Active
Company Information for COUNTRYSIDE SEVEN LIMITED
COUNTRYSIDE HOUSE, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT,
|
Company Registration Number
04422683 Private Limited Company
Active |
| Company Name | |
|---|---|
| COUNTRYSIDE SEVEN LIMITED | |
| Legal Registered Office | |
| COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY BRENTWOOD ESSEX CM13 3AT Other companies in CM13 | |
| Company Number | 04422683 | |
|---|---|---|
| Company ID Number | 04422683 | |
| Date formed | 2002-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-10-04 08:46:31 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
TRACY MARINA WARREN |
||
MICHAEL IAN SCOTT |
||
GARY NEVILLE WHITAKER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM STEWART CHERRY |
Director | ||
RICHARD STEPHEN CHERRY |
Director | ||
ANTONY TRAVERS |
Director | ||
ROBIN PATRICK HOYLES |
Director | ||
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
SUSAN MARGARET COXSHALL |
Director | ||
ROBIN PATRICK HOYLES |
Company Secretary |
| 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 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 PROPERTIES (NORTHERN) 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 (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 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 (NORTHERN) LIMITED | Director | 2017-09-30 | CURRENT | 1992-10-02 | 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 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 | |
| COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED | Director | 2017-09-30 | CURRENT | 1992-10-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| Change of details for Countryside Properties (Uberior) Limited as a person with significant control on 2025-07-03 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS CLARE JANE BATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE WHITAKER | ||
| Termination of appointment of Peter Mccormack on 2022-12-31 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
| AP03 | Appointment of Mr Peter Mccormack as company secretary on 2022-01-01 | |
| TM02 | Termination of appointment of Tracy Marina Warren on 2021-12-31 | |
| DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT | ||
| AP01 | DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Gary Neville Whitaker on 2019-08-02 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Michael Ian Scott on 2019-02-04 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART CHERRY | |
| AP01 | DIRECTOR APPOINTED GARY NEVILLE WHITAKER | |
| AP01 | DIRECTOR APPOINTED GARY NEVILLE WHITAKER | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL IAN SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN CHERRY | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TRAVERS | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044226830007 | |
| CH01 | Director's details changed for Richard Stephen Cherry on 2014-09-23 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 23/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 23/04/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044226830007 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 23/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 23/04/11 FULL LIST | |
| 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: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 23/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED RICHARD STEPHEN CHERRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBIN HOYLES | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED TRACY MARINA WARREN | |
| 288b | APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 123 | NC INC ALREADY ADJUSTED 18/08/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 18/08/04--------- £ SI 499999@1 | |
| 363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1000/501000 18/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/09/02 |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES) | ||
| DEED OF VARIATION AND CONFIRMATION | Satisfied | BANK OF SCOTLAND PLC (SECURITY AGENT) | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| A DEED OF ACCESSION TO THE DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| CHARGE OVER CONSTRUCTION DOCUMENTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED FINANCEPARTIES) | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRYSIDE SEVEN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COUNTRYSIDE SEVEN LIMITED are:
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