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Home > England & Wales Companies > COUNTRYSIDE CAMBRIDGE ONE LIMITED
Company Information for

COUNTRYSIDE CAMBRIDGE ONE LIMITED

COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT,
Company Registration Number
06164435
Private Limited Company
Active

Company Overview

About Countryside Cambridge One Ltd
COUNTRYSIDE CAMBRIDGE ONE LIMITED was founded on 2007-03-15 and has its registered office in Brentwood. The organisation's status is listed as "Active". Countryside Cambridge One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COUNTRYSIDE CAMBRIDGE ONE LIMITED
 
Legal Registered Office
COUNTRYSIDE HOUSE
THE DRIVE
BRENTWOOD
ESSEX
CM13 3AT
Other companies in CM13
 
Filing Information
Company Number 06164435
Company ID Number 06164435
Date formed 2007-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 16:22:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRYSIDE CAMBRIDGE ONE LIMITED
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Company Officers of COUNTRYSIDE CAMBRIDGE ONE LIMITED

Current Directors
Officer Role Date Appointed
TRACY MARINA WARREN
 Company Secretary 2008-08-04
MICHAEL IAN SCOTT
 Director 2017-10-01
TRACY MARINA WARREN
 Director 2018-03-23
GARY NEVILLE WHITAKER
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STEWART CHERRY
 Director 2007-03-19 2017-09-30
RICHARD STEPHEN CHERRY
 Director 2007-03-19 2017-09-30
WENDY ELIZABETH COLGRAVE
 Director 2007-03-19 2015-09-25
ROBIN PATRICK HOYLES
 Director 2007-03-19 2010-12-31
GARY PRESTON SHILLINGLAW
 Company Secretary 2007-03-19 2008-08-04
C H REGISTRARS LIMITED
 Company Secretary 2007-03-15 2007-03-19
BRYAN COLIN RICKMAN
 Director 2007-03-15 2007-03-19
NISHI SETHI
 Director 2007-03-15 2007-03-19

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 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 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
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED Director 2017-10-01 CURRENT 2001-07-10 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 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
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED Director 2018-03-23 CURRENT 1992-12-07 Active
TRACY MARINA WARREN COUNTRYSIDE CAMBRIDGE TWO LIMITED Director 2018-03-23 CURRENT 2007-03-16 Active
TRACY MARINA WARREN SHENBOW LIMITED Director 2008-08-04 CURRENT 2006-06-21 Dissolved 2014-12-02
TRACY MARINA WARREN CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED Director 2008-08-04 CURRENT 2006-09-26 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 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 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
2024-10-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-09-29Notification of Countryside Properties (Uk) Limited as a person with significant control on 2023-08-31
2023-09-29CESSATION OF COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-17Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-17Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-17Audit exemption subsidiary accounts made up to 2022-09-30
2023-04-03APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE WHITAKER
2023-03-20CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-13DIRECTOR APPOINTED MS CLARE JANE BATES
2023-03-13Appointment of Vistry Secretary Limited as company secretary on 2023-03-13
2023-02-03APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMACK
2023-02-03Termination of appointment of Peter Mccormack on 2022-12-31
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061644350015
2022-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061644350015
2022-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
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 TERMINATED, DIRECTOR TRACY MARINA WARREN
2022-01-06APPOINTMENT TERMINATED, DIRECTOR TRACY MARINA WARREN
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
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TRACY MARINA WARREN
2022-01-06TM02Termination of appointment of Tracy Marina Warren on 2021-12-31
2022-01-04DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT
2022-01-04DIRECTOR APPOINTED MR PETER MCCORMACK
2022-01-04AP01DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT
2021-05-14PSC02Notification of Countryside Properties (Housebuilding) Limited as a person with significant control on 2021-04-21
2021-05-14PSC07CESSATION OF COUNTRYSIDE PROPERTIES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-08-09CH01Director'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
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-03-23AP01DIRECTOR APPOINTED MISS TRACY MARINA WARREN
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART CHERRY
2017-10-18AP01DIRECTOR APPOINTED GARY NEVILLE WHITAKER
2017-10-16AP01DIRECTOR APPOINTED MR MICHAEL IAN SCOTT
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN CHERRY
2017-04-19AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061644350013
2016-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061644350014
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061644350015
2016-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061644350011
2016-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061644350010
2016-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061644350009
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0115/03/16 ANNUAL RETURN FULL LIST
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-20ANNOTATIONOther
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 061644350014
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH COLGRAVE
2015-04-21AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061644350012
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN CHERRY / 23/09/2014
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 061644350013
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0115/03/14 FULL LIST
2014-03-21AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061644350012
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 061644350009
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 061644350010
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 061644350011
2013-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-04-04AR0115/03/13 FULL LIST
2013-03-07AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012
2012-04-13AR0115/03/12 FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-11AR0115/03/11 FULL LIST
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES
2011-01-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-11RES13COMPANY ENTERS INTO MULTIPLE ARRANGEMENTS 15/12/2010
2010-04-09AR0115/03/10 FULL LIST
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM COUNTRYSIDE HOUSE, THE DRIVE BRENTWOOD ESSEX ENGLAN CM13 3AT
2010-01-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-05MEM/ARTSARTICLES OF ASSOCIATION
2009-11-05MEM/ARTSARTICLES OF ASSOCIATION
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-09363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-08-08288aSECRETARY APPOINTED TRACY MARINA WARREN
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-28363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-09-18ELRESS386 DISP APP AUDS 03/09/07
2007-09-18ELRESS366A DISP HOLDING AGM 03/09/07
2007-09-07225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-23288bSECRETARY RESIGNED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288bDIRECTOR RESIGNED
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD
2007-04-23288bDIRECTOR RESIGNED
2007-04-20288aNEW SECRETARY APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COUNTRYSIDE CAMBRIDGE ONE 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 CAMBRIDGE ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-12 Outstanding LLOYDS BANK PLC AS SECURITY AGENT
2015-11-13 Satisfied LLOYDS BANK PLC (SECURITY AGENT)
2014-06-11 Satisfied 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)
2013-04-30 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES)
2013-04-30 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES)
2013-04-30 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES)
LEGAL CHARGE 2013-04-04 Satisfied ANTONY FRANCIS PEMBERTON AND RICHARD FRANCIS ANTONY PEMBERTON
SUPPLEMENTAL CHARGE 2013-02-06 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-08-22 Satisfied PETER RICHARD WINGATE PEMBERTON AND ANTONY FRANCIS PEMBERTON
SUPPLEMENTAL CHARGE 2011-05-25 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-05-25 Satisfied CAMBRIDGESHIRE COUNTY COUNCIL
LEGAL CHARGE 2007-03-20 Satisfied ANTHONY FRANCIS PEMBERTON & PETER RICHARD WINGATE PEMBERTON
LEGAL CHARGE 2007-03-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED FINANCEPARTIES (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEED TO THE DEBENTURE 2007-03-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED FINANCEPARTIES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of COUNTRYSIDE CAMBRIDGE ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRYSIDE CAMBRIDGE ONE LIMITED
Trademarks
We have not found any records of COUNTRYSIDE CAMBRIDGE ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRYSIDE CAMBRIDGE ONE 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 (68100 - Buying and selling of own real estate) as COUNTRYSIDE CAMBRIDGE ONE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRYSIDE CAMBRIDGE ONE 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 CAMBRIDGE ONE 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 CAMBRIDGE ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3AT