COUNTRYSIDE CAMBRIDGE ONE LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

COUNTRYSIDE CAMBRIDGE ONE LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COUNTRYSIDE CAMBRIDGE ONE LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06164435. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COUNTRYSIDE CAMBRIDGE ONE LIMITED - BRENTWOOD

This company is listed in the following categories:
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
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRY SECRETARY LIMITED Corporate Secretary 2023-03-13 CURRENT
MRS CLARE BATES Feb 1976 British Director 2023-03-13 CURRENT
MR THOMAS DAVID WRIGHT Sep 1985 British Director 2021-12-01 CURRENT
MR MICHAEL IAN SCOTT Jan 1977 British Director 2017-10-01 UNTIL 2021-11-29 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 GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2007-03-19 UNTIL 2008-08-04 RESIGNED
GARY NEVILLE WHITAKER Aug 1963 British Director 2017-10-01 UNTIL 2023-03-31 RESIGNED
MR PETER MCCORMACK Sep 1990 British Director 2022-01-01 UNTIL 2022-12-31 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Director 2018-03-23 UNTIL 2021-12-31 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary 2007-03-15 UNTIL 2007-03-19 RESIGNED
MS NISHI SETHI Aug 1958 British Director 2007-03-15 UNTIL 2007-03-19 RESIGNED
MR BRYAN COLIN RICKMAN Feb 1971 British Director 2007-03-15 UNTIL 2007-03-19 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 2007-03-19 UNTIL 2017-09-30 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2007-03-19 UNTIL 2010-12-31 RESIGNED
MS WENDY ELIZABETH COLGRAVE Jan 1965 British Director 2007-03-19 UNTIL 2015-09-25 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 2007-03-19 UNTIL 2017-09-30 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 2021-04-21 - 2023-08-31 Brentwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Countryside Properties (Uk) Limited 2016-04-06 - 2021-04-21 Brentwood   Ownership of shares 75 to 100 percent

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COUNTRYSIDE 27 LIMITED BRENTWOOD Active SMALL 68100 - Buying and selling of own real estate
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CBC ESTATE MANAGEMENT LIMITED SOLIHULL ENGLAND Active SMALL 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PADDOCKS TYE GREEN MANAGEMENT COMPANY LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE BURROWS (PADDOCK WOOD) MANAGEMENT LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
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ACTON GARDENS LLP BRENTWOOD Active FULL None Supplied
COUNTRYSIDE L&Q (NORTH EAST CHELMSFORD) LLP BRENTWOOD UNITED KINGDOM Active FULL None Supplied
CAMDEN DEVELOPMENT PARTNERSHIP LLP BRENTWOOD UNITED KINGDOM Active FULL None Supplied
DEVELOP WARWICKSHIRE LLP ESSEX UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BROOKMILL MEADOWS LLP BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
SIGNAL PARK LLP BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied