COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
WARLEY

Hellopages » Essex » Brentwood » CM13 3AT

Company number 02771224
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE, THE DRIVE, WARLEY, BRENTWOOD ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 50,002 . The most likely internet sites of COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED are www.countrysidepropertiesspecialprojects.co.uk, and www.countryside-properties-special-projects.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 Special Projects Limited is a Private Limited Company. The company registration number is 02771224. Countryside Properties Special Projects Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Countryside Properties Special Projects Limited is Countryside House The Drive 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 SHELDON, Jeremy Nigel has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, Philip Stephen Neal has been resigned. Director BUNGAR, Anil has been resigned. Director CARRINGTON, Andrew Mark has been resigned. Director CHATHAM, Mark Philip has been resigned. Director CHERRY, Alan Herbert has been resigned. Director CHERRY, Graham Stewart has been resigned. Director CHERRY, Richard Stephen has been resigned. Director COATES, John Robert has been resigned. Director COLGRAVE, Wendy Elizabeth has been resigned. Director CURREN, John has been resigned. Director GALLAGHER, Mark has been resigned. Director HOYLES, Robin Patrick has been resigned. Director LAMBERT, Michael George has been resigned. Director MCGURK, Nigel Mark has been resigned. Director OLDHAM, John has been resigned. Director PEARCE, Michael Frank has been resigned. Director ROUGHTON, Dominic David has been resigned. Director ROWBOTHAM, John Kieran has been resigned. Director SHELDON, Jeremy Nigel has been resigned. Director TEMPERTON, Andrew Peter 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: 01 October 1996
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: 23 October 1995
Secretary
PEARCE, Michael Frank
Resigned: 23 October 1995
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
BAXTER, Philip Stephen Neal
Resigned: 30 September 1999
Appointed Date: 15 July 1997
71 years old
Director
BUNGAR, Anil
Resigned: 31 March 2011
Appointed Date: 01 October 2005
53 years old
Director
CARRINGTON, Andrew Mark
Resigned: 31 March 2011
Appointed Date: 01 April 2006
50 years old
Director
CHATHAM, Mark Philip
Resigned: 31 March 2011
Appointed Date: 01 October 2003
68 years old
Director
CHERRY, Alan Herbert
Resigned: 01 October 1996
Appointed Date: 20 January 1993
92 years old
Director
CHERRY, Graham Stewart
Resigned: 23 October 1995
Appointed Date: 20 January 1993
66 years old
Director
CHERRY, Richard Stephen
Resigned: 23 October 1995
Appointed Date: 20 January 1993
64 years old
Director
COATES, John Robert
Resigned: 31 May 2010
Appointed Date: 01 October 1999
80 years old
Director
COLGRAVE, Wendy Elizabeth
Resigned: 31 December 2010
Appointed Date: 15 July 2002
60 years old
Director
CURREN, John
Resigned: 31 January 2005
Appointed Date: 01 October 1999
73 years old
Director
GALLAGHER, Mark
Resigned: 31 May 2013
Appointed Date: 01 June 2000
74 years old
Director
HOYLES, Robin Patrick
Resigned: 31 December 2010
Appointed Date: 23 October 1995
71 years old
Director
LAMBERT, Michael George
Resigned: 24 March 2005
Appointed Date: 01 October 2003
69 years old
Director
MCGURK, Nigel Mark
Resigned: 26 September 2005
Appointed Date: 01 October 2004
56 years old
Director
OLDHAM, John
Resigned: 31 March 2011
Appointed Date: 23 October 1995
76 years old
Director
PEARCE, Michael Frank
Resigned: 23 October 1995
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
ROWBOTHAM, John Kieran
Resigned: 31 March 2011
Appointed Date: 01 October 2003
77 years old
Director
SHELDON, Jeremy Nigel
Resigned: 20 January 1993
Appointed Date: 16 December 1992
73 years old
Director
TEMPERTON, Andrew Peter
Resigned: 30 November 1997
Appointed Date: 23 October 1995
58 years old
Director
WEEDON, Christopher Paul
Resigned: 31 January 2010
Appointed Date: 01 July 2006
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 (SPECIAL PROJECTS) LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,002
21 Apr 2015
Accounts for a dormant company made up to 30 September 2014
22 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,002
...
... and 135 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 (SPECIAL PROJECTS) LIMITED Charges

16 April 2013
Charge code 0277 1224 0006
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…
21 July 2005
Charge of deposit
Delivered: 26 July 2005
Status: Satisfied on 14 September 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
8 August 2000
Legal mortgage
Delivered: 18 August 2000
Status: Satisfied on 15 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at maltings lane witham…

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