COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED was incorporated 21 years ago on 23/04/2002 and has the registered number: 04422687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) 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
30 / 9 30/09/2022 30/06/2024

Registered Office

COUNTRYSIDE HOUSE, THE DRIVE
BRENTWOOD
ESSEX
CM13 3AT

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 PHILIP SIMON SLAVIN Oct 1974 British Director 2022-06-23 CURRENT
MR THOMAS DAVID WRIGHT Sep 1985 British Director 2021-12-01 CURRENT
MR SIMON ANDREW TATFORD Jul 1978 British Director 2021-08-24 UNTIL 2022-06-23 RESIGNED
ROBIN PATRICK HOYLE Mar 1954 Secretary 2002-04-23 UNTIL 2004-06-22 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2004-06-22 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
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Director 2003-09-30 UNTIL 2011-03-24 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2003-09-30 UNTIL 2013-01-08 RESIGNED
GARY NEVILLE WHITAKER Aug 1963 British Director 2017-10-01 UNTIL 2023-03-31 RESIGNED
MR GILES ROBERT JUSTIN VEITCH Apr 1962 British Director 2002-09-27 UNTIL 2003-07-16 RESIGNED
ANTONY TRAVERS Mar 1960 British Director 2003-09-30 UNTIL 2016-08-22 RESIGNED
MR SIMON ANDREW TATFORD Jul 1978 British Director 2017-06-19 UNTIL 2018-03-02 RESIGNED
MR ADRIAN ROGER WYATT Jan 1948 British Director 2003-09-30 UNTIL 2012-05-25 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2013-01-08 UNTIL 2017-06-19 RESIGNED
MR MICHAEL IAN SCOTT Jan 1977 British Director 2017-10-01 UNTIL 2021-11-29 RESIGNED
ROBIN PATRICK HOYLE Mar 1954 Director 2002-04-23 UNTIL 2002-09-27 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2012-05-25 UNTIL 2017-06-19 RESIGNED
ALEXANDER EDWARD COMPTON HARE Jun 1985 British Director 2017-06-19 UNTIL 2021-08-24 RESIGNED
MR MARK GALLAGHER Dec 1950 British Director 2003-12-17 UNTIL 2013-05-31 RESIGNED
JOSEPH ESFANDI Apr 1951 British Director 2002-09-27 UNTIL 2003-07-16 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2002-09-27 UNTIL 2003-11-13 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 2002-04-23 UNTIL 2018-03-01 RESIGNED
MR ANDREW MARK CARRINGTON Feb 1975 British Director 2016-08-22 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quintain (Wembley) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Countryside Properties (Uk) Limited 2016-04-06 Brentwood   Ownership of shares 25 to 50 percent

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ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
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CROYDON LAND (NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
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ARROW VALLEY MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BQL (WEST MOLESEY) LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CORSHAM STREET STUDENT 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WEMBLEY PARK PARKING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED 2022-07-01 30-09-2021 £13,121 Cash £3,121 equity

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