WOOLWICH COUNTRYSIDE LIMITED - LONDON


Company Profile Company Filings

Overview

WOOLWICH COUNTRYSIDE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOOLWICH COUNTRYSIDE LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: 02442706. The accounts status is DORMANT.

WOOLWICH COUNTRYSIDE LIMITED - LONDON

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
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2017 27/03/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY NEVILLE WHITAKER Aug 1963 British Director 2017-10-01 CURRENT
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2008-08-04 CURRENT
MR MARTIN CLIFT May 1969 British Director 2015-08-03 CURRENT
ROBIN PATRICK HOYLES Mar 1954 British Secretary 2004-04-13 UNTIL 2004-06-28 RESIGNED
DIRECTOR OF PRODUCT OPERATIONS JAYNE WILLIAMS Oct 1965 British Director 2014-05-07 UNTIL 2015-06-15 RESIGNED
MICHAEL FRANK PEARCE Oct 1943 British Secretary RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2004-06-28 UNTIL 2008-08-04 RESIGNED
RICHARD WILLIAM GRIFFITH DEEPROSE Sep 1952 British Director 2006-03-17 UNTIL 2007-09-13 RESIGNED
STEPHEN STONE Feb 1954 British Director 1993-01-26 UNTIL 1995-11-03 RESIGNED
ANDREA ROSE Jan 1964 British Director 2007-09-13 UNTIL 2011-06-17 RESIGNED
JULIE RODDY Nov 1958 American Director 2011-06-17 UNTIL 2013-06-18 RESIGNED
EARL OF KINNOULL ARTHUR WILLIAM GEORGE PATRICK HAY KINNOULL Mar 1935 British Director 1994-01-18 UNTIL 1997-04-29 RESIGNED
MICHAEL ANTHONY JENNINGS May 1953 British Director 1997-04-29 UNTIL 2000-01-28 RESIGNED
MR RICHARD JOHN GROOM Jun 1942 British Director 1994-07-01 UNTIL 1998-02-26 RESIGNED
MR MARK GALLAGHER Dec 1950 British Director 1993-01-26 UNTIL 1996-04-19 RESIGNED
ROGER NAPIER DUNLOP Jul 1965 British Director 1997-04-29 UNTIL 1999-04-16 RESIGNED
MR CHRISTOPHER PETER CROOK Apr 1958 British Director 1996-02-08 UNTIL 1997-04-29 RESIGNED
JOHN ALAN CUMMING Mar 1932 British Director RESIGNED
KAREN MICHELLE CONNELL Oct 1969 British Director 2013-06-18 UNTIL 2014-02-28 RESIGNED
MR HAROLD JOHN CLEMINSON Apr 1956 British Director 1996-05-02 UNTIL 1997-04-29 RESIGNED
MR HAROLD JOHN CLEMINSON Apr 1956 British Director 2000-01-28 UNTIL 2005-10-31 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director RESIGNED
ALAN HERBERT CHERRY Aug 1933 British Director RESIGNED
MR TREVOR CHARLES BAKER Nov 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countryside Properties (Uk) Limited 2016-04-06 Brentwood   Ownership of shares 25 to 50 percent
Woolwich Homes Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYSIDE BUILD LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
COUNTRYSIDE DEVELOPMENTS LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
WOOLWICH HOMES (1987) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WESTLEIGH CONSTRUCTION LIMITED BRENTWOOD ENGLAND Active DORMANT 99999 - Dormant Company
WOOLWICH ASSURED HOMES LIMITED LONDON Dissolved... FULL 68310 - Real estate agencies
WOOLWICH HOMES LIMITED Active FULL 41201 - Construction of commercial buildings
SCOTLIFE HOME LOANS (NO.3) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRENTHALL PARK (COMMERCIAL) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
BRENTHALL PARK (INFRASTRUCTURE) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
BRENTHALL PARK (ONE) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
BARCLAYS SAMS LIMITED Active FULL 74990 - Non-trading company
WOOLWICH SURVEYING SERVICES LIMITED LONDON Dissolved... FULL 71129 - Other engineering activities
BERRYWOOD ESTATES LIMITED BRENTWOOD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
COUNTRYSIDE FOUR LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COUNTRYSIDE (UK) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE 28 LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
COUNTRYSIDE 26 LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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