COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED

COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00679855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED located?

    Registered Office Address
    Countryside House The Drive
    Great Warley
    CM13 3AT Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Richard Stephen Cherry on Sep 23, 2014

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Mar 28, 2014 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2013

    1 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    1 pagesAA

    Accounts for a dormant company made up to Sep 30, 2011

    1 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 28, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    1 pagesAA

    Accounts for a dormant company made up to Sep 30, 2009

    1 pagesAA

    Annual return made up to Mar 28, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Countryside House the Warley Hill Business Park the Drive Brentwood Essex CM13 3AT* on Apr 23, 2010

    1 pagesAD01

    Appointment of Richard Stephen Cherry as a director

    2 pagesAP01

    Termination of appointment of Alan Cherry as a director

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Tracy Marina
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    Secretary
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    British132463120001
    CHERRY, Graham Stewart
    Fridays
    Fox Road Mashbury
    CM1 4TJ Chelmsford
    Essex
    Director
    Fridays
    Fox Road Mashbury
    CM1 4TJ Chelmsford
    Essex
    EnglandBritish7228590002
    CHERRY, Richard Stephen
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    Essex
    Director
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    Essex
    United KingdomBritish68733260003
    HOYLES, Robin Patrick
    12 Springpark Drive
    BR3 6QD Beckenham
    Kent
    Secretary
    12 Springpark Drive
    BR3 6QD Beckenham
    Kent
    British34860250001
    PEARCE, Michael Frank
    Ashdale 18 Longaford Way
    Hutton Mount
    CM13 2LT Brentwood
    Essex
    Secretary
    Ashdale 18 Longaford Way
    Hutton Mount
    CM13 2LT Brentwood
    Essex
    British33032910001
    SHILLINGLAW, Gary Preston
    Wynsdale
    9 Monkshanger
    GU9 8BU Farnham
    Surrey
    Secretary
    Wynsdale
    9 Monkshanger
    GU9 8BU Farnham
    Surrey
    British66825690001
    CHERRY, Alan Herbert
    Harvesters Green Street
    Fryerning
    CM4 ONS Ingatestone
    Essex
    Director
    Harvesters Green Street
    Fryerning
    CM4 ONS Ingatestone
    Essex
    EnglandBritish2026150001
    PEARCE, Michael Frank
    Ashdale 18 Longaford Way
    Hutton Mount
    CM13 2LT Brentwood
    Essex
    Director
    Ashdale 18 Longaford Way
    Hutton Mount
    CM13 2LT Brentwood
    Essex
    EnglandBritish33032910001

    Does COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Nov 19, 1964
    Delivered On Nov 25, 1962
    Satisfied
    Amount secured
    All monies due etc.
    Short particulars
    Land at park vale estate brentwood essex.
    Persons Entitled
    • Westminster Bank
    Transactions
    • Nov 25, 1962Registration of a charge
    • Sep 21, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 05, 1962
    Delivered On Apr 19, 1962
    Satisfied
    Amount secured
    All monies due etc.
    Short particulars
    Land at or near park road, brentwood, essex.
    Persons Entitled
    • Westminster Bank
    Transactions
    • Apr 19, 1962Registration of a charge
    • Sep 21, 2004Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0