COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED - LONDON


Company Profile Company Filings

Overview

COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED was incorporated 21 years ago on 23/04/2002 and has the registered number: 04422681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED - LONDON

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

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MANWARING ROBERTSON Jun 1951 British Director 2003-09-30 CURRENT
MR THOMAS DAVID WRIGHT Sep 1985 British Director 2021-12-01 CURRENT
ALEXANDER WILSON LAMONT Mar 1978 British Director 2006-05-19 CURRENT
WILLIAM STEPHEN BENJAMIN Jan 1964 American Director 2003-09-30 CURRENT
MRS SUSAN MARGARET COXSHALL Oct 1947 British Secretary 2005-03-29 UNTIL 2005-04-04 RESIGNED
GARY NEVILLE WHITAKER Aug 1963 British Director 2017-10-01 UNTIL 2023-03-31 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Secretary 2002-04-23 UNTIL 2004-06-28 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2004-06-28 UNTIL 2005-03-29 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2005-04-04 UNTIL 2008-08-04 RESIGNED
MR PETER MCCORMACK Secretary 2022-01-01 UNTIL 2022-12-31 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2008-08-04 UNTIL 2021-12-31 RESIGNED
JAMES THORNTON DODD Apr 1967 British Director 2011-01-01 UNTIL 2011-03-31 RESIGNED
MICHAEL PASHLEY Feb 1960 British Director 2003-09-30 UNTIL 2014-10-31 RESIGNED
MR MICHAEL IAN SCOTT Jan 1977 British Director 2017-10-01 UNTIL 2021-11-29 RESIGNED
ANTONY TRAVERS Mar 1960 British Director 2011-01-01 UNTIL 2016-08-22 RESIGNED
RICHARD ANDREW JAMES Feb 1966 British Director 2003-12-10 UNTIL 2006-05-19 RESIGNED
MRS SUSAN MARGARET COXSHALL Oct 1947 British Director 2003-08-07 UNTIL 2005-06-06 RESIGNED
MR CHRISTOPHER PETER CROOK Apr 1958 British Director 2003-09-29 UNTIL 2010-12-31 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2003-09-29 UNTIL 2003-11-13 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 2003-12-03 UNTIL 2017-09-30 RESIGNED
JUAN DOMINGUEZ May 1975 Spanish Director 2003-09-30 UNTIL 2003-12-10 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2002-04-23 UNTIL 2010-12-31 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 2002-04-23 UNTIL 2019-09-30 RESIGNED
CHRISTOPHER RICHARD BLADON Mar 1977 British Director 2011-04-01 UNTIL 2017-10-01 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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