COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05555391. The accounts status is FULL and accounts are next due on 31/12/2023.
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05555391. The accounts status is FULL and accounts are next due on 31/12/2023.
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - BRENTWOOD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 31/12/2023 |
Registered Office
COUNTRYSIDE HOUSE
BRENTWOOD
ESSEX
CM13 3AT
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED (until 24/12/2020)
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED (until 24/12/2020)
COUNTRYSIDE PROPERTIES LIMITED (until 07/01/2016)
COUNTRYSIDE PROPERTIES PLC (until 07/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EARL SIBLEY | Jun 1972 | British | Director | 2022-11-29 | CURRENT |
| VISTRY SECRETARY LIMITED | Corporate Secretary | 2022-11-29 | CURRENT | ||
| MRS CLARE BATES | Feb 1976 | British | Director | 2022-11-21 | CURRENT |
| TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2022-11-29 | CURRENT |
| MR MICHAEL WOOLLISCROFT | Aug 1977 | British | Director | 2020-01-01 | CURRENT |
| IAIN DUNCAN MCPHERSON | Jun 1973 | British | Director | 2018-11-19 UNTIL 2022-01-13 | RESIGNED |
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2005-09-06 UNTIL 2008-08-04 | RESIGNED |
| MS WENDY ELIZABETH COLGRAVE | Jan 1965 | British | Secretary | 2008-08-04 UNTIL 2015-07-27 | RESIGNED |
| GARY WHITAKER | Secretary | 2015-07-27 UNTIL 2022-11-29 | RESIGNED | ||
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2015-08-01 UNTIL 2019-04-17 | RESIGNED |
| MS WENDY ELIZABETH COLGRAVE | Jan 1965 | British | Director | 2005-09-06 UNTIL 2015-09-25 | RESIGNED |
| MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2013-10-01 UNTIL 2019-12-31 | RESIGNED |
| MR MICHAEL IAN SCOTT | Jan 1977 | British | Director | 2018-10-01 UNTIL 2021-11-29 | RESIGNED |
| MR ANDREW CHARLES PHILLIP CARR-LOCKE | Jun 1953 | British | Director | 2010-04-19 UNTIL 2014-05-16 | RESIGNED |
| PHILLIP VICTOR LYONS | Aug 1964 | British | Director | 2017-05-15 UNTIL 2022-12-31 | RESIGNED |
| MR IAN RUSSELL KELLEY | Oct 1961 | British | Director | 2017-05-15 UNTIL 2020-12-09 | RESIGNED |
| TRISHA GUPTA | May 1947 | British | Director | 2005-09-06 UNTIL 2007-09-30 | RESIGNED |
| ALAN HERBERT CHERRY | Aug 1933 | British | Director | 2005-09-06 UNTIL 2010-01-23 | RESIGNED |
| RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 2005-09-06 UNTIL 2017-09-30 | RESIGNED |
| MR GRAHAM STEWART CHERRY | Jun 1959 | British | Director | 2005-09-06 UNTIL 2019-09-30 | RESIGNED |
| MR PHILIP ANDREW CHAPMAN | Apr 1968 | British | Director | 2021-03-02 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Copthorn Holdings Limited | 2016-04-06 | Brentwood | Ownership of shares 75 to 100 percent |