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

COUNTRYSIDE THIRTEEN LIMITED

COUNTRYSIDE HOUSE, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT,
Company Registration Number
04620288
Private Limited Company
Active

Company Overview

About Countryside Thirteen Ltd
COUNTRYSIDE THIRTEEN LIMITED was founded on 2002-12-18 and has its registered office in Brentwood. The organisation's status is listed as "Active". Countryside Thirteen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COUNTRYSIDE THIRTEEN LIMITED
 
Legal Registered Office
COUNTRYSIDE HOUSE
THE DRIVE, GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3AT
Other companies in CM13
 
Filing Information
Company Number 04620288
Company ID Number 04620288
Date formed 2002-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 16:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRYSIDE THIRTEEN LIMITED
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Company Officers of COUNTRYSIDE THIRTEEN LIMITED

Current Directors
Officer Role Date Appointed
TRACY MARINA WARREN
Company Secretary 2008-08-04
IAN RUSSELL KELLEY
Director 2005-05-16
MICHAEL IAN SCOTT
Director 2017-10-01
GARY NEVILLE WHITAKER
Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STEWART CHERRY
Director 2002-12-18 2017-09-30
RICHARD STEPHEN CHERRY
Director 2007-01-30 2017-09-30
ALAN HERBERT CHERRY
Director 2006-06-02 2010-01-23
GARY PRESTON SHILLINGLAW
Company Secretary 2004-06-01 2008-08-04
ROBIN PATRICK HOYLES
Director 2002-12-18 2005-05-16
ROBIN PATRICK HOYLES
Company Secretary 2002-12-18 2004-06-01

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 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 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
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 SIGMA LIMITED Director 2006-06-20 CURRENT 2006-06-20 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
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 PROPERTIES (MERTON ABBEY MILLS) 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 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 PROPERTIES (MERTON ABBEY MILLS) 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 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
2024-10-24Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-10-20Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-10-20Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-10-20Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-10-20Audit exemption subsidiary accounts made up to 2022-09-30
2023-04-03APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE WHITAKER
2023-03-13DIRECTOR APPOINTED MS CLARE JANE BATES
2023-03-13Appointment of Vistry Secretary Limited as company secretary on 2023-03-13
2023-02-03Termination of appointment of Peter Mccormack on 2022-12-31
2022-12-21CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046202880007
2022-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046202880007
2022-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
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
2022-01-04DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT
2022-01-04AP01DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT
2021-12-21CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT
2021-03-26SH20Statement by Directors
2021-03-26SH20Statement by Directors
2021-03-26SH19Statement of capital on 2021-03-26 GBP 1
2021-03-26SH19Statement of capital on 2021-03-26 GBP 1
2021-03-26CAP-SSSolvency Statement dated 17/03/21
2021-03-26CAP-SSSolvency Statement dated 17/03/21
2021-03-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL KELLEY
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-08-07CH01Director's details changed for Mr Gary Neville Whitaker on 2019-08-02
2019-05-20AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-30CH01Director's details changed for Mr Michael Ian Scott on 2019-02-04
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2017-12-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART CHERRY
2017-10-18AP01DIRECTOR APPOINTED GARY NEVILLE WHITAKER
2017-10-17AP01DIRECTOR APPOINTED MR MICHAEL IAN SCOTT
2017-10-17AP01DIRECTOR APPOINTED MR MICHAEL IAN SCOTT
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN CHERRY
2017-04-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 200001
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046202880006
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046202880007
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 200001
2016-01-14AR0118/12/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 200001
2015-01-14AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046202880005
2014-10-10CH01Director's details changed for Richard Stephen Cherry on 2014-09-23
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 046202880006
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-21AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 200001
2014-01-13AR0118/12/13 ANNUAL RETURN FULL LIST
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046202880005
2013-03-07AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-14AR0118/12/12 FULL LIST
2012-01-12AR0118/12/11 FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-01-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-14AR0118/12/10 FULL LIST
2011-01-11RES13COMPANY ENTERS INTO MULTIPLE ARRANGEMENTS 15/12/2010
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY
2010-01-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-14AR0118/12/09 FULL LIST
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-15363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-08-08288aSECRETARY APPOINTED TRACY MARINA WARREN
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW
2008-02-11AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-21363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-02-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-12288aNEW DIRECTOR APPOINTED
2006-12-18363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-02-07AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-10363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-11123NC INC ALREADY ADJUSTED 11/07/05
2005-08-11RES04£ NC 1000/1000000 11/0
2005-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-1188(2)RAD 11/07/05--------- £ SI 200000@1=200000 £ IC 1/200001
2005-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-07-01288aNEW SECRETARY APPOINTED
2004-07-01288bSECRETARY RESIGNED
2004-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-15363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-05-22AUDAUDITOR'S RESIGNATION
2003-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-07ELRESS386 DISP APP AUDS 20/12/02
2003-01-07ELRESS366A DISP HOLDING AGM 20/12/02
2002-12-30225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2002-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THIRTEEN 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 THIRTEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-11 Outstanding LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2013-05-01 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES)
A DEED OF ACCESSION 2009-09-25 Satisfied
DEED OF ACCESSION 2009-09-25 Satisfied
DEED OF ACCESSION TO THE DEBENTURE 2005-10-05 Satisfied
LEGAL CHARGE 2005-05-20 Satisfied
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

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 THIRTEEN LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRYSIDE THIRTEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRYSIDE THIRTEEN LIMITED
Trademarks
We have not found any records of COUNTRYSIDE THIRTEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRYSIDE THIRTEEN 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 THIRTEEN LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRYSIDE THIRTEEN 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 THIRTEEN 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 THIRTEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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