Countryside Commercial & Industrial Properties Limited

Company Name	Countryside Commercial & Industrial Properties Limited
Company Status	Dissolved
Company Number	01359521
Category	Private Limited Company
Incorporation Date	23 March 1978(46 years, 1 month ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)
Previous Names	Madmild Limited and Countryside Build (Southern) 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(30 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 24 March 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(39 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 March 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(39 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 March 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(14 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(14 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(14 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(14 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(26 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(26 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(31 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

100 at £1	Countryside Properties (Uk) LTD 100.00% Ordinary

Accounts

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

Charges

2 May 1986	Delivered on: 20 May 1986 Satisfied on: 15 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or countryside properties public limited to the chargee on any account whtsoever. Particulars: F/H land on the east side of oakhill road savenoaks, kent. Part of title no:- K470174. Fully Satisfied
2 May 1986	Delivered on: 20 May 1986 Satisfied on: 15 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or countryside properties public limited to the chargee on any account whatsoever. Particulars: F/H land on the east side of oakhill road sevenoaks, kent, title no:- k 470174 (part of). Fully Satisfied
22 April 1985	Delivered on: 30 April 1985 Satisfied on: 15 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or countryside properties public limited to the chargee on any account whatsover. Particulars: Land and buildings known as 16A st. Johns road tunbridge wells kent title no. K 484471. Fully Satisfied
18 March 1985	Delivered on: 26 March 1985 Satisfied on: 15 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the and/or countryside properties public limited company to the chargee on any account whatsoever. Particulars: 20 st john's road, tunbridge wells, kent title no. K 484471. Fully Satisfied
2 November 1984	Delivered on: 20 November 1984 Satisfied on: 15 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the countryside properties public limited company to the chargee on any account whatsoever. Particulars: 33 & 35 eleanor cross road, waltham cross, broxbourne, hertfordshire title no. Hd 153666 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 November 1984	Delivered on: 9 November 1984 Satisfied on: 15 March 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from countryside properties PLC on any account whatsoever and from the company under the terms of the charge. Particulars: F/H land on the southside of st james road brentwood, essex. Title no ex 262151. Fully Satisfied
8 April 1981	Delivered on: 21 April 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 94 the heights,foxgrove rd.,beckenham borough of bramley title no.sgl 56991. Fully Satisfied
24 July 1980	Delivered on: 28 July 1980 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: Land at the rear of birling road, tunbridge wells kent. (Nos 23-30 birling rd.) Title no. K 498489. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1995	Delivered on: 21 February 1995 Satisfied on: 15 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or countryside properties PLC to the chargee on any account whatsoever. Particulars: F/H property k/a land at prospect royal edinburgh way harlow essex and the proceeds of sale thereof and goodwill of the company in connection of any business or businesses carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
14 June 1993	Delivered on: 25 June 1993 Satisfied on: 16 August 1997 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: The f/h property 19-37 (odd numbers only) goods station yard tunbridge wells and the proceeds of sale thereof, title no:- K678728 and an assignment of the goodwill and connection of any business,together with the full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 October 1989	Delivered on: 20 October 1989 Satisfied on: 22 August 1997 Persons entitled: Countryside Properties PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of any facility letter or other agreement or agreements (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 October 1989	Delivered on: 11 October 1989 Satisfied on: 22 August 1997 Persons entitled: Robert Fraser & Partners Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: F/H land with the buildings erected thereon or on some part or parts thereof situate at and fronting goods station road, and belgrave road, tunbridge wells, county of kent. K/a 19/37 (odd nos) goods station road, tunbridge wells, kent. T/n:- K607298. Together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 September 1978	Delivered on: 2 October 1978 Satisfied on: 15 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 14 castle street ongar essex. Fully Satisfied

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
27 December 2019	Application to strike the company off the register (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	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)
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)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
26 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 (5 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 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 100 (5 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 100 (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 100 (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 100 (5 pages)
14 April 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
14 April 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
9 October 2014	Director's details changed for Richard Stephen Cherry on 23 September 2014 (2 pages)
9 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 100 (5 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 100 (5 pages)
21 March 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
21 March 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
25 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 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)
12 April 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
14 June 2012	Accounts for a dormant company made up to 30 September 2011 (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)
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)
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)
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)
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	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	Appointment of Richard Stephen Cherry as a director (2 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 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 (1 page)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
24 April 2009	Return made up to 28/03/09; full list of members (3 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)
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 (3 pages)
23 April 2008	Return made up to 28/03/08; full list of members (3 pages)
11 October 2007	Accounts made up to 30 September 2007 (1 page)
11 October 2007	Accounts made up to 30 September 2007 (1 page)
29 March 2007	Return made up to 28/03/07; full list of members (2 pages)
29 March 2007	Return made up to 28/03/07; full list of members (2 pages)
1 December 2006	Accounts made up to 30 September 2006 (1 page)
1 December 2006	Accounts made up to 30 September 2006 (1 page)
18 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
10 April 2006	Accounts made up to 30 September 2005 (6 pages)
10 April 2006	Accounts made up to 30 September 2005 (6 pages)
5 April 2006	Return made up to 28/03/06; full list of members (2 pages)
5 April 2006	Return made up to 28/03/06; full list of members (2 pages)
2 July 2005	Accounts made up to 30 September 2004 (6 pages)
2 July 2005	Accounts made up to 30 September 2004 (6 pages)
8 June 2005	Return made up to 28/03/05; full list of members (3 pages)
8 June 2005	Return made up to 28/03/05; full list of members (3 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary 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)
16 April 2004	Return made up to 28/03/04; full list of members (7 pages)
22 January 2004	Accounts made up to 30 September 2003 (6 pages)
22 January 2004	Accounts made up to 30 September 2003 (6 pages)
22 May 2003	Auditor's resignation (3 pages)
22 May 2003	Auditor's resignation (3 pages)
26 April 2003	Accounts made up to 30 September 2002 (6 pages)
26 April 2003	Accounts made up to 30 September 2002 (6 pages)
7 April 2003	Return made up to 28/03/03; full list of members (7 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)
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)
11 April 2002	Return made up to 28/03/02; full list of members (7 pages)
19 July 2001	Full accounts made up to 30 September 2000 (7 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)
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)
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 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 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)
27 April 1999	Return made up to 28/03/99; no change of members (8 pages)
4 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (2 pages)
31 July 1998	Full accounts made up to 30 September 1997 (7 pages)
31 July 1998	Full accounts made up to 30 September 1997 (7 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)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Full accounts made up to 30 September 1996 (8 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)
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 (8 pages)
28 June 1996	Full accounts made up to 30 September 1995 (8 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)
15 June 1995	Full accounts made up to 30 September 1994 (6 pages)
15 June 1995	Full accounts made up to 30 September 1994 (6 pages)
24 April 1995	Return made up to 28/03/95; no change of members (12 pages)
24 April 1995	Return made up to 28/03/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Countryside Commercial & Industrial Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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