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Countryside Properties (salford Quays) Limited, CM13 3AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Countryside Properties (salford Quays) Limited. The company was founded 22 years ago and was given the registration number 04422690. The firm's registered office is in BRENTWOOD. You can find them at Countryside House, The Drive, Great Warley, Brentwood, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
Company Number:04422690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT

Director31 March 2023Active
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT

Director01 December 2021Active
12 Springpark Drive, Beckenham, BR3 6QD

Secretary23 April 2002Active
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT

Secretary01 January 2022Active
Wynsdale, 9 Monkshanger, Farnham, GU9 8BU

Secretary22 June 2004Active
The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF

Secretary04 August 2008Active
19 Colehern Road, London, SW10 9BS

Director16 February 2004Active
31 Wyndham Road, Kingston Upon Thames, KT2 5JR

Director25 September 2002Active
3 Adelade Road, Walton On Thames, KT12 1NB

Director25 September 2002Active
Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT

Director28 July 2017Active
Fridays, Fox Road Mashbury, Chelmsford, CM1 4TJ

Director23 April 2002Active
Ellis Farm, High Easter, Chelmsford, England, CM1 4RB

Director26 March 2003Active
The Square House Smithbrook, Lodsworth, Petworth, GU28 9DG

Director25 September 2002Active
33 Gorst Road, Battersea, London, SW11 6JB

Director08 September 2003Active
16 Coleridge Road, Cambridge, CB1 3PJ

Director08 January 2004Active
10 Burdeleys Lane, Shenley Brook End, Milton Keynes, MK5 7JA

Director26 March 2007Active
9c Witley Road, Archway, London, N19 5SQ

Director24 March 2003Active
12 Springpark Drive, Beckenham, BR3 6QD

Director23 April 2002Active
Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT

Director08 June 2016Active
5 Fenwick Close, Westhoughton, Bolton, BL5 2GQ

Director25 September 2002Active
82 Chelverton Road, Putney, London, SW15 1RL

Director25 September 2002Active
Compton House, St Marys Road, Sunninghill, SL5 9JE

Director04 September 2006Active
Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT

Director01 October 2017Active
7 Morris Close, Orpington, BR6 9TE

Director25 September 2002Active
Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT

Director01 October 2017Active
18 Arterberry Road, London, SW20 8AJ

Director01 May 2003Active

People with Significant Control

Ge Capital Investments
Notified on:15 October 2018
Status:Active
Country of residence:England
Address:3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ge Commercial Financial Services Real Estate Properties Limited
Notified on:24 October 2017
Status:Active
Country of residence:England
Address:The Ark, 201 Talgarth Road, London, England, W6 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ge Capital Corporation (Estates) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Ark, 201 Talgarth Road, London, England, W6 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
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:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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