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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)

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