Active
Company Information for COUNTRYSIDE TIMBER FRAME LIMITED
COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT,
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Company Registration Number
11255094
Private Limited Company
Active |
Company Name | |
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COUNTRYSIDE TIMBER FRAME LIMITED | |
Legal Registered Office | |
COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3AT | |
Company Number | 11255094 | |
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Company ID Number | 11255094 | |
Date formed | 2018-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 11/04/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 16:22:10 |
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Officer | Role | Date Appointed |
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TRACY MARINA WARREN |
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LESLIE JAMES BROWN |
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IAN RUSSELL KELLEY |
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JULIAN HENRY KIRK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTRYSIDE PROPERTIES (WPL) LIMITED | Director | 2018-04-12 | CURRENT | 2013-06-18 | Active | |
COUNTRYSIDE PROPERTIES (WHL) LIMITED | Director | 2018-04-12 | CURRENT | 2016-04-09 | Active | |
COUNTRYSIDE PROPERTIES (WGL) LIMITED | Director | 2018-04-12 | CURRENT | 2016-04-04 | Active | |
COUNTRYSIDE 26 LIMITED | Director | 2018-03-01 | CURRENT | 2007-03-29 | Active | |
COPTHORN HOLDINGS LIMITED | Director | 2017-05-15 | CURRENT | 2004-05-25 | Active | |
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED | Director | 2017-05-15 | CURRENT | 2005-09-06 | Active | |
COUNTRYSIDE PROPERTIES (UK) LIMITED | Director | 2017-05-15 | CURRENT | 1958-11-14 | Active | |
MANN ISLAND ESTATE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
COUNTRYSIDE 28 LIMITED | Director | 2009-09-16 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE SIGMA LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
COUNTRYSIDE THIRTEEN LIMITED | Director | 2005-05-16 | CURRENT | 2002-12-18 | Active | |
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2005-04-05 | CURRENT | 2005-04-05 | 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 | |
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED | Director | 1999-04-01 | CURRENT | 1992-10-02 | Active |
Date | Document Type | Document Description |
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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 | ||
Appointment of Vistry Secretary Limited as company secretary on 2024-08-09 | ||
DIRECTOR APPOINTED MS CLARE JANE BATES | ||
DIRECTOR APPOINTED AJAI SINGH | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES WALSH | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MATTHEW JAMES WALSH | ||
DIRECTOR APPOINTED MR MICHAEL STIRROP | ||
DIRECTOR APPOINTED MR SCOTT HOWORTH STOTHARD | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP VICTOR LYONS | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLELAND CLELAND | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
Termination of appointment of Peter Mccormack on 2022-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112550940001 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
Termination of appointment of Tracy Marina Warren on 2021-12-31 | ||
Termination of appointment of Tracy Marina Warren on 2021-12-31 | ||
Appointment of Mr Peter Mccormack as company secretary on 2022-01-01 | ||
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR GRAHAM CLELAND CLELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL KELLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112550940001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HENRY KIRK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/09/18 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as COUNTRYSIDE TIMBER FRAME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |