COUNTRYSIDE 27 LIMITED
Overview
| Company Name | COUNTRYSIDE 27 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06126298 |
| 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 27 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is COUNTRYSIDE 27 LIMITED located?
| Registered Office Address | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTRYSIDE 27 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 27 LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for COUNTRYSIDE 27 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fikret Ulug as a director on Mar 05, 2026 | 1 pages | TM01 | ||
Director's details changed for Stephen Paul Shane on Feb 13, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Stephen Paul Shane as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Geoffrey Pearce as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 18 pages | AA | ||
Director's details changed for Mr Steven Pearce on Jan 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Mccormack as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Tracy Marina Warren as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Appointment of Mr Fikret Ulug as a director on Aug 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Gore as a director on Aug 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Laurence O'leary as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||
Termination of appointment of Richard John Woolsey as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of COUNTRYSIDE 27 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLADON, Christopher Richard | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 160118920001 | |||||
| CROMBIE, Robert | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 258410880001 | |||||
| O'LEARY, Michael Laurence | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | British | 124405750001 | |||||
| SHANE, Stephen Paul | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 344148300001 | |||||
| WILLIS, Peter Leonard | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | English | 186932170002 | |||||
| MCCORMACK, Peter | Secretary | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | 291126260001 | |||||||
| SHILLINGSLAW, Gary Preston | Secretary | Wynsdale 9 Monksmanger GU9 8BU Farnham Surrey | British | 119008350001 | ||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||
| ADAMSON, Kurt Frederick | Director | Air Street W1B 5AN London 20 England | United Kingdom | British | 137114800001 | |||||
| BROWN, Simon James | Director | 5 Pannells Close KT16 9LH Chertsey Surrey | England | British | 46898530002 | |||||
| CHERRY, Graham Stewart | Director | Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex | England | British | 7228590002 | |||||
| GORE, Peter | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | England | British | 287066240001 | |||||
| HEARN, Christopher Paul | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | British | 126031680001 | |||||
| KELLEY, Ian Russell | Director | 5 Fenwick Close Westhoughton BL5 2GQ Bolton Lancashire | England | British | 81216850001 | |||||
| OSBORNE, Ingrid Ruth | Director | Air Street W1B 5AN London 20 England | United Kingdom | British | 133605100005 | |||||
| PEARCE, Steven Geoffrey | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | British | 266181090002 | |||||
| SHILLINGLAW, Gary Preston | Director | Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey | England | British | 66825690001 | |||||
| SHILLINGSLAW, Gary Preston | Director | Wynsdale 9 Monksmanger GU9 8BU Farnham Surrey | British | 119008350001 | ||||||
| TRAVERS, Antony | Director | 39 Saint Thomas Road CM14 4DF Brentwood Essex | England | British | 89489670001 | |||||
| TRAVERS, Antony | Director | 39 Saint Thomas Road CM14 4DF Brentwood Essex | England | British | 89489670001 | |||||
| ULUG, Fikret | Director | Ground Floor East Wing 1 London Road CM14 4QP Brentwood Taylor Wimpey London Essex England | England | British | 279098120001 | |||||
| WOOLSEY, Richard John | Director | Air Street W1B 5AN London 20 England | United Kingdom | British | 279991710001 |
Who are the persons with significant control of COUNTRYSIDE 27 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenwich Millennium Village Limited | Apr 06, 2016 | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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