COUNTRYSIDE CAMBRIDGE TWO LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
COUNTRYSIDE CAMBRIDGE TWO LIMITED is a Private Limited Company from ESSEX and has the status: Active.
COUNTRYSIDE CAMBRIDGE TWO LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06165337. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COUNTRYSIDE CAMBRIDGE TWO LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06165337. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COUNTRYSIDE CAMBRIDGE TWO LIMITED - ESSEX
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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, THE DRIVE
ESSEX
CM13 3AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS DAVID WRIGHT | Sep 1985 | British | Director | 2021-12-01 | CURRENT |
| VISTRY SECRETARY LIMITED | Corporate Secretary | 2023-03-13 | CURRENT | ||
| MRS CLARE BATES | Feb 1976 | British | Director | 2023-03-13 | CURRENT |
| MR PETER MCCORMACK | Secretary | 2022-01-01 UNTIL 2022-12-31 | RESIGNED | ||
| C H REGISTRARS LIMITED | Corporate Secretary | 2007-03-16 UNTIL 2007-03-19 | RESIGNED | ||
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2007-03-19 UNTIL 2008-08-04 | RESIGNED |
| MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2008-08-04 UNTIL 2021-12-31 | 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 |
| MS NISHI SETHI | Aug 1958 | British | Director | 2007-03-16 UNTIL 2007-03-19 | RESIGNED |
| MR BRYAN COLIN RICKMAN | Feb 1971 | British | Director | 2007-03-16 UNTIL 2007-03-19 | RESIGNED |
| MR MICHAEL IAN SCOTT | Jan 1977 | British | Director | 2017-10-01 UNTIL 2021-11-29 | 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 |