Company Information for

COUNTRYSIDE PARTNERSHIPS LIMITED

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

Company Registration Number

09878920

Private Limited Company

Active

About Countryside Partnerships Ltd

COUNTRYSIDE PARTNERSHIPS LIMITED was founded on 2015-11-18 and has its registered office in Brentwood. The organisation's status is listed as "Active". Countryside Partnerships Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
COUNTRYSIDE PARTNERSHIPS LIMITED
Legal Registered Office
COUNTRYSIDE HOUSE
THE DRIVE
BRENTWOOD
ESSEX
CM13 3AT
Previous Names
COUNTRYSIDE PROPERTIES PLC
28/01/2022
HACKPLIMCO (NO.121) PLC
07/01/2016

Filing Information

Company Number09878920
Date formed2015-11-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due31/12/2024
Filing return next due16/12/2016
Type of accountsGROUP
Last Datalog update:
2024-12-05 16:23:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gary Neville Whitaker Company Secretary 2015-11-19
Amanda Jane Burton Director NON EXECUTIVE DIRECTOR AND CHAIR 2015-12-17 ENGLAND
David Howell Director CHAIRMAN 2015-12-14 UNITED KINGDOM
Douglas Malcolm Hurt Director COMPANY DIRECTOR 2018-01-01 ENGLAND
Sally Morgan Director CHARITY ADVISER AND NON EXECUTIVE DIRECTOR 2015-12-17 ENGLAND
Ian Calvert Sutcliffe Director CHIEF EXECUTIVE OFFICER 2015-11-19 ENGLAND
Rebecca Jane Worthington Director CHIEF FINANCIAL OFFICER 2015-11-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard John Adam Director 2015-12-17 2017-12-31
Federico Carlo Canciani Director 2015-12-17 2017-12-05
James Peter Van Steenkiste Director 2015-12-17 2017-06-05
Hackwood Secretaries Limited Company Secretary 2015-11-18 2015-11-19
Hackwood Directors Limited Director 2015-11-18 2015-11-19
Paul Alan Newcombe Director 2015-11-18 2015-11-19

Related Directorships for Amanda Jane Burton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Jane Burton CONNELLS LIMITEDDirector 2018-05-01 CURRENT 1996-04-17 Active
Amanda Jane Burton BELLMEAD KENNELS LIMITEDDirector 2016-06-29 CURRENT 1930-04-03 Active
Amanda Jane Burton BATTERSEA DOGS' HOME LIMITEDDirector 2016-06-29 CURRENT 1997-11-27 Active
Amanda Jane Burton SKIPTON GROUP HOLDINGS LIMITEDDirector 2016-05-03 CURRENT 2000-12-20 Active
Amanda Jane Burton HSS HIRE GROUP PLCDirector 2015-01-09 CURRENT 2015-01-07 Active

Related Directorships for David Howell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Howell CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITEDDirector 2017-04-10 CURRENT 2016-12-06 Active

Related Directorships for Douglas Malcolm Hurt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Malcolm Hurt THE BRITISH STANDARDS INSTITUTIONDirector 2015-11-01 CURRENT 1929-04-22 Active
Douglas Malcolm Hurt VESUVIUS PLCDirector 2015-04-02 CURRENT 2012-09-17 Active
Douglas Malcolm Hurt KEYCHARM LIMITEDDirector 2014-07-23 CURRENT 2010-06-09 Active
Douglas Malcolm Hurt TATE & LYLE PUBLIC LIMITED COMPANYDirector 2010-03-10 CURRENT 1903-02-27 Active

Related Directorships for Ian Calvert Sutcliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Calvert Sutcliffe MILLGATE DEVELOPMENTS LIMITEDDirector 2014-02-03 CURRENT 1988-03-10 Active
Ian Calvert Sutcliffe MILLGATE (UK) HOLDINGS LIMITEDDirector 2014-01-24 CURRENT 2014-01-24 Active
Ian Calvert Sutcliffe COPTHORN HOLDINGS LIMITEDDirector 2013-10-01 CURRENT 2004-05-25 Active
Ian Calvert Sutcliffe COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITEDDirector 2013-10-01 CURRENT 2005-09-06 Active
Ian Calvert Sutcliffe COUNTRYSIDE PROPERTIES (UK) LIMITEDDirector 2013-10-01 CURRENT 1958-11-14 Active

Related Directorships for Rebecca Jane Worthington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Jane Worthington BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)Director 2018-01-01 CURRENT 1959-02-26 Active
Rebecca Jane Worthington COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITEDDirector 2017-03-27 CURRENT 2006-06-20 Active
Rebecca Jane Worthington COPTHORN HOLDINGS LIMITEDDirector 2015-08-01 CURRENT 2004-05-25 Active
Rebecca Jane Worthington COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITEDDirector 2015-08-01 CURRENT 2005-09-06 Active
Rebecca Jane Worthington MILLGATE DEVELOPMENTS LIMITEDDirector 2015-08-01 CURRENT 1988-03-10 Active
Rebecca Jane Worthington COUNTRYSIDE PROPERTIES LAND (ONE) LIMITEDDirector 2015-08-01 CURRENT 2005-08-05 Active
Rebecca Jane Worthington COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITEDDirector 2015-08-01 CURRENT 2006-02-27 Active
Rebecca Jane Worthington MILLGATE (UK) HOLDINGS LIMITEDDirector 2015-08-01 CURRENT 2014-01-24 Active
Rebecca Jane Worthington COUNTRYSIDE PROPERTIES LAND (TWO) LIMITEDDirector 2015-08-01 CURRENT 2005-08-05 Active
Rebecca Jane Worthington LODESTONE CAPITAL LTDDirector 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-08-23