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Home > England & Wales Companies > COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
Company Information for

COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED

COUNTRYSIDE HOUSE, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT,
Company Registration Number
04422687
Private Limited Company
Active

Company Overview

About Countryside Properties (merton Abbey Mills) Ltd
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED was founded on 2002-04-23 and has its registered office in Brentwood. The organisation's status is listed as "Active". Countryside Properties (merton Abbey Mills) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
 
Legal Registered Office
COUNTRYSIDE HOUSE, THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3AT
Other companies in CM13
 
Filing Information
Company Number 04422687
Company ID Number 04422687
Date formed 2002-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802276160  
Last Datalog update: 2024-08-05 10:27:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
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Company Officers of COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED

Current Directors
Officer Role Date Appointed
TRACY MARINA WARREN
 Company Secretary 2008-08-04
ALEXANDER EDWARD COMPTON HARE
 Director 2017-06-19
MICHAEL IAN SCOTT
 Director 2017-10-01
GARY NEVILLE WHITAKER
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANDREW TATFORD
 Director 2017-06-19 2018-03-02
GRAHAM STEWART CHERRY
 Director 2002-04-23 2018-03-01
ANDREW MARK CARRINGTON
 Director 2016-08-22 2017-10-01
MAXWELL DAVID SHAW JAMES
 Director 2012-05-25 2017-06-19
RICHARD JAMES STEARN
 Director 2013-01-08 2017-06-19
ANTONY TRAVERS
 Director 2003-09-30 2016-08-22
MARK GALLAGHER
 Director 2003-12-17 2013-05-31
REBECCA JANE WORTHINGTON
 Director 2003-09-30 2013-01-08
ADRIAN ROGER WYATT
 Director 2003-09-30 2012-05-25
NICHOLAS SIMON KEITH SHATTOCK
 Director 2003-09-30 2011-03-24
GARY PRESTON SHILLINGLAW
 Company Secretary 2004-06-22 2008-08-04
ROBIN PATRICK HOYLE
 Company Secretary 2002-04-23 2004-06-22
RICHARD ARMAND DE BLABY
 Director 2002-09-27 2003-11-13
JOSEPH ESFANDI
 Director 2002-09-27 2003-07-16
GILES ROBERT JUSTIN VEITCH
 Director 2002-09-27 2003-07-16
ROBIN PATRICK HOYLE
 Director 2002-04-23 2002-09-27

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 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 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
ALEXANDER EDWARD COMPTON HARE CROYDON LAND LIMITED Director 2017-07-20 CURRENT 1994-02-24 Dissolved 2018-05-08
ALEXANDER EDWARD COMPTON HARE QUINTAIN (NO.49) LIMITED Director 2016-10-05 CURRENT 2000-03-17 Dissolved 2016-12-20
ALEXANDER EDWARD COMPTON HARE QUINTAIN (STADIUM RETAIL PARK) LIMITED Director 2016-10-05 CURRENT 2007-03-27 Dissolved 2017-06-27
ALEXANDER EDWARD COMPTON HARE QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED Director 2016-10-05 CURRENT 2010-12-15 Dissolved 2017-06-27
ALEXANDER EDWARD COMPTON HARE QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED Director 2016-10-05 CURRENT 2010-12-15 Dissolved 2017-06-27
ALEXANDER EDWARD COMPTON HARE KESWICK HOLDINGS LIMITED Director 2016-10-05 CURRENT 1986-12-01 Dissolved 2017-05-30
ALEXANDER EDWARD COMPTON HARE G.C.T.(NORTH FINCHLEY)LIMITED Director 2016-10-05 CURRENT 1960-04-19 Dissolved 2017-06-27
ALEXANDER EDWARD COMPTON HARE CROYDON PROPERTIES LIMITED Director 2016-10-05 CURRENT 1994-02-24 Dissolved 2017-06-27
ALEXANDER EDWARD COMPTON HARE COMGROVE PROPERTIES LIMITED Director 2016-10-05 CURRENT 1965-01-08 Dissolved 2017-06-27
ALEXANDER EDWARD COMPTON HARE COMCHESTER PROPERTIES LIMITED Director 2016-10-05 CURRENT 1968-01-09 Dissolved 2017-06-27
ALEXANDER EDWARD COMPTON HARE CHESTERFIELD (NO.7) LIMITED Director 2016-10-05 CURRENT 2000-03-17 Dissolved 2017-06-27
ALEXANDER EDWARD COMPTON HARE CHESTERFIELD (NO.9) LIMITED Director 2016-10-05 CURRENT 2000-03-17 Dissolved 2017-06-27
ALEXANDER EDWARD COMPTON HARE CHESTERFIELD INVESTMENTS (NO.1) LIMITED Director 2016-10-05 CURRENT 1999-06-28 Dissolved 2017-06-27
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED Director 2017-10-01 CURRENT 2001-07-10 Active
MICHAEL IAN SCOTT COUNTRYSIDE CAMBRIDGE ONE LIMITED Director 2017-10-01 CURRENT 2007-03-15 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED Director 2017-10-01 CURRENT 1968-05-23 Active
MICHAEL IAN SCOTT COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED Director 2017-10-01 CURRENT 1978-03-23 Active - Proposal to Strike off
MICHAEL IAN SCOTT COUNTRYSIDE BUILD LIMITED Director 2017-10-01 CURRENT 1959-04-03 Active - Proposal to Strike off
MICHAEL IAN SCOTT BRENTHALL PARK (ONE) LIMITED Director 2017-10-01 CURRENT 1989-06-27 Active
MICHAEL IAN SCOTT COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED Director 2017-10-01 CURRENT 1992-10-02 Active
MICHAEL IAN SCOTT COUNTRYSIDE DEVELOPMENTS LIMITED Director 2017-10-01 CURRENT 1968-02-09 Active
MICHAEL IAN SCOTT COUNTRYSIDE INVESTMENTS LIMITED Director 2017-10-01 CURRENT 1980-12-05 Active - Proposal to Strike off
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED Director 2017-10-01 CURRENT 1989-09-19 Active
MICHAEL IAN SCOTT COUNTRYSIDE RESIDENTIAL LIMITED Director 2017-10-01 CURRENT 1989-09-15 Active
MICHAEL IAN SCOTT COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED Director 2017-10-01 CURRENT 1992-10-02 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED Director 2017-10-01 CURRENT 1992-12-07 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED Director 2017-10-01 CURRENT 1992-12-07 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED Director 2017-10-01 CURRENT 1992-12-07 Active
MICHAEL IAN SCOTT MILLGATE HOMES UK LIMITED Director 2017-10-01 CURRENT 1999-03-18 Active - Proposal to Strike off
MICHAEL IAN SCOTT BEAULIEU PARK LIMITED Director 2017-10-01 CURRENT 2001-05-22 Active - Proposal to Strike off
MICHAEL IAN SCOTT COUNTRYSIDE FOUR LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
MICHAEL IAN SCOTT COUNTRYSIDE SEVEN LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
MICHAEL IAN SCOTT COUNTRYSIDE EIGHT LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active - Proposal to Strike off
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
MICHAEL IAN SCOTT COUNTRYSIDE (UK) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
MICHAEL IAN SCOTT MILLGATE HOMES LIMITED Director 2017-10-01 CURRENT 2002-07-17 Active - Proposal to Strike off
MICHAEL IAN SCOTT COUNTRYSIDE THIRTEEN LIMITED Director 2017-10-01 CURRENT 2002-12-18 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED Director 2017-10-01 CURRENT 2005-08-05 Active
MICHAEL IAN SCOTT COUNTRYSIDE CAMBRIDGE TWO LIMITED Director 2017-10-01 CURRENT 2007-03-16 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Liquidation
MICHAEL IAN SCOTT LAKENMOOR LTD Director 2017-10-01 CURRENT 2002-07-02 Active - Proposal to Strike off
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED Director 2017-10-01 CURRENT 2005-08-05 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED Director 2017-09-30 CURRENT 1992-10-02 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED Director 2017-01-01 CURRENT 2006-02-27 Active
MICHAEL IAN SCOTT TURLEY FARM MANAGEMENT COMPANY LIMITED Director 2015-11-24 CURRENT 2002-07-12 Active
GARY NEVILLE WHITAKER WESTLEIGH CONSTRUCTION LIMITED Director 2018-04-12 CURRENT 1985-03-26 Active
GARY NEVILLE WHITAKER WESTLEIGH HOMES LIMITED Director 2018-04-12 CURRENT 1994-03-08 Active
GARY NEVILLE WHITAKER WESTFRAME LIMITED Director 2018-04-12 CURRENT 2003-07-31 Active - Proposal to Strike off
GARY NEVILLE WHITAKER WESTLEIGH LNT LIMITED Director 2018-04-12 CURRENT 2016-07-20 Active
GARY NEVILLE WHITAKER BRENTHALL PARK (INFRASTRUCTURE) LIMITED Director 2017-10-01 CURRENT 1989-06-27 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED Director 2017-10-01 CURRENT 2001-07-10 Active
GARY NEVILLE WHITAKER COUNTRYSIDE 28 LIMITED Director 2017-10-01 CURRENT 2007-02-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE CAMBRIDGE ONE LIMITED Director 2017-10-01 CURRENT 2007-03-15 Active
GARY NEVILLE WHITAKER COUNTRYSIDE 26 LIMITED Director 2017-10-01 CURRENT 2007-03-29 Active
GARY NEVILLE WHITAKER WOOLWICH COUNTRYSIDE LIMITED Director 2017-10-01 CURRENT 1989-11-14 Liquidation
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED Director 2017-10-01 CURRENT 1968-05-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED Director 2017-10-01 CURRENT 1978-03-23 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE BUILD LIMITED Director 2017-10-01 CURRENT 1959-04-03 Active - Proposal to Strike off
GARY NEVILLE WHITAKER BRENTHALL PARK (ONE) LIMITED Director 2017-10-01 CURRENT 1989-06-27 Active
GARY NEVILLE WHITAKER BRENTHALL PARK (THREE) LIMITED Director 2017-10-01 CURRENT 1989-06-27 Active
GARY NEVILLE WHITAKER BRENTHALL PARK (COMMERCIAL) LIMITED Director 2017-10-01 CURRENT 1989-06-27 Active
GARY NEVILLE WHITAKER COUNTRYSIDE DEVELOPMENTS LIMITED Director 2017-10-01 CURRENT 1968-02-09 Active
GARY NEVILLE WHITAKER COUNTRYSIDE INVESTMENTS LIMITED Director 2017-10-01 CURRENT 1980-12-05 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED Director 2017-10-01 CURRENT 1989-09-19 Active
GARY NEVILLE WHITAKER COUNTRYSIDE RESIDENTIAL LIMITED Director 2017-10-01 CURRENT 1989-09-15 Active
GARY NEVILLE WHITAKER COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED Director 2017-10-01 CURRENT 1992-10-02 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED Director 2017-10-01 CURRENT 1992-12-07 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED Director 2017-10-01 CURRENT 1992-12-07 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED Director 2017-10-01 CURRENT 1992-12-07 Active
GARY NEVILLE WHITAKER MILLGATE HOMES UK LIMITED Director 2017-10-01 CURRENT 1999-03-18 Active - Proposal to Strike off
GARY NEVILLE WHITAKER BEAULIEU PARK LIMITED Director 2017-10-01 CURRENT 2001-05-22 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE FOUR LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE SEVEN LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE EIGHT LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE (UK) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
GARY NEVILLE WHITAKER MILLGATE HOMES LIMITED Director 2017-10-01 CURRENT 2002-07-17 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE THIRTEEN LIMITED Director 2017-10-01 CURRENT 2002-12-18 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED Director 2017-10-01 CURRENT 2005-08-05 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED Director 2017-10-01 CURRENT 2006-02-27 Active
GARY NEVILLE WHITAKER COUNTRYSIDE CAMBRIDGE TWO LIMITED Director 2017-10-01 CURRENT 2007-03-16 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Liquidation
GARY NEVILLE WHITAKER LAKENMOOR LTD Director 2017-10-01 CURRENT 2002-07-02 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED Director 2017-10-01 CURRENT 2005-08-05 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED Director 2017-09-30 CURRENT 1992-10-02 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
2024-07-0130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-07-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE WHITAKER
2023-02-03Termination of appointment of Peter Mccormack on 2022-12-31
2022-07-04APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW TATFORD
2022-07-04DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN
2022-07-04AP01DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW TATFORD
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-01-10Appointment of Mr Peter Mccormack as company secretary on 2022-01-01
2022-01-10Termination of appointment of Tracy Marina Warren on 2021-12-31
2022-01-10AP03Appointment of Mr Peter Mccormack as company secretary on 2022-01-01
2022-01-10TM02Termination of appointment of Tracy Marina Warren on 2021-12-31
2022-01-04DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT
2022-01-04AP01DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT
2021-09-07AP01DIRECTOR APPOINTED MR SIMON ANDREW TATFORD
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD COMPTON HARE
2021-08-23PSC05Change of details for Qintain (Webley) Limited as a person with significant control on 2021-08-23
2021-07-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-09-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-08-07CH01Director's details changed for Mr Gary Neville Whitaker on 2019-08-02
2019-07-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-30CH01Director's details changed for Mr Michael Ian Scott on 2019-02-04
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TATFORD
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHERRY
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK CARRINGTON
2017-10-31AP01DIRECTOR APPOINTED GARY NEVILLE WHITAKER
2017-10-17AP01DIRECTOR APPOINTED MR MICHAEL IAN SCOTT
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20AP01DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE
2017-06-20AP01DIRECTOR APPOINTED MR SIMON ANDREW TATFORD
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-10-11AP01DIRECTOR APPOINTED MR ANDREW MARK CARRINGTON
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY TRAVERS
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19AR0123/04/16 ANNUAL RETURN FULL LIST
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19AR0123/04/15 ANNUAL RETURN FULL LIST
2015-03-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21AR0123/04/14 ANNUAL RETURN FULL LIST
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-21AR0123/04/13 ANNUAL RETURN FULL LIST
2013-02-13AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2012-11-15AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2012-05-16AR0123/04/12 FULL LIST
2012-05-15AA30/09/11 TOTAL EXEMPTION FULL
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2011-05-17AR0123/04/11 FULL LIST
2011-04-15AA30/09/10 TOTAL EXEMPTION FULL
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2010-05-21AR0123/04/10 FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION FULL
2009-05-21363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-08-08288aSECRETARY APPOINTED TRACY MARINA WARREN
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW
2008-07-16AA30/09/07 TOTAL EXEMPTION FULL
2008-05-30RES13RE-DES 15/12/2004
2008-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-02363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-05-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-25363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 16 GROSVENOR STREET LONDON W1K 4QF
2006-05-19363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-08AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY BRENTWOOD ESSEX CM13 3AT
2005-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-27363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12288bSECRETARY RESIGNED
2004-06-07363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-01-06288aNEW DIRECTOR APPOINTED
2003-12-10288bDIRECTOR RESIGNED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-14395PARTICULARS OF MORTGAGE/CHARGE
2003-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-09-12CERTNMCOMPANY NAME CHANGED COUNTRYSIDE SIX LIMITED CERTIFICATE ISSUED ON 12/09/03
2003-08-21288bDIRECTOR RESIGNED
2003-08-21288bDIRECTOR RESIGNED
2003-08-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-07-31AUDAUDITOR'S RESIGNATION
2003-06-18363aRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-06-17288aNEW DIRECTOR APPOINTED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) 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 PROPERTIES (MERTON ABBEY MILLS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-30 Satisfied BARCLAYS BANK PLC
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
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2021-09-30

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 PROPERTIES (MERTON ABBEY MILLS) LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
Trademarks
We have not found any records of COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) 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 (74990 - Non-trading company) as COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) 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 PROPERTIES (MERTON ABBEY MILLS) 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 PROPERTIES (MERTON ABBEY MILLS) 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 PROPERTIES (MERTON ABBEY MILLS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3AT