COUNTRYSIDE SIGMA LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

COUNTRYSIDE SIGMA LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COUNTRYSIDE SIGMA LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: 05852456. The accounts status is FULL and accounts are next due on 30/09/2023.

COUNTRYSIDE SIGMA LIMITED - BRENTWOOD

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/09/2023

Registered Office

COUNTRYSIDE HOUSE
BRENTWOOD
ESSEX
CM13 3AT

This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED (until 11/12/2012)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GWYNN GALLOWAY THOMSON Nov 1967 British Director 2013-02-22 CURRENT
PETER JAMES HAYES Jul 1977 British Director 2023-03-07 CURRENT
MR IAN RUSSELL KELLEY Oct 1961 British Director 2006-06-20 UNTIL 2020-12-09 RESIGNED
MR GRAEME RONALD RAE HOGG Jun 1965 British Director 2013-02-22 UNTIL 2019-09-10 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 2013-02-21 UNTIL 2017-09-30 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 2006-06-20 UNTIL 2013-02-22 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 2006-06-20 UNTIL 2008-08-04 RESIGNED
MR PETER MCCORMACK Secretary 2022-01-01 UNTIL 2022-12-31 RESIGNED
MR IAN SIMPSON Mar 1963 British Director 2013-02-22 UNTIL 2023-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countryside Properties (Uk) Limited 2016-04-06 Brentwood   Essex Ownership of shares 50 to 75 percent
Liverpool Inpartnership 2007 Limited 2016-04-06 Manchester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED BRENTWOOD Active DORMANT 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LAKENMOOR LTD BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
THE EDGE 1A LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
THE EDGE RESIDENTIAL COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DELVES KEEP MANAGEMENT LIMITED WESTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COUNTRYSIDE THIRTEEN LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAXTON PLACE MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
TRINITY GREEN MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
DIDSBURY POINT 5 MANAGEMENT LIMITED GATESHEAD Active DORMANT 98000 - Residents property management
HEATLEY MERE MANAGEMENT LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
DIDSBURY POINT 4 MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
SPORTCITY 2C MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 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
MARRCO 25 LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MANN ISLAND ESTATE LIMITED BRENTWOOD Active -... DORMANT 98000 - Residents property management

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