COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
Overview
| Company Name | COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06023552 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ANNINGTON (MILL HILL) LIMITED?
- Development of building projects (41100) / Construction
Where is COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED located?
| Registered Office Address | Countryside House, The Drive Brentwood CM13 3AT Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Patrick Rowan as a director on May 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mark Townshend Fowler as a director on May 06, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward William Nobbs as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ian Kenneth Rylatt as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Townshend Fowler as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Change of details for Countryside Properties (Joint Ventures) Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mrs Verity Ann Macey on May 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James William Hamand on May 07, 2025 | 2 pages | CH01 | ||
Termination of appointment of David Tudor-Morgan as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Verity Ann Macey on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Verity Macmahon on Jan 09, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Edward Nobbs on Jul 09, 2024 | 2 pages | CH01 | ||
Appointment of Edward Nobbs as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sheryl Pimenta as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Vistry Secretary Limited as a secretary on Sep 12, 2023 | 2 pages | AP04 | ||
Appointment of David Tudor-Morgan as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sheryl Pimenta as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Appointment of Ms Verity Macmahon as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Who are the officers of COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| HAMAND, James William | Director | C/O Annington 1 Hays Lane SE1 2HB London Hays Lane House England | United Kingdom | British | 292580820001 | |||||||||
| MACEY, Verity Ann | Director | Countryside House, The Drive Brentwood CM13 3AT Essex | United Kingdom | British | 303601290003 | |||||||||
| ROWAN, Patrick | Director | Countryside House, The Drive Brentwood CM13 3AT Essex | England | Irish | 348941830001 | |||||||||
| RYLATT, Ian Kenneth | Director | 1 Hays Lane SE1 2HB London C/O Annington, Hays Lane House United Kingdom | England | British | 84053160001 | |||||||||
| HOPKINS, James Christian | Secretary | Fox Hall Kelshall SG8 9SE Royston Hertfordshire | British | 63075080002 | ||||||||||
| MCCORMACK, Peter | Secretary | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | 291126270001 | |||||||||||
| SHILLINGLAW, Gary Preston | Secretary | Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey | British | 66825690001 | ||||||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BLADON, Christopher Richard | Director | Countryside House, The Drive Brentwood CM13 3AT Essex | England | British | 160118920001 | |||||||||
| BROOKING, Catherine Elizabeth | Director | Countryside House, The Drive Brentwood CM13 3AT Essex | United Kingdom | British | 194265020002 | |||||||||
| CHADD, Andrew Peter | Director | Countryside House, The Drive Brentwood CM13 3AT Essex | United Kingdom | British | 133578890002 | |||||||||
| CHERRY, Graham Stewart | Director | Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex | England | British | 7228590002 | |||||||||
| CHERRY, Richard Stephen | Director | Countryside House, The Drive Brentwood CM13 3AT Essex | United Kingdom | British | 68733260003 | |||||||||
| CROOK, Christopher Peter | Director | 3 Highmead Court Sawyers Hall Lane CM15 9DB Brentwood Essex | England | British | 46724000003 | |||||||||
| DODD, James Thornton | Director | The Village Great Waltham CM3 1AR Chelmsford The Hoppit Essex England | England | British | 52054740004 | |||||||||
| EVERETT, David | Director | Countryside House, The Drive Brentwood CM13 3AT Essex | England | British | 217186470001 | |||||||||
| FOWLER, Mark Townshend | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 166037360002 | |||||||||
| GIMBLETT, Jonathan Paul | Director | Countryside House, The Drive Brentwood CM13 3AT Essex | England | British | 263377660001 | |||||||||
| HOPKINS, James Christian | Director | James Street W1U 1DR London 1 United Kingdom | United Kingdom | British | 63075080002 | |||||||||
| HUDSON, Ian Stuart | Director | James Street W1U 1DR London 1 Great Britain | United Kingdom | British | 46313040001 | |||||||||
| MCCORMACK, Peter | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | England | British | 291018640001 | |||||||||
| NOBBS, Edward William | Director | Countryside House, The Drive Brentwood CM13 3AT Essex | United Kingdom | British | 319029760001 | |||||||||
| PIMENTA, Sheryl | Director | Countryside House, The Drive Brentwood CM13 3AT Essex | England | British | 305639750001 | |||||||||
| TRAVERS, Antony | Director | St Thomas Road CM14 4DF Brentwood 39 Essex England | England | British | 89489670001 | |||||||||
| TUDOR-MORGAN, David | Director | 1 James Street W1U 1DR London Annington Homes Limited England | United Kingdom | British | 312482280001 | |||||||||
| VAUGHAN, Nicholas Peter | Director | James Street W1U 1DR London 1 United Kingdom | United Kingdom | British | 103894790001 |
Who are the persons with significant control of COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Annington Developments Limited | Apr 06, 2016 | James Street W1U 1DR London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Countryside Properties (Joint Ventures) Limited | Apr 06, 2016 | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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