COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
BRENTWOOD COUNTRYSIDE SIX LIMITED

Hellopages » Essex » Brentwood » CM13 3AT
Company number 04422687
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 seventy-eight events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Appointment of Mr Andrew Mark Carrington as a director on 22 August 2016; Termination of appointment of Antony Travers as a director on 22 August 2016. The most likely internet sites of COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED are www.countrysidepropertiesmertonabbeymills.co.uk, and www.countryside-properties-merton-abbey-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Merton Abbey Mills Limited is a Private Limited Company. The company registration number is 04422687. Countryside Properties Merton Abbey Mills Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Countryside Properties Merton Abbey Mills Limited is Countryside House The Drive Great Warley Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. CARRINGTON, Andrew Mark is a Director of the company. CHERRY, Graham Stewart is a Director of the company. JAMES, Maxwell David Shaw is a Director of the company. STEARN, Richard James is a Director of the company. Secretary HOYLE, Robin Patrick has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Director DE BLABY, Richard Armand has been resigned. Director ESFANDI, Joseph has been resigned. Director GALLAGHER, Mark has been resigned. Director HOYLE, Robin Patrick has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director TRAVERS, Antony has been resigned. Director VEITCH, Giles Robert Justin has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
CARRINGTON, Andrew Mark
Appointed Date: 22 August 2016
51 years old
Director
CHERRY, Graham Stewart
Appointed Date: 23 April 2002
66 years old
Director
JAMES, Maxwell David Shaw
Appointed Date: 25 May 2012
59 years old
Director
STEARN, Richard James
Appointed Date: 08 January 2013
57 years old

Resigned Directors

Secretary
HOYLE, Robin Patrick
Resigned: 22 June 2004
Appointed Date: 23 April 2002
Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 22 June 2004
Director
DE BLABY, Richard Armand
Resigned: 13 November 2003
Appointed Date: 27 September 2002
66 years old
Director
ESFANDI, Joseph
Resigned: 16 July 2003
Appointed Date: 27 September 2002
74 years old
Director
GALLAGHER, Mark
Resigned: 31 May 2013
Appointed Date: 17 December 2003
75 years old
Director
HOYLE, Robin Patrick
Resigned: 27 September 2002
Appointed Date: 23 April 2002
71 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 30 September 2003
66 years old
Director
TRAVERS, Antony
Resigned: 22 August 2016
Appointed Date: 30 September 2003
65 years old
Director
VEITCH, Giles Robert Justin
Resigned: 16 July 2003
Appointed Date: 27 September 2002
63 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 08 January 2013
Appointed Date: 30 September 2003
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 30 September 2003
78 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%
Qintain (Webley) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED Events

27 Apr 2017
Confirmation statement made on 23 April 2017 with updates
11 Oct 2016
Appointment of Mr Andrew Mark Carrington as a director on 22 August 2016
11 Oct 2016
Termination of appointment of Antony Travers as a director on 22 August 2016
05 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 1,000
...
... and 68 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 (MERTON ABBEY MILLS) LIMITED Charges

30 September 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied on 26 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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