COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED - ESSEX
Company Profile | Company Filings |
Overview
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED is a Private Limited Company from ESSEX and has the status: Active.
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED - ESSEX
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
COUNTRYSIDE HOUSE, THE DRIVE
ESSEX
CM13 3AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRY SECRETARY LIMITED | Corporate Secretary | 2023-09-12 | CURRENT | ||
MR JAMES WILLIAM HAMAND | Jan 1983 | British | Director | 2022-01-05 | CURRENT |
VERITY MACMAHON | Jan 1986 | British | Director | 2023-03-27 | CURRENT |
EDWARD NOBBS | Feb 1991 | British | Director | 2024-04-17 | CURRENT |
DAVID TUDOR-MORGAN | Jan 1976 | British | Director | 2023-08-14 | CURRENT |
MR PETER MCCORMACK | Sep 1990 | British | Director | 2022-01-05 UNTIL 2022-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-12-08 UNTIL 2006-12-08 | RESIGNED | ||
MR PETER MCCORMACK | Secretary | 2022-01-01 UNTIL 2022-12-31 | RESIGNED | ||
MR JAMES CHRISTIAN HOPKINS | Jul 1959 | British | Secretary | 2006-12-08 UNTIL 2007-02-19 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2007-02-19 UNTIL 2008-08-04 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2008-08-04 UNTIL 2021-12-31 | RESIGNED |
MR NICHOLAS PETER VAUGHAN | Oct 1962 | British | Director | 2006-12-08 UNTIL 2022-01-05 | RESIGNED |
MR CHRISTOPHER PETER CROOK | Apr 1958 | British | Director | 2007-02-19 UNTIL 2010-12-31 | RESIGNED |
ANTONY TRAVERS | Mar 1960 | British | Director | 2011-04-01 UNTIL 2016-08-22 | RESIGNED |
MS SHERYL PIMENTA | Aug 1984 | British | Director | 2023-06-26 UNTIL 2024-04-17 | RESIGNED |
MR IAN STUART HUDSON | Mar 1959 | British | Director | 2006-12-08 UNTIL 2013-01-31 | RESIGNED |
MR JAMES CHRISTIAN HOPKINS | Jul 1959 | British | Director | 2006-12-08 UNTIL 2021-05-07 | RESIGNED |
JONATHAN PAUL GIMBLETT | Jun 1979 | British | Director | 2019-10-01 UNTIL 2022-01-05 | RESIGNED |
DAVID EVERETT | Sep 1957 | British | Director | 2016-10-17 UNTIL 2019-09-30 | RESIGNED |
JAMES THORNTON DODD | Apr 1967 | British | Director | 2011-01-01 UNTIL 2011-03-31 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2013-01-31 UNTIL 2021-04-06 | RESIGNED |
RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 2007-02-19 UNTIL 2017-07-24 | RESIGNED |
MR GRAHAM STEWART CHERRY | Jun 1959 | British | Director | 2007-02-19 UNTIL 2019-09-30 | RESIGNED |
MRS CATHERINE BROOKING | Apr 1966 | British | Director | 2017-07-24 UNTIL 2022-12-31 | RESIGNED |
CHRISTOPHER RICHARD BLADON | Mar 1977 | British | Director | 2016-08-22 UNTIL 2016-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Annington Developments Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
Countryside Properties (Joint Ventures) Limited | 2016-04-06 | Brentwood | Ownership of shares 25 to 50 percent |