COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AT

Company number 02424280
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 50,000 . The most likely internet sites of COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED are www.countrysidepropertiescommercial.co.uk, and www.countryside-properties-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two 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 Commercial Limited is a Private Limited Company. The company registration number is 02424280. Countryside Properties Commercial Limited has been working since 19 September 1989. The present status of the company is Active. The registered address of Countryside Properties Commercial Limited is Countryside House The Drive Great Warley Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. CHERRY, Graham Stewart is a Director of the company. CHERRY, Richard Stephen is a Director of the company. Secretary HOYLES, Robin Patrick has been resigned. Secretary PEARCE, Michael Frank has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Director CHATHAM, Mark Philip has been resigned. Director CHERRY, Alan Herbert has been resigned. Director CHERRY, Alan Herbert has been resigned. Director CHERRY, Richard Stephen has been resigned. Director COLGRAVE, Wendy Elizabeth has been resigned. Director DE BLABY, Richard Armand has been resigned. Director GILBERT, Stephen has been resigned. Director GODFREY, Joseph John Netherton has been resigned. Director HOYLES, Robin Patrick has been resigned. Director MILLS, Christopher John has been resigned. Director PEARCE, Michael Frank has been resigned. Director VIGAR, John Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
CHERRY, Graham Stewart

66 years old
Director
CHERRY, Richard Stephen
Appointed Date: 01 October 2003
64 years old

Resigned Directors

Secretary
HOYLES, Robin Patrick
Resigned: 01 June 2004
Appointed Date: 30 September 1994
Secretary
PEARCE, Michael Frank
Resigned: 30 September 1994
Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 01 June 2004
Director
CHATHAM, Mark Philip
Resigned: 31 March 2015
Appointed Date: 28 April 1992
68 years old
Director
CHERRY, Alan Herbert
Resigned: 23 January 2010
Appointed Date: 10 November 2006
92 years old
Director
CHERRY, Alan Herbert
Resigned: 31 December 1995
92 years old
Director
CHERRY, Richard Stephen
Resigned: 18 September 2003
Appointed Date: 10 May 2000
64 years old
Director
COLGRAVE, Wendy Elizabeth
Resigned: 22 October 2003
Appointed Date: 18 July 2002
60 years old
Director
DE BLABY, Richard Armand
Resigned: 22 October 2003
Appointed Date: 27 September 1993
65 years old
Director
GILBERT, Stephen
Resigned: 19 November 1997
Appointed Date: 01 October 1996
69 years old
Director
GODFREY, Joseph John Netherton
Resigned: 22 October 2003
Appointed Date: 01 October 2002
52 years old
Director
HOYLES, Robin Patrick
Resigned: 13 December 1995
Appointed Date: 04 June 1993
71 years old
Director
MILLS, Christopher John
Resigned: 17 April 2001
Appointed Date: 01 May 1998
69 years old
Director
PEARCE, Michael Frank
Resigned: 13 December 1995
82 years old
Director
VIGAR, John Edward
Resigned: 23 May 2003
Appointed Date: 01 October 2002
63 years old

Persons With Significant Control

Countryside Properties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,000
24 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 50,000
14 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 151 more events
30 Nov 1989
Registered office changed on 30/11/89 from: 120 east road london N1 6AA
30 Nov 1989
Secretary resigned;new secretary appointed
30 Nov 1989
Director resigned;new director appointed
24 Oct 1989
Company name changed penton assets PLC\certificate issued on 25/10/89
19 Sep 1989
Incorporation

COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED Charges

16 April 2013
Charge code 0242 4280 0027
Delivered: 1 May 2013
Status: Satisfied on 17 December 2014
Persons entitled: Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)
Description: Notification of addition to or amendment of charge…
25 June 2002
Construction cost charge
Delivered: 3 July 2002
Status: Satisfied on 15 March 2005
Persons entitled: Chertsey Property Partnership 20 (Gp) Limited and Property Partnership Secretaries Limitedon Behalf of Merchant Place Property Partnership 20
Description: By way of first fixed charge and assignment all the…
5 September 2001
Legal charge over contract
Delivered: 12 September 2001
Status: Satisfied on 15 March 2005
Persons entitled: The Bank of Wales PLC and the Governor and Company of the Bank of Scotland
Description: All that benefit of the company's interest in the contract…
8 June 2001
Legal charge
Delivered: 12 June 2001
Status: Satisfied on 15 March 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as urban hive,bridge rd,southall.
22 January 2001
Legal mortgage
Delivered: 29 January 2001
Status: Satisfied on 15 March 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at tong road leeds…
2 October 2000
Legal mortgage
Delivered: 6 October 2000
Status: Satisfied on 15 March 2005
Persons entitled: National Westminster Bank PLC
Description: Holst house brook street knutsford cheshire t/no.CH294464.
2 October 2000
Legal mortgage
Delivered: 6 October 2000
Status: Satisfied on 15 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a urban hive church street woolwich. And the…
28 June 2000
Legal mortgage
Delivered: 29 June 2000
Status: Satisfied on 15 March 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property at coal road leeds development number K00101…
26 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied on 15 March 2005
Persons entitled: Hsbc Bank PLC
Description: Enterprise park luton development t/n K00100. With the…
12 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied on 28 June 2000
Persons entitled: Hsbc Bank PLC
Description: Property k/a enterprise park luton development number…
24 December 1999
Legal mortgage
Delivered: 10 January 2000
Status: Satisfied on 15 March 2005
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as colne building caxton way…
2 November 1999
Legal mortgage made between countryside properties (commercial) PLC and kingchem limited and national westminster bank PLC
Delivered: 12 November 1999
Status: Satisfied on 15 April 2005
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land at kings road and hart…
16 August 1999
Legal mortgage made between countryside properties (commercial) PLC and kingchem limited and national westminster bank PLC
Delivered: 1 September 1999
Status: Satisfied on 15 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land at kings road and hart street brentwood…
5 July 1999
Charge over a building agreement dated 3 march 1999 made between sir charles christian nicholson bt sir michael william bunbury bt and william henry george wilks and the company
Delivered: 14 July 1999
Status: Satisfied on 15 March 2005
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the companys benefit to the buiding…
26 May 1999
Legal charge
Delivered: 7 June 1999
Status: Satisfied on 15 March 2005
Persons entitled: Barclays Bank PLC
Description: Land at ealing road, alperton, lodnon borough of brent…
28 April 1999
Legal mortgage
Delivered: 29 April 1999
Status: Satisfied on 15 March 2005
Persons entitled: Midland Bank PLC
Description: Freehold property k/a land k/a former smowcem works…
15 July 1998
Legal mortgage
Delivered: 3 August 1998
Status: Satisfied on 15 March 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land off springfield road chelmsford…
3 November 1997
Charge
Delivered: 12 November 1997
Status: Satisfied on 15 March 2005
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a acre road 478 basingstoke road…
21 October 1997
Charge
Delivered: 28 October 1997
Status: Satisfied on 15 March 2005
Persons entitled: Barclays Bank PLC
Description: Property k/a 62/63 east street chichester west sussex t/n…
22 July 1997
Legal mortgage
Delivered: 28 July 1997
Status: Satisfied on 15 March 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a former dra premises portsmouth road…
25 June 1996
Sub-charge
Delivered: 27 June 1996
Status: Satisfied on 15 March 2005
Persons entitled: Midland Bank PLC
Description: Part of former dra site adjacent to barrack road…
10 May 1996
Legal charge
Delivered: 20 May 1996
Status: Satisfied on 15 March 2005
Persons entitled: Barclays Bank PLC
Description: 206 high street cheltenham gloucestershire t/no:- gr…
27 March 1996
Legal mortgage
Delivered: 5 April 1996
Status: Satisfied on 15 March 2005
Persons entitled: Midland Bank PLC
Description: Former dra site adjacent to barrack road christchurch…
4 August 1995
Legal charge
Delivered: 15 August 1995
Status: Satisfied on 15 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/as west point court,almondsbury park,bristol…
6 March 1995
Legal mortgage
Delivered: 13 March 1995
Status: Satisfied on 15 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 32/33 hall place, spalding, lincolnshire…
16 February 1995
Legal mortgage
Delivered: 6 March 1995
Status: Satisfied on 15 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former pratts department store streatham…
20 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Satisfied on 15 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 56/57 high street, chelmsford, essex…

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