COUNTRYSIDE MARITIME LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
COUNTRYSIDE MARITIME LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COUNTRYSIDE MARITIME LIMITED was incorporated 33 years ago on 17/10/1990 and has the registered number: 02549379. The accounts status is FULL and accounts are next due on 30/06/2024.
COUNTRYSIDE MARITIME LIMITED was incorporated 33 years ago on 17/10/1990 and has the registered number: 02549379. The accounts status is FULL and accounts are next due on 30/06/2024.
COUNTRYSIDE MARITIME LIMITED - BRENTWOOD
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COUNTRYSIDE HOUSE
BRENTWOOD
ESSEX
CM13 3AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRY SECRETARY LIMITED | Corporate Secretary | 2023-09-12 | CURRENT | ||
MR KENNETH CHARLES GLENDINNING | Apr 1965 | British | Director | 2022-02-25 | CURRENT |
MIKE GOULDING | Mar 1964 | British | Director | 2022-08-05 | CURRENT |
MR JONATHAN ALLAN IRVINE | Mar 1973 | British | Director | 2020-01-15 | CURRENT |
THOMAS PETER LESLIE MORRISSEY | Apr 1984 | British | Director | 2023-04-21 | CURRENT |
EDWARD NOBBS | Feb 1991 | British | Director | 2023-04-21 | CURRENT |
MR DANNY ALAN WOOD | Apr 1981 | British | Director | 2020-10-08 | CURRENT |
MR SIMON MARSHALL | Mar 1981 | British | Director | 2021-03-01 UNTIL 2021-06-16 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2004-07-01 UNTIL 2008-08-04 | RESIGNED |
MR RALPH DAVID LUCK | Mar 1952 | British | Director | 1992-11-30 UNTIL 1995-02-01 | RESIGNED |
MR MICHAEL GRAHAM LEWIS | Oct 1971 | British | Director | 2021-04-21 UNTIL 2023-05-09 | RESIGNED |
MR PAUL DAWSON | Nov 1969 | British | Director | 2021-08-04 UNTIL 2021-11-03 | RESIGNED |
MR PETER DUNCAN INNES | Feb 1959 | British | Director | 1992-11-30 UNTIL 1995-09-18 | RESIGNED |
MR PAUL DAVID HUDSON | May 1947 | British | Director | 1999-04-22 UNTIL 2006-05-26 | RESIGNED |
PAUL JOHN KITSON | Nov 1971 | British | Director | 2016-06-20 UNTIL 2021-01-29 | RESIGNED |
MR MICHAEL GOULDING | Mar 1964 | British | Director | 2015-03-31 UNTIL 2019-10-16 | RESIGNED |
MR TERENCE WILLIAM FULLER | Dec 1955 | British | Director | 2011-09-19 UNTIL 2017-07-06 | RESIGNED |
GARY ARTHUR FREEMAN | Feb 1958 | British | Director | 1999-04-22 UNTIL 2001-09-30 | RESIGNED |
MR GEORGE FOX | Apr 1942 | British | Director | 1992-11-30 UNTIL 1994-07-31 | RESIGNED |
MR CARLO FORTE | Apr 1973 | British | Director | 2022-02-25 UNTIL 2023-02-28 | RESIGNED |
MR JUSTIN CHARLES ELCOMBE | Jul 1966 | British | Director | 1999-04-22 UNTIL 2001-07-05 | RESIGNED |
MR ANTHONY GORDON DUNNETT | Jun 1953 | British | Director | 1997-01-29 UNTIL 2003-12-31 | RESIGNED |
MICHAEL FRANK PEARCE | Oct 1943 | British | Secretary | 1992-11-30 UNTIL 2004-07-01 | RESIGNED |
MR PETER MCCORMACK | Secretary | 2022-01-01 UNTIL 2022-12-31 | RESIGNED | ||
ROGER NAPIER DUNLOP | Jul 1965 | British | Director | 1997-05-07 UNTIL 1999-04-16 | RESIGNED |
MRS PAULA MARIA HAY-PLUMB | Mar 1960 | British | Director | 1994-08-01 UNTIL 1995-02-01 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2008-08-04 UNTIL 2021-12-31 | RESIGNED |
MICHAEL FRANK PEARCE | Oct 1943 | British | Director | 1992-11-30 UNTIL 1997-05-07 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MICHAEL JOHN APPLETON | Dec 1947 | British | Director | 1994-08-01 UNTIL 1997-01-29 | RESIGNED |
RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 2008-09-17 UNTIL 2017-08-01 | RESIGNED |
MR GRAHAM STEWART CHERRY | Jun 1959 | British | Director | 1998-03-24 UNTIL 2017-08-01 | RESIGNED |
ALAN HERBERT CHERRY | Aug 1933 | British | Director | 1992-11-30 UNTIL 2010-01-23 | RESIGNED |
MATTHEW DAVID BROWN | Apr 1980 | British | Director | 2017-10-26 UNTIL 2019-10-16 | RESIGNED |
CHRISTOPHER JOHN BROSTER | Jan 1962 | British | Director | 1998-11-24 UNTIL 2008-07-31 | RESIGNED |
CHRISTOPHER RICHARD BLADON | Mar 1977 | British | Director | 2011-04-01 UNTIL 2013-05-10 | RESIGNED |
ROBERT CHARLES BENNETT | Sep 1950 | British | Director | 1992-11-30 UNTIL 1995-02-01 | RESIGNED |
RICHARD ANDREW BEATTIE | Oct 1943 | British | Director | 1995-02-01 UNTIL 1996-07-19 | RESIGNED |
MRS ALISON CROFTON | Oct 1980 | British | Director | 2021-01-29 UNTIL 2022-02-25 | RESIGNED |
PHILIP STEPHEN NEAL BAXTER | Sep 1954 | British | Director | 2001-10-01 UNTIL 2003-12-17 | RESIGNED |
RICHARD FREDERICK MOORE | Feb 1949 | British | Director | 1995-11-07 UNTIL 1997-05-07 | RESIGNED |
LEE AMOR | Dec 1961 | British | Director | 2006-11-28 UNTIL 2011-09-18 | RESIGNED |
MS PAMELA ELIZABETH ALEXANDER | Apr 1954 | British | Director | 2004-01-01 UNTIL 2011-07-05 | RESIGNED |
STEPHEN ATKINS | Jan 1952 | British | Director | 1997-05-07 UNTIL 1998-09-18 | RESIGNED |
MR CHRISTOPHER PETER CROOK | Apr 1958 | British | Director | 2003-12-17 UNTIL 2010-12-31 | RESIGNED |
RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 1992-11-30 UNTIL 1998-03-24 | RESIGNED |
JAMES THORNTON DODD | Apr 1967 | British | Director | 2011-01-01 UNTIL 2011-03-31 | RESIGNED |
DARREN OTTLEY | Sep 1979 | British | Director | 2017-08-01 UNTIL 2020-12-11 | RESIGNED |
MR PAUL ANDREW MORGAN | Jun 1964 | British | Director | 2020-01-15 UNTIL 2022-06-28 | RESIGNED |
MR IAIN DUNCAN MCPHERSON | Jun 1973 | British | Director | 2014-10-15 UNTIL 2019-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countryside Properties (Uk) Limited | 2016-04-06 | Brentwood | Voting rights 25 to 50 percent | |
Homes And Communities Agency | 2016-04-06 | Warrington | Voting rights 25 to 50 percent |