COUNTRYSIDE PROPERTIES (UK) LIMITED
Address
COUNTRYSIDE PROPERTIES (UK) LIMITED
Phone: 01277 690 600Phone: 01277 260 000
Web: www.countrysideproperties.co.uk
Classification:
Development of building projects
Buying and selling of own real estate
Legal Information
Company Registration No.:
00614864
Incorporation Date:
14 Nov 1958
(58 Years old)
Financial Year End:
30 Sep
Capital:
£20,337,995.00
on 21 Apr 2016
For period ending:
30 Sep 2015
Filed on:
8 Apr 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
28 Mar 2016
Filed on:
21 Apr 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 2002 available
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Directors and Secretaries
| Graham Cherry | |
| before 28 Mar 1992 ⇒ Present ( 25 Years ) | Director |
| Richard Cherry | |
| before 28 Mar 1992 ⇒ Present ( 25 Years ) | Director |
| Ian Sutcliffe | |
| 1 Oct 2013 ⇒ Present ( 3 Years ) | Director |
| Gary Whitaker | |
| 16 Mar 2015 ⇒ Present ( 2 Years ) | Company Secretary |
| Rebecca Worthington | |
| 1 Aug 2015 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
THREE RIVERS DISTRICT COUNCIL
-
OUTSTANDING
on
15 Feb 2017
HOMES AND COMMUNITIES AGENCY
-
OUTSTANDING
on
30 Dec 2016
ROUSE KENT (RESIDENTIAL) LIMITED
-
OUTSTANDING
on
23 Dec 2016
FIONA MARGARET BROWNE,PETER JOHN BROWN
-
OUTSTANDING
on
19 Jul 2016
EXECUTORS OF LATE DAVID BROWN, SUSAN BROWN, SARAH ANN BYRON STOKES AND JANE BYRON LINGARD
-
OUTSTANDING
on
3 Jun 2016
CHARLES WILLIAM HUMPHREYS AND PETRONELLA MARGARET HUMPHREYS
-
OUTSTANDING
on
3 Jun 2016
LLOYDS BANK PLC AS SECURITY AGENT
-
OUTSTANDING
on
16 May 2016
LAND SECURITIES TRADING LIMITED (AS SECURITY TRUSTEE)
-
OUTSTANDING
on
22 Apr 2016
S O J FIDUCIARY MANAGEMENT LIMITED
-
OUTSTANDING
on
11 Apr 2016
ALAN FIRMIN LIMITED
-
OUTSTANDING
on
19 Nov 2015
SLOUGH BOROUGH COUNCIL
-
OUTSTANDING
on
29 Sep 2015
BARNABY NOEL WILLIS,DIANA FAY NICHOLSON,MALCOLM GERVASE CHARLES NICHOLSON,NIGEL CHARLES GORE GAMBIER
-
OUTSTANDING
on
4 Aug 2015
JOHN WILLIAM STEELE,WENDY ANGELA STEELE
-
OUTSTANDING
on
23 Jun 2015
HOMES AND COMMUNITIES AGENCY
-
OUTSTANDING
on
25 Mar 2015
SLOUGH BOROUGH COUNCIL
-
OUTSTANDING
on
16 Nov 2013
SYLVIA MARY BUTLER, DAVID BUTLER AND DILYS MARY HEELEY
LEGAL CHARGE
-
OUTSTANDING
on
7 Oct 2011
MID-KENT COLLEGE OF HIGHER AND FURTHER EDUCATION FUTHER EDUCATION CORPORATION
LEGAL CHARGE
-
OUTSTANDING
on
3 Oct 2009
THE ROYAL BANK OF SCOTLAND PLC AND TRENPORT (EAST HALL PARK) LIMITED
DEED OF VARIATION TO A LEGAL CHARGE DATED 4 OCTOBER 2005
-
OUTSTANDING
on
13 Jul 2006
TRENPORT (EAST HALL PARK) LIMITED
LEGAL CHARGE
-
OUTSTANDING
on
17 Oct 2005
Previous Addresses
COUNTRYSIDE HOUSE
THE WARLEY HILL BUSINESS PARK
THE DRIVE BRENTWOOD
ESSEX CM13 3AT
THE WARLEY HILL BUSINESS PARK
THE DRIVE BRENTWOOD
ESSEX CM13 3AT
Changed 10 May 1994
97 MORTIMER STREET
LANGHAM PLACE
LONDON
W1N 7TA
LANGHAM PLACE
LONDON
W1N 7TA
Changed 6 Jul 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
Department for Communities and Local Government |
1 | £1,128,888.00 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.countrysideproperties.construction
www.countrysideproperties.org.uk
www.countrysideproperties.build
www.countrysideproperti.es
www.countrysideproperties.estate
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2014 | 6 Jul 2015 | 10 |
| 30 Sep 2013 | 21 Mar 2014 | 6 |
| 30 Sep 2012 | 7 Mar 2013 | 6 |
| 30 Sep 2011 | 22 Dec 2011 | 3 |
| 30 Sep 2010 | 24 Jan 2011 | 4 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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