COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED was incorporated 31 years ago on 02/10/1992 and has the registered number: 02752638. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED was incorporated 31 years ago on 02/10/1992 and has the registered number: 02752638. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COUNTRYSIDE PROPERTIES (NORTHERN) 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 THE DRIVE
BRENTWOOD
ESSEX
CM13 3AT
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED (until 30/04/2004)
COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED (until 30/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLARE BATES | Feb 1976 | British | Director | 2023-03-13 | CURRENT |
| MR THOMAS DAVID WRIGHT | Sep 1985 | British | Director | 2021-12-01 | CURRENT |
| VISTRY SECRETARY LIMITED | Corporate Secretary | 2023-03-13 | CURRENT | ||
| MS WENDY ELIZABETH COLGRAVE | Jan 1965 | British | Director | 2002-07-15 UNTIL 2015-09-25 | RESIGNED |
| RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 1999-01-14 UNTIL 2017-09-30 | RESIGNED |
| RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 1992-10-27 UNTIL 1996-11-05 | RESIGNED |
| TREVOR STACK | Sep 1955 | British | Director | 2001-10-01 UNTIL 2005-04-13 | RESIGNED |
| MR CHRISTOPHER PETER CROOK | Apr 1958 | British | Director | 1999-04-15 UNTIL 2000-10-01 | RESIGNED |
| MR PETER DEREK HOUGHTON | Sep 1950 | British | Director | 1996-12-02 UNTIL 1997-08-04 | RESIGNED |
| ALAN HERBERT CHERRY | Aug 1933 | British | Director | 1992-10-27 UNTIL 2010-01-23 | RESIGNED |
| MISS ANN ELIZABETH LEVER | Jun 1958 | British | Director | 2001-10-01 UNTIL 2006-06-12 | RESIGNED |
| MR IAN RUSSELL KELLEY | Oct 1961 | British | Director | 1999-04-01 UNTIL 2020-12-09 | RESIGNED |
| JEREMY NIGEL SHELDON | Oct 1952 | British | Director | 1992-10-09 UNTIL 1992-10-27 | RESIGNED |
| PATRICK SEED | Sep 1967 | British | Director | 2004-04-01 UNTIL 2005-03-04 | RESIGNED |
| MR MICHAEL IAN SCOTT | Jan 1977 | British | Director | 2017-09-30 UNTIL 2021-11-29 | RESIGNED |
| ROBIN PATRICK HOYLES | Mar 1954 | British | Secretary | 1996-09-09 UNTIL 2004-06-01 | RESIGNED |
| MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2008-08-04 UNTIL 2021-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-10-02 UNTIL 1992-10-09 | RESIGNED | ||
| MR GRAHAM STEWART CHERRY | Jun 1959 | British | Director | 1992-10-27 UNTIL 2017-09-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-02 UNTIL 1992-10-09 | RESIGNED | ||
| MAURICE ANTHONY BOWDEN | May 1959 | British | Director | 2005-07-04 UNTIL 2011-02-07 | RESIGNED |
| GARY NEVILLE WHITAKER | Aug 1963 | British | Director | 2017-09-30 UNTIL 2023-03-31 | RESIGNED |
| IAN HOWARD SIMPSON | Mar 1963 | British | Director | 2000-10-01 UNTIL 2011-03-31 | RESIGNED |
| DOMINIC DAVID ROUGHTON | Apr 1969 | British | Director | 1992-10-09 UNTIL 1992-10-27 | RESIGNED |
| MRS SUSAN MARGARET COXSHALL | Oct 1947 | British | Director | 2002-12-11 UNTIL 2005-06-06 | RESIGNED |
| MR GRAHAM PEASANT | Feb 1955 | British | Director | 2003-10-01 UNTIL 2005-04-13 | RESIGNED |
| MICHAEL FRANK PEARCE | Oct 1943 | British | Director | 1992-10-27 UNTIL 1996-09-09 | RESIGNED |
| ANTHONY MAURICE PALFREYMAN | Feb 1960 | British | Director | 2002-10-01 UNTIL 2005-04-13 | RESIGNED |
| MR PHILIP FREDERICK QUINE | Jan 1953 | British | Director | 1996-11-06 UNTIL 1999-03-06 | RESIGNED |
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2004-06-01 UNTIL 2008-08-04 | RESIGNED |
| JEREMY NIGEL SHELDON | Oct 1952 | British | Secretary | 1992-10-09 UNTIL 1992-10-27 | RESIGNED |
| MICHAEL FRANK PEARCE | Oct 1943 | British | Secretary | 1992-10-27 UNTIL 1996-09-09 | RESIGNED |
| MR PETER MCCORMACK | Secretary | 2022-01-01 UNTIL 2022-12-31 | 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 |