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COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED

COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCOUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04422681
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED located?

    Registered Office Address
    C/O Interpath Limited
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTRYSIDE NINE LIMITEDApr 23, 2002Apr 23, 2002

    What are the latest accounts for COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2023

    What are the latest filings for COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 09, 2024

    		20 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Countryside House the Drive, Great Warley Brentwood Essex CM13 3AT to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Nov 17, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Gary Neville Whitaker as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022

    		1 pagesTM02

    Amended total exemption full accounts made up to Sep 30, 2021

    		10 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Second filing for the termination of Tracy Warren as a secretary

    		5 pagesRP04TM02

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Mccormack as a secretary on Jan 01, 2022

    		2 pagesAP03

    Termination of appointment of Tracy Marina Warren as a secretary on Jan 01, 2022

    		2 pagesTM02
    Annotations
    DateAnnotation
    Jun 17, 2022Clarification A second filed TM02 was registered on 17/06/2022.

    Appointment of Mr Thomas David Wright as a director on Dec 01, 2021

    		2 pagesAP01

    Termination of appointment of Michael Ian Scott as a director on Nov 29, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENJAMIN, William Stephen
    6 Frognal Lane
    NW3 7DU London
    		Director
    6 Frognal Lane
    NW3 7DU London
    		United KingdomAmerican71600980004
    LAMONT, Alexander Wilson
    76 Duke Road
    Chiswick
    W4 2DE London
    		Director
    76 Duke Road
    Chiswick
    W4 2DE London
    		EnglandBritish113461820001
    ROBERTSON, John Manwaring
    Wellers Place Farm
    Bentworth
    GU34 5JH Alton
    Hampshire
    		Director
    Wellers Place Farm
    Bentworth
    GU34 5JH Alton
    Hampshire
    		EnglandBritish23497540002
    WRIGHT, Thomas David
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    United Kingdom
    		Director
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    United Kingdom
    		United KingdomBritish290719390001
    COXSHALL, Susan Margaret
    33 Palmers Croft
    Chelmer Village
    CM2 6SR Chelmsford
    Essex
    		Secretary
    33 Palmers Croft
    Chelmer Village
    CM2 6SR Chelmsford
    Essex
    		British80946740002
    HOYLES, Robin Patrick
    12 Springpark Drive
    BR3 6QD Beckenham
    Kent
    		Secretary
    12 Springpark Drive
    BR3 6QD Beckenham
    Kent
    		British34860250001
    MCCORMACK, Peter
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    United Kingdom
    		Secretary
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    United Kingdom
    		291126600001
    SHILLINGLAW, Gary Preston
    Wynsdale
    9 Monkshanger
    GU9 8BU Farnham
    Surrey
    		Secretary
    Wynsdale
    9 Monkshanger
    GU9 8BU Farnham
    Surrey
    		British66825690001
    SHILLINGLAW, Gary Preston
    Wynsdale
    9 Monkshanger
    GU9 8BU Farnham
    Surrey
    		Secretary
    Wynsdale
    9 Monkshanger
    GU9 8BU Farnham
    Surrey
    		British66825690001
    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
    BLADON, Christopher Richard
    Countryside House
    The Drive, Great Warley
    CM13 3AT Brentwood
    Essex
    		Director
    Countryside House
    The Drive, Great Warley
    CM13 3AT Brentwood
    Essex
    		EnglandBritish160118920001
    CHERRY, Graham Stewart
    Fridays
    Fox Road Mashbury
    CM1 4TJ Chelmsford
    Essex
    		Director
    Fridays
    Fox Road Mashbury
    CM1 4TJ Chelmsford
    Essex
    		EnglandBritish7228590002
    CHERRY, Richard Stephen
    Countryside House
    The Drive, Great Warley
    CM13 3AT Brentwood
    Essex
    		Director
    Countryside House
    The Drive, Great Warley
    CM13 3AT Brentwood
    Essex
    		United KingdomBritish68733260003
    COXSHALL, Susan Margaret
    33 Palmers Croft
    Chelmer Village
    CM2 6SR Chelmsford
    Essex
    		Director
    33 Palmers Croft
    Chelmer Village
    CM2 6SR Chelmsford
    Essex
    		British80946740002
    CROOK, Christopher Peter
    3 Highmead Court
    Sawyers Hall Lane
    CM15 9DB Brentwood
    Essex
    		Director
    3 Highmead Court
    Sawyers Hall Lane
    CM15 9DB Brentwood
    Essex
    		EnglandBritish46724000003
    DE BLABY, Richard Armand
    The Square House Smithbrook
    Lodsworth
    GU28 9DG Petworth
    West Sussex
    		Director
    The Square House Smithbrook
    Lodsworth
    GU28 9DG Petworth
    West Sussex
    		United KingdomBritish109841060001
    DODD, James Thornton
    The Village
    Great Waltham
    CM3 1AR Chelmsford
    The Hoppit
    Essex
    England
    		Director
    The Village
    Great Waltham
    CM3 1AR Chelmsford
    The Hoppit
    Essex
    England
    		EnglandBritish52054740004
    DOMINGUEZ, Juan
    59 Cranmer Court
    Whiteheads Grove
    SW3 3HW London
    		Director
    59 Cranmer Court
    Whiteheads Grove
    SW3 3HW London
    		Spanish94012970001
    HOYLES, Robin Patrick
    12 Springpark Drive
    BR3 6QD Beckenham
    Kent
    		Director
    12 Springpark Drive
    BR3 6QD Beckenham
    Kent
    		United KingdomBritish34860250001
    JAMES, Richard Andrew
    The Shearers
    CM23 4AZ Bishop's Stortford
    33
    Herts
    		Director
    The Shearers
    CM23 4AZ Bishop's Stortford
    33
    Herts
    		United KingdomBritish133073850001
    PASHLEY, Michael Valentine
    19 Rothsay Road
    MK40 3PP Bedford
    		Director
    19 Rothsay Road
    MK40 3PP Bedford
    		United KingdomBritish77493420002
    SCOTT, Michael Ian
    Countryside House
    The Drive, Great Warley
    CM13 3AT Brentwood
    Essex
    		Director
    Countryside House
    The Drive, Great Warley
    CM13 3AT Brentwood
    Essex
    		United KingdomBritish290228130001
    TRAVERS, Antony
    St Thomas Road
    CM14 4DF Brentwood
    39
    Essex
    England
    		Director
    St Thomas Road
    CM14 4DF Brentwood
    39
    Essex
    England
    		EnglandBritish89489670001
    WHITAKER, Gary Neville
    Countryside House
    The Drive, Great Warley
    CM13 3AT Brentwood
    Essex
    		Director
    Countryside House
    The Drive, Great Warley
    CM13 3AT Brentwood
    Essex
    		United KingdomBritish238965410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    England
    		Apr 06, 2016
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00614864
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2023Commencement of winding up
    Mar 18, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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