COUNTRYSIDE THIRTEEN LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
COUNTRYSIDE THIRTEEN LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COUNTRYSIDE THIRTEEN LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620288. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COUNTRYSIDE THIRTEEN LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620288. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COUNTRYSIDE THIRTEEN 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 |
|---|---|---|
| 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 |
|---|---|
| 18/12/2023 | 01/01/2025 |
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 |
| 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 |
| MR IAN RUSSELL KELLEY | Oct 1961 | British | Director | 2005-05-16 UNTIL 2020-12-09 | RESIGNED |
| ROBIN PATRICK HOYLES | Mar 1954 | British | Director | 2002-12-18 UNTIL 2005-05-16 | RESIGNED |
| RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 2007-01-30 UNTIL 2017-09-30 | RESIGNED |
| MR GRAHAM STEWART CHERRY | Jun 1959 | British | Director | 2002-12-18 UNTIL 2017-09-30 | RESIGNED |
| ALAN HERBERT CHERRY | Aug 1933 | British | Director | 2006-06-02 UNTIL 2010-01-23 | 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 | 2002-12-18 UNTIL 2004-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countryside Properties (Uk) Limited | 2016-04-06 | Brentwood | Ownership of shares 75 to 100 percent |