COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED was incorporated 18 years ago on 20/06/2006 and has the registered number: 05852497. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COUNTRYSIDE PROPERTIES (SPRINGHEAD) 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
Previous trading names include:
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED (until 09/05/2016)
COUNTRYSIDE FIFTEEN LIMITED (until 15/12/2006)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

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
MR GARY PRESTON SHILLINGLAW Nov 1949 British Director 2006-06-20 UNTIL 2007-03-01 RESIGNED
MR PETER MCCORMACK Secretary 2022-01-01 UNTIL 2022-12-31 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2006-06-20 UNTIL 2008-08-04 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2008-08-04 UNTIL 2021-12-31 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2017-03-27 UNTIL 2019-04-17 RESIGNED
MISS COLETTE O'SHEA Apr 1968 British Director 2009-06-30 UNTIL 2014-01-15 RESIGNED
MR DANNY ALAN WOOD Apr 1981 British Director 2020-11-01 UNTIL 2023-12-31 RESIGNED
THOMAS WILLIAM JOHNSTONE VENNER Jan 1980 British Director 2015-03-05 UNTIL 2016-04-18 RESIGNED
MR ANDREW MARK USHER Dec 1980 British Director 2019-10-01 UNTIL 2020-11-30 RESIGNED
ANTONY TRAVERS Mar 1960 British Director 2007-03-01 UNTIL 2014-11-18 RESIGNED
MR MARCUS WILLIAM THOMAS Oct 1977 Australian Director 2014-11-14 UNTIL 2016-04-18 RESIGNED
MRS EMMA JANE CARIAGA Jan 1976 British Director 2011-08-18 UNTIL 2014-05-30 RESIGNED
MR THOMAS ANDREW SHERRIFF Jan 1973 British Director 2019-03-11 UNTIL 2020-10-02 RESIGNED
MR MICHAEL IAN SCOTT Jan 1977 British Director 2021-03-15 UNTIL 2021-11-29 RESIGNED
RAYMOND LEONARD RICE PYLE May 1945 British Director 2007-03-01 UNTIL 2008-05-16 RESIGNED
MR STEPHEN AUGUSTINE MCGUCKIN Apr 1961 British Director 2008-05-16 UNTIL 2009-04-03 RESIGNED
MR IAIN DUNCAN MCPHERSON Jun 1973 British Director 2014-11-18 UNTIL 2019-03-11 RESIGNED
MR MICHAEL GRAHAM LEWIS Oct 1971 British Director 2021-04-08 UNTIL 2023-02-28 RESIGNED
MR. MICHAEL RICHARD HUSSEY Oct 1965 British Director 2007-03-01 UNTIL 2009-06-30 RESIGNED
KATHERINE LOUISE GOODMAN Sep 1973 British Director 2009-04-03 UNTIL 2009-07-30 RESIGNED
MR OLIVER STUART GARDINER Jul 1977 British Director 2009-07-30 UNTIL 2011-08-18 RESIGNED
MR OLIVER STUART GARDINER Jul 1977 British Director 2014-01-15 UNTIL 2015-03-26 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 2006-06-20 UNTIL 2019-09-30 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 2021-04-21 - 2023-08-31 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Countryside Properties (Uk) Limited 2016-04-18 - 2021-04-21 Brentwood   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND SECURITIES TRADING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
EASTERN QUARRY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
EBBSFLEET INVESTMENT (GP) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LANDSEC 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LS LIVERPOOL LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES EBBSFLEET LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
SURREY QUAYS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EBBSFLEET VALLEY ESTATE COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HNJV LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BL CW HOLDINGS NO2 COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
STEM4 LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ASSURA PLC ALTRINCHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CANADA WATER OFFICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A2 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THE ENGINEERING AND DESIGN INSTITUTE LONDON LONDON ENGLAND Active FULL 85410 - Post-secondary non-tertiary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENWICH MILLENNIUM VILLAGE LIMITED BRENTWOOD Active GROUP 41100 - Development of building projects
KNIGHT STRATEGIC LAND LIMITED BRENTWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MARRCO 25 LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAROLD WOOD MANAGEMENT LIMITED BRENTWOOD Active DORMANT 98000 - Residents property management
YORK ROAD (MAIDENHEAD) MANAGEMENT LIMITED BRENTWOOD Active DORMANT 98000 - Residents property management
NEW AVENUE (COCKFOSTERS) MANAGEMENT COMPANY LIMITED BRENTWOOD Active DORMANT 98000 - Residents property management
MARLOWE ROAD MANAGEMENT COMPANY LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
MILLFIELDS (HALL GREEN) MANAGEMENT COMPANY LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
COUNTRYSIDE PLACES FOR PEOPLE LOWER HERNE MANAGEMENT COMPANY LIMITED BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
CLAPHAM PARK (METROPOLITAN COUNTRYSIDE) LLP BRENTWOOD Active NO ACCOUNTS FILED None Supplied