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COUNTRYSIDE PROPERTIES (WHL) LIMITED

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

This company is commonly known as Countryside Properties (whl) Limited. The company was founded 8 years ago and was given the registration number 10114350. The firm's registered office is in BRENTWOOD. You can find them at Countryside House The Drive, Great Warley, Brentwood, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COUNTRYSIDE PROPERTIES (WHL) LIMITED
Company Number:10114350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY

Corporate Secretary14 March 2023Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director14 March 2023Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director01 December 2021Active
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT

Secretary01 January 2022Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Secretary12 April 2018Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary09 April 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director28 April 2016Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director10 September 2018Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director10 March 2017Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director28 April 2016Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director12 April 2018Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director10 September 2018Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director22 July 2016Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director05 December 2019Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director22 July 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director22 July 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director09 April 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director09 April 2016Active

People with Significant Control

Countryside Properties (Wgl) Limited
Notified on:22 July 2016
Status:Active
Country of residence:England
Address:Countryside House, The Drive, Brentwood, England, CM13 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Change account reference date company current extended.

Download
2023-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-14Accounts

Legacy.

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2023-11-14Other

Legacy.

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2023-11-14Other

Legacy.

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2023-10-22Accounts

Legacy.

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2023-10-22Other

Legacy.

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2023-10-22Other

Legacy.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Officers

Appoint corporate secretary company with name date.

Download
2023-03-27Officers

Appoint person director company with name date.

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2023-02-03Officers

Termination secretary company with name termination date.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-07Officers

Termination director company with name termination date.

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2022-04-26Accounts

Accounts with accounts type full.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Officers

Termination secretary company with name termination date.

Download
2022-01-10Officers

Appoint person secretary company with name date.

Download
2021-12-21Officers

Appoint person director company with name date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-06-16Accounts

Accounts with accounts type full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Officers

Termination director company with name termination date.

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