COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AT

Company number 02752636
Status Active
Incorporation Date 2 October 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 two hundred and twenty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 50,002 . The most likely internet sites of COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED are www.countrysideresidentialsouththames.co.uk, and www.countryside-residential-south-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Residential South Thames Limited is a Private Limited Company. The company registration number is 02752636. Countryside Residential South Thames Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of Countryside Residential South Thames 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 BURTON, Steven David 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 COXSHALL, Susan Margaret has been resigned. Director CROOK, Christopher Peter has been resigned. Director DOIG, David John has been resigned. Director DUNLOP, Roger Napier has been resigned. Director FREEMAN, Gary Arthur has been resigned. Director GASPER, Paul Richard Mark has been resigned. Director PEARCE, Michael Frank has been resigned. Director RAWSON, Richard Gary 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 "Non-trading company".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008

Director
CHERRY, Graham Stewart
Appointed Date: 27 October 1992
66 years old

Director
CHERRY, Richard Stephen
Appointed Date: 14 January 1999
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: 27 October 1992

Secretary
SHELDON, Jeremy Nigel
Resigned: 27 October 1992
Appointed Date: 09 October 1992

Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 01 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1992
Appointed Date: 02 October 1992

Director
BAXTER, Philip Stephen Neal
Resigned: 15 July 1997
Appointed Date: 11 March 1997
71 years old

Director
BURTON, Steven David
Resigned: 22 December 2005
Appointed Date: 01 October 2002
68 years old

Director
CHERRY, Alan Herbert
Resigned: 11 March 1997
Appointed Date: 27 October 1992
92 years old

Director
CHERRY, Richard Stephen
Resigned: 11 March 1997
Appointed Date: 27 October 1992
64 years old

Director
COLGRAVE, Wendy Elizabeth
Resigned: 18 December 2003
Appointed Date: 15 July 2002
60 years old

Director
COXSHALL, Susan Margaret
Resigned: 06 June 2005
Appointed Date: 11 December 2002
78 years old

Director
CROOK, Christopher Peter
Resigned: 15 April 1999
Appointed Date: 01 April 1999
67 years old

Director
DOIG, David John
Resigned: 08 December 2005
Appointed Date: 11 March 1997
80 years old

Director
DUNLOP, Roger Napier
Resigned: 16 April 1999
Appointed Date: 11 March 1997
60 years old

Director
FREEMAN, Gary Arthur
Resigned: 30 September 2001
Appointed Date: 15 April 1999
67 years old

Director
GASPER, Paul Richard Mark
Resigned: 30 June 1999
Appointed Date: 01 October 1998
62 years old

Director
PEARCE, Michael Frank
Resigned: 11 March 1997
Appointed Date: 27 October 1992
82 years old

Director
RAWSON, Richard Gary
Resigned: 16 August 2002
Appointed Date: 11 March 1997
62 years old

Director
ROUGHTON, Dominic David
Resigned: 27 October 1992
Appointed Date: 09 October 1992
56 years old

Director
SHELDON, Jeremy Nigel
Resigned: 27 October 1992
Appointed Date: 09 October 1992
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 1992
Appointed Date: 02 October 1992

Persons With Significant Control

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

COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,002

21 Apr 2015
Accounts for a dormant company made up to 30 September 2014
17 Dec 2014
Satisfaction of charge 027526360052 in full
...
... and 214 more events
18 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Oct 1992
Director resigned;new director appointed

19 Oct 1992
Registered office changed on 19/10/92 from: 2 baches street london N1 6UB

02 Oct 1992
Incorporation

COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED Charges

16 April 2013
Charge code 0275 2636 0052
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: F/H land on the back of 60 ruden way epsom t/n SY704059 f/h…
26 January 2004
Legal charge
Delivered: 29 January 2004
Status: Satisfied on 5 November 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a pinewood lodge heather drive sunningdale…
6 January 2004
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H property known as 10 baxter way, kings hill, west…
29 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 5 November 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that freehold property known as pinewood lodge heather…
29 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 5 November 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that freehold land and building known as the wentworth…
22 July 2003
Legal charge
Delivered: 5 August 2003
Status: Satisfied on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a orlandis burleigh road ascot.
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 pinewood lodge, heather drive…
2 May 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: Flat 3 fieldgate court 42 portsmouth road cobham surrey.
2 May 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: Weald cottage coggins mill lane mayfield east sussex.
5 November 2002
Legal charge
Delivered: 15 November 2002
Status: Satisfied on 10 August 2005
Persons entitled: National Westminster Bank PLC
Description: 63A, 63B, 65A and 65B oatlands avenue weybridge KT13 9SY…
1 October 2002
Legal mortgage
Delivered: 16 October 2002
Status: Satisfied on 21 September 2004
Persons entitled: Hsbc Bank PLC
Description: Orlandis burleigh road ascot berks t/no BK201034. With the…
23 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: "Amberley" monks drive ascot berkshire.
30 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: "Folly fields" linden gardens tunbridge wells. By way of…
5 July 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 10 August 2005
Persons entitled: National Westminster Bank PLC
Description: 10 the chase ascot windsor and maidenhead title number…
14 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to "redleaf" orchard end and…
5 October 2001
Legal mortgage
Delivered: 6 October 2001
Status: Satisfied on 21 September 2004
Persons entitled: Hsbc Bank PLC
Description: The property at dial house rise road sunningdale berks…
3 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as redleaf, guildford road…
1 June 2001
Legal mortgage
Delivered: 5 June 2001
Status: Satisfied on 10 August 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 60 ruden way epsom downs surrey. With the…
17 May 2001
Legal mortgage
Delivered: 19 May 2001
Status: Satisfied on 21 September 2004
Persons entitled: Hsbc Bank PLC
Description: The property at pinewood lodge sunningdale berkshire. With…
17 May 2001
Legal mortgage
Delivered: 19 May 2001
Status: Satisfied on 21 September 2004
Persons entitled: Hsbc Bank PLC
Description: The property at westwood house tunbridge wells kent. With…
30 April 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as "melrose" upper cumberland walk…
6 April 2001
Legal charge
Delivered: 21 April 2001
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as "hillside" guildford road…
29 March 2001
Legal charge
Delivered: 7 April 2001
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: Area 19 kings hill west malling kent.
2 October 2000
Legal mortgage
Delivered: 9 October 2000
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property ka hall house the moor hawkhirst kent t/no:…
13 June 2000
Legal charge
Delivered: 28 June 2000
Status: Satisfied on 15 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sandown house high street esher surrey.
1 February 2000
Legal mortgage
Delivered: 12 February 2000
Status: Satisfied on 21 September 2004
Persons entitled: Hsbc Bank PLC
Description: The grasslands the avenue ascot. With the benefit of all…
15 October 1999
Legal charge
Delivered: 27 October 1999
Status: Satisfied on 21 September 2004
Persons entitled: Hsbc Bank PLC
Description: The property known as slinfold cottage lower road great…
1 October 1999
Legal mortgage
Delivered: 14 October 1999
Status: Satisfied on 21 September 2004
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - 124 thurlow park rd,dulwich london. With…
1 October 1999
Legal mortgage
Delivered: 8 October 1999
Status: Satisfied on 8 January 2000
Persons entitled: Midland Bank PLC
Description: Slinfold cottage 220 lower road great bookham. With the…
1 September 1999
Legal mortgage
Delivered: 6 September 1999
Status: Satisfied on 10 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold and l/hold property known as springmead windsor road…
19 February 1999
Charge
Delivered: 3 March 1999
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage linden gardens tunbridge wells…
28 January 1999
Legal mortgage
Delivered: 2 February 1999
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a area 14 kingshill west malling kent t/no:…
20 January 1999
Charge
Delivered: 27 January 1999
Status: Satisfied on 17 May 2001
Persons entitled: Barclays Bank PLC
Description: Five ashes park close fetcham surrey t/no SY386752 with all…
6 January 1999
Charge
Delivered: 15 January 1999
Status: Satisfied on 17 May 2001
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage land at ash platt road seal nr…
7 December 1998
Legal mortgage
Delivered: 11 December 1998
Status: Satisfied on 21 September 2004
Persons entitled: Midland Bank PLC
Description: Kidbroke lodge forest row east sussex. With the benefit of…
8 June 1998
Legal mortgage
Delivered: 10 June 1998
Status: Satisfied on 21 September 2004
Persons entitled: Midland Bank PLC
Description: F/H land to the west of 21 quarry rise tonbridge kent. With…
28 May 1998
Legal mortgage
Delivered: 3 June 1998
Status: Satisfied on 17 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H land at warwick park tunbridge wells kent t/n K747089…
15 May 1998
Charge
Delivered: 27 May 1998
Status: Satisfied on 14 August 1999
Persons entitled: Barclays Bank PLC
Description: Rosemary,copthorne,west sussex with all buildings fixtures…
13 May 1998
Legal mortgage
Delivered: 16 May 1998
Status: Satisfied on 21 September 2004
Persons entitled: Midland Bank PLC
Description: F/H land to the rear of 4 & 5 fossebank close tonbridge…
7 May 1998
Legal mortgage
Delivered: 28 May 1998
Status: Satisfied on 10 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at hatchford park ockham lane cobham…
30 April 1998
Legal mortgage
Delivered: 8 May 1998
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at allington lane west end eastleigh…
5 March 1998
Legal mortgage
Delivered: 10 March 1998
Status: Satisfied on 21 September 2004
Persons entitled: Midland Bank PLC
Description: Freehold property k/a land to the rear of 9 kennel lane…
3 February 1998
Legal mortgage
Delivered: 6 February 1998
Status: Satisfied on 18 April 2002
Persons entitled: Midland Bank PLC
Description: Land to the rear of 21 kennel lane. With the benefit of all…
3 February 1998
Legal mortgage
Delivered: 6 February 1998
Status: Satisfied on 18 April 2002
Persons entitled: Midland Bank PLC
Description: Land to the rear of 19 kennel lane. With the benefit of all…
30 January 1998
Legal mortgage
Delivered: 31 January 1998
Status: Satisfied on 17 May 2001
Persons entitled: Midland Bank PLC
Description: The property at tylers 5 whatman close maidstone kent…
15 January 1998
Legal mortgage
Delivered: 21 January 1998
Status: Satisfied on 18 April 2002
Persons entitled: Midland Bank PLC
Description: Freehold property k/a land to the rear of 17 kennel lane…
17 December 1997
Legal mortgage
Delivered: 23 December 1997
Status: Satisfied on 18 April 2002
Persons entitled: Midland Bank PLC
Description: 15 kennel lane fetcham surrey t/n SY509220. With the…
15 December 1997
Legal mortgage
Delivered: 23 December 1997
Status: Satisfied on 18 April 2002
Persons entitled: Midland Bank PLC
Description: 13 kennel lane fetcham surrey t/n SY459027 (f/h). With the…
7 November 1997
Legal mortgage
Delivered: 12 November 1997
Status: Satisfied on 18 April 2002
Persons entitled: Midland Bank PLC
Description: The property at land at the rear of 11 kennel lane…