COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AT

Company number 02771231
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 7 December 2016 with updates; Appointment of Matthew Higgs as a director on 26 October 2016. The most likely internet sites of COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED are www.countrysidepropertiesinpartnership.co.uk, and www.countryside-properties-in-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve 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 in Partnership Limited is a Private Limited Company. The company registration number is 02771231. Countryside Properties in Partnership Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Countryside Properties in Partnership Limited is Countryside House The Drive 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. HIGGS, Matthew is a Director of the company. HILL, Michael Jan Penn is a Director of the company. MAY, Derek Philip is a Director of the company. REEVES, Richard Arthur is a Director of the company. Secretary HOYLES, Robin Patrick has been resigned. Secretary PEARCE, Michael Frank has been resigned. Secretary SHELDON, Jeremy Nigel has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 COOKE, Arthur has been resigned. Director DOIG, David John has been resigned. Director EVERETT, David has been resigned. Director GUPTA, Patricia has been resigned. Director HOYLES, Robin Patrick has been resigned. Director KUROBASA, Nicholas has been resigned. Director LIVINGS, Michael Peter has been resigned. Director PEARCE, Michael Frank has been resigned. Director ROUGHTON, Dominic David has been resigned. Director SHELDON, Jeremy Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
CHERRY, Graham Stewart
Appointed Date: 20 January 1993
66 years old
Director
CHERRY, Richard Stephen
Appointed Date: 16 September 2009
64 years old
Director
HIGGS, Matthew
Appointed Date: 26 October 2016
52 years old
Director
HILL, Michael Jan Penn
Appointed Date: 15 September 1994
73 years old
Director
MAY, Derek Philip
Appointed Date: 01 October 2004
69 years old
Director
REEVES, Richard Arthur
Appointed Date: 04 November 1994
62 years old

Resigned Directors

Secretary
HOYLES, Robin Patrick
Resigned: 01 June 2004
Appointed Date: 15 September 1994
Secretary
PEARCE, Michael Frank
Resigned: 15 September 1994
Appointed Date: 20 January 1993
Secretary
SHELDON, Jeremy Nigel
Resigned: 20 January 1993
Appointed Date: 16 December 1992
Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 01 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1992
Appointed Date: 07 December 1992
Director
CHERRY, Alan Herbert
Resigned: 13 December 1995
Appointed Date: 20 January 1993
92 years old
Director
CHERRY, Richard Stephen
Resigned: 15 September 1994
Appointed Date: 20 January 1993
64 years old
Director
COLGRAVE, Wendy Elizabeth
Resigned: 25 September 2015
Appointed Date: 15 July 2002
60 years old
Director
COOKE, Arthur
Resigned: 31 January 2002
Appointed Date: 27 November 2000
82 years old
Director
DOIG, David John
Resigned: 30 September 1996
Appointed Date: 15 September 1994
80 years old
Director
EVERETT, David
Resigned: 26 October 2016
Appointed Date: 15 September 1994
68 years old
Director
GUPTA, Patricia
Resigned: 31 March 1995
Appointed Date: 15 September 1994
78 years old
Director
HOYLES, Robin Patrick
Resigned: 13 December 1995
Appointed Date: 15 September 1994
71 years old
Director
KUROBASA, Nicholas
Resigned: 19 April 1995
Appointed Date: 15 September 1994
66 years old
Director
LIVINGS, Michael Peter
Resigned: 11 March 2005
Appointed Date: 01 April 1999
67 years old
Director
PEARCE, Michael Frank
Resigned: 15 September 1994
Appointed Date: 20 January 1993
82 years old
Director
ROUGHTON, Dominic David
Resigned: 20 January 1993
Appointed Date: 16 December 1992
56 years old
Director
SHELDON, Jeremy Nigel
Resigned: 20 January 1993
Appointed Date: 16 December 1992
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1932
Appointed Date: 07 December 1992

Persons With Significant Control

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

COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED Events

18 Apr 2017
Full accounts made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Nov 2016
Appointment of Matthew Higgs as a director on 26 October 2016
26 Oct 2016
Termination of appointment of David Everett as a director on 26 October 2016
05 Jul 2016
Full accounts made up to 30 September 2015
...
... and 123 more events
01 Feb 1993
Application to commence business
10 Jan 1993
Director resigned;new director appointed
10 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1993
Registered office changed on 10/01/93 from: 2 baches street london N1 6UB
07 Dec 1992
Incorporation

COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED Charges

12 May 2016
Charge code 0277 1231 0006
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains floating charge…
4 June 2014
Charge code 0277 1231 0005
Delivered: 11 June 2014
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
16 April 2013
Charge code 0277 1231 0004
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 September 2009
Deed of accession
Delivered: 14 October 2009
Status: Satisfied on 9 June 2014
Persons entitled: Bank of Scotland PLC
Description: F/H manchester pottery greenhead street burslem land and…
25 September 2009
A deed of accession
Delivered: 13 October 2009
Status: Satisfied on 9 June 2014
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: F/H property manchester pottery greenhead street burslem…
5 October 2005
Deed of accession to the debenture
Delivered: 18 October 2005
Status: Satisfied on 9 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Undertaking and all property and assets. See the mortgage…

Similar Companies

COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED