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 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
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 |