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 - ESSEX

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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FOX LANE MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CARRINGTON PARK MANAGEMENT LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COUNTRYSIDE 28 LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
COUNTRYSIDE 26 LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTLEIGH CONSTRUCTION LIMITED BRENTWOOD ENGLAND Active DORMANT 99999 - Dormant Company
WESTLEIGH HOMES LIMITED BRENTWOOD ENGLAND Active DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (WPL) LIMITED BRENTWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WESTLEIGH LNT LIMITED BRENTWOOD ENGLAND Active DORMANT 74990 - Non-trading company
BREEDON PLACE MANAGEMENT COMPANY LIMITED BRENTWOOD ENGLAND Active DORMANT 98000 - Residents property management
KINGSMERE ESTATE MANAGEMENT LIMITED BRENTWOOD Active DORMANT 98000 - Residents property management
MULBERRY GREEN MANAGEMENT COMPANY LIMITED BRENTWOOD Active DORMANT 98000 - Residents property management
BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED BRENTWOOD ENGLAND Active DORMANT 98000 - Residents property management
REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED BRENTWOOD Active DORMANT 98000 - Residents property management
WESTLEIGH CHERRY BANK LLP BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL None Supplied