Company information:
Countryside Properties (Commercial) Limited (No: 02424280)
Address: COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Status: Active
Incorporated: 19-Sep-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 99999 - Dormant Company
Current Director: CLARE JANE BATES ( DOB: Feb-1976 From: Mar-2023 )
Current Director: GARY NEVILLE WHITAKER ( DOB: Aug-1963 From: Oct-2017 )
Current Director: THOMAS DAVID WRIGHT ( DOB: Sep-1985 From: Dec-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Mar-2023 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Mar-2023 )
Resigned Director: MARK PHILIP CHATHAM ( DOB: Nov-1957 From: Apr-1992 To: Mar-2015 )
Resigned Director: ALAN HERBERT CHERRY ( DOB: Aug-1933 From: Mar-1992 To: Dec-1995 )
Resigned Director: GRAHAM STEWART CHERRY ( DOB: Jun-1959 From: Mar-1992 To: Sep-2017 )
Resigned Director: RICHARD STEPHEN CHERRY ( DOB: Mar-1961 From: May-2000 To: Sep-2003 )
Resigned Director: RICHARD STEPHEN CHERRY ( DOB: Mar-1961 From: Oct-2003 To: Sep-2017 )
Resigned Director: WENDY ELIZABETH COLGRAVE ( DOB: Jan-1965 From: Jul-2002 To: Oct-2003 )
Resigned Director: RICHARD ARMAND DE BLABY ( DOB: Jan-1960 From: Sep-1993 To: Oct-2003 )
Resigned Director: STEPHEN GILBERT ( DOB: Dec-1955 From: Oct-1996 To: Nov-1997 )
Resigned Director: JOSEPH JOHN NETHERTON GODFREY ( DOB: Aug-1973 From: Oct-2002 To: Oct-2003 )
Resigned Director: ROBIN PATRICK HOYLES ( DOB: Mar-1954 From: Jun-1993 To: Dec-1995 )
Resigned Director: CHRISTOPHER JOHN MILLS ( DOB: Jun-1956 From: May-1998 To: Apr-2001 )
Resigned Director: MICHAEL FRANK PEARCE ( DOB: Oct-1943 From: Mar-1992 To: Dec-1995 )
Resigned Director: MICHAEL IAN SCOTT ( DOB: Jan-1977 From: Oct-2017 To: Nov-2021 )
Resigned Director: MICHAEL IAN SCOTT ( DOB: Jan-1977 From: Oct-2017 To: Nov-2021 )
Resigned Director: JOHN EDWARD VIGAR ( DOB: Nov-1962 From: Oct-2002 To: May-2003 )
Resigned Director: GARY NEVILLE WHITAKER ( DOB: Aug-1963 From: Oct-2017 To: Mar-2023 )
Resigned Secretary: ROBIN PATRICK HOYLES ( DOB: Mar-1954 From: Sep-1994 To: Jun-2004 )
Resigned Secretary: PETER MCCORMACK ( From: Jan-2022 To: Dec-2022 )
Resigned Secretary: MICHAEL FRANK PEARCE ( DOB: Oct-1943 From: Mar-1992 To: Sep-1994 )
Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Jun-2004 To: Aug-2008 )
Resigned Secretary: TRACY MARINA WARREN ( DOB: Oct-1962 From: Aug-2008 To: Dec-2021 )
Persons of Significant Control:
Countryside Properties (Uk) Limited, Countryside House The Drive, Great Warley, Brentwood, CM13 3AT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)