COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED - WARLEY


Company Profile Company Filings

Overview

COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED is a Private Limited Company from WARLEY and has the status: Active.
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED was incorporated 31 years ago on 07/12/1992 and has the registered number: 02771224. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED - WARLEY

This company is listed in the following categories:
74990 - Non-trading 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
WARLEY
BRENTWOOD ESSEX
CM13 3AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRY SECRETARY LIMITED Corporate Secretary 2023-03-13 CURRENT
MR THOMAS DAVID WRIGHT Sep 1985 British Director 2021-12-01 CURRENT
MRS CLARE BATES Feb 1976 British Director 2023-03-13 CURRENT
JOHN OLDHAM Jan 1949 British Director 1995-10-23 UNTIL 2011-03-31 RESIGNED
JOHN KIERAN ROWBOTHAM Jan 1948 British Director 2003-10-01 UNTIL 2011-03-31 RESIGNED
DOMINIC DAVID ROUGHTON Apr 1969 British Director 1992-12-16 UNTIL 1993-01-20 RESIGNED
MR MICHAEL IAN SCOTT Jan 1977 British Director 2017-10-01 UNTIL 2021-11-29 RESIGNED
MICHAEL FRANK PEARCE Oct 1943 British Director 1993-01-20 UNTIL 1995-10-23 RESIGNED
NIGEL MARK MCGURK Mar 1969 British Director 2004-10-01 UNTIL 2005-09-26 RESIGNED
MR MICHAEL GEORGE LAMBERT Oct 1956 British Director 2003-10-01 UNTIL 2005-03-24 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 1995-10-23 UNTIL 2010-12-31 RESIGNED
MR MARK GALLAGHER Dec 1950 British Director 2000-06-01 UNTIL 2013-05-31 RESIGNED
JEREMY NIGEL SHELDON Oct 1952 British Director 1992-12-16 UNTIL 1993-01-20 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 1993-01-20 UNTIL 1995-10-23 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
JEREMY NIGEL SHELDON Oct 1952 British Secretary 1992-12-16 UNTIL 1993-01-20 RESIGNED
MICHAEL FRANK PEARCE Oct 1943 British Secretary 1993-01-20 UNTIL 1995-10-23 RESIGNED
MR PETER MCCORMACK Secretary 2022-01-01 UNTIL 2022-12-31 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Secretary 1995-10-23 UNTIL 2004-06-01 RESIGNED
MS WENDY ELIZABETH COLGRAVE Jan 1965 British Director 2002-07-15 UNTIL 2010-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-12-07 UNTIL 1992-12-16 RESIGNED
JOHN CURREN Feb 1952 Director 1999-10-01 UNTIL 2005-01-31 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 1993-01-20 UNTIL 1995-10-23 RESIGNED
MR JOHN ROBERT COATES May 1945 British Director 1999-10-01 UNTIL 2010-05-31 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 2003-10-01 UNTIL 2017-09-30 RESIGNED
MR CHRISTOPHER PAUL WEEDON Apr 1962 British Director 2006-07-01 UNTIL 2010-01-31 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 1996-10-01 UNTIL 2017-09-30 RESIGNED
ALAN HERBERT CHERRY Aug 1933 British Director 1993-01-20 UNTIL 1996-10-01 RESIGNED
MR MARK PHILIP CHATHAM Nov 1957 British Director 2003-10-01 UNTIL 2011-03-31 RESIGNED
MR ANDREW MARK CARRINGTON Feb 1975 British Director 2006-04-01 UNTIL 2011-03-31 RESIGNED
MR ANIL BUNGAR Feb 1972 British Director 2005-10-01 UNTIL 2011-03-31 RESIGNED
PHILIP STEPHEN NEAL BAXTER Sep 1954 British Director 1997-07-15 UNTIL 1999-09-30 RESIGNED
GARY NEVILLE WHITAKER Aug 1963 British Director 2017-10-01 UNTIL 2023-03-31 RESIGNED
MR ANDREW PETER TEMPERTON Mar 1967 British Director 1995-10-23 UNTIL 1997-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-12-07 UNTIL 1992-12-16 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

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