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Home > England & Wales Companies > COUNTRYSIDE MARITIME LIMITED
Company Information for

COUNTRYSIDE MARITIME LIMITED

COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT,
Company Registration Number
02549379
Private Limited Company
Active

Company Overview

About Countryside Maritime Ltd
COUNTRYSIDE MARITIME LIMITED was founded on 1990-10-17 and has its registered office in Brentwood. The organisation's status is listed as "Active". Countryside Maritime 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 MARITIME LIMITED
 
Legal Registered Office
COUNTRYSIDE HOUSE
THE DRIVE
BRENTWOOD
ESSEX
CM13 3AT
Other companies in CM13
 
Filing Information
Company Number 02549379
Company ID Number 02549379
Date formed 1990-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB649512323  
Last Datalog update: 2024-08-05 10:27:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRYSIDE MARITIME LIMITED
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Company Officers of COUNTRYSIDE MARITIME LIMITED

Current Directors
Officer Role Date Appointed
TRACY MARINA WARREN
Company Secretary 2008-08-04
MATTHEW DAVID BROWN
Director 2017-10-26
MICHAEL GOULDING
Director 2015-03-31
PAUL JOHN KITSON
Director 2016-06-20
IAIN DUNCAN MCPHERSON
Director 2014-10-15
DARREN PAUL DAVID OTTLEY
Director 2017-08-01
ANDREW USHER
Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STEWART CHERRY
Director 1998-03-24 2017-08-01
RICHARD STEPHEN CHERRY
Director 2008-09-17 2017-08-01
TERENCE WILLIAM FULLER
Director 2011-09-19 2017-07-06
CHRISTOPHER RICHARD BLADON
Director 2011-04-01 2013-05-10
LEE AMOR
Director 2006-11-28 2011-09-18
PAMELA ELIZABETH ALEXANDER
Director 2004-01-01 2011-07-05
JAMES THORNTON DODD
Director 2011-01-01 2011-03-31
CHRISTOPHER PETER CROOK
Director 2003-12-17 2010-12-31
ALAN HERBERT CHERRY
Director 1992-11-30 2010-01-23
GARY PRESTON SHILLINGLAW
Company Secretary 2004-07-01 2008-08-04
CHRISTOPHER JOHN BROSTER
Director 1998-11-24 2008-07-31
PAUL DAVID HUDSON
Director 1999-04-22 2006-05-26
MICHAEL FRANK PEARCE
Company Secretary 1992-11-30 2004-07-01
ANTHONY GORDON DUNNETT
Director 1997-01-29 2003-12-31
PHILIP STEPHEN NEAL BAXTER
Director 2001-10-01 2003-12-17
GARY ARTHUR FREEMAN
Director 1999-04-22 2001-09-30
JUSTIN CHARLES ELCOMBE
Director 1999-04-22 2001-07-05
ROGER NAPIER DUNLOP
Director 1997-05-07 1999-04-16
STEPHEN ATKINS
Director 1997-05-07 1998-09-18
RICHARD STEPHEN CHERRY
Director 1992-11-30 1998-03-24
MICHAEL JOHN APPLETON
Director 1994-08-01 1997-01-29
RICHARD ANDREW BEATTIE
Director 1995-02-01 1996-07-19
PETER DUNCAN INNES
Director 1992-11-30 1995-09-18
ROBERT CHARLES BENNETT
Director 1992-11-30 1995-02-01
PAULA MARIA HAY-PLUMB
Director 1994-08-01 1995-02-01
GEORGE FOX
Director 1992-11-30 1994-07-31
HUNTSMOOR NOMINEES LIMITED
Nominated Secretary 1991-10-17 1992-11-30
HUNTSMOOR NOMINEES LIMITED
Nominated Director 1991-10-17 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 SIGMA LIMITED Company Secretary 2008-08-04 CURRENT 2006-06-20 Active
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 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
IAIN DUNCAN MCPHERSON SPRINGHEAD RESIDENT MANAGEMENT COMPANY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
IAIN DUNCAN MCPHERSON COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED Director 2014-11-18 CURRENT 2006-06-20 Active
ANDREW USHER SPRINGHEAD RESIDENT MANAGEMENT COMPANY LIMITED Director 2018-02-09 CURRENT 2016-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-07-04FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-13DIRECTOR APPOINTED MR BRENDAN RONALD EVANS
2024-02-13DIRECTOR APPOINTED MR DARREN EDWARD MADDOX
2024-02-12APPOINTMENT TERMINATED, DIRECTOR EDWARD NOBBS
2024-02-12APPOINTMENT TERMINATED, DIRECTOR DANNY ALAN WOOD
2023-10-18CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-09Appointment of Vistry Secretary Limited as company secretary on 2023-09-12
2023-07-13FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-24DIRECTOR APPOINTED EDWARD NOBBS
2023-04-24DIRECTOR APPOINTED THOMAS PETER LESLIE MORRISSEY
2023-03-01APPOINTMENT TERMINATED, DIRECTOR CARLO FORTE
2023-02-03Termination of appointment of Peter Mccormack on 2022-12-31
2022-04-26AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-22AP01DIRECTOR APPOINTED MR CARLO FORTE
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAWSON
2022-02-28AP01DIRECTOR APPOINTED MR KENNETH CHARLES GLENDINNING
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CROFTON
2022-01-06Termination of appointment of Tracy Marina Warren on 2021-12-31
2022-01-06Termination of appointment of Tracy Marina Warren on 2021-12-31
2022-01-06Appointment of Mr Peter Mccormack as company secretary on 2022-01-01
2022-01-06Appointment of Mr Peter Mccormack as company secretary on 2022-01-01
2022-01-06AP03Appointment of Mr Peter Mccormack as company secretary on 2022-01-01
2022-01-06TM02Termination of appointment of Tracy Marina Warren on 2021-12-31
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-08-18AP01DIRECTOR APPOINTED MR PAUL DAWSON
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-22AP01DIRECTOR APPOINTED MR MICHAEL GRAHAM LEWIS
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW USHER
2021-03-16AP01DIRECTOR APPOINTED MR SIMON MARSHALL
2021-02-22AP01DIRECTOR APPOINTED MRS ALISON CROFTON
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN KITSON
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL DAVID OTTLEY
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-09AP01DIRECTOR APPOINTED MR DANNY ALAN WOOD
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW SHERRIFF
2020-09-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-28AP01DIRECTOR APPOINTED MR JONATHAN ALLAN IRVINE
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID BROWN
2019-05-21AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-06AP01DIRECTOR APPOINTED MR THOMAS ANDREW SHERRIFF
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN MCPHERSON
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-04-09AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-31AP01DIRECTOR APPOINTED MATTHEW DAVID BROWN
2017-10-30CH01Director's details changed for Mr Darren Paul David Ottley on 2017-10-16
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAM FULLER
2017-08-11AP01DIRECTOR APPOINTED MR DARREN PAUL DAVID OTTLEY
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART CHERRY
2017-08-09AP01DIRECTOR APPOINTED ANDREW USHER
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN CHERRY
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NAISHA ANDREA DENISE POLAINE
2016-07-19AP01DIRECTOR APPOINTED PAUL JOHN KITSON
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-13AR0117/10/15 ANNUAL RETURN FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MICHAEL GOULDING
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WINDHAM KYNASTON SADLER
2015-03-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-14AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-14AP01DIRECTOR APPOINTED MR IAIN DUNCAN MCPHERSON
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY TRAVERS
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN CHERRY / 23/09/2014
2014-03-25AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-11AR0117/10/13 FULL LIST
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLADON
2013-06-04MEM/ARTSARTICLES OF ASSOCIATION
2013-06-04RES01ALTER ARTICLES 10/05/2013
2013-02-07AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-05AR0117/10/12 FULL LIST
2012-03-07AP01DIRECTOR APPOINTED TERENCE WILLIAM FULLER
2012-03-07AP01DIRECTOR APPOINTED MRS NAISHA ANDREA DENISE POLAINE
2012-02-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-14AR0117/10/11 FULL LIST
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ALEXANDER
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LEE AMOR
2011-05-26AP01DIRECTOR APPOINTED CHRISTOPHER RICHARD BLADON
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DODD
2011-02-14AP01DIRECTOR APPOINTED ANTONY TRAVERS
2011-01-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-18AP01DIRECTOR APPOINTED JAMES THORNTON DODD
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROOK
2010-11-12AR0117/10/10 FULL LIST
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY
2010-02-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-13AR0117/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TUCKER / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SADLER / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CROOK / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE AMOR / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELIZABETH ALEXANDER / 12/11/2009
2009-10-16AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-11-10363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-15288aDIRECTOR APPOINTED RICHARD STEPHEN CHERRY
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROSTER
2008-08-08288aSECRETARY APPOINTED TRACY MARINA WARREN
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW
2008-04-05AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-13363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-14288bDIRECTOR RESIGNED
2005-12-28363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-11-29363aRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COUNTRYSIDE MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTRYSIDE MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BUILDING LICENCE AND AGREEMENT 2009-09-16 Satisfied BARCLAYS BANK PLC
CHARGE OVER BUILDING LICENCE AND AGREEMENT 2006-06-07 Satisfied BARCLAYS BANK PLC
CHARGE OVER BUILDING AGREEMENT AND LICENCE 2005-03-17 Satisfied BARCLAYS BANK PLC
CHARGE OVER BUILDING AGREEMENT AND LICENCE 2002-09-30 Satisfied BARCLAYS BANK PLC
CHARGE OVER BUILDING AGREEMENT AND LICENCE 2002-09-30 Satisfied BARCLAYS BANK PLC
CHARGE OVER AGREEMENT AND BUILDING LICENCE 2001-08-13 Satisfied BARCLAYS BANK PLC
CHARGE OVER AGREEMENT AND BUILDING LICENCE 2001-08-13 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1999-11-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-04-01 Satisfied THE URBAN REGENERATION AGENCY (KNOWN AS ENGLISH PARTNERSHIPS)
A FLOATING CHARGE 1995-11-09 Satisfied THE URBAN REGENERATION AGENCY (KNOWN AS ENGLISH PARTNERSHIPS)AS SECURITY AGENT AND TRUSTEE FOR CERTAIN BENEFICIARIES
AN ACCOUNT CHARGE 1995-11-09 Satisfied THE URBAN REGENERATION AGENCY (KNOWN AS ENGLISH PARTNERSHIPS)AS SECURITY AGENT AND TRUSTEE FOR CERTAIN BENEFICIARIES
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRYSIDE MARITIME LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRYSIDE MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRYSIDE MARITIME LIMITED
Trademarks
We have not found any records of COUNTRYSIDE MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRYSIDE MARITIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COUNTRYSIDE MARITIME LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRYSIDE MARITIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRYSIDE MARITIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTRYSIDE MARITIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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