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 - BRENTWOOD

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYSIDE BUILD LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE INVESTMENTS LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
C.C.B. (STEVENAGE) LIMITED CATERHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BRENTHALL PARK (COMMERCIAL) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
BRENTHALL PARK (INFRASTRUCTURE) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED ESSEX Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED WARLEY Active DORMANT 74990 - Non-trading company
BEAULIEU PARK LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
COUNTRYSIDE (UK) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
CAMBRIDGE MEDIPARK LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COPTHORN HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
COPTHORN LIMITED LONDON Dissolved... FULL 64203 - Activities of construction holding companies
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED ESSEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRYSIDE 28 LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DEVELOP WARWICKSHIRE LLP ESSEX UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
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