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Countryside Residential (south Thames) Limited BRENTWOOD

Founded in 1992, Countryside Residential (south Thames), classified under reg no. 02752636 is an active company. Currently registered at Countryside House CM13 3AT, Brentwood the company has been in the business for 32 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Clare B., Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 1 December 2021 and Clare B. has been with the company for the least time - from 31 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Countryside Residential (south Thames) Limited Address / Contact

Office Address Countryside House
Office Address2 The Drive Warley
Town Brentwood
Post code CM13 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02752636
Date of Incorporation Fri, 2nd Oct 1992
Industry Dormant Company
End of financial Year 30th September
Company age 32 years old
Account next due date Sun, 30th Jun 2024 (40 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Clare B.

Position: Director

Appointed: 31 March 2023

Thomas W.

Position: Director

Appointed: 01 December 2021

Michael S.

Position: Director

Appointed: 01 October 2017

Resigned: 29 November 2021

Gary W.

Position: Director

Appointed: 01 October 2017

Resigned: 31 March 2023

Tracy W.

Position: Secretary

Appointed: 04 August 2008

Resigned: 31 December 2021

Gary S.

Position: Secretary

Appointed: 01 June 2004

Resigned: 04 August 2008

Susan C.

Position: Director

Appointed: 11 December 2002

Resigned: 06 June 2005

Steven B.

Position: Director

Appointed: 01 October 2002

Resigned: 22 December 2005

Wendy C.

Position: Director

Appointed: 15 July 2002

Resigned: 18 December 2003

Gary F.

Position: Director

Appointed: 15 April 1999

Resigned: 30 September 2001

Christopher C.

Position: Director

Appointed: 01 April 1999

Resigned: 15 April 1999

Richard C.

Position: Director

Appointed: 14 January 1999

Resigned: 30 September 2017

Paul G.

Position: Director

Appointed: 01 October 1998

Resigned: 30 June 1999

Robin H.

Position: Secretary

Appointed: 11 March 1997

Resigned: 01 June 2004

Philip B.

Position: Director

Appointed: 11 March 1997

Resigned: 15 July 1997

Roger D.

Position: Director

Appointed: 11 March 1997

Resigned: 16 April 1999

Richard R.

Position: Director

Appointed: 11 March 1997

Resigned: 16 August 2002

David D.

Position: Director

Appointed: 11 March 1997

Resigned: 08 December 2005

Alan C.

Position: Director

Appointed: 27 October 1992

Resigned: 11 March 1997

Graham C.

Position: Director

Appointed: 27 October 1992

Resigned: 30 September 2017

Richard C.

Position: Director

Appointed: 27 October 1992

Resigned: 11 March 1997

Michael P.

Position: Secretary

Appointed: 27 October 1992

Resigned: 11 March 1997

Michael P.

Position: Director

Appointed: 27 October 1992

Resigned: 11 March 1997

Dominic R.

Position: Director

Appointed: 09 October 1992

Resigned: 27 October 1992

Jeremy S.

Position: Director

Appointed: 09 October 1992

Resigned: 27 October 1992

Jeremy S.

Position: Secretary

Appointed: 09 October 1992

Resigned: 27 October 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1992

Resigned: 09 October 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 October 1992

Resigned: 09 October 1992

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Countryside Properties (Uk) Limited from Brentwood, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Countryside Properties (Uk) Limited

Countryside House The Drive, Great Warley, Brentwood, CM13 3AT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 00614864
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-30
Balance Sheet
Cash Bank On Hand2 
Current Assets50 0022
Debtors50 0002
Net Assets Liabilities50 0022
Other
Net Current Assets Liabilities50 0022
Total Assets Less Current Liabilities50 0022

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Reregistration Resolution
Current accounting period extended from 2023-09-30 to 2023-12-31
filed on: 23rd, December 2023 		Free Download (1 page)

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