COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
BRENTWOOD COUNTRYSIDE NINE LIMITED

Hellopages » Essex » Brentwood » CM13 3AT

Company number 04422681
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Termination of appointment of Antony Travers as a director on 22 August 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED are www.countrysidepropertiesaccordia.co.uk, and www.countryside-properties-accordia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6.1 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countryside Properties Accordia Limited is a Private Limited Company. The company registration number is 04422681. Countryside Properties Accordia Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Countryside Properties Accordia Limited is Countryside House The Drive Great Warley Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. BENJAMIN, William Stephen is a Director of the company. BLADON, Christopher Richard is a Director of the company. CHERRY, Graham Stewart is a Director of the company. CHERRY, Richard Stephen is a Director of the company. LAMONT, Alexander Wilson is a Director of the company. ROBERTSON, John Manwaring is a Director of the company. Secretary COXSHALL, Susan Margaret has been resigned. Secretary HOYLES, Robin Patrick has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Director COXSHALL, Susan Margaret has been resigned. Director CROOK, Christopher Peter has been resigned. Director DE BLABY, Richard Armand has been resigned. Director DODD, James Thornton has been resigned. Director DOMINGUEZ, Juan has been resigned. Director HOYLES, Robin Patrick has been resigned. Director JAMES, Richard Andrew has been resigned. Director PASHLEY, Michael Valentine has been resigned. Director TRAVERS, Antony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
BENJAMIN, William Stephen
Appointed Date: 30 September 2003
61 years old
Director
BLADON, Christopher Richard
Appointed Date: 01 April 2011
48 years old
Director
CHERRY, Graham Stewart
Appointed Date: 23 April 2002
66 years old
Director
CHERRY, Richard Stephen
Appointed Date: 03 December 2003
64 years old
Director
LAMONT, Alexander Wilson
Appointed Date: 19 May 2006
47 years old
Director
ROBERTSON, John Manwaring
Appointed Date: 30 September 2003
74 years old

Resigned Directors

Secretary
COXSHALL, Susan Margaret
Resigned: 04 April 2005
Appointed Date: 29 March 2005
Secretary
HOYLES, Robin Patrick
Resigned: 28 June 2004
Appointed Date: 23 April 2002
Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 04 April 2005
Secretary
SHILLINGLAW, Gary Preston
Resigned: 29 March 2005
Appointed Date: 28 June 2004
Director
COXSHALL, Susan Margaret
Resigned: 06 June 2005
Appointed Date: 07 August 2003
78 years old
Director
CROOK, Christopher Peter
Resigned: 31 December 2010
Appointed Date: 29 September 2003
67 years old
Director
DE BLABY, Richard Armand
Resigned: 13 November 2003
Appointed Date: 29 September 2003
65 years old
Director
DODD, James Thornton
Resigned: 31 March 2011
Appointed Date: 01 January 2011
58 years old
Director
DOMINGUEZ, Juan
Resigned: 10 December 2003
Appointed Date: 30 September 2003
50 years old
Director
HOYLES, Robin Patrick
Resigned: 31 December 2010
Appointed Date: 23 April 2002
71 years old
Director
JAMES, Richard Andrew
Resigned: 19 May 2006
Appointed Date: 10 December 2003
59 years old
Director
PASHLEY, Michael Valentine
Resigned: 31 October 2014
Appointed Date: 30 September 2003
65 years old
Director
TRAVERS, Antony
Resigned: 22 August 2016
Appointed Date: 01 January 2011
65 years old

Persons With Significant Control

Countryside Properties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED Events

27 Apr 2017
Confirmation statement made on 23 April 2017 with updates
11 Oct 2016
Termination of appointment of Antony Travers as a director on 22 August 2016
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
19 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 200
19 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 200
...
... and 75 more events
22 May 2002
Resolutions
  • ELRES ‐ Elective resolution
22 May 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2002
Accounting reference date shortened from 30/04/03 to 30/09/02
23 Apr 2002
Incorporation

COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED Charges

30 September 2003
Debenture
Delivered: 17 October 2003
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Legal charge
Delivered: 2 June 2003
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: That part of the f/h property k/a brooklands avenue…
15 May 2003
Trust deposit deed
Delivered: 27 May 2003
Status: Satisfied on 16 December 2010
Persons entitled: Zuricj Gsg Limited
Description: Right title and interest in the interest bearing deposit…
15 May 2003
Security deed
Delivered: 27 May 2003
Status: Satisfied on 16 December 2010
Persons entitled: Zurich Gsg Limited for Itself and the Other Beneficiaries
Description: All the right title benefit and interest in and to the…

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