COUNTRYSIDE FOUR LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

COUNTRYSIDE FOUR LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COUNTRYSIDE FOUR LIMITED was incorporated 22 years ago on 23/04/2002 and has the registered number: 04422692. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COUNTRYSIDE FOUR LIMITED - BRENTWOOD

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

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
BRENTWOOD
ESSEX
CM13 3AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DAVID WRIGHT Sep 1985 British Director 2021-12-01 CURRENT
MRS CLARE BATES Feb 1976 British Director 2023-03-13 CURRENT
VISTRY SECRETARY LIMITED Corporate Secretary 2023-03-13 CURRENT
GARY NEVILLE WHITAKER Aug 1963 British Director 2017-10-01 UNTIL 2023-03-31 RESIGNED
MR MICHAEL IAN SCOTT Jan 1977 British Director 2017-10-01 UNTIL 2021-11-29 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2002-04-23 UNTIL 2010-12-31 RESIGNED
MRS SUSAN MARGARET COXSHALL Oct 1947 British Director 2002-10-21 UNTIL 2005-06-06 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 2002-09-20 UNTIL 2017-09-30 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 2002-04-23 UNTIL 2017-09-30 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2008-08-04 UNTIL 2021-12-31 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2004-06-01 UNTIL 2008-08-04 RESIGNED
MR PETER MCCORMACK Secretary 2022-01-01 UNTIL 2022-12-31 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Secretary 2002-04-23 UNTIL 2004-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countryside Properties (Uk) Limited 2023-08-31 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Countryside Properties (Housebuilding) Limited 2021-04-30 - 2023-08-31 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Countryside Properties (Uk) Limited 2016-04-06 - 2021-04-30 Brentwood   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYSIDE BUILD LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
BRENTHALL PARK (COMMERCIAL) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
BRENTHALL PARK (INFRASTRUCTURE) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
BRENTHALL PARK (ONE) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
WOOLWICH COUNTRYSIDE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED ESSEX Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED WARLEY Active DORMANT 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED BRENTWOOD Active DORMANT 74990 - Non-trading company
WESTLEIGH HOMES LIMITED BRENTWOOD ENGLAND Active DORMANT 99999 - Dormant Company
BERRYWOOD ESTATES LIMITED BRENTWOOD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WYCHWOOD PARK GOLF CLUB LIMITED BRENTWOOD Dissolved... DORMANT 93199 - Other sports activities
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
COUNTRYSIDE THIRTEEN LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
COUNTRYSIDE 26 LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
KNIGHT STRATEGIC LAND LIMITED BRENTWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MANN ISLAND ESTATE LIMITED BRENTWOOD Active -... DORMANT 98000 - Residents property management
DUNTON GARDEN SUBURB LIMITED BRENTWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings

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