This company is commonly known as Woolwich Countryside Limited. The company was founded 34 years ago and was given the registration number 02442706. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WOOLWICH COUNTRYSIDE LIMITED |
|---|---|---|
| Company Number | : | 02442706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 November 1989 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF | Secretary | 04 August 2008 | Active |
| Millshaw Court, Global Avenue, Leeds, England, LS11 8AN | Director | 03 August 2015 | Active |
| 15, Canada Square, London, E14 5GL | Director | 01 October 2017 | Active |
| 12 Springpark Drive, Beckenham, BR3 6QD | Secretary | 13 April 2004 | Active |
| Ashdale 18 Longaford Way, Hutton Mount, Brentwood, CM13 2LT | Secretary | - | Active |
| Wynsdale, 9 Monkshanger, Farnham, GU9 8BU | Secretary | 28 June 2004 | Active |
| 14 Bickmore Way, Tonbridge, TN9 1ND | Director | - | Active |
| Harvesters Green Street, Fryerning, Ingatestone, CM4 ONS | Director | - | Active |
| Countryside House, The Drive Brentwood, Essex, CM13 3AT | Director | - | Active |
| 1 Churchill Place, London, E14 5HP | Director | 28 January 2000 | Active |
| 7 All Saints Road, Tunbridge Wells, TN4 9JF | Director | 02 May 1996 | Active |
| Millshaw Court, Global Avenue, Leeds, England, LS11 8DD | Director | 18 June 2013 | Active |
| 7 Lynton Road, Thorpe Bay, Essex, SS1 3BE | Director | 08 February 1996 | Active |
| 8 Prince Consort Drive, Chislehurst, BR7 5SB | Director | - | Active |
| 1 Churchill Place, London, E14 5HP | Director | 17 March 2006 | Active |
| Setherum House, Benham Park Marsh Benham, Newbury, RG20 8LX | Director | 29 April 1997 | Active |
| 21 Cromwell Lane, Maldon, CM9 4LB | Director | 26 January 1993 | Active |
| Broomers Cottage, Broomers Corner, Shipley, Horsham, RH13 8PX | Director | 01 July 1994 | Active |
| Longmead Littleworth, Partridge Green, West Sussex, RH13 8JU | Director | 29 April 1997 | Active |
| 15 Carlyle Square, London, SW3 6EX | Director | 18 January 1994 | Active |
| Floor 24, G2.02, 1 Churchill Place, London, England, E14 5HP | Director | 17 June 2011 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 13 September 2007 | Active |
| 10 Petresfield Way, West Horndon, Brentwood, CM13 3TG | Director | 26 January 1993 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 07 May 2014 | Active |
| 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 | : |
|
| Woolwich Homes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-05-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-05-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-03-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-03-29 | Resolution | Resolution. | Download |
| 2017-11-06 | Officers | Appoint person director company with name date. | Download |
| 2017-10-13 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Officers | Appoint person director company with name date. | Download |
| 2015-07-13 | Officers | Termination director company with name termination date. | Download |
| 2015-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-10 | Officers | Change person director company with change date. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-06-04 | Officers | Appoint person director company with name. | Download |
| 2014-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-03 | Officers | Termination director company with name. | Download |
| 2013-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
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