | Director | 2005-02-07 UNTIL 2007-12-14 | RESIGNED |
RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 1993-01-22 UNTIL 1997-03-11 | RESIGNED |
MR CHRISTOPHER PETER CROOK | Apr 1958 | British | Director | 1997-03-11 UNTIL 2010-12-31 | RESIGNED |
MR RAYMOND CLAXTON | Oct 1945 | British | Director | 2002-08-12 UNTIL 2011-03-31 | RESIGNED |
MR CHRISTOPHER PAUL WEEDON | Apr 1962 | British | Director | 1997-10-01 UNTIL 2006-06-30 | RESIGNED |
RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 2000-02-28 UNTIL 2017-09-30 | RESIGNED |
MR GRAHAM STEWART CHERRY | Jun 1959 | British | Director | 1993-01-20 UNTIL 2017-09-30 | RESIGNED |
ALAN HERBERT CHERRY | Aug 1933 | British | Director | 1993-01-20 UNTIL 1997-03-11 | RESIGNED |
MR BRIAN STANLEY BLATCHFORD | Jan 1947 | English | Director | 1997-03-11 UNTIL 2002-07-31 | RESIGNED |
GARY NEVILLE WHITAKER | Aug 1963 | British | Director | 2017-10-01 UNTIL 2023-03-31 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Director | 2018-03-23 UNTIL 2021-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-07 UNTIL 1993-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countryside Properties (Uk) Limited | 2016-04-06 | Brentwood | Ownership of shares 75 to 100 percent |