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COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED

Learn more about COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) 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 (LONDON & THAMES GATEWAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00932540
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.23
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

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

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

List of company documents:

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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 19440
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APPOINTMENT TERMINATED, DIRECTOR WENDY COLGRAVE
Form type: TM01
Date: 2015.10.13
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.03
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009325400083
Form type: MR04
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN CHERRY / 23/09/2014
Form type: CH01
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
Form type: MR04
Date: 2014.06.09
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 009325400083
Form type: MR01
Date: 2013.05.01
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012
Form type: CH01
Date: 2012.08.07
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LEACH
Form type: TM01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR IAN HEPWORTH
Form type: TM01
Date: 2011.08.08
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.24
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COMPANY ENTERS INTO MULTIPLE ARRANGEMENTS 15/12/2010
Form type: RES13
Date: 2011.01.11
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TRAVERS / 28/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY LEACH / 28/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HEPWORTH / 28/03/2010
Form type: CH01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY
Form type: TM01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
Form type: MG01
Date: 2009.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
Form type: MG01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.01
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DIRECTOR APPOINTED RICHARD STEPHEN CHERRY
Form type: 288a
Date: 2009.09.30
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR DAVID FIELD
Form type: 288b
Date: 2009.03.24
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SECRETARY APPOINTED TRACY MARINA WARREN
Form type: 288a
Date: 2008.08.08
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APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW
Form type: 288b
Date: 2008.08.06
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.09.26
Child documents:
Document type: ANNOTATION
Date: 2005.09.26
Form type: RES13
Document description: ASST DOCS 09/09/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.09

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Company directors and board members:

TRACY MARINA WARREN (current)
Secretary, 2008.08.04
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
GRAHAM STEWART CHERRY (current)
Director, CHIEF EXECUTIVE, 1992.03.28
FRIDAYS FOX ROAD MASHBURY , CHELMSFORD
CM1 4TJ, ESSEX
RICHARD STEPHEN CHERRY (current)
Director, COMPANY DIRECTOR, 2009.09.16
COUNTRYSIDE HOUSE THE DRIVE , BRENTWOOD
CM13 3AT, ESSEX
ANTHONY TRAVERS (current)
Director, PROPERTY DEVELOPMENT, 1994.11.04
39 ST THOMAS ROAD , BRENTWOOD
CM14 4DF, ESSEX
ROBIN PATRICK HOYLES (resigned)
Secretary, 1994.09.30 - 2004.06.01
12 SPRINGPARK DRIVE , BECKENHAM
BR3 6QD, KENT
MICHAEL FRANK PEARCE (resigned)
Secretary, 1992.03.28 - 1994.09.30
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
REGINALD CLIVE BANHAM (resigned)
Director, DEVELOPER DIRECTOR, 1998.10.01 - 2006.01.10
4 OLD MARKET TERRACE HART STREET , BRENTWOOD
CM14 4AD, ESSEX
NATALIE BREWIN (resigned)
Director, 1997.10.01 - 1999.08.16
20 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
ALAN HERBERT CHERRY (resigned)
Director, CHARTERED SURVEYOR, 1992.03.28 - 2010.01.23
HARVESTERS GREEN STREET FRYERNING , INGATESTONE
CM4 ONS, ESSEX
RICHARD STEPHEN CHERRY (resigned)
Director, CHARTERED SURVEYOR, 1994.01.28 - 1995.12.13
GROVE HOUSE OXEN END, LITTLE BARDFIELD , BRAINTREE
CM7 4PX, ESSEX
WENDY ELIZABETH COLGRAVE (resigned)
Director, ACCOUNTANT, 1997.07.31 - 2015.09.25
ELLIS FARM HIGH EASTER , CHELMSFORD
CM1 4RB, ESSEX
ENGLAND
DAVID ANTHONY DEVRIES (resigned)
Director, PLANNER DESIGNER, 2000.10.01 - 2007.10.01
13 CHELMER WAY , BURNHAM ON CROUCH
CM0 8TN, ESSEX
DAVID MICHAEL FIELD (resigned)
Director, SURVEYOR COMMERCIAL SERVICES, 1998.10.01 - 2009.02.16
BONCHURCH 22 BIRCH LANE, STOCK , INGATESTONE
CM4 9NA, ESSEX
MICHAEL JOSEPH GRIER (resigned)
Director, CONSTRUCTION DIRECTOR, 1999.05.10 - 2003.02.21
23 ROSSWAY , LANGDON HILLS
SS16 6LX, ESSEX
KATY SARAH HARRISON (resigned)
Director, QUANTITY SURVEYOR, 2003.10.01 - 2005.06.22
319 ROMAN ROAD , MOUNTNESSING
CM15 0UJ, ESSEX
IAN HEPWORTH (resigned)
Director, SALES DIRECTOR, 1999.12.01 - 2011.03.31
70 MORTIMER GATE , CHESHUNT
EN8 0XH, HERTFORDSHIRE
MARTIN GEOFFREY LEACH (resigned)
Director, CHARTERED SURVEYOR, 2003.10.01 - 2011.03.31
1 FOREST FARM COTTAGES , TONBRIDGE
TN11 0ND, KENT
MARK CHARLES MITCHENER (resigned)
Director, 1997.10.01 - 1999.09.30
32 CHAPLIN ROAD EAST BERGHOLT , COLCHESTER
CO7 6SR, ESSEX
MICHAEL FRANK PEARCE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.28 - 1995.12.13
ASHDALE 18 LONGAFORD WAY HUTTON MOUNT , BRENTWOOD
CM13 2LT, ESSEX
TREVOR GRAHAM SELWYN (resigned)
Director, 1997.10.01 - 2003.07.04
41 GRESHAM ROAD , BRENTWOOD
CM14 4HN, ESSEX

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Information about the Private Limited Company COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) 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: 2016.06.19. Reload the data