Company Information for COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UY,
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Company Registration Number
02752638 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED | |||
| Legal Registered Office | |||
| 11 TOWER VIEW, KINGS HILL WEST MALLING KENT UNITED KINGDOM ME19 4UY Other companies in CM13 | |||
| |||
| Company Number | 02752638 | |
|---|---|---|
| Company ID Number | 02752638 | |
| Date formed | 1992-10-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 02/10/2015 | |
| Return next due | 30/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-10-04 08:45:19 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
TRACY MARINA WARREN |
||
IAN RUSSELL KELLEY |
||
MICHAEL IAN SCOTT |
||
GARY NEVILLE WHITAKER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM STEWART CHERRY |
Director | ||
RICHARD STEPHEN CHERRY |
Director | ||
WENDY ELIZABETH COLGRAVE |
Director | ||
IAN HOWARD SIMPSON |
Director | ||
MAURICE ANTHONY BOWDEN |
Director | ||
ALAN HERBERT CHERRY |
Director | ||
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
ANN ELIZABETH LEVER |
Director | ||
SUSAN MARGARET COXSHALL |
Director | ||
ANTHONY MAURICE PALFREYMAN |
Director | ||
GRAHAM PEASANT |
Director | ||
TREVOR STACK |
Director | ||
PATRICK SEED |
Director | ||
ROBIN PATRICK HOYLES |
Company Secretary | ||
CHRISTOPHER PETER CROOK |
Director | ||
PHILIP FREDERICK QUINE |
Director | ||
PETER DEREK HOUGHTON |
Director | ||
RICHARD STEPHEN CHERRY |
Director | ||
MICHAEL FRANK PEARCE |
Company Secretary | ||
MICHAEL FRANK PEARCE |
Director | ||
JEREMY NIGEL SHELDON |
Company Secretary | ||
DOMINIC DAVID ROUGHTON |
Director | ||
JEREMY NIGEL SHELDON |
Director | ||
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 | |
| 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 MARITIME LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1990-10-17 | 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 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 | |
| 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 (JOINT VENTURES) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-02-27 | 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 BUILD LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1959-04-03 | Active - Proposal to Strike off | |
| BRENTHALL PARK (ONE) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
| BRENTHALL PARK (INFRASTRUCTURE) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
| COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-10-02 | Active | |
| COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) 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 (IN PARTNERSHIP) 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 (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 | |
| 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 TIMBER FRAME LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | 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 (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 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 | |
| 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 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 WEST) LIMITED | Director | 2017-10-01 | CURRENT | 1992-10-02 | Active | |
| COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) 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 (IN PARTNERSHIP) 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 (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 (JOINT VENTURES) LIMITED | Director | 2017-01-01 | CURRENT | 2006-02-27 | 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 | |
| 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 | |
| WESTLEIGH HOMES LIMITED | Director | 2018-04-12 | CURRENT | 1994-03-08 | 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 | |
| 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 | |
| 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 PROPERTIES (JOINT VENTURES) LIMITED | Director | 2017-10-01 | CURRENT | 2006-02-27 | Active | |
| COUNTRYSIDE CAMBRIDGE TWO LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-16 | Active | |
| 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 (INFRASTRUCTURE) LIMITED | Director | 2017-10-01 | CURRENT | 1989-06-27 | 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 (IN PARTNERSHIP) 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 (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 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/10/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| REGISTERED OFFICE CHANGED ON 08/07/25 FROM Countryside House the Drive Warley Brentwood Essex CM13 3AT | ||
| Change of details for Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE WHITAKER | ||
| DIRECTOR APPOINTED MS CLARE JANE BATES | ||
| Appointment of Vistry Secretary Limited as company secretary on 2023-03-13 | ||
| Termination of appointment of Peter Mccormack on 2022-12-31 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027526380071 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027526380071 | |
| CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| 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 | ||
| 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 | |
| DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT | ||
| AP01 | DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2021-03-26 GBP 1 | |
| CAP-SS | Solvency Statement dated 17/03/21 | |
| RES06 | Resolutions passed:
| |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL KELLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL KELLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Gary Neville Whitaker on 2019-08-02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| CH01 | Director's details changed for Mr Michael Ian Scott on 2019-02-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL IAN SCOTT | |
| AP01 | DIRECTOR APPOINTED GARY NEVILLE WHITAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHERRY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL IAN SCOTT | |
| AP01 | DIRECTOR APPOINTED GARY NEVILLE WHITAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN CHERRY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 50002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027526380070 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027526380070 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027526380069 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027526380069 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027526380067 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027526380067 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027526380068 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027526380068 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027526380071 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027526380071 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 50002 | |
| AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH COLGRAVE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027526380070 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027526380065 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027526380066 | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 50002 | |
| AR01 | 02/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN CHERRY / 23/09/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027526380069 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027526380068 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027526380067 | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 50002 | |
| AR01 | 02/10/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027526380066 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027526380065 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 | |
| AR01 | 02/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 02/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BOWDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| RES13 | COMPANY ENTERS INTO MULTIPLE ARRANGEMENTS 15/12/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | |
| AR01 | 02/10/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
| MG06 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:56 | |
| MG06 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:55 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 56 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 55 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| Total # Mortgages/Charges | 70 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 70 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
| Outstanding | BANK OF SCOTLAND PLC AS TRUSTEE FOR EACH OF FINANCE PARTIES (SECURITY TRUSTEE) | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES) | ||
| Outstanding | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES) | ||
| SECOND LEGAL MORTGAGE | Outstanding | THE COUNCIL OF THE CITY OF SALFORD | |
| SECOND LEGAL MORTGAGE | Outstanding | THE COUNCIL OF THE CITY OF SALFORD | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CHARGE AND ASSIGNMENT OVER BUILDING AGREEMENT AND OTHER DEVELOPMENT DOCUMENTS | Satisfied | HSBC BANK PLC | |
| MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| SUB-MORTGAGE | Satisfied | HSBC BANK PLC | |
| SUB-MORTGAGE | Satisfied | HSBC BANK PLC | |
| CHARGE OF AGREEMENT FOR LICENCE AND BUILDING LICENCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | ZURICH GSG LIMITED (THE "SECURITY TRUSTEE") ON BEHALF OF THE BENEFICIARIES (AS DEFINED) | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
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 (NORTHERN) LIMITED
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED owns 1 domain names.
countryside-properties.com
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | D.A.T.S. (HOLDINGS) LIMITED | 2003-06-14 | Outstanding |
| LEGAL CHARGE | D.A.T.S. (HOLDINGS) LIMITED | 2003-07-29 | Outstanding |
We have found 2 mortgage charges which are owed to COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED are:
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