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Home > England & Wales Companies > COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED
Company Information for

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED

COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT,
Company Registration Number
05555391
Private Limited Company
Active

Company Overview

About Countryside Properties (housebuilding) Ltd
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED was founded on 2005-09-06 and has its registered office in Brentwood. The organisation's status is listed as "Active". Countryside Properties (housebuilding) 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 PROPERTIES (HOUSEBUILDING) LIMITED
 
Legal Registered Office
COUNTRYSIDE HOUSE
THE DRIVE
BRENTWOOD
ESSEX
CM13 3AT
Other companies in CM13
 
Telephone0127-726-0000
 
Previous Names
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED24/12/2020
COUNTRYSIDE PROPERTIES LIMITED07/01/2016
COUNTRYSIDE PROPERTIES PLC07/01/2016
COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY07/09/2005
Filing Information
Company Number 05555391
Company ID Number 05555391
Date formed 2005-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 16:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED
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Company Officers of COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED

Current Directors
Officer Role Date Appointed
GARY WHITAKER
 Company Secretary 2015-07-27
GRAHAM STEWART CHERRY
 Director 2005-09-06
IAN RUSSELL KELLEY
 Director 2017-05-15
PHILLIP VICTOR LYONS
 Director 2017-05-15
IAN CALVERT SUTCLIFFE
 Director 2013-10-01
REBECCA JANE WORTHINGTON
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEPHEN CHERRY
 Director 2005-09-06 2017-09-30
WENDY ELIZABETH COLGRAVE
 Director 2005-09-06 2015-09-25
WENDY ELIZABETH COLGRAVE
 Company Secretary 2008-08-04 2015-07-27
ANDREW CHARLES PHILLIP CARR-LOCKE
 Director 2010-04-19 2014-05-16
ALAN HERBERT CHERRY
 Director 2005-09-06 2010-01-23
GARY PRESTON SHILLINGLAW
 Company Secretary 2005-09-06 2008-08-04
TRISHA GUPTA
 Director 2005-09-06 2007-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STEWART CHERRY NEWHALL LAND LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
GRAHAM STEWART CHERRY KNIGHT STRATEGIC LAND LIMITED Director 2016-10-03 CURRENT 2009-02-25 Active
GRAHAM STEWART CHERRY DUNTON GARDEN SUBURB LIMITED Director 2016-08-17 CURRENT 2015-02-04 Active
GRAHAM STEWART CHERRY CHERRY PICKINGS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
GRAHAM STEWART CHERRY GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED Director 2010-01-25 CURRENT 1988-05-19 Dissolved 2014-01-28
GRAHAM STEWART CHERRY COPTHORN 2009 LIMITED Director 2009-09-16 CURRENT 2009-09-10 Dissolved 2018-04-19
GRAHAM STEWART CHERRY COUNTRYSIDE 26 LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
GRAHAM STEWART CHERRY COUNTRYSIDE 28 LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
GRAHAM STEWART CHERRY COUNTRYSIDE 27 LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
GRAHAM STEWART CHERRY COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Director 2007-02-19 CURRENT 2006-12-08 Active
GRAHAM STEWART CHERRY SHENBOW LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2014-12-02
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
GRAHAM STEWART CHERRY COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED Director 2006-03-31 CURRENT 2005-03-17 Liquidation
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED Director 2006-03-23 CURRENT 2006-02-27 Active
GRAHAM STEWART CHERRY ICO DIDSBURY LIMITED Director 2005-09-01 CURRENT 2005-08-15 Active
GRAHAM STEWART CHERRY TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
GRAHAM STEWART CHERRY STONEBOND PROPERTIES (CHELMSFORD) LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active
GRAHAM STEWART CHERRY COUNTRYSIDE MARKETING LIMITED Director 2004-11-01 CURRENT 2004-09-17 Dissolved 2014-04-01
GRAHAM STEWART CHERRY COPTHORN LIMITED Director 2004-09-30 CURRENT 2004-09-15 Dissolved 2018-04-19
GRAHAM STEWART CHERRY COPTHORN FINANCE LIMITED Director 2004-09-30 CURRENT 2004-09-14 Dissolved 2018-04-19
GRAHAM STEWART CHERRY COPTHORN HOLDINGS LIMITED Director 2004-09-30 CURRENT 2004-05-25 Active
GRAHAM STEWART CHERRY SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED Director 2004-06-01 CURRENT 2004-05-14 Active
GRAHAM STEWART CHERRY GROSVENORSTAR LIMITED Director 2003-11-18 CURRENT 2001-06-25 Dissolved 2014-06-17
GRAHAM STEWART CHERRY ALMONDCREST LIMITED Director 2003-11-18 CURRENT 2001-06-21 Dissolved 2014-06-17
GRAHAM STEWART CHERRY CAMBRIDGE MEDIPARK LIMITED Director 2002-12-18 CURRENT 2002-12-18 Active
GRAHAM STEWART CHERRY THE EDGE 4D LIMITED Director 2002-11-14 CURRENT 2002-10-04 Dissolved 2013-10-30
GRAHAM STEWART CHERRY THE EDGE RESIDENTIAL (CAR PARK) LIMITED Director 2002-11-14 CURRENT 2002-09-02 Dissolved 2013-10-30
GRAHAM STEWART CHERRY THE EDGE 3C LIMITED Director 2002-11-14 CURRENT 2002-10-04 Dissolved 2013-10-30
GRAHAM STEWART CHERRY THE EDGE 2B LIMITED Director 2002-11-14 CURRENT 2002-10-03 Dissolved 2014-07-15
GRAHAM STEWART CHERRY THE EDGE 1A LIMITED Director 2002-11-14 CURRENT 2002-10-04 Liquidation
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES TEN LIMITED Director 2002-10-15 CURRENT 2002-10-15 Dissolved 2014-04-01
GRAHAM STEWART CHERRY COPTHORN HOMES LIMITED Director 2002-04-23 CURRENT 2002-04-23 Dissolved 2015-02-17
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED Director 2002-04-23 CURRENT 2002-04-23 Active
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED Director 2002-04-23 CURRENT 2002-04-23 Liquidation
GRAHAM STEWART CHERRY SILVERSWORD PROPERTIES LIMITED Director 2002-03-05 CURRENT 2002-02-08 Active
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED Director 2001-08-09 CURRENT 2001-07-10 Active
GRAHAM STEWART CHERRY WYCHWOOD PARK GOLF CLUB LIMITED Director 2001-06-05 CURRENT 2001-06-05 Active - Proposal to Strike off
GRAHAM STEWART CHERRY SYWARD PLACE LIMITED Director 1999-03-30 CURRENT 1999-03-02 Dissolved 2014-01-28
GRAHAM STEWART CHERRY COUNTRYSIDE (CHURCH LANGLEY) LIMITED Director 1994-11-07 CURRENT 1994-07-20 Dissolved 2014-12-02
GRAHAM STEWART CHERRY COUNTRYSIDE COMMERCIAL LIMITED Director 1993-01-20 CURRENT 1992-12-17 Dissolved 2015-02-17
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED Director 1993-01-20 CURRENT 1992-12-07 Active
GRAHAM STEWART CHERRY COPTHORN ESTATES LIMITED Director 1992-03-28 CURRENT 1959-04-03 Dissolved 2014-12-02
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED Director 1992-03-28 CURRENT 1973-04-05 Dissolved 2014-12-02
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED Director 1992-03-28 CURRENT 1961-01-06 Dissolved 2014-12-02
GRAHAM STEWART CHERRY CENTRAL ESSEX HOLDINGS LIMITED Director 1992-03-28 CURRENT 1962-02-22 Dissolved 2014-12-02
GRAHAM STEWART CHERRY JUBILEE HOUSE DEVELOPMENT LIMITED Director 1992-03-28 CURRENT 1962-02-22 Dissolved 2014-12-02
GRAHAM STEWART CHERRY COPTHORN DEVELOPMENTS LIMITED Director 1992-03-28 CURRENT 1961-08-04 Dissolved 2015-02-17
GRAHAM STEWART CHERRY COUNTRYSIDE HOMES LIMITED Director 1992-03-28 CURRENT 1968-06-06 Dissolved 2015-05-12
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (UK) LIMITED Director 1992-03-28 CURRENT 1958-11-14 Active
GRAHAM STEWART CHERRY CHERRY INVESTMENT PROPERTIES LIMITED Director 1991-07-18 CURRENT 1973-12-28 Liquidation
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 (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 COUNTRYSIDE THIRTEEN LIMITED Director 2005-05-16 CURRENT 2002-12-18 Active
IAN RUSSELL KELLEY TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
IAN RUSSELL KELLEY SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED Director 2004-06-01 CURRENT 2004-05-14 Active
IAN RUSSELL KELLEY GROSVENORSTAR LIMITED Director 2003-11-18 CURRENT 2001-06-25 Dissolved 2014-06-17
IAN RUSSELL KELLEY ALMONDCREST LIMITED Director 2003-11-18 CURRENT 2001-06-21 Dissolved 2014-06-17
IAN RUSSELL KELLEY COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED Director 1999-04-01 CURRENT 1992-10-02 Active
PHILLIP VICTOR LYONS MILLGATE DEVELOPMENTS LIMITED Director 2017-10-01 CURRENT 1988-03-10 Active
PHILLIP VICTOR LYONS COUNTRYSIDE PROPERTIES (BICESTER) LIMITED Director 2017-10-01 CURRENT 2001-02-22 Active
PHILLIP VICTOR LYONS COPTHORN HOLDINGS LIMITED Director 2017-05-15 CURRENT 2004-05-25 Active
PHILLIP VICTOR LYONS COUNTRYSIDE PROPERTIES (UK) LIMITED Director 2017-05-15 CURRENT 1958-11-14 Active
IAN CALVERT SUTCLIFFE COUNTRYSIDE PARTNERSHIPS LIMITED Director 2015-11-19 CURRENT 2015-11-18 Active
IAN CALVERT SUTCLIFFE MILLGATE DEVELOPMENTS LIMITED Director 2014-02-03 CURRENT 1988-03-10 Active
IAN CALVERT SUTCLIFFE MILLGATE (UK) HOLDINGS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
IAN CALVERT SUTCLIFFE COPTHORN HOLDINGS LIMITED Director 2013-10-01 CURRENT 2004-05-25 Active
IAN CALVERT SUTCLIFFE COUNTRYSIDE PROPERTIES (UK) LIMITED Director 2013-10-01 CURRENT 1958-11-14 Active
REBECCA JANE WORTHINGTON BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) Director 2018-01-01 CURRENT 1959-02-26 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED Director 2017-03-27 CURRENT 2006-06-20 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PARTNERSHIPS LIMITED Director 2015-11-19 CURRENT 2015-11-18 Active
REBECCA JANE WORTHINGTON COPTHORN HOLDINGS LIMITED Director 2015-08-01 CURRENT 2004-05-25 Active
REBECCA JANE WORTHINGTON MILLGATE DEVELOPMENTS LIMITED Director 2015-08-01 CURRENT 1988-03-10 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED Director 2015-08-01 CURRENT 2005-08-05 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED Director 2015-08-01 CURRENT 2006-02-27 Active
REBECCA JANE WORTHINGTON MILLGATE (UK) HOLDINGS LIMITED Director 2015-08-01 CURRENT 2014-01-24 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED Director 2015-08-01 CURRENT 2005-08-05 Active
REBECCA JANE WORTHINGTON LODESTONE CAPITAL LTD Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-08-23

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Development ManagersBrentwoodWe are always looking for great Development Managers. We create places people love - places of character, designed to strengthen peoples sense of belonging2016-01-20
BUSINESS INTELLIGENCE JUNIOR DEVELOPERCompetitive + car + benefits Brentwood, Essex If youre ambitious, hardworking and looking for a new challenge, then nows the time to make the move to2016-01-18
Senior Contruction ManagersBrentwoodWe are always looking for great Senior Construction Managers If youre used to working as a site-based Project Manager on social housing projects and looking2016-01-17
Project ManagerCompetitive + benefits If youre enthusiastic and hardworking, have experience in Project Management, and are looking for an exciting new challenge, nows2016-01-01
JUNIOR LANDSCAPE DESIGNERBrentwoodCompetitive + benefits Brentwood, Essex If you have a flair for designing and preparing landscaping schemes, then nows the time to make the move to2015-12-31
EngineerIf you're and experienced Engineer with a track record principally gained in construction, and are looking for an exciting new challenge, now's the time to2015-12-09
Site AdministratorCompetitive + Benefits If you are enthusiastic and hardworking, have excellent administrative skills, and are looking for an exciting new challenge, now is2015-12-05
Site ManagerChigwellCompetitive + Benefits If you're enthusiastic and hardworking, have experience in managing/ supervising construction work, and are looking for an exciting2015-11-27
SALES CONSULTANTSLondonMaximise sales opportunities to deliver your and the teams targets. If youre an experienced Sales Consultant whos looking for an exciting new challenge, make...2015-11-05

Jobs results powered by Indeed
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
2024-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-04-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-26Previous accounting period shortened from 30/09/23 TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-12FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PHILLIP VICTOR LYONS
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW CHAPMAN
2022-12-05AP04Appointment of Vistry Secretary Limited as company secretary on 2022-11-29
2022-12-05AP01DIRECTOR APPOINTED EARL SIBLEY
2022-12-05TM02Termination of appointment of Gary Whitaker on 2022-11-29
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055553910004
2022-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055553910004
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-04-26AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-28APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN MCPHERSON
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN MCPHERSON
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT
2021-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055553910007
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055553910006
2021-06-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-03AP01DIRECTOR APPOINTED MR PHILIP ANDREW CHAPMAN
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055553910005
2020-12-24RES15CHANGE OF COMPANY NAME 24/12/20
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL KELLEY
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CALVERT SUTCLIFFE
2020-01-09AP01DIRECTOR APPOINTED MR MICHAEL WOOLLISCROFT
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART CHERRY
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-17AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE WORTHINGTON
2019-05-01CH01Director's details changed for Mr Michael Ian Scott on 2019-02-04
2018-11-26AP01DIRECTOR APPOINTED IAIN DUNCAN MCPHERSON
2018-10-01AP01DIRECTOR APPOINTED MICHAEL IAN SCOTT
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN CHERRY
2017-09-11CH01Director's details changed for Mr Ian Calvert Sutcliffe on 2017-09-05
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 81609.067
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-11PSC02Notification of Copthorn Holdings Limited as a person with significant control on 2016-04-06
2017-05-22AP01DIRECTOR APPOINTED PHILLIP LYONS
2017-05-22AP01DIRECTOR APPOINTED MR IAN RUSSELL KELLEY
2017-05-22AP01DIRECTOR APPOINTED PHILLIP LYONS
2017-04-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-14CH01Director's details changed for Mr Ian Calvert Sutcliffe on 2016-10-03
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 81609.067
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055553910003
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055553910004
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-18SH20Statement by Directors
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 81609.07
2016-02-18SH19Statement of capital on 2016-02-18 GBP 81,609.07
2016-02-18CAP-SSSolvency Statement dated 15/02/16
2016-02-18RES13Resolutions passed:
  • Cancellation of share premium account 15/02/2016
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2016-02-18RES06REDUCE ISSUED CAPITAL 15/02/2016
2016-01-07RES15CHANGE OF NAME 06/01/2016
2016-01-07CERTNMCompany name changed countryside properties LIMITED\certificate issued on 07/01/16
2016-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-07CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-01-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-01-07RES02REREG PLC TO PRI; RES02 PASS DATE:07/01/2016
2016-01-07RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-12-04RP04SECOND FILING WITH MUD 06/09/15 FOR FORM AR01
2015-12-04ANNOTATIONClarification
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR WENDY COLGRAVE
2015-10-07AR0106/09/15 FULL LIST
2015-09-14AP03SECRETARY APPOINTED GARY WHITAKER
2015-09-14TM02APPOINTMENT TERMINATED, SECRETARY WENDY COLGRAVE
2015-08-28AP01DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 20152266.75
2015-04-01SH0130/03/15 STATEMENT OF CAPITAL GBP 20152266.75
2015-04-01SH0130/03/15 STATEMENT OF CAPITAL GBP 20152266.75
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055553910002
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN CHERRY / 23/09/2014
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 20152266.75
2014-10-03AR0106/09/14 FULL LIST
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR-LOCKE
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055553910003
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-10-16AP01DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFE
2013-10-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-11SH0127/09/13 STATEMENT OF CAPITAL GBP 20152266.75
2013-10-01AR0106/09/13 FULL LIST
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055553910002
2013-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-09-17AR0106/09/12 FULL LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012
2012-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012
2011-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-04AR0106/09/11 FULL LIST
2011-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-11RES13COMPANY ENTERS INTO MULTIPLE ARRANGEMENTS 15/12/2010
2010-10-04AR0106/09/10 FULL LIST
2010-05-10AP01DIRECTOR APPOINTED MR ANDREW CHARLES PHILLIP CARR-LOCKE
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY
2010-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-11-05MEM/ARTSARTICLES OF ASSOCIATION
2009-11-05MEM/ARTSARTICLES OF ASSOCIATION
2009-11-05MEM/ARTSARTICLES OF ASSOCIATION
2009-09-30363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-06363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-06288aSECRETARY APPOINTED WENDY ELIZABETH COLGRAVE
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW
2008-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-10-03288bDIRECTOR RESIGNED
2007-09-07363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-03-01225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/09/05
2005-12-09117APPLICATION COMMENCE BUSINESS
2005-12-09CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2005-09-27395PARTICULARS OF MORTGAGE/CHARGE
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-13RES13NAME CHANGE 07/09/05
2005-09-07CERTNMCOMPANY NAME CHANGED COUNTRYSIDE PROPERTIES 2005 PUBL IC LIMITED COMPANY CERTIFICATE ISSUED ON 07/09/05
2005-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to COUNTRYSIDE PROPERTIES (HOUSEBUILDING) 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 (HOUSEBUILDING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
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)
DEED OF ACCESSION TO THE DEBENTURE 2005-09-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY TRUSTEE
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 PROPERTIES (HOUSEBUILDING) LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED owns 14 domain names.

cambridge-biomedical.co.uk   clayfarm.co.uk   quaysideoffices.co.uk   springheadpark.co.uk   thatchams.co.uk   beaulieu-park.co.uk   countrysidemaritime.co.uk   kingsmere-bicester.co.uk   freshwharfthegateway.co.uk   thecambridgebiomedicalcampus.co.uk   countryside-properties.com   blackfriarsbattle.co.uk   theturnaroundacademy.co.uk   turnaroundacademy.co.uk  

Trademarks
We have not found any records of COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE DEBENTURE COUNTRYSIDE PROPERTIES (BICESTER) LIMITED 2004-12-21 Outstanding
LEGAL CHARGE PROWTING HOMES SOUTH EAST LIMITED 2001-10-12 Outstanding

We have found 2 mortgage charges which are owed to COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED

Income
Government Income

Government spend with COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2014-10-01 GBP £246,677
Crawley Borough Council 2014-09-01 GBP £325,544
Crawley Borough Council 2014-08-01 GBP £421,255
Crawley Borough Council 2014-07-01 GBP £353,588
Crawley Borough Council 2014-06-01 GBP £289,563
Crawley Borough Council 2014-05-01 GBP £274,369
Crawley Borough Council 2014-03-01 GBP £395,122
Crawley Borough Council 2014-02-01 GBP £110,246
Crawley Borough Council 2014-01-01 GBP £49,184
Crawley Borough Council 2013-04-01 GBP £246,915

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
PT 1ST FLR SUITE B AT 600 LAKESIDE DRIVE CENTRE PARK WARRINGTON WA1 1RW 62,500
GND FLR 600 LAKESIDE DRIVE CENTRE PARK WARRINGTON WA1 1RW 159,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRYSIDE PROPERTIES (HOUSEBUILDING) 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 (HOUSEBUILDING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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