Company information:
Countryside Properties (Uk) Limited (No: 00614864)
Address: COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT
Status: Active
Incorporated: 14-Nov-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: CLARE JANE BATES ( DOB: Feb-1976 From: Nov-2022 )
Current Director: CLARE JANE BATES ( DOB: Feb-1976 From: Nov-2022 )
Current Director: IAN RUSSELL KELLEY ( DOB: Oct-1961 From: May-2017 )
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Nov-2022 )
Current Director: EARL SIBLEY ( DOB: Jun-1972 From: Nov-2022 )
Current Director: EARL SIBLEY ( DOB: Jun-1972 From: Nov-2022 )
Current Director: STEPHEN JOHN TEAGLE ( DOB: Dec-1959 From: Aug-2023 )
Current Director: MICHAEL PHILIP WOOLLISCROFT ( DOB: Aug-1977 From: Jan-2020 )
Current Director: THOMAS DAVID WRIGHT ( DOB: Sep-1985 From: Dec-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Nov-2022 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Nov-2022 )
Resigned Director: BRUCE SMITH ANDERSON ( DOB: May-1963 From: Apr-2005 To: Oct-2006 )
Resigned Director: MARK JOHN BOLEAT ( DOB: Jan-1949 From: Jan-2001 To: Mar-2005 )
Resigned Director: ANDREW CHARLES PHILLIP CARR-LOCKE ( DOB: Jun-1953 From: Apr-2010 To: May-2014 )
Resigned Director: PHILIP ANDREW CHAPMAN ( DOB: Apr-1968 From: Mar-2021 To: Mar-2023 )
Resigned Director: ALAN HERBERT CHERRY ( DOB: Aug-1933 From: Mar-1992 To: Jan-2010 )
Resigned Director: GRAHAM STEWART CHERRY ( DOB: Jun-1959 From: Mar-1992 To: Sep-2019 )
Resigned Director: RICHARD STEPHEN CHERRY ( DOB: Mar-1961 From: Mar-1992 To: Sep-2017 )
Resigned Director: WENDY ELIZABETH COLGRAVE ( DOB: Jan-1965 From: Jun-2002 To: Sep-2015 )
Resigned Director: CHRISTOPHER PETER CROOK ( DOB: Apr-1958 From: Mar-1992 To: Dec-1994 )
Resigned Director: DAVID JOHN DOIG ( DOB: Jun-1945 From: Mar-1992 To: Dec-1994 )
Resigned Director: PATRICIA GUPTA ( DOB: May-1947 From: Mar-1992 To: Sep-2007 )
Resigned Director: JOANNE JAMIESON ( DOB: Jul-1975 From: Feb-2021 To: Mar-2023 )
Resigned Director: PHILLIP VICTOR LYONS ( DOB: Aug-1964 From: May-2017 To: Dec-2022 )
Resigned Director: DANIEL HUGH MCGOWAN ( DOB: Apr-1969 From: May-2021 To: Jul-2022 )
Resigned Director: IAIN DUNCAN MCPHERSON ( DOB: Jun-1973 From: Nov-2018 To: Jan-2022 )
Resigned Director: MICHAEL FRANK PEARCE ( DOB: Oct-1943 From: Mar-1992 To: Jun-2002 )
Resigned Director: SAMUEL FRANK PICKSTOCK ( DOB: Aug-1934 From: Dec-1994 To: Dec-2002 )
Resigned Director: PETER HERBERT QUINN ( DOB: Dec-1931 From: Dec-1994 To: Dec-2000 )
Resigned Director: JOHN NEVILLE REYNER ( DOB: May-1945 From: Jan-2003 To: Mar-2005 )
Resigned Director: MICHAEL IAN SCOTT ( DOB: Jan-1977 From: Oct-2018 To: Nov-2021 )
Resigned Director: MICHAEL IAN SCOTT ( DOB: Jan-1977 From: Oct-2018 To: Nov-2021 )
Resigned Director: HAROLD BERNARD SUPPERSTONE ( DOB: May-1915 From: Mar-1992 To: Aug-1992 )
Resigned Director: IAN CALVERT SUTCLIFFE ( DOB: Jul-1959 From: Oct-2013 To: Dec-2019 )
Resigned Director: DAVID ALAN THORNHAM ( DOB: Nov-1937 From: Dec-1994 To: Mar-2005 )
Resigned Director: REBECCA JANE WORTHINGTON ( DOB: Aug-1971 From: Aug-2015 To: Apr-2019 )
Resigned Secretary: WENDY ELIZABETH COLGRAVE ( DOB: Jan-1965 From: Aug-2008 To: Mar-2015 )
Resigned Secretary: ROBIN PATRICK HOYLES ( DOB: Mar-1954 From: Jan-1994 To: Jun-2004 )
Resigned Secretary: MICHAEL FRANK PEARCE ( DOB: Oct-1943 From: Mar-1992 To: Jan-1994 )
Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Jun-2004 To: Aug-2008 )
Resigned Secretary: GARY WHITAKER ( From: Mar-2015 To: Nov-2022 )
Persons of Significant Control:
Countryside Properties (Housebuilding) Limited, Countryside House The Drive, Great Warley, Brentwood, CM13 3AT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)