COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED

Overview

Company Name	COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04422690
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED?

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

Where is COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED located?

Registered Office Address	Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
COUNTRYSIDE FIVE LIMITED	Apr 23, 2002	Apr 23, 2002

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	10 pages	AA

Oct 09, 2025	legacy	229 pages	PARENT_ACC

Oct 09, 2025	legacy	3 pages	GUARANTEE2

Oct 09, 2025	legacy	1 pages	AGREEMENT2

Jul 08, 2025	Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025	2 pages	PSC05

Apr 24, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Sep 28, 2024	legacy	216 pages	PARENT_ACC

Sep 28, 2024	legacy	1 pages	AGREEMENT2

Sep 28, 2024	legacy	3 pages	GUARANTEE2

Apr 24, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Current accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Jul 17, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	9 pages	AA

Jul 17, 2023	legacy	72 pages	PARENT_ACC

Jul 17, 2023	legacy	1 pages	AGREEMENT2

Jul 17, 2023	legacy	3 pages	GUARANTEE2

Apr 24, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Appointment of Ms Clare Jane Bates as a director on Mar 31, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Gary Neville Whitaker as a director on Mar 31, 2023	1 pages	TM01

Feb 03, 2023	Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022	1 pages	TM02

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Appointment of Mr Peter Mccormack as a secretary on Jan 01, 2022	2 pages	AP03

Jan 10, 2022	Termination of appointment of Tracy Marina Warren as a secretary on Dec 31, 2021	1 pages	TM02

Jan 04, 2022	Appointment of Mr Thomas David Wright as a director on Dec 01, 2021	2 pages	AP01

View All Filings

Who are the officers of COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATES, Clare Jane Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex	Mar 31, 2023		Director	Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex	United Kingdom	British	1976-2	178363560001
WRIGHT, Thomas David The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom	Dec 01, 2021		Director	The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom	United Kingdom	British	1985-9	290719390001
HOYLES, Robin Patrick 12 Springpark Drive BR3 6QD Beckenham Kent	Apr 23, 2002	Jun 22, 2004	Secretary	12 Springpark Drive BR3 6QD Beckenham Kent		British		34860250001
MCCORMACK, Peter The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom	Jan 01, 2022	Dec 31, 2022	Secretary	The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom				291199590001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	Jun 22, 2004	Aug 04, 2008	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British		66825690001
WARREN, Tracy Marina Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom	Aug 04, 2008	Dec 31, 2021	Secretary	Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom		British		132463120001
ABRAMSON, Christoffer 19 Colehern Road SW10 9BS London	Feb 16, 2004	Oct 17, 2006	Director	19 Colehern Road SW10 9BS London	United Kingdom	Swedish	1970-12	98463110001
BEATTIE-JONES, Vanessa Avril 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	Sep 25, 2002	Sep 08, 2003	Director	31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	United Kingdom	British	1966-4	59539540002
BURGER, Alec 3 Adelade Road KT12 1NB Walton On Thames Surrey	Sep 25, 2002	Sep 04, 2006	Director	3 Adelade Road KT12 1NB Walton On Thames Surrey		British And American	1963-8	83634080006
CARTER, Derek John Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex	Jul 28, 2017	May 31, 2019	Director	Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex	England	British	1963-9	236657660001
CHERRY, Graham Stewart Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	Apr 23, 2002	Sep 30, 2019	Director	Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	United Kingdom	British	1959-6	7228590002
COLGRAVE, Wendy Elizabeth High Easter CM1 4RB Chelmsford Ellis Farm Essex England	Mar 26, 2003	Sep 25, 2015	Director	High Easter CM1 4RB Chelmsford Ellis Farm Essex England	England	British	1965-1	54431170002
DE BLABY, Richard Armand The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex	Sep 25, 2002	Oct 13, 2003	Director	The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex	United Kingdom	British	1960-1	109841060001
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Sep 08, 2003	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
GATISS, Ian William 16 Coleridge Road CB1 3PJ Cambridge Cambridgeshire	Jan 08, 2004	Apr 28, 2016	Director	16 Coleridge Road CB1 3PJ Cambridge Cambridgeshire	England	British	1964-3	95094220002
HARRIS, Neil Jason 10 Burdeleys Lane Shenley Brook End MK5 7JA Milton Keynes Buckinghamshire	Mar 26, 2007	Apr 24, 2009	Director	10 Burdeleys Lane Shenley Brook End MK5 7JA Milton Keynes Buckinghamshire		British	1969-3	94095660001
HOLLOWAY, Michael Howell 9c Witley Road Archway N19 5SQ London	Mar 24, 2003	Jan 08, 2004	Director	9c Witley Road Archway N19 5SQ London		British	1972-7	85530240001
HOYLES, Robin Patrick 12 Springpark Drive BR3 6QD Beckenham Kent	Apr 23, 2002	Dec 31, 2010	Director	12 Springpark Drive BR3 6QD Beckenham Kent	United Kingdom	British	1954-3	34860250001
KARLOV, Damien Ivo Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex	Jun 08, 2016	Jul 28, 2017	Director	Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex	United Kingdom	Irish	1975-4	202318870001
KELLEY, Ian Russell 5 Fenwick Close Westhoughton BL5 2GQ Bolton Lancashire	Sep 25, 2002	Oct 01, 2017	Director	5 Fenwick Close Westhoughton BL5 2GQ Bolton Lancashire	England	British	1961-10	81216850001
PARSONS, Scott Cameron 82 Chelverton Road Putney SW15 1RL London	Sep 25, 2002	Mar 17, 2003	Director	82 Chelverton Road Putney SW15 1RL London		British	1969-6	98187650001
ROWAN, Michael G Compton House St Marys Road SL5 9JE Sunninghill Berkshire	Sep 04, 2006	Jul 27, 2007	Director	Compton House St Marys Road SL5 9JE Sunninghill Berkshire		United States Citizen	1958-4	116087380001
SCOTT, Michael Ian Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex	Oct 01, 2017	Nov 29, 2021	Director	Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex	United Kingdom	British	1977-1	290228130001
THURGAR, David Victor Marshall 7 Morris Close BR6 9TE Orpington Kent	Sep 25, 2002	Jun 20, 2003	Director	7 Morris Close BR6 9TE Orpington Kent		British	1961-5	67012120003
WHITAKER, Gary Neville Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex	Oct 01, 2017	Mar 31, 2023	Director	Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex	United Kingdom	British	1963-8	238965410002
WIDLUND, Fredrik Jonas 18 Arterberry Road SW20 8AJ London	May 01, 2003	Feb 16, 2004	Director	18 Arterberry Road SW20 8AJ London		Swedish	1968-3	89843600001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ge Capital Investments

Oct 15, 2018

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

England

Yes

Legal Form	Pirivate Unlimited
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03255767

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ge Commercial Financial Services Real Estate Properties Limited

Oct 24, 2017

201 Talgarth Road

W6 8BJ London

The Ark

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05474054

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ge Capital Corporation (Estates) Limited

Apr 06, 2016

201 Talgarth Road

W6 8BJ London

The Ark

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00614864

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Countryside Properties (Uk) Limited

Apr 06, 2016

Tower View, Kings Hill

West Malling

ME19 4UY Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00614864

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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