COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
ESSEX COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED

Hellopages » Essex » Brentwood » CM13 3AT

Company number 02771221
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 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and seventeen 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; Satisfaction of charge 027712210045 in full. The most likely internet sites of COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED are www.countrysidepropertiessouthern.co.uk, and www.countryside-properties-southern.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 Southern Limited is a Private Limited Company. The company registration number is 02771221. Countryside Properties Southern Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Countryside Properties Southern 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. 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 BLATCHFORD, Brian Stanley has been resigned. Director CHERRY, Alan Herbert has been resigned. Director CHERRY, Richard Stephen has been resigned. Director CLAXTON, Raymond has been resigned. Director COLGRAVE, Wendy Elizabeth has been resigned. Director CROOK, Christopher Peter has been resigned. Director DODD, James Thornton has been resigned. Director HUDSON GREEN, Yvonne has been resigned. Director HURFORD, Keith Ronald has been resigned. Director MOORE, Helen Margaret has been resigned. Director MOORE, Helen Margaret has been resigned. Director PEARCE, Michael Frank has been resigned. Director ROUGHTON, Dominic David has been resigned. Director SHELDON, Jeremy Nigel has been resigned. Director WEEDON, Christopher Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


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: 28 February 2000
64 years old

Resigned Directors

Secretary
HOYLES, Robin Patrick
Resigned: 01 June 2004
Appointed Date: 11 March 1997
Secretary
PEARCE, Michael Frank
Resigned: 11 March 1997
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: 07 December 1993
Appointed Date: 07 December 1992
Director
BLATCHFORD, Brian Stanley
Resigned: 31 July 2002
Appointed Date: 11 March 1997
78 years old
Director
CHERRY, Alan Herbert
Resigned: 11 March 1997
Appointed Date: 20 January 1993
92 years old
Director
CHERRY, Richard Stephen
Resigned: 11 March 1997
Appointed Date: 22 January 1993
64 years old
Director
CLAXTON, Raymond
Resigned: 31 March 2011
Appointed Date: 12 August 2002
80 years old
Director
COLGRAVE, Wendy Elizabeth
Resigned: 31 December 2010
Appointed Date: 15 July 2002
60 years old
Director
CROOK, Christopher Peter
Resigned: 31 December 2010
Appointed Date: 11 March 1997
67 years old
Director
DODD, James Thornton
Resigned: 31 March 2011
Appointed Date: 11 March 1997
58 years old
Director
HUDSON GREEN, Yvonne
Resigned: 14 December 2007
Appointed Date: 07 February 2005
70 years old
Director
HURFORD, Keith Ronald
Resigned: 31 December 2010
Appointed Date: 01 July 2006
74 years old
Director
MOORE, Helen Margaret
Resigned: 01 October 2004
Appointed Date: 05 February 2004
60 years old
Director
MOORE, Helen Margaret
Resigned: 01 October 2002
Appointed Date: 11 March 1997
60 years old
Director
PEARCE, Michael Frank
Resigned: 11 March 1997
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
Director
WEEDON, Christopher Paul
Resigned: 30 June 2006
Appointed Date: 01 October 1997
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1992
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 (SOUTHERN) LIMITED Events

26 Apr 2017
Full accounts made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 May 2016
Satisfaction of charge 027712210045 in full
23 May 2016
Satisfaction of charge 6 in full
16 May 2016
Registration of charge 027712210046, created on 12 May 2016
...
... and 207 more events
01 Feb 1993
Application to commence business
08 Jan 1993
Director resigned;new director appointed
08 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1993
Registered office changed on 08/01/93 from: 2 baches street london N1 6UB
07 Dec 1992
Incorporation

COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED Charges

12 May 2016
Charge code 0277 1221 0046
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains floating charge…
4 June 2014
Charge code 0277 1221 0045
Delivered: 11 June 2014
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: T/No BM243705, land and buildings on the east side of…
17 May 2013
Charge code 0277 1221 0044
Delivered: 17 May 2013
Status: Satisfied on 9 May 2016
Persons entitled: Bank of Scotland PLC as Security (As Trustee for Each of Finance Parties)
Description: Land and buildings on the east side of burtons lane…
16 April 2013
Charge code 0277 1221 0043
Delivered: 1 May 2013
Status: Satisfied on 17 December 2014
Persons entitled: Bank of Scotland as Security Trustee (As Trustees for Each of Teh 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…
31 January 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land adjacent to 117 hadham road bishops stortford…
25 October 2004
Legal charge
Delivered: 3 November 2004
Status: Satisfied on 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a "eclipse" gypsy corner panfield lane…
30 January 2004
Legal charge
Delivered: 20 February 2004
Status: Satisfied on 6 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a honeypot lane stock essex.
30 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 21 September 2004
Persons entitled: Countryside Residential (North Thames) Limited
Description: F/H property k/a honeypot lane, stock, essex.
29 October 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 5 November 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property known as garrick house, 40 burkes…
22 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: The freehold property known as hascard grange, hollybush…
22 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H property known as burkes road, beaconsfield…
15 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 6 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H property known as land at papworth south park, papworth…
15 May 2003
Sub-mortgage
Delivered: 28 May 2003
Status: Satisfied on 21 September 2004
Persons entitled: The Royal Bank of Scotland PLC (Acting as Agent for National Westminster Bank PLC)
Description: By way of legal mortgage and/or by way of assignment and…
28 April 2003
Legal charge
Delivered: 8 May 2003
Status: Satisfied on 30 September 2009
Persons entitled: The British & Foreign School Society
Description: Part of land (and any buildings) situate at peaslands road…
25 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 6 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H property at peaslands road saffron walden comprised in…
13 February 2003
Legal charge
Delivered: 21 February 2003
Status: Satisfied on 18 August 2004
Persons entitled: The Varrier Jones Foundation and the Papworth Trust
Description: Papworth south park papworth everard cambridgeshire.
13 February 2003
Legal charge
Delivered: 18 February 2003
Status: Satisfied on 6 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H property papworth south park papworth everard…
13 February 2003
Legal mortgage
Delivered: 14 February 2003
Status: Satisfied on 15 March 2005
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as reads nursery rawreth lane…
1 October 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 18 August 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of spital road maldon…
9 July 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 4 October 2002
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a ainsworth place…
5 June 2002
Legal charge
Delivered: 13 June 2002
Status: Satisfied on 21 September 2004
Persons entitled: Zurich Gsg Limited (The "Security Trustee") (on Behalf of the Beneficiaries)
Description: Land and buildings on the east side of honeypot lane stock…
5 June 2002
Legal mortgage
Delivered: 12 June 2002
Status: Satisfied on 21 September 2004
Persons entitled: Hsbc Bank PLC
Description: Honeypot lane,stock,essex; EX573372. With the benefit of…
20 May 2002
Legal charge
Delivered: 27 May 2002
Status: Satisfied on 10 August 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at brewers end dunmow road…
23 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a "elmsdown", maltings lane, witham, essex.…
12 October 2001
Legal mortgage
Delivered: 13 October 2001
Status: Satisfied on 21 September 2004
Persons entitled: Hsbc Bank PLC
Description: Land at hollybush hill stoke poges bucks. With the benefit…
3 October 2001
Legal mortgage
Delivered: 19 October 2001
Status: Satisfied on 21 September 2004
Persons entitled: Hsbc Bank PLC
Description: F/H 40 burkes lane beaconsfield bucks. With the benefit of…
3 September 2001
Legal mortgage
Delivered: 19 September 2001
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at st andrews rd,cambridge;…
10 August 2001
Legal charge
Delivered: 15 August 2001
Status: Satisfied on 21 September 2004
Persons entitled: Highlands Village Limited
Description: First fixed laegl charge over f/h property situate and k/a…
28 June 2001
Charge by way of legal mortgage
Delivered: 7 July 2001
Status: Satisfied on 15 March 2005
Persons entitled: Simoco Europe Limited
Description: Land and buildings at st andrews rd,cambridge.
11 June 2001
Legal mortgage
Delivered: 19 June 2001
Status: Satisfied on 15 March 2005
Persons entitled: Hsbc Bank PLC
Description: Property k/a barons court kennels rayleigh essex. With the…
2 April 2001
Legal charge
Delivered: 11 April 2001
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: Part of land at the limes ingatestone brentwood essex.
27 February 2001
Trust deposit deed
Delivered: 9 March 2001
Status: Satisfied on 11 August 2005
Persons entitled: Zurich Gsg Limited
Description: The company's right, title and interest in the interest…
27 February 2001
Security deed
Delivered: 9 March 2001
Status: Satisfied on 11 August 2005
Persons entitled: Zurich Gsg Limited for Itself and the Other Beneficiaries
Description: All right, title, benefit and interest in the assigned…
21 December 2000
Legal mortgage
Delivered: 8 January 2001
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 126 totteridge lane…
6 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 5 October 2002
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a winifred house barnet lane barnet…
31 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Satisfied on 21 September 2004
Persons entitled: Hsbc Bank PLC
Description: Elthedore avenue hockley development number 12990/N00102…
17 December 1999
Legal mortgage
Delivered: 7 January 2000
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as glebe farm moppe lane…
14 June 1999
Legal charge
Delivered: 16 June 1999
Status: Satisfied on 23 May 2016
Persons entitled: Jasmine Trustees Limited Jonathan Bliss
Description: Land at loudhams burtons lane little chalfont…
12 May 1998
Legal mortgage
Delivered: 21 May 1998
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land at thorndon approach brentwood…
21 April 1998
Legal charge
Delivered: 27 April 1998
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: 60 wellbrook rd,farnborough,london borough of bromley; sgl…
3 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: 9 beeleigh link chelmsford essex t/n-EX487973.
2 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: 68 broughton road south woodham essex t/n-EX301656.
9 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Satisfied on 21 September 2004
Persons entitled: Midland Bank PLC
Description: Land at the street little waltham essex (freehold). With…

Similar Companies

COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED COUNTRYSIDE PROPERTIES (UK) LIMITED COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED