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COUNTRYSIDE PROPERTIES (UK) LIMITED

Learn more about COUNTRYSIDE PROPERTIES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT

COUNTRYSIDE PROPERTIES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00614864
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.14
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

TRENPORT (EAST HALL PARK) LIMITED
LEGAL CHARGE - Outstanding on 2005.10.17
THE ROYAL BANK OF SCOTLAND PLC AND TRENPORT (EAST HALL PARK) LIMITED
DEED OF VARIATION TO A LEGAL CHARGE DATED 4 OCTOBER 2005 - Outstanding on 2006.07.13
MID-KENT COLLEGE OF HIGHER AND FURTHER EDUCATION FUTHER EDUCATION CORPORATION
LEGAL CHARGE - Outstanding on 2009.10.03
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SUPPLEMENTAL CHARGE - Outstanding on 2010.05.24
SYLVIA MARY BUTLER, DAVID BUTLER AND DILYS MARY HEELEY
LEGAL CHARGE - Outstanding on 2011.10.07
CRAWLEY BOROUGH COUNCIL
- Outstanding on 2013.08.16
BANK OF SCOTLAND PLC
- Outstanding on 2013.08.28
QUOCUMQUE LIMITED
- Outstanding on 2013.09.26
SLOUGH BOROUGH COUNCIL
- Outstanding on 2013.11.16
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES
- Outstanding on 2014.02.22
LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2014.06.11
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.07.03
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.09.05
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.09.10
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.09.10
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)
- Outstanding on 2014.09.10
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)
- Outstanding on 2014.09.10
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.11.20
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.12.23
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
- Outstanding on 2015.01.07
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2015.01.07
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2015.01.31
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2015.02.04
LLOYDS BANK PLC AS SECURITY AGENT(SECURITY AGENT)
- Outstanding on 2015.02.05
LLOYDS BANK PLC ACTING AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2015.03.25
LLOYDS BANK PLC ACTING AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2015.03.20
HOMES AND COMMUNITIES AGENCY
- Outstanding on 2015.03.25
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2015.04.09
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2015.04.11
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2015.04.11

List of company documents:

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Find out more information about COUNTRYSIDE PROPERTIES (UK) LIMITED. Our website makes it possible to view other available documents related to COUNTRYSIDE PROPERTIES (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641039
Form type: MR04
Date: 2016.05.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641050
Form type: MR04
Date: 2016.05.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1019
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641028
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641029
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641030
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641031
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641045
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641046
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641049
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641051
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641035
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641037
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641040
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641042
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641043
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641044
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641048
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641052
Form type: MR04
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148641053
Form type: MR04
Date: 2016.05.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641108
Form type: MR01
Date: 2016.04.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641107
Form type: MR01
Date: 2016.04.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641109
Form type: MR01
Date: 2016.04.22
£2.95
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 20337995
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641106
Form type: MR01
Date: 2016.04.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641105
Form type: MR01
Date: 2016.04.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641104
Form type: MR01
Date: 2016.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641103
Form type: MR01
Date: 2016.02.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641102
Form type: MR01
Date: 2016.02.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641101
Form type: MR01
Date: 2016.02.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641100
Form type: MR01
Date: 2016.01.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641099
Form type: MR01
Date: 2016.01.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641098
Form type: MR01
Date: 2016.01.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641097
Form type: MR01
Date: 2016.01.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641096
Form type: MR01
Date: 2015.12.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641095
Form type: MR01
Date: 2015.12.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641094
Form type: MR01
Date: 2015.11.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641092
Form type: MR01
Date: 2015.11.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641093
Form type: MR01
Date: 2015.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WENDY COLGRAVE
Form type: TM01
Date: 2015.10.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641090
Form type: MR01
Date: 2015.10.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641088
Form type: MR01
Date: 2015.10.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641091
Form type: MR01
Date: 2015.10.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641089
Form type: MR01
Date: 2015.10.02
Child documents:
Document type: ANNOTATION
Date: 2015.10.09
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641087
Form type: MR01
Date: 2015.09.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641086
Form type: MR01
Date: 2015.09.29
Child documents:
Document type: ANNOTATION
Date: 2015.09.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641085
Form type: MR01
Date: 2015.09.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641084
Form type: MR01
Date: 2015.09.11
£2.95
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DIRECTOR APPOINTED REBECCA JANE WORTHINGTON
Form type: AP01
Date: 2015.08.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641083
Form type: MR01
Date: 2015.08.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641082
Form type: MR01
Date: 2015.08.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641080
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641081
Form type: MR01
Date: 2015.07.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641079
Form type: MR01
Date: 2015.07.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641078
Form type: MR01
Date: 2015.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641077
Form type: MR01
Date: 2015.06.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641076
Form type: MR01
Date: 2015.06.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006148641075
Form type: MR01
Date: 2015.06.11

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Company directors and board members:

GARY WHITAKER (current)
Secretary, 2015.03.16
COUNTRYSIDE HOUSE THE DRIVE , BRENTWOOD
CM13 3AT, ESSEX
GRAHAM STEWART CHERRY (current)
Director, CHIEF EXECUTIVE, 1992.03.28
FRIDAYS FOX ROAD MASHBURY , CHELMSFORD
CM1 4TJ, ESSEX
RICHARD STEPHEN CHERRY (current)
Director, DEPUTY CHAIRMAN, 1992.03.28
COUNTRYSIDE HOUSE THE DRIVE , BRENTWOOD
CM13 3AT, ESSEX
IAN CALVERT SUTCLIFFE (current)
Director, EXECUTIVE CHAIRMAN, 2013.10.01
COUNTRYSIDE HOUSE THE DRIVE , BRENTWOOD
CM13 3AT, ESSEX
REBECCA JANE WORTHINGTON (current)
Director, ACCOUNTANT, 2015.08.01
COUNTRYSIDE HOUSE THE DRIVE , BRENTWOOD
CM13 3AT, ESSEX
WENDY ELIZABETH COLGRAVE (resigned)
Secretary, ACCOUNTANT, 2008.08.04 - 2015.03.16
ELLIS FARM HIGH EASTER , CHELMSFORD
CM1 4RB, ESSEX
ENGLAND
ROBIN PATRICK HOYLES (resigned)
Secretary, 1994.01.19 - 2004.06.01
12 SPRINGPARK DRIVE , BECKENHAM
BR3 6QD, KENT
MICHAEL FRANK PEARCE (resigned)
Secretary, 1992.03.28 - 1994.01.19
ASHDALE 18 LONGAFORD WAY HUTTON MOUNT , BRENTWOOD
CM13 2LT, ESSEX
GARY PRESTON SHILLINGLAW (resigned)
Secretary, 2004.06.01 - 2008.08.04
WYNSDALE 9 MONKSHANGER , FARNHAM
GU9 8BU, SURREY
BRUCE SMITH ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2005.04.20 - 2006.10.04
2 BRAMDEAN VIEW , EDINBURGH
EH10 6JX
MARK JOHN BOLEAT (resigned)
Director, CONSULTANT, 2001.01.01 - 2005.03.31
26 WESTBURY ROAD , NORTHWOOD
HA6 3BU, MIDDLESEX
ANDREW CHARLES PHILLIP CARR-LOCKE (resigned)
Director, 2010.04.19 - 2014.05.16
COUNTRYSIDE HOUSE THE DRIVE , BRENTWOOD
CM13 3AT, ESSEX
ALAN HERBERT CHERRY (resigned)
Director, CHARTERED SURVEYOR, 1992.03.28 - 2010.01.23
HARVESTERS GREEN STREET FRYERNING , INGATESTONE
CM4 ONS, ESSEX
WENDY ELIZABETH COLGRAVE (resigned)
Director, ACCOUNTANT, 2002.06.01 - 2015.09.25
ELLIS FARM HIGH EASTER , CHELMSFORD
CM1 4RB, ESSEX
ENGLAND
CHRISTOPHER PETER CROOK (resigned)
Director, DEVELOPMENT DIRECTOR, 1992.03.28 - 1994.12.08
7 LYNTON ROAD THORPE BAY , ESSEX
SS1 3BE
DAVID JOHN DOIG (resigned)
Director, DIRECTOR CONSTRUCTION, 1992.03.28 - 1994.12.08
DAMAR LODGE THE CHASE BLACK NOTLEY , BRAINTREE
CM7 8QX, ESSEX
PATRICIA GUPTA (resigned)
Director, ARCHITECT, 1992.03.28 - 2007.09.30
8 LODGE ROAD , MALDON
CM9 6HW, ESSEX
MICHAEL FRANK PEARCE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.28 - 2002.06.01
ASHDALE 18 LONGAFORD WAY HUTTON MOUNT , BRENTWOOD
CM13 2LT, ESSEX
SAMUEL FRANK PICKSTOCK (resigned)
Director, 1994.12.08 - 2002.12.31
THE CROWS NEST HOLDING COTON END GNOSALL , STAFFORD
ST20 0EF
PETER HERBERT QUINN (resigned)
Director, 1994.12.08 - 2000.12.31
DOG HOUSE , LATIMER
HP5 1UQ, BUCKINGHAMSHIRE
JOHN NEVILLE REYNER (resigned)
Director, 2003.01.02 - 2005.03.31
BARKWAY HOUSE 7 LIMEKILN CLOSE , ROYSTON
SG8 9XP, HERTFORDSHIRE
HAROLD BERNARD SUPPERSTONE (resigned)
Director, CONSULTANT SOLICITOR, 1992.03.28 - 1992.08.03
11 CHELWOOD HOUSE , LONDON
W2 2SY
DAVID ALAN THORNHAM (resigned)
Director, 1994.12.08 - 2005.03.31
ALBANY 13B HAYES WAY , BECKENHAM
BR3 6RJ, KENT

Companies near to COUNTRYSIDE PROPERTIES (UK) ltd.

Information about the Private Limited Company COUNTRYSIDE PROPERTIES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data