WOOLWICH COUNTRYSIDE LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM13 3AT

Company number 02442706
Status Active
Incorporation Date 14 November 1989
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-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5,000 . The most likely internet sites of WOOLWICH COUNTRYSIDE LIMITED are www.woolwichcountryside.co.uk, and www.woolwich-countryside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one 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.Woolwich Countryside Limited is a Private Limited Company. The company registration number is 02442706. Woolwich Countryside Limited has been working since 14 November 1989. The present status of the company is Active. The registered address of Woolwich Countryside Limited is Countryside House The Drive Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. CHERRY, Richard Stephen is a Director of the company. CLIFT, Martin is a Director of the company. Secretary HOYLES, Robin Patrick has been resigned. Secretary PEARCE, Michael Frank has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Director BAKER, Trevor has been resigned. Director CHERRY, Alan Herbert has been resigned. Director CLEMINSON, Harold John has been resigned. Director CLEMINSON, Harold John has been resigned. Director CONNELL, Karen Michelle has been resigned. Director CROOK, Christopher Peter has been resigned. Director CUMMING, John Alan has been resigned. Director DEEPROSE, Richard William Griffith has been resigned. Director DUNLOP, Roger Napier has been resigned. Director GALLAGHER, Mark has been resigned. Director GROOM, Richard John has been resigned. Director JENNINGS, Michael Anthony has been resigned. Director KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull has been resigned. Director RODDY, Julie has been resigned. Director ROSE, Andrea has been resigned. Director STONE, Stephen has been resigned. Director WILLIAMS, Jayne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
CHERRY, Richard Stephen

64 years old
Director
CLIFT, Martin
Appointed Date: 03 August 2015
56 years old

Resigned Directors

Secretary
HOYLES, Robin Patrick
Resigned: 28 June 2004
Appointed Date: 13 April 2004
Secretary
PEARCE, Michael Frank
Resigned: 13 April 2004
Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 28 June 2004
Director
BAKER, Trevor
Resigned: 01 July 1994
75 years old
Director
CHERRY, Alan Herbert
Resigned: 23 January 2010
92 years old
Director
CLEMINSON, Harold John
Resigned: 31 October 2005
Appointed Date: 28 January 2000
69 years old
Director
CLEMINSON, Harold John
Resigned: 29 April 1997
Appointed Date: 02 May 1996
69 years old
Director
CONNELL, Karen Michelle
Resigned: 28 February 2014
Appointed Date: 18 June 2013
56 years old
Director
CROOK, Christopher Peter
Resigned: 29 April 1997
Appointed Date: 08 February 1996
67 years old
Director
CUMMING, John Alan
Resigned: 04 November 1993
93 years old
Director
DEEPROSE, Richard William Griffith
Resigned: 13 September 2007
Appointed Date: 17 March 2006
73 years old
Director
DUNLOP, Roger Napier
Resigned: 16 April 1999
Appointed Date: 29 April 1997
60 years old
Director
GALLAGHER, Mark
Resigned: 19 April 1996
Appointed Date: 26 January 1993
74 years old
Director
GROOM, Richard John
Resigned: 26 February 1998
Appointed Date: 01 July 1994
83 years old
Director
JENNINGS, Michael Anthony
Resigned: 28 January 2000
Appointed Date: 29 April 1997
72 years old
Director
KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull
Resigned: 29 April 1997
Appointed Date: 18 January 1994
90 years old
Director
RODDY, Julie
Resigned: 18 June 2013
Appointed Date: 17 June 2011
67 years old
Director
ROSE, Andrea
Resigned: 17 June 2011
Appointed Date: 13 September 2007
61 years old
Director
STONE, Stephen
Resigned: 03 November 1995
Appointed Date: 26 January 1993
71 years old
Director
WILLIAMS, Jayne
Resigned: 15 June 2015
Appointed Date: 07 May 2014
60 years old

Persons With Significant Control

Woolwich Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Countryside Properties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOLWICH COUNTRYSIDE LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Nov 2016
Total exemption full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,000
14 Sep 2015
Appointment of Mr Martin Clift as a director on 3 August 2015
13 Jul 2015
Termination of appointment of Jayne Williams as a director on 15 June 2015
...
... and 129 more events
30 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1990
Company name changed choqs 186 LIMITED\certificate issued on 19/04/90
06 Apr 1990
Registered office changed on 06/04/90 from: 35 old queen street london SW1H 9JD
06 Apr 1990
Accounting reference date notified as 31/12
14 Nov 1989
Incorporation

WOOLWICH COUNTRYSIDE LIMITED Charges

25 June 1996
Deed of substituted security
Delivered: 15 July 1996
Status: Satisfied on 16 November 2013
Persons entitled: Woolwich Homes Limited
Description: Land edged red on the plan (as defined in the deed of…
1 May 1995
Legal charge
Delivered: 5 May 1995
Status: Satisfied on 16 November 2013
Persons entitled: Woolwich Homes Limited
Description: All that f/h land known as white lodge cottage, biggin…
5 April 1995
Legal charge
Delivered: 26 April 1995
Status: Satisfied on 16 December 1999
Persons entitled: Woolwich Homes Limited
Description: All that f/h land known as heatherlands house, 184 forest…
14 February 1995
Legal charge
Delivered: 1 March 1995
Status: Satisfied on 16 November 2013
Persons entitled: Woolwich Homes Limited
Description: All that f/h land known as white lodge cottage, biggin…
30 November 1994
Legal charge
Delivered: 7 December 1994
Status: Satisfied on 16 November 2013
Persons entitled: Woolwich Homes Limited
Description: All that f/h land at fosse bank school quarry hill…
29 September 1994
Legal charge
Delivered: 11 October 1994
Status: Satisfied on 16 November 2013
Persons entitled: Woolwich Homes Limited
Description: F/H land at stoughton barracks guildford part of t/n…
22 September 1994
Legal charge
Delivered: 10 October 1994
Status: Satisfied on 16 November 2013
Persons entitled: Woolwich Homes Limited
Description: Land k/a addlestead works tonbridge road east peckham kent…
6 May 1994
Legal charge
Delivered: 24 May 1994
Status: Satisfied on 16 November 2013
Persons entitled: Woolwich Homes Limited
Description: The f/h land at dickens wood biggin hill upper norwood…
7 April 1994
Legal charge
Delivered: 9 April 1994
Status: Satisfied on 16 November 2013
Persons entitled: Woolwich Homes Limited
Description: F/H land at chepstow close,worth,crawley,west sussex.
31 March 1994
Legal charge
Delivered: 19 April 1994
Status: Satisfied on 16 November 2013
Persons entitled: Woolwich Homes Limited
Description: Area HA2 south ockendon hospital south ockendon essex.
30 November 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 16 November 2013
Persons entitled: Woolwich Homes Limited
Description: F/H land at kings hill west malling kent.
1 February 1993
Charge
Delivered: 2 February 1993
Status: Satisfied on 16 November 2013
Persons entitled: Woolwich Homes Limited
Description: Land at townley road bexleyheath kent.
18 November 1992
Legal charge
Delivered: 27 November 1992
Status: Satisfied on 16 November 2013
Persons entitled: Woolwich Homes Limited
Description: F/H land at high road loughton essex.
18 September 1992
Legal charge
Delivered: 25 September 1992
Status: Satisfied on 16 November 2013
Persons entitled: Woolwich Homes Limited
Description: Land at mayflower hospital on the north side of…

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