Company Information for

WOOLWICH COUNTRYSIDE LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

02442706

Private Limited Company

Liquidation

About Woolwich Countryside Ltd

WOOLWICH COUNTRYSIDE LIMITED was founded on 1989-11-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Woolwich Countryside Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WOOLWICH COUNTRYSIDE LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in CM13

Filing Information

Company Number02442706
Date formed1989-11-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return13/03/2016
Filing return next due10/04/2017
Type of accountsDORMANT
Last Datalog update:
2018-09-06 07:07:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tracy Marina Warren Company Secretary 2008-08-04 ENGLAND
Martin Clift Director BANKER 2015-08-03 ENGLAND
Gary Neville Whitaker Director GENERAL COUNSEL 2017-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Stephen Cherry Director 1992-03-13 2017-09-30
Jayne Williams Director 2014-05-07 2015-06-15
Karen Michelle Connell Director 2013-06-18 2014-02-28
Julie Roddy Director 2011-06-17 2013-06-18
Andrea Rose Director 2007-09-13 2011-06-17
Alan Herbert Cherry Director 1992-03-13 2010-01-23
Gary Preston Shillinglaw Company Secretary 2004-06-28 2008-08-04
Richard William Griffith Deeprose Director 2006-03-17 2007-09-13
Harold John Cleminson Director 2000-01-28 2005-10-31
Robin Patrick Hoyles Company Secretary 2004-04-13 2004-06-28
Michael Frank Pearce Company Secretary 1992-03-13 2004-04-13
Michael Anthony Jennings Director 1997-04-29 2000-01-28
Roger Napier Dunlop Director 1997-04-29 1999-04-16
Richard John Groom Director 1994-07-01 1998-02-26
Harold John Cleminson Director 1996-05-02 1997-04-29
Christopher Peter Crook Director 1996-02-08 1997-04-29
Arthur William George Patrick Hay Kinnoull Director 1994-01-18 1997-04-29
Mark Gallagher Director 1993-01-26 1996-04-19
Stephen Stone Director 1993-01-26 1995-11-03
Trevor Baker Director 1992-03-13 1994-07-01
John Alan Cumming Director 1992-03-13 1993-11-04

Related Directorships for Tracy Marina Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracy Marina Warren GREENWICH PENINSULA DEVELOPMENT GROUP LIMITEDCompany Secretary 2008-08-04 CURRENT 1988-05-19 Dissolved 2014-01-28
Tracy Marina Warren COUNTRYSIDE MARKETING LIMITEDCompany Secretary 2008-08-04 CURRENT 2004-09-17 Dissolved 2014-04-01
Tracy Marina Warren COUNTRYSIDE COMMERCIAL LIMITEDCompany Secretary 2008-08-04 CURRENT 1992-12-17 Dissolved 2015-02-17
Tracy Marina Warren COUNTRYSIDE PROPERTIES TEN LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-10-15 Dissolved 2014-04-01
Tracy Marina Warren SYWARD PLACE LIMITEDCompany Secretary 2008-08-04 CURRENT 1999-03-02 Dissolved 2014-01-28
Tracy Marina Warren COPTHORN ESTATES LIMITEDCompany Secretary 2008-08-04 CURRENT 1959-04-03 Dissolved 2014-12-02
Tracy Marina Warren THE EDGE 4D LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-10-04 Dissolved 2013-10-30
Tracy Marina Warren THE EDGE RESIDENTIAL (CAR PARK) LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-09-02 Dissolved 2013-10-30
Tracy Marina Warren GROSVENORSTAR LIMITEDCompany Secretary 2008-08-04 CURRENT 2001-06-25 Dissolved 2014-06-17
Tracy Marina Warren THE EDGE 3C LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-10-04 Dissolved 2013-10-30
Tracy Marina Warren COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITEDCompany Secretary 2008-08-04 CURRENT 1973-04-05 Dissolved 2014-12-02
Tracy Marina Warren COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITEDCompany Secretary 2008-08-04 CURRENT 1961-01-06 Dissolved 2014-12-02
Tracy Marina Warren CENTRAL ESSEX HOLDINGS LIMITEDCompany Secretary 2008-08-04 CURRENT 1962-02-22 Dissolved 2014-12-02
Tracy Marina Warren COPTHORN HOMES LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-04-23 Dissolved 2015-02-17
Tracy Marina Warren THE EDGE 2B LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-10-03 Dissolved 2014-07-15
Tracy Marina Warren JUBILEE HOUSE DEVELOPMENT LIMITEDCompany Secretary 2008-08-04 CURRENT 1962-02-22 Dissolved 2014-12-02
Tracy Marina Warren COPTHORN DEVELOPMENTS LIMITEDCompany Secretary 2008-08-04 CURRENT 1961-08-04 Dissolved 2015-02-17
Tracy Marina Warren COUNTRYSIDE (CHURCH LANGLEY) LIMITEDCompany Secretary 2008-08-04 CURRENT 1994-07-20 Dissolved 2014-12-02
Tracy Marina Warren SHENBOW LIMITEDCompany Secretary 2008-08-04 CURRENT 2006-06-21 Dissolved 2014-12-02
Tracy Marina Warren COUNTRYSIDE HOMES LIMITEDCompany Secretary 2008-08-04 CURRENT 1968-06-06 Dissolved 2015-05-12
Tracy Marina Warren ALMONDCREST LIMITEDCompany Secretary 2008-08-04 CURRENT 2001-06-21 Dissolved 2014-06-17
Tracy Marina Warren THE EDGE 1A LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-10-04 Liquidation
Tracy Marina Warren BRENTHALL PARK (INFRASTRUCTURE) LIMITEDCompany Secretary 2008-08-04 CURRENT 1989-06-27 Active
Tracy Marina Warren COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITEDCompany Secretary 2008-08-04 CURRENT 2001-07-10 Active
Tracy Marina Warren COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITEDCompany Secretary 2008-08-04 CURRENT 2005-03-17 Liquidation
Tracy Marina Warren COUNTRYSIDE SIGMA LIMITEDCompany Secretary 2008-08-04 CURRENT 2006-06-20 Active
Tracy Marina Warren COUNTRYSIDE ANNINGTON (MILL HILL) LIMITEDCompany Secretary 2008-08-04 CURRENT 2006-12-08 Active
Tracy Marina Warren COUNTRYSIDE 28 LIMITEDCompany Secretary 2008-08-04 CURRENT 2007-02-23 Active
Tracy Marina Warren COUNTRYSIDE CAMBRIDGE ONE LIMITEDCompany Secretary 2008-08-04 CURRENT 2007-03-15 Active
Tracy Marina Warren COUNTRYSIDE 26 LIMITEDCompany Secretary 2008-08-04 CURRENT 2007-03-29 Active
Tracy Marina Warren WYCHWOOD PARK GOLF CLUB LIMITEDCompany Secretary 2008-08-04 CURRENT 2001-06-05 Active - Proposal to Strike off
Tracy Marina Warren SILVERSWORD PROPERTIES LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-02-08 Active
Tracy Marina Warren TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-08-04 CURRENT 2005-04-05 Active
Tracy Marina Warren SKYLINE 120 MANAGEMENT LIMITEDCompany Secretary 2008-08-04 CURRENT 2005-12-19 Active
Tracy Marina Warren URBAN HIVE HACKNEY MANAGEMENT LIMITEDCompany Secretary 2008-08-04 CURRENT 2007-02-23 Active
Tracy Marina Warren COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITEDCompany Secretary 2008-08-04 CURRENT 1968-05-23 Active
Tracy Marina Warren COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITEDCompany Secretary 2008-08-04 CURRENT 1978-03-23 Active - Proposal to Strike off
Tracy Marina Warren COUNTRYSIDE BUILD LIMITEDCompany Secretary 2008-08-04 CURRENT 1959-04-03 Active - Proposal to Strike off
Tracy Marina Warren COUNTRYSIDE MARITIME LIMITEDCompany Secretary 2008-08-04 CURRENT 1990-10-17 Active
Tracy Marina Warren BRENTHALL PARK (ONE) LIMITEDCompany Secretary 2008-08-04 CURRENT 1989-06-27 Active
Tracy Marina Warren BRENTHALL PARK (THREE) LIMITEDCompany Secretary 2008-08-04 CURRENT 1989-06-27 Active
Tracy Marina Warren BRENTHALL PARK (COMMERCIAL) LIMITEDCompany Secretary 2008-08-04 CURRENT 1989-06-27 Active
Tracy Marina Warren COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITEDCompany Secretary 2008-08-04 CURRENT 1992-10-02 Active
Tracy Marina Warren COUNTRYSIDE DEVELOPMENTS LIMITEDCompany Secretary 2008-08-04 CURRENT 1968-02-09 Active
Tracy Marina Warren COUNTRYSIDE INVESTMENTS LIMITEDCompany Secretary 2008-08-04 CURRENT 1980-12-05 Active - Proposal to Strike off
Tracy Marina Warren BRENTHALL PARK LIMITEDCompany Secretary 2008-08-04 CURRENT 1985-11-22 Active
Tracy Marina Warren COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITEDCompany Secretary 2008-08-04 CURRENT 1989-09-19 Active
Tracy Marina Warren COUNTRYSIDE RESIDENTIAL LIMITEDCompany Secretary 2008-08-04 CURRENT 1989-09-15 Active
Tracy Marina Warren COUNTRYSIDE PROPERTIES (NORTHERN) LIMITEDCompany Secretary 2008-08-04 CURRENT 1992-10-02 Active
Tracy Marina Warren COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITEDCompany Secretary 2008-08-04 CURRENT 1992-10-02 Active
Tracy Marina Warren COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITEDCompany Secretary 2008-08-04 CURRENT 1992-12-07 Active
Tracy Marina Warren COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITEDCompany Secretary 2008-08-04 CURRENT 1992-12-07 Active
Tracy Marina Warren COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITEDCompany Secretary 2008-08-04 CURRENT 1992-12-07 Active
Tracy Marina Warren GREENWICH MILLENNIUM VILLAGE LIMITEDCompany Secretary 2008-08-04 CURRENT 1998-10-12 Active
Tracy Marina Warren BEAULIEU PARK LIMITEDCompany Secretary 2008-08-04 CURRENT 2001-05-22 Active - Proposal to Strike off
Tracy Marina Warren COUNTRYSIDE FOUR LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-04-23 Active
Tracy Marina Warren COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-04-23 Active
Tracy Marina Warren COUNTRYSIDE SEVEN LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-04-23 Active
Tracy Marina Warren COUNTRYSIDE EIGHT LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-04-23 Active - Proposal to Strike off
Tracy Marina Warren COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-04-23 Active
Tracy Marina Warren COUNTRYSIDE (UK) LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-04-23 Active
Tracy Marina Warren COUNTRYSIDE THIRTEEN LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-12-18 Active
Tracy Marina Warren ICO DIDSBURY LIMITEDCompany Secretary 2008-08-04 CURRENT 2005-08-15 Active
Tracy Marina Warren COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITEDCompany Secretary 2008-08-04 CURRENT 2006-02-27 Active
Tracy Marina Warren COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITEDCompany Secretary 2008-08-04 CURRENT 2006-06-20 Active
Tracy Marina Warren CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-08-04 CURRENT 2006-09-26 Active
Tracy Marina Warren COUNTRYSIDE 27 LIMITEDCompany Secretary 2008-08-04 CURRENT 2007-02-23 Active
Tracy Marina Warren COUNTRYSIDE CAMBRIDGE TWO LIMITEDCompany Secretary 2008-08-04 CURRENT 2007-03-16 Active
Tracy Marina Warren COUNTRYSIDE PROPERTIES (BICESTER) LIMITEDCompany Secretary 2008-08-04 CURRENT 2001-02-22 Active
Tracy Marina Warren COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-04-23 Liquidation
Tracy Marina Warren LAKENMOOR LTDCompany Secretary 2008-08-04 CURRENT 2002-07-02 Active - Proposal to Strike off
Tracy Marina Warren CAMBRIDGE MEDIPARK LIMITEDCompany Secretary 2008-08-04 CURRENT 2002-12-18 Active
Tracy Marina Warren COUNTRYSIDE PROPERTIES (UBERIOR) LIMITEDCompany Secretary 2008-08-04 CURRENT 2003-06-30 Active

Related Directorships for Martin Clift

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Clift WOOLWICH HOMES (1987) LIMITEDDirector 2015-07-28 CURRENT 1983-04-27 Liquidation
Martin Clift SCOTLIFE HOME LOANS (NO.3) LIMITEDDirector 2015-07-22 CURRENT 1988-08-08 Liquidation
Martin Clift WOOLWICH SURVEYING SERVICES LIMITEDDirector 2015-07-22 CURRENT 1991-01-17 Liquidation
Martin Clift BARCLAYS SAMS LIMITEDDirector 2015-07-22 CURRENT 1990-10-22 Active
Martin Clift WOOLWICH HOMES LIMITEDDirector 2015-07-22 CURRENT 1987-01-27 Active
Martin Clift WOOLWICH ASSURED HOMES LIMITEDDirector 2015-07-22 CURRENT 1986-01-21 Liquidation

Related Directorships for Gary Neville Whitaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Neville Whitaker WESTLEIGH CONSTRUCTION LIMITEDDirector 2018-04-12 CURRENT 1985-03-26 Active
Gary Neville Whitaker WESTLEIGH HOMES LIMITEDDirector 2018-04-12 CURRENT 1994-03-08 Active
Gary Neville Whitaker WESTFRAME LIMITEDDirector 2018-04-12 CURRENT 2003-07-31 Active - Proposal to Strike off
Gary Neville Whitaker WESTLEIGH LNT LIMITEDDirector 2018-04-12 CURRENT 2016-07-20 Active
Gary Neville Whitaker BRENTHALL PARK (INFRASTRUCTURE) LIMITEDDirector 2017-10-01 CURRENT 1989-06-27 Active
Gary Neville Whitaker COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITEDDirector 2017-10-01 CURRENT 2001-07-10 Active
Gary Neville Whitaker COUNTRYSIDE 28 LIMITEDDirector 2017-10-01 CURRENT 2007-02-23 Active
Gary Neville Whitaker COUNTRYSIDE CAMBRIDGE ONE LIMITEDDirector 2017-10-01 CURRENT 2007-03-15 Active
Gary Neville Whitaker COUNTRYSIDE 26 LIMITEDDirector 2017-10-01 CURRENT 2007-03-29 Active
Gary Neville Whitaker COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITEDDirector 2017-10-01 CURRENT 1968-05-23 Active
Gary Neville Whitaker COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITEDDirector 2017-10-01 CURRENT 1978-03-23 Active - Proposal to Strike off
Gary Neville Whitaker COUNTRYSIDE BUILD LIMITEDDirector 2017-10-01 CURRENT 1959-04-03 Active - Proposal to Strike off
Gary Neville Whitaker BRENTHALL PARK (ONE) LIMITEDDirector 2017-10-01 CURRENT 1989-06-27 Active
Gary Neville Whitaker BRENTHALL PARK (THREE) LIMITEDDirector 2017-10-01 CURRENT 1989-06-27 Active
Gary Neville Whitaker BRENTHALL PARK (COMMERCIAL) LIMITEDDirector 2017-10-01 CURRENT 1989-06-27 Active
Gary Neville Whitaker COUNTRYSIDE DEVELOPMENTS LIMITEDDirector 2017-10-01 CURRENT 1968-02-09 Active
Gary Neville Whitaker COUNTRYSIDE INVESTMENTS LIMITEDDirector 2017-10-01 CURRENT 1980-12-05 Active - Proposal to Strike off
Gary Neville Whitaker COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITEDDirector 2017-10-01 CURRENT 1989-09-19 Active
Gary Neville Whitaker COUNTRYSIDE RESIDENTIAL LIMITEDDirector 2017-10-01 CURRENT 1989-09-15 Active
Gary Neville Whitaker COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITEDDirector 2017-10-01 CURRENT 1992-10-02 Active
Gary Neville Whitaker COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITEDDirector 2017-10-01 CURRENT 1992-12-07 Active
Gary Neville Whitaker COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITEDDirector 2017-10-01 CURRENT 1992-12-07 Active
Gary Neville Whitaker COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITEDDirector 2017-10-01 CURRENT 1992-12-07 Active
Gary Neville Whitaker MILLGATE HOMES UK LIMITEDDirector 2017-10-01 CURRENT 1999-03-18 Active - Proposal to Strike off
Gary Neville Whitaker BEAULIEU PARK LIMITEDDirector 2017-10-01 CURRENT 2001-05-22 Active - Proposal to Strike off
Gary Neville Whitaker COUNTRYSIDE FOUR LIMITEDDirector 2017-10-01 CURRENT 2002-04-23 Active
Gary Neville Whitaker COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITEDDirector 2017-10-01 CURRENT 2002-04-23 Active
Gary Neville Whitaker COUNTRYSIDE SEVEN LIMITEDDirector 2017-10-01 CURRENT 2002-04-23 Active
Gary Neville Whitaker COUNTRYSIDE EIGHT LIMITEDDirector 2017-10-01 CURRENT 2002-04-23 Active - Proposal to Strike off
Gary Neville Whitaker COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITEDDirector 2017-10-01 CURRENT 2002-04-23 Active
Gary Neville Whitaker COUNTRYSIDE (UK) LIMITEDDirector 2017-10-01 CURRENT 2002-04-23 Active
Gary Neville Whitaker MILLGATE HOMES LIMITEDDirector 2017-10-01 CURRENT 2002-07-17 Active - Proposal to Strike off
Gary Neville Whitaker COUNTRYSIDE THIRTEEN LIMITEDDirector 2017-10-01 CURRENT 2002-12-18 Active
Gary Neville Whitaker COUNTRYSIDE PROPERTIES LAND (ONE) LIMITEDDirector 2017-10-01 CURRENT 2005-08-05 Active
Gary Neville Whitaker COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITEDDirector 2017-10-01 CURRENT 2006-02-27 Active
Gary Neville Whitaker COUNTRYSIDE CAMBRIDGE TWO LIMITEDDirector 2017-10-01 CURRENT 2007-03-16 Active
Gary Neville Whitaker COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITEDDirector 2017-10-01 CURRENT 2002-04-23 Liquidation
Gary Neville Whitaker LAKENMOOR LTDDirector 2017-10-01 CURRENT 2002-07-02 Active - Proposal to Strike off
Gary Neville Whitaker COUNTRYSIDE PROPERTIES LAND (TWO) LIMITEDDirector 2017-10-01 CURRENT 2005-08-05 Active
Gary Neville Whitaker COUNTRYSIDE PROPERTIES (NORTHERN) LIMITEDDirector 2017-09-30 CURRENT 1992-10-02 Active