COUNTRYSIDE PROPERTIES (UK) LIMITED

Address

COUNTRYSIDE PROPERTIES (UK) LIMITED
COUNTRYSIDE HOUSE
THE DRIVE
BRENTWOOD
ESSEX
CM13 3AT
(95 companies also use this postcode)

Phone: 01277 690 600
Phone: 01277 260 000
Web:
Classification:

Development of building projects

Buying and selling of own real estate

Legal Information

Company Registration No.:
00614864
Incorporation Date:
14 Nov 1958 (59 Years old)
Financial Year End:
30 Sep
Capital:
£20,337,995.00 on 31 Mar 2017
For period ending:
30 Sep 2016
Filed on:
13 Apr 2017
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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 - 2010 available


Directors and Secretaries

Graham Cherry
before 28 Mar 1992 ⇒ Present ( 25 Years ) Director
Richard Cherry
before 28 Mar 1992 ⇒ Present ( 25 Years ) Director
Ian Kelley
15 May 2017 ⇒ Present ( 6 Months ) Director
Phillip Lyons
15 May 2017 ⇒ Present ( 6 Months ) Director
Ian Sutcliffe
1 Oct 2013 ⇒ Present ( 4 Years ) Director
Gary Whitaker
16 Mar 2015 ⇒ Present ( 2 Years ) Company Secretary
Rebecca Worthington
1 Aug 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

L&Q NEW HOMES LIMITED
- OUTSTANDING on 26 Jul 2017
ST. MODWEN DEVELOPMENTS LIMITED
- OUTSTANDING on 6 Jun 2017
JOAN STOCKER,STANLEY JOHN STOCKER
- OUTSTANDING on 25 Apr 2017
CREST HOMES (NOMINEES) LIMITED
- OUTSTANDING on 11 Apr 2017
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
Changed 10 May 1994

97 MORTIMER STREET
LANGHAM PLACE
LONDON
W1N 7TA
Changed 6 Jul 1989


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Communities and Local Government
1 £1,128,888.00

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 13 Apr 2017 7
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

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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2010 other company documents are available

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