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 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
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)
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 |