Active
Company Information for COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
COUNTRYSIDE HOUSE, THE DRIVE, GREAT WARLEY, BRENTWOOD, CM13 3AT,
|
Company Registration Number
05722274
Private Limited Company
Active |
Company Name | ||
---|---|---|
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED | ||
Legal Registered Office | ||
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY BRENTWOOD CM13 3AT Other companies in CM13 | ||
Previous Names | ||
|
Company Number | 05722274 | |
---|---|---|
Company ID Number | 05722274 | |
Date formed | 2006-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 16:22:11 |
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Officer | Role | Date Appointed |
---|---|---|
TRACY MARINA WARREN |
||
GRAHAM STEWART CHERRY |
||
MICHAEL IAN SCOTT |
||
GARY NEVILLE WHITAKER |
||
REBECCA JANE WORTHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STEPHEN CHERRY |
Director | ||
WENDY ELIZABETH COLGRAVE |
Director | ||
ALAN HERBERT CHERRY |
Director | ||
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1988-05-19 | Dissolved 2014-01-28 | |
COUNTRYSIDE MARKETING LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2004-09-17 | Dissolved 2014-04-01 | |
COUNTRYSIDE COMMERCIAL LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-17 | Dissolved 2015-02-17 | |
COUNTRYSIDE PROPERTIES TEN LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-15 | Dissolved 2014-04-01 | |
SYWARD PLACE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1999-03-02 | Dissolved 2014-01-28 | |
COPTHORN ESTATES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1959-04-03 | Dissolved 2014-12-02 | |
THE EDGE 4D LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
THE EDGE RESIDENTIAL (CAR PARK) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-09-02 | Dissolved 2013-10-30 | |
GROSVENORSTAR LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-06-25 | Dissolved 2014-06-17 | |
THE EDGE 3C LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1973-04-05 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1961-01-06 | Dissolved 2014-12-02 | |
CENTRAL ESSEX HOLDINGS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
COPTHORN HOMES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Dissolved 2015-02-17 | |
THE EDGE 2B LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-03 | Dissolved 2014-07-15 | |
JUBILEE HOUSE DEVELOPMENT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
COPTHORN DEVELOPMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1961-08-04 | Dissolved 2015-02-17 | |
COUNTRYSIDE (CHURCH LANGLEY) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1994-07-20 | Dissolved 2014-12-02 | |
SHENBOW LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-06-21 | Dissolved 2014-12-02 | |
COUNTRYSIDE HOMES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1968-06-06 | Dissolved 2015-05-12 | |
ALMONDCREST LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-06-21 | Dissolved 2014-06-17 | |
THE EDGE 1A LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-04 | Liquidation | |
BRENTHALL PARK (INFRASTRUCTURE) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-07-10 | Active | |
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-03-17 | Liquidation | |
COUNTRYSIDE SIGMA LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-06-20 | Active | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-12-08 | Active | |
COUNTRYSIDE 28 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE CAMBRIDGE ONE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-03-15 | Active | |
COUNTRYSIDE 26 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-03-29 | Active | |
WOOLWICH COUNTRYSIDE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-11-14 | Liquidation | |
WYCHWOOD PARK GOLF CLUB LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
SILVERSWORD PROPERTIES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-02-08 | Active | |
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-04-05 | Active | |
SKYLINE 120 MANAGEMENT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-12-19 | Active | |
URBAN HIVE HACKNEY MANAGEMENT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1968-05-23 | Active | |
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1978-03-23 | Active - Proposal to Strike off | |
COUNTRYSIDE BUILD LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1959-04-03 | Active - Proposal to Strike off | |
COUNTRYSIDE MARITIME LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1990-10-17 | Active | |
BRENTHALL PARK (ONE) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
BRENTHALL PARK (THREE) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
BRENTHALL PARK (COMMERCIAL) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE DEVELOPMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1968-02-09 | Active | |
COUNTRYSIDE INVESTMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1980-12-05 | Active - Proposal to Strike off | |
BRENTHALL PARK LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1985-11-22 | Active | |
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-09-19 | Active | |
COUNTRYSIDE RESIDENTIAL LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-09-15 | Active | |
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-07 | Active | |
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-07 | Active | |
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-07 | Active | |
GREENWICH MILLENNIUM VILLAGE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1998-10-12 | Active | |
BEAULIEU PARK LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-05-22 | Active - Proposal to Strike off | |
COUNTRYSIDE FOUR LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE SEVEN LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE EIGHT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE (UK) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE THIRTEEN LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-12-18 | Active | |
ICO DIDSBURY LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-08-15 | Active | |
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-06-20 | Active | |
CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-09-26 | Active | |
COUNTRYSIDE 27 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE CAMBRIDGE TWO LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-03-16 | Active | |
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-02-22 | Active | |
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Liquidation | |
LAKENMOOR LTD | Company Secretary | 2008-08-04 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
CAMBRIDGE MEDIPARK LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-12-18 | Active | |
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2003-06-30 | Active | |
NEWHALL LAND LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
KNIGHT STRATEGIC LAND LIMITED | Director | 2016-10-03 | CURRENT | 2009-02-25 | Active | |
DUNTON GARDEN SUBURB LIMITED | Director | 2016-08-17 | CURRENT | 2015-02-04 | Active | |
CHERRY PICKINGS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED | Director | 2010-01-25 | CURRENT | 1988-05-19 | Dissolved 2014-01-28 | |
COPTHORN 2009 LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-10 | Dissolved 2018-04-19 | |
COUNTRYSIDE 26 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
COUNTRYSIDE 28 LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE 27 LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Director | 2007-02-19 | CURRENT | 2006-12-08 | Active | |
SHENBOW LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED | Director | 2006-03-31 | CURRENT | 2005-03-17 | Liquidation | |
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
ICO DIDSBURY LIMITED | Director | 2005-09-01 | CURRENT | 2005-08-15 | Active | |
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
STONEBOND PROPERTIES (CHELMSFORD) LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
COUNTRYSIDE MARKETING LIMITED | Director | 2004-11-01 | CURRENT | 2004-09-17 | Dissolved 2014-04-01 | |
COPTHORN LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-15 | Dissolved 2018-04-19 | |
COPTHORN FINANCE LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-14 | Dissolved 2018-04-19 | |
COPTHORN HOLDINGS LIMITED | Director | 2004-09-30 | CURRENT | 2004-05-25 | Active | |
SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-14 | Active | |
GROSVENORSTAR LIMITED | Director | 2003-11-18 | CURRENT | 2001-06-25 | Dissolved 2014-06-17 | |
ALMONDCREST LIMITED | Director | 2003-11-18 | CURRENT | 2001-06-21 | Dissolved 2014-06-17 | |
CAMBRIDGE MEDIPARK LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
THE EDGE 4D LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
THE EDGE RESIDENTIAL (CAR PARK) LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-02 | Dissolved 2013-10-30 | |
THE EDGE 3C LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
THE EDGE 2B LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-03 | Dissolved 2014-07-15 | |
THE EDGE 1A LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-04 | Liquidation | |
COUNTRYSIDE PROPERTIES TEN LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Dissolved 2014-04-01 | |
COPTHORN HOMES LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Dissolved 2015-02-17 | |
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Liquidation | |
SILVERSWORD PROPERTIES LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-08 | Active | |
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED | Director | 2001-08-09 | CURRENT | 2001-07-10 | Active | |
WYCHWOOD PARK GOLF CLUB LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
SYWARD PLACE LIMITED | Director | 1999-03-30 | CURRENT | 1999-03-02 | Dissolved 2014-01-28 | |
COUNTRYSIDE (CHURCH LANGLEY) LIMITED | Director | 1994-11-07 | CURRENT | 1994-07-20 | Dissolved 2014-12-02 | |
COUNTRYSIDE COMMERCIAL LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-17 | Dissolved 2015-02-17 | |
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-07 | Active | |
COPTHORN ESTATES LIMITED | Director | 1992-03-28 | CURRENT | 1959-04-03 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED | Director | 1992-03-28 | CURRENT | 1973-04-05 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED | Director | 1992-03-28 | CURRENT | 1961-01-06 | Dissolved 2014-12-02 | |
CENTRAL ESSEX HOLDINGS LIMITED | Director | 1992-03-28 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
JUBILEE HOUSE DEVELOPMENT LIMITED | Director | 1992-03-28 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
COPTHORN DEVELOPMENTS LIMITED | Director | 1992-03-28 | CURRENT | 1961-08-04 | Dissolved 2015-02-17 | |
COUNTRYSIDE HOMES LIMITED | Director | 1992-03-28 | CURRENT | 1968-06-06 | Dissolved 2015-05-12 | |
COUNTRYSIDE PROPERTIES (UK) LIMITED | Director | 1992-03-28 | CURRENT | 1958-11-14 | Active | |
CHERRY INVESTMENT PROPERTIES LIMITED | Director | 1991-07-18 | CURRENT | 1973-12-28 | Liquidation | |
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED | Director | 2017-10-01 | CURRENT | 2001-07-10 | Active | |
COUNTRYSIDE CAMBRIDGE ONE LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-15 | Active | |
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED | Director | 2017-10-01 | CURRENT | 1968-05-23 | Active | |
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED | Director | 2017-10-01 | CURRENT | 1978-03-23 | Active - Proposal to Strike off | |
COUNTRYSIDE BUILD LIMITED | Director | 2017-10-01 | CURRENT | 1959-04-03 | Active - Proposal to Strike off | |
BRENTHALL PARK (ONE) LIMITED | Director | 2017-10-01 | CURRENT | 1989-06-27 | Active | |
COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED | Director | 2017-10-01 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE DEVELOPMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1968-02-09 | Active | |
COUNTRYSIDE INVESTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1980-12-05 | Active - Proposal to Strike off | |
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED | Director | 2017-10-01 | CURRENT | 1989-09-19 | Active | |
COUNTRYSIDE RESIDENTIAL LIMITED | Director | 2017-10-01 | CURRENT | 1989-09-15 | Active | |
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED | Director | 2017-10-01 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-07 | Active | |
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-07 | Active | |
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-07 | Active | |
MILLGATE HOMES UK LIMITED | Director | 2017-10-01 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
BEAULIEU PARK LIMITED | Director | 2017-10-01 | CURRENT | 2001-05-22 | Active - Proposal to Strike off | |
COUNTRYSIDE FOUR LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE SEVEN LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE EIGHT LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE (UK) LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-23 | Active | |
MILLGATE HOMES LIMITED | Director | 2017-10-01 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
COUNTRYSIDE THIRTEEN LIMITED | Director | 2017-10-01 | CURRENT | 2002-12-18 | Active | |
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED | Director | 2017-10-01 | CURRENT | 2005-08-05 | Active | |
COUNTRYSIDE CAMBRIDGE TWO LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-16 | Active | |
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-23 | Liquidation | |
LAKENMOOR LTD | Director | 2017-10-01 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED | Director | 2017-10-01 | CURRENT | 2005-08-05 | Active | |
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED | Director | 2017-09-30 | CURRENT | 1992-10-02 | Active | |
TURLEY FARM MANAGEMENT COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2002-07-12 | Active | |
WESTLEIGH CONSTRUCTION LIMITED | Director | 2018-04-12 | CURRENT | 1985-03-26 | Active | |
WESTLEIGH HOMES LIMITED | Director | 2018-04-12 | CURRENT | 1994-03-08 | Active | |
WESTFRAME LIMITED | Director | 2018-04-12 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
WESTLEIGH LNT LIMITED | Director | 2018-04-12 | CURRENT | 2016-07-20 | Active | |
BRENTHALL PARK (INFRASTRUCTURE) LIMITED | Director | 2017-10-01 | CURRENT | 1989-06-27 | Active | |
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED | Director | 2017-10-01 | CURRENT | 2001-07-10 | Active | |
COUNTRYSIDE 28 LIMITED | Director | 2017-10-01 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE CAMBRIDGE ONE LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-15 | Active | |
COUNTRYSIDE 26 LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-29 | Active | |
WOOLWICH COUNTRYSIDE LIMITED | Director | 2017-10-01 | CURRENT | 1989-11-14 | Liquidation | |
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED | Director | 2017-10-01 | CURRENT | 1968-05-23 | Active | |
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED | Director | 2017-10-01 | CURRENT | 1978-03-23 | Active - Proposal to Strike off | |
COUNTRYSIDE BUILD LIMITED | Director | 2017-10-01 | CURRENT | 1959-04-03 | Active - Proposal to Strike off | |
BRENTHALL PARK (ONE) LIMITED | Director | 2017-10-01 | CURRENT | 1989-06-27 | Active | |
BRENTHALL PARK (THREE) LIMITED | Director | 2017-10-01 | CURRENT | 1989-06-27 | Active | |
BRENTHALL PARK (COMMERCIAL) LIMITED | Director | 2017-10-01 | CURRENT | 1989-06-27 | Active | |
COUNTRYSIDE DEVELOPMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1968-02-09 | Active | |
COUNTRYSIDE INVESTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1980-12-05 | Active - Proposal to Strike off | |
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED | Director | 2017-10-01 | CURRENT | 1989-09-19 | Active | |
COUNTRYSIDE RESIDENTIAL LIMITED | Director | 2017-10-01 | CURRENT | 1989-09-15 | Active | |
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED | Director | 2017-10-01 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-07 | Active | |
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-07 | Active | |
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-07 | Active | |
MILLGATE HOMES UK LIMITED | Director | 2017-10-01 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
BEAULIEU PARK LIMITED | Director | 2017-10-01 | CURRENT | 2001-05-22 | Active - Proposal to Strike off | |
COUNTRYSIDE FOUR LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE SEVEN LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE EIGHT LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE (UK) LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-23 | Active | |
MILLGATE HOMES LIMITED | Director | 2017-10-01 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
COUNTRYSIDE THIRTEEN LIMITED | Director | 2017-10-01 | CURRENT | 2002-12-18 | Active | |
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED | Director | 2017-10-01 | CURRENT | 2005-08-05 | Active | |
COUNTRYSIDE CAMBRIDGE TWO LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-16 | Active | |
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-23 | Liquidation | |
LAKENMOOR LTD | Director | 2017-10-01 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED | Director | 2017-10-01 | CURRENT | 2005-08-05 | Active | |
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED | Director | 2017-09-30 | CURRENT | 1992-10-02 | Active | |
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) | Director | 2018-01-01 | CURRENT | 1959-02-26 | Active | |
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED | Director | 2017-03-27 | CURRENT | 2006-06-20 | Active | |
COUNTRYSIDE PARTNERSHIPS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-18 | Active | |
COPTHORN HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2004-05-25 | Active | |
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED | Director | 2015-08-01 | CURRENT | 2005-09-06 | Active | |
MILLGATE DEVELOPMENTS LIMITED | Director | 2015-08-01 | CURRENT | 1988-03-10 | Active | |
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED | Director | 2015-08-01 | CURRENT | 2005-08-05 | Active | |
MILLGATE (UK) HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2014-01-24 | Active | |
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED | Director | 2015-08-01 | CURRENT | 2005-08-05 | Active | |
LODESTONE CAPITAL LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE WHITAKER | ||
DIRECTOR APPOINTED MS CLARE JANE BATES | ||
Appointment of Vistry Secretary Limited as company secretary on 2023-03-21 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
Termination of appointment of Peter Mccormack on 2022-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057222740006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057222740006 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Peter Mccormack as company secretary on 2022-01-01 | |
TM02 | Termination of appointment of Tracy Marina Warren on 2021-12-31 | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART CHERRY | |
CH01 | Director's details changed for Mr Gary Neville Whitaker on 2019-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE WORTHINGTON | |
CH01 | Director's details changed for Mr Michael Ian Scott on 2019-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED GARY NEVILLE WHITAKER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN CHERRY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057222740005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057222740005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057222740006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057222740006 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH COLGRAVE | |
AP01 | DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057222740004 | |
CH01 | Director's details changed for Richard Stephen Cherry on 2014-09-23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057222740005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057222740004 | |
AR01 | 27/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012 | |
AR01 | 27/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 27/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED TRACY MARINA WARREN | |
288b | APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 05/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 | |
ELRES | S252 DISP LAYING ACC 05/09/06 | |
ELRES | S386 DISP APP AUDS 05/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BACKPENCIL LIMITED CERTIFICATE ISSUED ON 24/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES) | ||
CHARGE OVER SHARES | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SHARE CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND (SECURITY TRUSTEE) | |
SHARE CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 (JOINT VENTURES) LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED are:
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