COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED was incorporated 55 years ago on 23/05/1968 and has the registered number: 00932540. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED - BRENTWOOD

This company is listed in the following categories:
99999 - Dormant Company

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:
COPTHORN HOMES LIMITED (until 30/04/2004)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRY SECRETARY LIMITED Corporate Secretary 2023-03-21 CURRENT
MRS CLARE BATES Feb 1976 British Director 2023-03-21 CURRENT
MR THOMAS DAVID WRIGHT Sep 1985 British Director 2021-12-01 CURRENT
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2003-10-01 UNTIL 2011-03-31 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Secretary 1994-09-30 UNTIL 2004-06-01 RESIGNED
MR PETER MCCORMACK Secretary 2022-01-01 UNTIL 2022-12-31 RESIGNED
MICHAEL FRANK PEARCE Oct 1943 British Secretary 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 2004-06-01 UNTIL 2008-08-04 RESIGNED
GARY NEVILLE WHITAKER Aug 1963 British Director 2017-10-01 UNTIL 2023-03-31 RESIGNED
MR MICHAEL JOSEPH GRIER Oct 1953 British Director 1999-05-10 UNTIL 2003-02-21 RESIGNED
ANTHONY TRAVERS Mar 1960 British Director 1994-11-04 UNTIL 2016-08-22 RESIGNED
MR TREVOR GRAHAM SELWYN Sep 1963 British Director 1997-10-01 UNTIL 2003-07-04 RESIGNED
MR MICHAEL IAN SCOTT Jan 1977 British Director 2017-10-01 UNTIL 2021-11-29 RESIGNED
MICHAEL FRANK PEARCE Oct 1943 British Director RESIGNED
MARK CHARLES MITCHENER May 1965 British Director 1997-10-01 UNTIL 1999-09-30 RESIGNED
IAN HEPWORTH Dec 1950 British Director 1999-12-01 UNTIL 2011-03-31 RESIGNED
KATY SARAH HARRISON Jan 1972 British Director 2003-10-01 UNTIL 2005-06-22 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 1994-01-28 UNTIL 1995-12-13 RESIGNED
DAVID MICHAEL FIELD Oct 1945 British Director 1998-10-01 UNTIL 2009-02-16 RESIGNED
DAVID ANTHONY DEVRIES Feb 1952 British Director 2000-10-01 UNTIL 2007-10-01 RESIGNED
MS WENDY ELIZABETH COLGRAVE Jan 1965 British Director 1997-07-31 UNTIL 2015-09-25 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 2009-09-16 UNTIL 2017-09-30 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director RESIGNED
ALAN HERBERT CHERRY Aug 1933 British Director RESIGNED
NATALIE FLINT Jan 1969 British Director 1997-10-01 UNTIL 1999-08-16 RESIGNED
REGINALD CLIVE BANHAM Mar 1951 British Director 1998-10-01 UNTIL 2006-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countryside Properties (Uk) Limited 2016-04-06 Brentwood   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYSIDE PROPERTIES (UK) LIMITED BRENTWOOD Active FULL 41100 - Development of building projects
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COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED BRENTWOOD Active DORMANT 41100 - Development of building projects
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED BRENTWOOD Active DORMANT 41100 - Development of building projects
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COUNTRYSIDE CAMBRIDGE TWO LIMITED ESSEX Active DORMANT 68100 - Buying and selling of own real estate
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