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

COUNTRYSIDE PARTNERSHIPS LIMITED

COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT,
Company Registration Number
09878920
Private Limited Company
Active

Company Overview

About Countryside Partnerships Ltd
COUNTRYSIDE PARTNERSHIPS LIMITED was founded on 2015-11-18 and has its registered office in Brentwood. The organisation's status is listed as "Active". Countryside Partnerships Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COUNTRYSIDE PARTNERSHIPS LIMITED
 
Legal Registered Office
COUNTRYSIDE HOUSE
THE DRIVE
BRENTWOOD
ESSEX
CM13 3AT
 
Previous Names
COUNTRYSIDE PROPERTIES PLC28/01/2022
HACKPLIMCO (NO.121) PLC07/01/2016
Filing Information
Company Number 09878920
Company ID Number 09878920
Date formed 2015-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/12/2024
Latest return 
Return next due 16/12/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 16:23:32
Primary Source:Companies House
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Companies with same name COUNTRYSIDE PARTNERSHIPS LIMITED
The following companies were found which have the same name as COUNTRYSIDE PARTNERSHIPS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY Active Company formed on the 1994-09-21
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY Active Company formed on the 1989-10-19

Company Officers of COUNTRYSIDE PARTNERSHIPS LIMITED

Current Directors
Officer Role Date Appointed
GARY NEVILLE WHITAKER
 Company Secretary 2015-11-19
AMANDA JANE BURTON
 Director 2015-12-17
DAVID HOWELL
 Director 2015-12-14
DOUGLAS MALCOLM HURT
 Director 2018-01-01
SALLY MORGAN
 Director 2015-12-17
IAN CALVERT SUTCLIFFE
 Director 2015-11-19
REBECCA JANE WORTHINGTON
 Director 2015-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN ADAM
 Director 2015-12-17 2017-12-31
FEDERICO CARLO CANCIANI
 Director 2015-12-17 2017-12-05
JAMES PETER VAN STEENKISTE
 Director 2015-12-17 2017-06-05
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2015-11-18 2015-11-19
HACKWOOD DIRECTORS LIMITED
 Director 2015-11-18 2015-11-19
PAUL ALAN NEWCOMBE
 Director 2015-11-18 2015-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE BURTON CONNELLS LIMITED Director 2018-05-01 CURRENT 1996-04-17 Active
AMANDA JANE BURTON BELLMEAD KENNELS LIMITED Director 2016-06-29 CURRENT 1930-04-03 Active
AMANDA JANE BURTON BATTERSEA DOGS' HOME LIMITED Director 2016-06-29 CURRENT 1997-11-27 Active
AMANDA JANE BURTON SKIPTON GROUP HOLDINGS LIMITED Director 2016-05-03 CURRENT 2000-12-20 Active
AMANDA JANE BURTON HSS HIRE GROUP PLC Director 2015-01-09 CURRENT 2015-01-07 Active
DAVID HOWELL CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED Director 2017-04-10 CURRENT 2016-12-06 Active
DOUGLAS MALCOLM HURT THE BRITISH STANDARDS INSTITUTION Director 2015-11-01 CURRENT 1929-04-22 Active
DOUGLAS MALCOLM HURT VESUVIUS PLC Director 2015-04-02 CURRENT 2012-09-17 Active
DOUGLAS MALCOLM HURT KEYCHARM LIMITED Director 2014-07-23 CURRENT 2010-06-09 Active
DOUGLAS MALCOLM HURT TATE & LYLE PUBLIC LIMITED COMPANY Director 2010-03-10 CURRENT 1903-02-27 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 (HOUSEBUILDING) LIMITED Director 2013-10-01 CURRENT 2005-09-06 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 COPTHORN HOLDINGS LIMITED Director 2015-08-01 CURRENT 2004-05-25 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED Director 2015-08-01 CURRENT 2005-09-06 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
Trainee Quantity SurveyorLondonB) Assist with cost of variations including liaison between Buyers and Building Managers. B) Prepares all tender documentation and letters, including carrying...2016-11-14
Operational Health & Safety InspectorLondonIf you are an ambitious Health & Safety professional, then the time to take the next step in your career is now. Countryside Properties are recruiting for an2016-11-07
Team Secretary - Part TimeSevenoaksAre you a Secretary experienced in Construction? We are seeking to recruit an additional member into our support team, to assist the Technical & Sales2016-10-27
Land & New Business ManagerBrentwoodIn addition to your role of helping to identify and secure new business you will be required to establish and maintain relationships with key clients and...2016-10-26
Team SecretarySevenoaksAre you a Secretary experienced in Construction? We are seeking to recruit an additional member into our support team, to assist the Technical & Sales2016-10-04
Customer Care AdministratorWarringtonCommunicate when necessary with Management Companies and Letting agents. Are you a driven, self-motivated and personable Customer Service Administrator with a...2016-09-02
Assistant Quantity SurveyorWolverhamptonAre you an Assistant Quantity Surveyor? Are you passionate about progressing your career with one of the UK's leading House Builders? Then Countryside2016-08-21
Assistant Land & New Business ManagerBrentwoodAre you an ambitious and self-motivated Graduate? If you are looking to kick start your career with a company that will provide you with a structured and2016-08-15
Customer Service ManagerLondonAre you currently an office based Customer Service Manager, seeking a more challenging opportunity out on site? We are looking to appoint a compassionate yet2016-08-08
Technical CoordinatorSevenoaksIf youre an enthusiastic and self-motivated Technical Coordinator, then your future is here, at Countryside Properties. Your challenge? To assist the2016-08-08
DesignerWarringtonAre you an experienced Designer looking for your next progressive step? We are looking to appoint a Designer to our Countryside in Partnership Division based2016-08-08
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 to2016-08-07
Assistant Site ManagersBrentwoodIf you have experience in Assistant Site Management, then were always interested in hearing from you. We create places people love - places of character,2016-07-03
Technical CoordinatorBrentwoodIf youre an enthusiastic and self-motivated Technical Coordinator, then nows the time to make the move to Countryside Properties. We create places people2016-07-03
SITE MANAGERSBrentwoodIf youre a talented and highly motivated Site Manager with proven experience in delivering complex, medium to large scale residential projects, then were2016-07-03
Marketing ManagerBrentwoodIf youre enthusiastic and hardworking and looking for a new challenge, then nows the time to make the move to Countryside Properties. We create places2016-06-22
Development ManagersBrentwoodWe are always looking for great Development Managers. We create places people love - places of character, designed to strengthen peoples sense of belonging2016-05-20
DESIGN AND BUILD MANAGERSBrentwoodWe are always looking for great Design and Build Managers. If youre an excellent Design and Build Manager whos looking for an exciting new challenge, make2016-05-17
Assistant Construction PlannerBrentwoodWe create places people love - places of character, designed to strengthen peoples sense of belonging and build enduring value for all. We achieve this2016-05-05
Project ManagerBrentwoodCompetitive + benefits If youre an accomplished Project Manager with experience in delivering complex, large residential schemes, then nows the time to2016-05-01
Senior Quantity SurveyorActonCompetitive + benefits If you're an experienced Senior Quantity Surveyor who's looking for an exciting new challenge, make the move to Countryside. We2016-05-01
EstimatorCompetitive + benefits If you are enthusiastic and hardworking, have experience in Estimation, and are looking for en exciting new challenge, now is the2016-04-30
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 to2016-04-08
Junior Landscape DesignerBrentwoodWe create places people love - places of character, designed to strengthen peoples sense of belonging and build enduring value for all. We achieve this2016-04-01
Site ManagerChigwellCompetitive + Benefits If you're enthusiastic and hardworking, have experience in managing/ supervising construction work, and are looking for an exciting2016-03-27
OFFICE ASSISTANTWe create places people love - places of character, designed to strengthen peoples sense of belonging and build enduring value for all. We achieve this2016-03-04
Assistant Site ManagersBrentwoodIf you have experience in Assistant Site Management, then were always interested in hearing from you. We create places people love - places of character,2016-03-04
CUSTOMER SERVICE MANAGERWe create places people love - places of character, designed to strengthen peoples sense of belonging and build enduring value for all. We achieve this2016-03-04
Technical CoordinatorBrentwoodIf youre an enthusiastic and self-motivated Technical Coordinator, then nows the time to make the move to Countryside Properties. We create places people2016-03-04
SITE MANAGERSBrentwoodIf youre a talented and highly motivated Site Manager with proven experience in delivering complex, medium to large scale residential projects, then were2016-03-04
Site ManagerWarringtonCountryside are recruiting experienced site managers for our new open market developments across the North West. This is an excellent opportunity to join our2016-03-01
DESIGN AND BUILD MANAGERSBrentwoodWe are always looking for great Design and Build Managers. If youre an excellent Design and Build Manager whos looking for an exciting new challenge, make2016-01-17
EstimatorCompetitive + benefits If you are enthusiastic and hardworking, have experience in Estimation, and are looking for en exciting new challenge, now is the2015-12-31
Quantity SurveyorCompetitve + benefits If you're an experienced Quantity Surveyor who's looking for an exciting new challenge, now's the time to make the move to Countryside2015-12-09

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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
2024-09-28Notice 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
2023-12-12CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-06-08Amended group accounts made up to 2022-09-30
2023-05-2516/05/23 STATEMENT OF CAPITAL GBP 4998106.78
2023-05-2509/05/23 STATEMENT OF CAPITAL GBP 4998041.64
2023-05-22Sale or transfer of treasury shares on 2022-09-22<ul><li>GBP 248,349.64</ul>
2023-05-22Cancellation of treasury shares. Treasury capital:GBP18.17 on 2022-11-11
2023-03-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-12-07PSC02Notification of Vistry Group Plc as a person with significant control on 2022-11-11
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-02RES02Resolutions passed:
  • Resolution of re-registration
2022-12-02MARRe-registration of memorandum and articles of association
2022-12-02CERT10Certificate of re-registration from Public Limited Company to Private
2022-12-02RR02Re-registration from a public company to a private limited company
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098789200002
2022-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098789200002
2022-11-17Memorandum articles filed
2022-11-17Resolutions passed:<ul><li>Resolution Re: directors authorised to take all such action to for implenting the scheme of arrangement 01/11/2022<li>Resolution alteration to articles</ul>
2022-11-17RES13Resolutions passed:
  • Re: directors authorised to take all such action to for implenting the scheme of arrangement 01/11/2022
  • ALTER ARTICLES
2022-11-17MEM/ARTSARTICLES OF ASSOCIATION
2022-11-15DIRECTOR APPOINTED MR EARL SIBLEY
2022-11-15DIRECTOR APPOINTED MR EARL SIBLEY
2022-11-15APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BURTON
2022-11-15APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BURTON
2022-11-15APPOINTMENT TERMINATED, DIRECTOR AMANDA GEORGINA CLACK
2022-11-15APPOINTMENT TERMINATED, DIRECTOR AMANDA GEORGINA CLACK
2022-11-15APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MALCOLM HURT
2022-11-15APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MALCOLM HURT
2022-11-15APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMON TOWNSEND
2022-11-15APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMON TOWNSEND
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PETER LEE
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PETER LEE
2022-11-15APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN
2022-11-15APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN
2022-11-15Termination of appointment of Gary Neville Whitaker on 2022-11-11
2022-11-15Termination of appointment of Gary Neville Whitaker on 2022-11-11
2022-11-15Appointment of Mrs Clare Jane Bates as company secretary on 2022-11-11
2022-11-15Appointment of Mrs Clare Jane Bates as company secretary on 2022-11-11
2022-11-15Scheme of arrangement
2022-11-15Scheme of arrangement
2022-11-15OCScheme of arrangement
2022-11-15AP03Appointment of Mrs Clare Jane Bates as company secretary on 2022-11-11
2022-11-15TM02Termination of appointment of Gary Neville Whitaker on 2022-11-11
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BURTON
2022-11-15AP01DIRECTOR APPOINTED MR EARL SIBLEY
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALLEY MARTIN
2022-05-23RP04AP01Second filing of director appointment of Mr Timothy Charles Lawlor
2022-03-29DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR
2022-03-29AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR
2022-03-10AP01DIRECTOR APPOINTED AMANDA GEORGINA CLACK
2022-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-22AUDAUDITOR'S RESIGNATION
2022-02-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company name change / authority to make market purchases 20/01/2022<li>Resolution on securities</ul>
2022-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-01-28Company name changed countryside properties PLC\certificate issued on 28/01/22
2022-01-28CERTNMCompany name changed countryside properties PLC\certificate issued on 28/01/22
2022-01-21DIRECTOR APPOINTED MR PETER LEE
2022-01-21AP01DIRECTOR APPOINTED MR PETER LEE
2022-01-13APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN MCPHERSON
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN MCPHERSON
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL
2021-04-27AP01DIRECTOR APPOINTED MR JOHN WALLEY MARTIN
2021-03-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-08-04SH0127/07/20 STATEMENT OF CAPITAL GBP 5246268.7
2020-02-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600126746Y2019 ASIN: GB00BYPHNG03
2020-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CALVERT SUTCLIFFE
2020-01-09AP01DIRECTOR APPOINTED IAIN DUNCAN MCPHERSON
2019-12-24DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600126746Y2019 ASIN: GB00BYPHNG03
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-05-22DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600121284Y2019 ASIN: GB00BYPHNG03
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE WORTHINGTON
2019-05-01CH01Director's details changed for Mr Michael Ian Scott on 2019-02-04
2019-03-11AP01DIRECTOR APPOINTED MR WILLIAM SIMON TOWNSEND
2019-02-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600116186Y2018 ASIN: GB00BYPHNG03
2019-02-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600116186Y2018 ASIN: GB00BYPHNG03
2019-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600116186Y2018 ASIN: GB00BYPHNG03
2018-10-16AD03Registers moved to registered inspection location of Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
2018-10-16AD02Register inspection address changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
2018-10-01AP01DIRECTOR APPOINTED MICHAEL IAN SCOTT
2018-07-06DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600110847Y2018 ASIN: GB00BYPHNG03
2018-05-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600110847Y2018 ASIN: GB00BYPHNG03
2018-01-31RES13THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAY'S NOTICE 25/01/2018
2018-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-12AP01DIRECTOR APPOINTED MR DOUGLAS MALCOLM HURT
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAM
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO CARLO CANCIANI
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-22DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600105771Y2017 ASIN: GB00BYPHNG03
2017-09-11CH01Director's details changed for Mr Ian Calvert Sutcliffe on 2017-09-05
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETER VAN STEENKISTE
2017-05-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600100663Y2017 ASIN: GB00BYPHNG03
2017-02-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-23RES13Resolutions passed:
  • Grant subscription/conversion rights over shares 26/01/2017
  • Resolution of authority to purchase a number of shares
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-02-06DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600095974Y2016 ASIN: GB00BYPHNG03
2017-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-12-22DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP1 for COAF: UK600096775Y2016 ASIN: GB00BYPHNG03
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 4500000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP1 for COAF: UK600095974Y2016 ASIN: GB00BYPHNG03
2016-10-24CH01Director's details changed for Mr Ian Calvert Sutcliffe on 2016-10-03
2016-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098789200001
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 098789200002
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098789200001
2016-03-15SH0117/02/16 STATEMENT OF CAPITAL GBP 450000001
2016-03-09SH19Statement of capital on 2016-03-09 GBP 4,500,000
2016-03-09CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2016-03-09OC138Reduction of iss capital and minute (oc)
2016-02-24SH0115/02/16 STATEMENT OF CAPITAL GBP 392272223
2016-02-24RES14ISSUE OF 1 BONUS DEFERRED SHARE OF £1 11/02/2016
2016-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-11RES01ADOPT ARTICLES 29/01/2016
2016-01-07RES15CHANGE OF NAME 17/12/2015
2016-01-07CERTNMCOMPANY NAME CHANGED HACKPLIMCO (NO.121) PLC CERTIFICATE ISSUED ON 07/01/16
2016-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-24AP01DIRECTOR APPOINTED MR JAMES PETER VAN STEENKISTE
2015-12-24AP01DIRECTOR APPOINTED MR FEDERICO CARLO CANCIANI
2015-12-24AP01DIRECTOR APPOINTED MR RICHARD JOHN ADAM
2015-12-23AP01DIRECTOR APPOINTED BARONESS OF HUYTON SALLY MORGAN
2015-12-23AP01DIRECTOR APPOINTED MS AMANDA JANE BURTON
2015-12-23AP01DIRECTOR APPOINTED MR DAVID HOWELL
2015-11-26RES01ADOPT ARTICLES 19/11/2015
2015-11-26RES01ADOPT ARTICLES 19/11/2015
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE
2015-11-24TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR HACKWOOD DIRECTORS LIMITED
2015-11-24AP01DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON
2015-11-24AP03SECRETARY APPOINTED GARY NEVILLE WHITAKER
2015-11-24AP01DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFE
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 50010
2015-11-23SH0119/11/15 STATEMENT OF CAPITAL GBP 50010
2015-11-23CERT8ACOMMENCE BUSINESS AND BORROW
2015-11-23AA01CURRSHO FROM 30/11/2016 TO 30/09/2016
2015-11-23SH0119/11/15 STATEMENT OF CAPITAL GBP 10
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2015-11-23SH50APPLICATION COMMENCE BUSINESS
2015-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COUNTRYSIDE PARTNERSHIPS 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 PARTNERSHIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of COUNTRYSIDE PARTNERSHIPS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of COUNTRYSIDE PARTNERSHIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRYSIDE PARTNERSHIPS LIMITED
Trademarks
We have not found any records of COUNTRYSIDE PARTNERSHIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRYSIDE PARTNERSHIPS 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 (64209 - Activities of other holding companies n.e.c.) as COUNTRYSIDE PARTNERSHIPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTRYSIDE PARTNERSHIPS 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 PARTNERSHIPS 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 PARTNERSHIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3AT