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 - ESSEX

This company is listed in the following categories:
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

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