COUNTRYSIDE FOUR LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
COUNTRYSIDE FOUR LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COUNTRYSIDE FOUR LIMITED was incorporated 21 years ago on 23/04/2002 and has the registered number: 04422692. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COUNTRYSIDE FOUR LIMITED was incorporated 21 years ago on 23/04/2002 and has the registered number: 04422692. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COUNTRYSIDE FOUR LIMITED - BRENTWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
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
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 |
---|---|---|---|---|---|
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 |
ROBIN PATRICK HOYLES | Mar 1954 | British | Director | 2002-04-23 UNTIL 2010-12-31 | RESIGNED |
GARY NEVILLE WHITAKER | Aug 1963 | British | Director | 2017-10-01 UNTIL 2023-03-31 | RESIGNED |
MR MICHAEL IAN SCOTT | Jan 1977 | British | Director | 2017-10-01 UNTIL 2021-11-29 | RESIGNED |
MRS SUSAN MARGARET COXSHALL | Oct 1947 | British | Director | 2002-10-21 UNTIL 2005-06-06 | RESIGNED |
RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 2002-09-20 UNTIL 2017-09-30 | RESIGNED |
MR GRAHAM STEWART CHERRY | Jun 1959 | British | Director | 2002-04-23 UNTIL 2017-09-30 | 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 |
MR PETER MCCORMACK | Secretary | 2022-01-01 UNTIL 2022-12-31 | RESIGNED | ||
ROBIN PATRICK HOYLES | Mar 1954 | British | Secretary | 2002-04-23 UNTIL 2004-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countryside Properties (Uk) Limited | 2023-08-31 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Countryside Properties (Housebuilding) Limited | 2021-04-30 - 2023-08-31 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Countryside Properties (Uk) Limited | 2016-04-06 - 2021-04-30 | Brentwood | Ownership of shares 75 to 100 percent |