Countryside Build Limited

Company Name	Countryside Build Limited
Company Status	Dissolved
Company Number	00624870
Category	Private Limited Company
Incorporation Date	3 April 1959(65 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Laneside Properties Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Closed
Appointed	04 August 2008(49 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Gary Neville Whitaker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(58 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (closed 29 September 2020)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Countryside House The Drive Great Warley Brentwood Essex CM13 3AT

Director Name	Mr Michael Ian Scott
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(58 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (closed 29 September 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Countryside House The Drive Great Warley Brentwood Essex CM13 3AT

Director Name	Alan Herbert Cherry
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(33 years after company formation)
Appointment Duration	17 years, 10 months (resigned 23 January 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Harvesters Green Street Fryerning Ingatestone Essex Cm4 Ons

Director Name	Mr Michael Frank Pearce
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(33 years after company formation)
Appointment Duration	12 years (resigned 13 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashdale 18 Longaford Way Hutton Mount Brentwood Essex CM13 2LT

Director Name	Mr Graham Stewart Cherry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(33 years after company formation)
Appointment Duration	25 years, 6 months (resigned 30 September 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fridays Fox Road Mashbury Chelmsford Essex CM1 4TJ

Secretary Name	Mr Michael Frank Pearce
Nationality	British
Status	Resigned
Appointed	28 March 1992(33 years after company formation)
Appointment Duration	12 years (resigned 13 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdale 18 Longaford Way Hutton Mount Brentwood Essex CM13 2LT

Secretary Name	Robin Patrick Hoyles
Nationality	British
Status	Resigned
Appointed	13 April 2004(45 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Springpark Drive Beckenham Kent BR3 6QD

Secretary Name	Mr Gary Preston Shillinglaw
Nationality	British
Status	Resigned
Appointed	01 June 2004(45 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

Director Name	Mr Richard Stephen Cherry
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(50 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countryside House The Drive Great Warley Brentwood Essex CM13 3AT

Contact

Website	countryside-properties.com
Telephone	01277 260000
Telephone region	Brentwood

Location

Registered Address	Countryside House The Drive Great Warley Brentwood Essex CM13 3AT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Countryside Properties (London & Thames Gateway) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

28 May 1986	Delivered on: 2 June 1986 Satisfied on: 21 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a barnes farm springfield chelmsford essex. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1970	Delivered on: 31 July 1970 Satisfied on: 21 September 2004 Persons entitled: Co-Operative Bank Classification: Deposit of deeds Secured details: All monies due etc. Particulars: 107-111, shepherds hill, harold wood, essex. Fully Satisfied
4 September 1959	Delivered on: 11 September 1959 Satisfied on: 21 September 2004 Persons entitled: Westminster Bank LTD Classification: Inst of charge Secured details: All moneys due etc. Particulars: Land fronting the meadows at rear of "suncroft" thorndon gate, ingate essex. Title no. Ex 34651. Fully Satisfied

Filing History

24 October 2017	Appointment of Mr Michael Ian Scott as a director on 1 October 2017 (2 pages)
18 October 2017	Appointment of Gary Neville Whitaker as a director on 1 October 2017 (2 pages)
18 October 2017	Termination of appointment of Graham Stewart Cherry as a director on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Richard Stephen Cherry as a director on 30 September 2017 (1 page)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
21 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 99 (5 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 99 (5 pages)
14 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 October 2014	Director's details changed for Richard Stephen Cherry on 23 September 2014 (2 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 99 (5 pages)
21 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
14 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
13 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
26 May 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
23 April 2010	Registered office address changed from Countryside House the Warley Hill Business Park the Drive Brentwood Essex CM13 3AT on 23 April 2010 (1 page)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Appointment of Richard Stephen Cherry as a director (2 pages)
12 February 2010	Termination of appointment of Alan Cherry as a director (1 page)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 April 2009	Return made up to 28/03/09; full list of members (3 pages)
8 August 2008	Secretary appointed tracy marina warren (1 page)
6 August 2008	Appointment terminated secretary gary shillinglaw (1 page)
23 April 2008	Return made up to 28/03/08; full list of members (3 pages)
11 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
30 March 2007	Return made up to 28/03/07; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2006	Director's particulars changed (1 page)
10 April 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
5 April 2006	Return made up to 28/03/06; full list of members (2 pages)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
27 May 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
16 April 2004	Return made up to 28/03/04; full list of members (7 pages)
17 January 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
22 May 2003	Auditor's resignation (3 pages)
9 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
7 April 2003	Return made up to 28/03/03; full list of members (7 pages)
25 July 2002	Full accounts made up to 30 September 2001 (7 pages)
11 April 2002	Return made up to 28/03/02; full list of members (7 pages)
2 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
19 July 2001	Full accounts made up to 30 September 2000 (7 pages)
26 April 2001	Return made up to 28/03/01; full list of members (7 pages)
9 May 2000	Full accounts made up to 30 September 1999 (8 pages)
27 April 2000	Return made up to 28/03/00; full list of members (7 pages)
27 July 1999	Full accounts made up to 30 September 1998 (8 pages)
27 April 1999	Return made up to 28/03/99; no change of members (8 pages)
4 August 1998	Auditor's resignation (2 pages)
29 April 1998	Return made up to 28/03/98; no change of members (10 pages)
18 April 1998	Full accounts made up to 30 September 1997 (7 pages)
23 July 1997	Full accounts made up to 30 September 1996 (8 pages)
27 April 1997	Return made up to 28/03/97; full list of members (10 pages)
28 June 1996	Full accounts made up to 30 September 1995 (7 pages)
30 April 1996	Return made up to 28/03/96; no change of members (10 pages)
31 May 1995	Full accounts made up to 30 September 1994 (7 pages)
24 April 1995	Return made up to 28/03/95; no change of members (12 pages)

Countryside Build Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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