Great Warley
Brentwood
CM13 3AT
Director Name | Ms Clare Jane Bates |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2023(55 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Countryside House The Drive Great Warley Brentwood Essex CM13 3AT |
Secretary Name | Vistry Secretary Limited (Corporation) |
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Status | Current |
Appointed | 13 March 2023(55 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Correspondence Address | 11 Tower View Kings Hill West Malling Kent ME19 4UY |
Director Name | Alan Herbert Cherry |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(24 years, 1 month 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 |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(24 years, 1 month 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 | Harold Bernard Supperstone |
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Date of Birth | May 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(24 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 03 August 1992) |
Role | Solicitor Consultant |
Correspondence Address | 11 Chelwood House London W2 2SY |
Director Name | Mr Graham Stewart Cherry |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(24 years, 1 month 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 |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(24 years, 1 month 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 |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2004(36 years, 2 months 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(36 years, 4 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 |
Secretary Name | Ms Tracy Marina Warren |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 2008(40 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF |
Director Name | Mr Richard Stephen Cherry |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2010(41 years, 12 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 |
Director Name | Mr Michael Ian Scott |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(49 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 November 2021) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Countryside House The Drive Great Warley Brentwood Essex CM13 3AT |
Director Name | Mr Gary Neville Whitaker |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(49 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 March 2023) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Countryside House The Drive Great Warley Brentwood Essex CM13 3AT |
Secretary Name | Mr Peter McCormack |
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Status | Resigned |
Appointed | 01 January 2022(53 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 31 December 2022) |
Role | Company Director |
Correspondence Address | Countryside House The Drive Great Warley Brentwood CM13 3AT |
Website | countryside-properties.com |
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Telephone | 01277 260000 |
Telephone region | Brentwood |
Registered Address | Countryside House The Drive Great Warley Brentwood Essex CM13 3AT |
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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 |
98k at £1 | Countryside Properties (Uk) LTD 65.33% Redeemable Preference A |
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10k at £1 | Countryside Properties (Uk) LTD 6.67% Ordinary |
42k at £1 | Countryside Properties (Uk) LTD 28.00% Redeemable Preference B |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 March 2024 (1 month, 1 week ago) |
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Next Return Due | 11 April 2025 (11 months, 1 week from now) |
5 February 1973 | Delivered on: 12 February 1973 Satisfied on: 21 September 2004 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in st fabians drive, chelmsford, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
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7 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
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31 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
9 August 2019 | Director's details changed for Mr Gary Neville Whitaker on 2 August 2019 (2 pages) |
9 July 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
30 April 2019 | Director's details changed for Mr Michael Ian Scott on 4 February 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
3 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
18 October 2017 | Termination of appointment of Graham Stewart Cherry as a director on 30 September 2017 (1 page) |
18 October 2017 | Termination of appointment of Graham Stewart Cherry as a director on 30 September 2017 (1 page) |
18 October 2017 | Appointment of Gary Neville Whitaker 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) |
17 October 2017 | Appointment of Mr Michael Ian Scott as a director on 1 October 2017 (2 pages) |
17 October 2017 | Appointment of Mr Michael Ian Scott as a director on 1 October 2017 (2 pages) |
13 October 2017 | Termination of appointment of Richard Stephen 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) |
27 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
27 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
31 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 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
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21 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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24 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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14 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 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) |
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
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25 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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21 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 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 (6 pages) |
25 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
12 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
13 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
13 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
21 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
21 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
16 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
16 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
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 | Appointment of Richard Stephen Cherry as a director (2 pages) |
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 (6 pages) |
23 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (6 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) |
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) |
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 (4 pages) |
24 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
8 August 2008 | Secretary appointed tracy marina warren (1 page) |
8 August 2008 | Secretary appointed tracy marina warren (1 page) |
6 August 2008 | Appointment terminated secretary gary shillinglaw (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 (4 pages) |
23 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
11 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 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 (3 pages) |
30 March 2007 | Return made up to 28/03/07; full list of members (3 pages) |
1 December 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
1 December 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
18 October 2006 | Resolutions
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18 October 2006 | Resolutions
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28 September 2006 | Director's particulars changed (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) |
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 (3 pages) |
5 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
2 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
2 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
13 May 2005 | Return made up to 28/03/05; full list of members (3 pages) |
13 May 2005 | Return made up to 28/03/05; full list of members (3 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) |
15 June 2004 | Secretary resigned (1 page) |
15 June 2004 | New secretary appointed (2 pages) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Secretary resigned (1 page) |
12 May 2004 | Secretary resigned (1 page) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | New secretary appointed (2 pages) |
16 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
16 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
22 January 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
22 January 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
22 May 2003 | Auditor's resignation (3 pages) |
22 May 2003 | Auditor's resignation (3 pages) |
7 April 2003 | Return made up to 28/03/03; full list of members (8 pages) |
7 April 2003 | Return made up to 28/03/03; full list of members (8 pages) |
6 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
6 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
14 May 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
14 May 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
11 April 2002 | Return made up to 28/03/02; full list of members (8 pages) |
11 April 2002 | Return made up to 28/03/02; full list of members (8 pages) |
29 June 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
29 June 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
26 April 2001 | Return made up to 28/03/01; full list of members (8 pages) |
26 April 2001 | Return made up to 28/03/01; full list of members (8 pages) |
18 May 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
18 May 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
27 April 2000 | Return made up to 28/03/00; full list of members (7 pages) |
27 April 2000 | Return made up to 28/03/00; full list of members (7 pages) |
29 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
29 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
27 April 1999 | Return made up to 28/03/99; no change of members (8 pages) |
27 April 1999 | Return made up to 28/03/99; no change of members (8 pages) |
29 April 1998 | Return made up to 28/03/98; no change of members (10 pages) |
29 April 1998 | Return made up to 28/03/98; no change of members (10 pages) |
31 March 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
31 March 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
9 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
9 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
27 April 1997 | Return made up to 28/03/97; full list of members (10 pages) |
27 April 1997 | Return made up to 28/03/97; full list of members (10 pages) |
30 April 1996 | Return made up to 28/03/96; no change of members (10 pages) |
30 April 1996 | Return made up to 28/03/96; no change of members (10 pages) |
20 March 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
20 March 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
24 April 1995 | Return made up to 28/03/95; no change of members (12 pages) |
24 April 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
24 April 1995 | Return made up to 28/03/95; no change of members (12 pages) |
24 April 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (85 pages) |