COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249035. The accounts status is DORMANT and accounts are next due on 29/06/2024.

COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED - BRENTWOOD

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
29 / 9 30/09/2022 29/06/2024

Registered Office

COUNTRYSIDE HOUSE
BRENTWOOD
ESSEX
CM13 3AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DAVID WRIGHT Sep 1985 British Director 2021-12-01 CURRENT
MRS CLARE BATES Feb 1976 British Director 2023-03-31 CURRENT
RODRIGO NEIRA Sep 1967 American Director 2010-11-12 UNTIL 2018-06-30 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Secretary 2001-08-09 UNTIL 2004-06-07 RESIGNED
MR PETER MCCORMACK Secretary 2022-01-01 UNTIL 2022-12-31 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2004-06-07 UNTIL 2008-08-04 RESIGNED
MR IAN RUSSELL KELLEY Oct 1961 British Director 2002-09-09 UNTIL 2017-10-01 RESIGNED
GARY NEVILLE WHITAKER Aug 1963 British Director 2017-10-01 UNTIL 2023-03-31 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director 2002-11-11 UNTIL 2003-03-26 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2008-08-04 UNTIL 2021-12-31 RESIGNED
MR MICHAEL IAN SCOTT Jan 1977 British Director 2017-10-01 UNTIL 2021-11-29 RESIGNED
MS NISHI SETHI Aug 1958 British Director 2001-07-10 UNTIL 2001-08-09 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary 2001-07-10 UNTIL 2001-08-09 RESIGNED
MRS SUSAN MARGARET COXSHALL Oct 1947 British Director 2002-11-19 UNTIL 2005-06-06 RESIGNED
MR IAN RUSSELL KELLEY Oct 1961 British Director 2002-01-02 UNTIL 2002-07-03 RESIGNED
ROBBIN GORDON-LENNOX HERRING Jul 1967 German Director 2009-03-24 UNTIL 2010-11-12 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2001-08-09 UNTIL 2002-09-09 RESIGNED
MS WENDY ELIZABETH COLGRAVE Jan 1965 British Director 2003-03-26 UNTIL 2015-09-25 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 2001-08-09 UNTIL 2019-09-30 RESIGNED
MR MARK PHILIP CHATHAM Nov 1957 British Director 2001-08-09 UNTIL 2002-01-02 RESIGNED
MR PETER LEWIS BAX Jun 1953 British Director 2002-07-16 UNTIL 2009-03-24 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director 2001-07-10 UNTIL 2001-08-09 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

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