This company is commonly known as Countryside Cambridge One Limited. The company was founded 17 years ago and was given the registration number 06164435. The firm's registered office is in BRENTWOOD. You can find them at Countryside House, The Drive, Brentwood, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | COUNTRYSIDE CAMBRIDGE ONE LIMITED |
|---|---|---|
| Company Number | : | 06164435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Countryside House, The Drive, Brentwood, Essex, CM13 3AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY | Corporate Secretary | 13 March 2023 | Active |
| Countryside House, The Drive, Brentwood, CM13 3AT | Director | 13 March 2023 | Active |
| Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT | Director | 01 December 2021 | Active |
| Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT | Secretary | 01 January 2022 | Active |
| Wynsdale, 9 Monkshanger, Farnham, GU9 8BU | Secretary | 19 March 2007 | Active |
| The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF | Secretary | 04 August 2008 | Active |
| 35 Old Queen Street, London, SW1H 9JD | Corporate Secretary | 15 March 2007 | Active |
| Fridays, Fox Road Mashbury, Chelmsford, CM1 4TJ | Director | 19 March 2007 | Active |
| Countryside House, The Drive, Brentwood, CM13 3AT | Director | 19 March 2007 | Active |
| Ellis Farm, High Easter, Chelmsford, England, CM1 4RB | Director | 19 March 2007 | Active |
| 12 Springpark Drive, Beckenham, BR3 6QD | Director | 19 March 2007 | Active |
| Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT | Director | 01 January 2022 | Active |
| 17 Brooker Street, Hove, BN3 3YX | Director | 15 March 2007 | Active |
| Countryside House, The Drive, Brentwood, CM13 3AT | Director | 01 October 2017 | Active |
| 3 Upsdell Avenue, London, N13 6JP | Director | 15 March 2007 | Active |
| Countryside House, The Drive, Brentwood, CM13 3AT | Director | 23 March 2018 | Active |
| Countryside House, The Drive, Brentwood, CM13 3AT | Director | 01 October 2017 | Active |
| Countryside Properties (Uk) Limited | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT |
| Nature of control | : |
|
| Countryside Properties (Housebuilding) Limited | ||
| Notified on | : | 21 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Countryside House, The Drive, Brentwood, England, CM13 3AT |
| Nature of control | : |
|
| Countryside Properties (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Countryside House, The Drive, Brentwood, England, CM13 3AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-23 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-17 | Accounts | Legacy. | Download |
| 2023-07-17 | Other | Legacy. | Download |
| 2023-07-17 | Other | Legacy. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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