Company Information for

COUNTRYSIDE SIGMA LIMITED

COUNTRYSIDE HOUSE, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT,

Company Registration Number

05852456

Private Limited Company

Active

About Countryside Sigma Ltd

COUNTRYSIDE SIGMA LIMITED was founded on 2006-06-20 and has its registered office in Brentwood. The organisation's status is listed as "Active". Countryside Sigma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

COUNTRYSIDE SIGMA LIMITED

Legal Registered Office

COUNTRYSIDE HOUSE
THE DRIVE, GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3AT
Other companies in CM13

Previous Names

COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED

11/12/2012

Filing Information

Company Number	05852456
Date formed	2006-06-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	20/06/2016
Filing return next due	18/07/2017
Type of accounts	FULL

Last Datalog update:

2024-07-05 15:41:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tracy Marina Warren	Company Secretary		2008-08-04	ENGLAND
Graeme Ronald Rae Hogg	Director	DIRECTOR	2013-02-22	ENGLAND
Ian Russell Kelley	Director	COMPANY DIRECTOR	2006-06-20	ENGLAND
Ian Simpson	Director	LAND AND NEW BUSINESS DIRECTOR	2013-02-22	ENGLAND
Gwynn Galloway Thomson	Director	DIRECTOR	2013-02-22	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Stephen Cherry	Director	2013-02-21	2017-09-30
Graham Stewart Cherry	Director	2006-06-20	2013-02-22
Gary Preston Shillinglaw	Company Secretary	2006-06-20	2008-08-04

Related Directorships for Tracy Marina Warren

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tracy Marina Warren	GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED	Company Secretary	2008-08-04	CURRENT	1988-05-19	Dissolved 2014-01-28
Tracy Marina Warren	COUNTRYSIDE MARKETING LIMITED	Company Secretary	2008-08-04	CURRENT	2004-09-17	Dissolved 2014-04-01
Tracy Marina Warren	COUNTRYSIDE COMMERCIAL LIMITED	Company Secretary	2008-08-04	CURRENT	1992-12-17	Dissolved 2015-02-17
Tracy Marina Warren	COUNTRYSIDE PROPERTIES TEN LIMITED	Company Secretary	2008-08-04	CURRENT	2002-10-15	Dissolved 2014-04-01
Tracy Marina Warren	SYWARD PLACE LIMITED	Company Secretary	2008-08-04	CURRENT	1999-03-02	Dissolved 2014-01-28
Tracy Marina Warren	COPTHORN ESTATES LIMITED	Company Secretary	2008-08-04	CURRENT	1959-04-03	Dissolved 2014-12-02
Tracy Marina Warren	THE EDGE 4D LIMITED	Company Secretary	2008-08-04	CURRENT	2002-10-04	Dissolved 2013-10-30
Tracy Marina Warren	THE EDGE RESIDENTIAL (CAR PARK) LIMITED	Company Secretary	2008-08-04	CURRENT	2002-09-02	Dissolved 2013-10-30
Tracy Marina Warren	GROSVENORSTAR LIMITED	Company Secretary	2008-08-04	CURRENT	2001-06-25	Dissolved 2014-06-17
Tracy Marina Warren	THE EDGE 3C LIMITED	Company Secretary	2008-08-04	CURRENT	2002-10-04	Dissolved 2013-10-30
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED	Company Secretary	2008-08-04	CURRENT	1973-04-05	Dissolved 2014-12-02
Tracy Marina Warren	COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED	Company Secretary	2008-08-04	CURRENT	1961-01-06	Dissolved 2014-12-02
Tracy Marina Warren	CENTRAL ESSEX HOLDINGS LIMITED	Company Secretary	2008-08-04	CURRENT	1962-02-22	Dissolved 2014-12-02
Tracy Marina Warren	COPTHORN HOMES LIMITED	Company Secretary	2008-08-04	CURRENT	2002-04-23	Dissolved 2015-02-17
Tracy Marina Warren	THE EDGE 2B LIMITED	Company Secretary	2008-08-04	CURRENT	2002-10-03	Dissolved 2014-07-15
Tracy Marina Warren	JUBILEE HOUSE DEVELOPMENT LIMITED	Company Secretary	2008-08-04	CURRENT	1962-02-22	Dissolved 2014-12-02
Tracy Marina Warren	COPTHORN DEVELOPMENTS LIMITED	Company Secretary	2008-08-04	CURRENT	1961-08-04	Dissolved 2015-02-17
Tracy Marina Warren	COUNTRYSIDE (CHURCH LANGLEY) LIMITED	Company Secretary	2008-08-04	CURRENT	1994-07-20	Dissolved 2014-12-02
Tracy Marina Warren	SHENBOW LIMITED	Company Secretary	2008-08-04	CURRENT	2006-06-21	Dissolved 2014-12-02
Tracy Marina Warren	COUNTRYSIDE HOMES LIMITED	Company Secretary	2008-08-04	CURRENT	1968-06-06	Dissolved 2015-05-12
Tracy Marina Warren	ALMONDCREST LIMITED	Company Secretary	2008-08-04	CURRENT	2001-06-21	Dissolved 2014-06-17
Tracy Marina Warren	THE EDGE 1A LIMITED	Company Secretary	2008-08-04	CURRENT	2002-10-04	Liquidation
Tracy Marina Warren	BRENTHALL PARK (INFRASTRUCTURE) LIMITED	Company Secretary	2008-08-04	CURRENT	1989-06-27	Active
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED	Company Secretary	2008-08-04	CURRENT	2001-07-10	Active
Tracy Marina Warren	COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED	Company Secretary	2008-08-04	CURRENT	2005-03-17	Liquidation
Tracy Marina Warren	COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED	Company Secretary	2008-08-04	CURRENT	2006-12-08	Active
Tracy Marina Warren	COUNTRYSIDE 28 LIMITED	Company Secretary	2008-08-04	CURRENT	2007-02-23	Active
Tracy Marina Warren	COUNTRYSIDE CAMBRIDGE ONE LIMITED	Company Secretary	2008-08-04	CURRENT	2007-03-15	Active
Tracy Marina Warren	COUNTRYSIDE 26 LIMITED	Company Secretary	2008-08-04	CURRENT	2007-03-29	Active
Tracy Marina Warren	WOOLWICH COUNTRYSIDE LIMITED	Company Secretary	2008-08-04	CURRENT	1989-11-14	Liquidation
Tracy Marina Warren	WYCHWOOD PARK GOLF CLUB LIMITED	Company Secretary	2008-08-04	CURRENT	2001-06-05	Active - Proposal to Strike off
Tracy Marina Warren	SILVERSWORD PROPERTIES LIMITED	Company Secretary	2008-08-04	CURRENT	2002-02-08	Active
Tracy Marina Warren	TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED	Company Secretary	2008-08-04	CURRENT	2005-04-05	Active
Tracy Marina Warren	SKYLINE 120 MANAGEMENT LIMITED	Company Secretary	2008-08-04	CURRENT	2005-12-19	Active
Tracy Marina Warren	URBAN HIVE HACKNEY MANAGEMENT LIMITED	Company Secretary	2008-08-04	CURRENT	2007-02-23	Active
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED	Company Secretary	2008-08-04	CURRENT	1968-05-23	Active
Tracy Marina Warren	COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED	Company Secretary	2008-08-04	CURRENT	1978-03-23	Active - Proposal to Strike off
Tracy Marina Warren	COUNTRYSIDE BUILD LIMITED	Company Secretary	2008-08-04	CURRENT	1959-04-03	Active - Proposal to Strike off
Tracy Marina Warren	COUNTRYSIDE MARITIME LIMITED	Company Secretary	2008-08-04	CURRENT	1990-10-17	Active
Tracy Marina Warren	BRENTHALL PARK (ONE) LIMITED	Company Secretary	2008-08-04	CURRENT	1989-06-27	Active
Tracy Marina Warren	BRENTHALL PARK (THREE) LIMITED	Company Secretary	2008-08-04	CURRENT	1989-06-27	Active
Tracy Marina Warren	BRENTHALL PARK (COMMERCIAL) LIMITED	Company Secretary	2008-08-04	CURRENT	1989-06-27	Active
Tracy Marina Warren	COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED	Company Secretary	2008-08-04	CURRENT	1992-10-02	Active
Tracy Marina Warren	COUNTRYSIDE DEVELOPMENTS LIMITED	Company Secretary	2008-08-04	CURRENT	1968-02-09	Active
Tracy Marina Warren	COUNTRYSIDE INVESTMENTS LIMITED	Company Secretary	2008-08-04	CURRENT	1980-12-05	Active - Proposal to Strike off
Tracy Marina Warren	BRENTHALL PARK LIMITED	Company Secretary	2008-08-04	CURRENT	1985-11-22	Active
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED	Company Secretary	2008-08-04	CURRENT	1989-09-19	Active
Tracy Marina Warren	COUNTRYSIDE RESIDENTIAL LIMITED	Company Secretary	2008-08-04	CURRENT	1989-09-15	Active
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED	Company Secretary	2008-08-04	CURRENT	1992-10-02	Active
Tracy Marina Warren	COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED	Company Secretary	2008-08-04	CURRENT	1992-10-02	Active
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED	Company Secretary	2008-08-04	CURRENT	1992-12-07	Active
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED	Company Secretary	2008-08-04	CURRENT	1992-12-07	Active
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED	Company Secretary	2008-08-04	CURRENT	1992-12-07	Active
Tracy Marina Warren	GREENWICH MILLENNIUM VILLAGE LIMITED	Company Secretary	2008-08-04	CURRENT	1998-10-12	Active
Tracy Marina Warren	BEAULIEU PARK LIMITED	Company Secretary	2008-08-04	CURRENT	2001-05-22	Active - Proposal to Strike off
Tracy Marina Warren	COUNTRYSIDE FOUR LIMITED	Company Secretary	2008-08-04	CURRENT	2002-04-23	Active
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED	Company Secretary	2008-08-04	CURRENT	2002-04-23	Active
Tracy Marina Warren	COUNTRYSIDE SEVEN LIMITED	Company Secretary	2008-08-04	CURRENT	2002-04-23	Active
Tracy Marina Warren	COUNTRYSIDE EIGHT LIMITED	Company Secretary	2008-08-04	CURRENT	2002-04-23	Active - Proposal to Strike off
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED	Company Secretary	2008-08-04	CURRENT	2002-04-23	Active
Tracy Marina Warren	COUNTRYSIDE (UK) LIMITED	Company Secretary	2008-08-04	CURRENT	2002-04-23	Active
Tracy Marina Warren	COUNTRYSIDE THIRTEEN LIMITED	Company Secretary	2008-08-04	CURRENT	2002-12-18	Active
Tracy Marina Warren	ICO DIDSBURY LIMITED	Company Secretary	2008-08-04	CURRENT	2005-08-15	Active
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED	Company Secretary	2008-08-04	CURRENT	2006-02-27	Active
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED	Company Secretary	2008-08-04	CURRENT	2006-06-20	Active
Tracy Marina Warren	CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED	Company Secretary	2008-08-04	CURRENT	2006-09-26	Active
Tracy Marina Warren	COUNTRYSIDE 27 LIMITED	Company Secretary	2008-08-04	CURRENT	2007-02-23	Active
Tracy Marina Warren	COUNTRYSIDE CAMBRIDGE TWO LIMITED	Company Secretary	2008-08-04	CURRENT	2007-03-16	Active
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (BICESTER) LIMITED	Company Secretary	2008-08-04	CURRENT	2001-02-22	Active
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED	Company Secretary	2008-08-04	CURRENT	2002-04-23	Liquidation
Tracy Marina Warren	LAKENMOOR LTD	Company Secretary	2008-08-04	CURRENT	2002-07-02	Active - Proposal to Strike off
Tracy Marina Warren	CAMBRIDGE MEDIPARK LIMITED	Company Secretary	2008-08-04	CURRENT	2002-12-18	Active
Tracy Marina Warren	COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED	Company Secretary	2008-08-04	CURRENT	2003-06-30	Active

Related Directorships for Graeme Ronald Rae Hogg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graeme Ronald Rae Hogg	SIGMA PRS GP LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Graeme Ronald Rae Hogg	SIGMA PRS DEVELOPMENTS LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Graeme Ronald Rae Hogg	SIGMA THISTLE PHASE II LIMITED	Director	2015-11-17	CURRENT	2015-11-17	Active
Graeme Ronald Rae Hogg	SIGMA CAPITAL PROPERTY LTD	Director	2015-03-16	CURRENT	2001-06-06	Active
Graeme Ronald Rae Hogg	SIGMA PROPERTY PARTNERS LIMITED	Director	2014-11-03	CURRENT	2014-10-06	Active
Graeme Ronald Rae Hogg	SIGMA GENERAL PARTNER LIMITED	Director	2014-07-08	CURRENT	2014-06-30	Active
Graeme Ronald Rae Hogg	SIGMA FP GENERAL PARTNER LIMITED	Director	2014-07-08	CURRENT	2014-06-30	Active
Graeme Ronald Rae Hogg	SIGMA CAPITAL GROUP LIMITED	Director	2012-06-11	CURRENT	2000-03-02	Active
Graeme Ronald Rae Hogg	NEPTUNE INPARTNERSHIP LIMITED	Director	2012-04-17	CURRENT	2012-03-20	Active
Graeme Ronald Rae Hogg	INPARTNERSHIP HEALTH LIMITED	Director	2010-07-14	CURRENT	2010-05-06	Dissolved 2017-06-06
Graeme Ronald Rae Hogg	CITY SPIRIT REGENERATION LTD	Director	2008-04-04	CURRENT	1996-11-14	Active - Proposal to Strike off
Graeme Ronald Rae Hogg	CITY SPIRIT REGENERATION (SALFORD) LIMITED	Director	2008-04-04	CURRENT	2003-09-25	Active - Proposal to Strike off
Graeme Ronald Rae Hogg	LIVERPOOL INPARTNERSHIP 2007 LIMITED	Director	2007-02-27	CURRENT	2007-02-06	Active
Graeme Ronald Rae Hogg	LIVERPOOL INPARTNERSHIP LIMITED	Director	2006-11-29	CURRENT	2006-10-12	Active
Graeme Ronald Rae Hogg	BURRELL INPARTNERSHIP LIMITED	Director	2005-08-26	CURRENT	2005-07-13	Active - Proposal to Strike off
Graeme Ronald Rae Hogg	SOLIHULL INPARTNERSHIP LIMITED	Director	2005-02-10	CURRENT	2004-04-05	Active - Proposal to Strike off
Graeme Ronald Rae Hogg	BLACKBURN INPARTNERSHIP LIMITED	Director	2004-05-28	CURRENT	2004-04-06	Active - Proposal to Strike off
Graeme Ronald Rae Hogg	HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED	Director	2004-05-14	CURRENT	2004-04-05	Active - Proposal to Strike off
Graeme Ronald Rae Hogg	HIGHER BROUGHTON (GP) LIMITED	Director	2004-05-05	CURRENT	2003-11-27	Active - Proposal to Strike off
Graeme Ronald Rae Hogg	SALFORD INPARTNERSHIP LIMITED	Director	2001-08-10	CURRENT	2001-07-03	Active - Proposal to Strike off
Graeme Ronald Rae Hogg	SIGMA INPARTNERSHIP LTD	Director	2001-03-14	CURRENT	2000-06-05	Active

Related Directorships for Ian Russell Kelley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Russell Kelley	COUNTRYSIDE PROPERTIES (WPL) LIMITED	Director	2018-04-12	CURRENT	2013-06-18	Active
Ian Russell Kelley	COUNTRYSIDE PROPERTIES (WHL) LIMITED	Director	2018-04-12	CURRENT	2016-04-09	Active
Ian Russell Kelley	COUNTRYSIDE PROPERTIES (WGL) LIMITED	Director	2018-04-12	CURRENT	2016-04-04	Active
Ian Russell Kelley	COUNTRYSIDE TIMBER FRAME LIMITED	Director	2018-03-14	CURRENT	2018-03-14	Active
Ian Russell Kelley	COUNTRYSIDE 26 LIMITED	Director	2018-03-01	CURRENT	2007-03-29	Active
Ian Russell Kelley	COPTHORN HOLDINGS LIMITED	Director	2017-05-15	CURRENT	2004-05-25	Active
Ian Russell Kelley	COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED	Director	2017-05-15	CURRENT	2005-09-06	Active
Ian Russell Kelley	COUNTRYSIDE PROPERTIES (UK) LIMITED	Director	2017-05-15	CURRENT	1958-11-14	Active
Ian Russell Kelley	MANN ISLAND ESTATE LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Active
Ian Russell Kelley	COUNTRYSIDE 28 LIMITED	Director	2009-09-16	CURRENT	2007-02-23	Active
Ian Russell Kelley	COUNTRYSIDE THIRTEEN LIMITED	Director	2005-05-16	CURRENT	2002-12-18	Active
Ian Russell Kelley	TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED	Director	2005-04-05	CURRENT	2005-04-05	Active
Ian Russell Kelley	SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED	Director	2004-06-01	CURRENT	2004-05-14	Active
Ian Russell Kelley	GROSVENORSTAR LIMITED	Director	2003-11-18	CURRENT	2001-06-25	Dissolved 2014-06-17
Ian Russell Kelley	ALMONDCREST LIMITED	Director	2003-11-18	CURRENT	2001-06-21	Dissolved 2014-06-17
Ian Russell Kelley	COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED	Director	1999-04-01	CURRENT	1992-10-02	Active

Related Directorships for Gwynn Galloway Thomson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gwynn Galloway Thomson	SIGMA TECHNOLOGY INVESTMENTS LIMITED	Director	2017-07-14	CURRENT	2000-04-06	Active
Gwynn Galloway Thomson	SIGMA PRS MANAGEMENT LTD	Director	2017-02-13	CURRENT	2017-02-13	Active
Gwynn Galloway Thomson	TEMP REIT LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Dissolved 2018-02-20