Countryside Investments Limited

Company Name	Countryside Investments Limited
Company Status	Dissolved
Company Number	01532755
Category	Private Limited Company
Incorporation Date	5 December 1980(43 years, 5 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)

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(27 years, 8 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(36 years, 10 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(36 years, 10 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 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Harvesters Green Street Fryerning Ingatestone Essex Cm4 Ons

Director Name	Richard Stephen Cherry
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 1995)
Role	Chartered Surveyor
Correspondence Address	Grove House Oxen End, Little Bardfield Braintree Essex CM7 4PX

Director Name	Mr Michael Frank Pearce
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 1995)
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 1991(10 years, 3 months after company formation)
Appointment Duration	26 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 1991(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdale 18 Longaford Way Hutton Mount Brentwood Essex CM13 2LT

Director Name	Robin Patrick Hoyles
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Springpark Drive Beckenham Kent BR3 6QD

Secretary Name	Robin Patrick Hoyles
Nationality	British
Status	Resigned
Appointed	30 September 1994(13 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Springpark Drive Beckenham Kent BR3 6QD

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(15 years after company formation)
Appointment Duration	7 years, 10 months (resigned 17 October 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Square House Smithbrook Lodsworth Petworth West Sussex GU28 9DG

Director Name	Mr Mark Philip Chatham
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(15 years after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Countryside House The Drive Great Warley Brentwood Essex CM13 3AT

Secretary Name	Mr Gary Preston Shillinglaw
Nationality	British
Status	Resigned
Appointed	01 June 2004(23 years, 6 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

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

1.4m 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

7 September 1992	Delivered on: 18 September 1992 Satisfied on: 15 March 2005 Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Agas Security Trustee (As Therein Defined) Classification: Charge Secured details: All monies due from the company to the chargee as security trustee (as therein defined) and/or any receiver on any account whatsoever pursuant to a facility agreement dated 26/4/91 and/or the debenture dated 30/4/91. Particulars: All rights and interests of the company relating to the "deposit" standing to the credit of the account no. 019760 (for full details see form 395 tc ref: M142C). Fully Satisfied
16 August 1989	Delivered on: 1 September 1989 Satisfied on: 1 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or countryside properties PLC and/or sida properteis limited to the chargee on any account whatsoever. Particulars: Northfields 22 st john road tunbridge wells kent title no. K 484471. Fully Satisfied
20 September 1985	Delivered on: 20 September 1985 Satisfied on: 9 May 1991 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 land k/a 38 queen street deal kent f/h land & buildings lying to the south of copperfield road part of the neighbourhead centre north melbourne chelmsford essex t/n: K505488 and ex 244520 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 August 1985	Delivered on: 30 August 1985 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 land k/a 38 queen street, deal, kent t/n k 505488 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 August 1985	Delivered on: 30 August 1985 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 land and buildings lying to the south of copperfield road and forming part of the neighbourhood centre, north melbourne chelmsford essex t/n ex 244520 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1981	Delivered on: 12 October 1981 Satisfied on: 2 June 1989 Persons entitled: Majedie Investments LTD Barlow Investments LTD Classification: Legal charge Secured details: Â£1,750,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H land comprised in title no. K505488. Fully Satisfied
21 April 1981	Delivered on: 28 April 1981 Satisfied on: 2 June 1989 Persons entitled: Barlow Investments Limited, Majedi Investments Limited Classification: Legal charge Secured details: Â£1,300,000. Particulars: P/H property on the south side of copperfield road chelsmford essex together with the suppermarket. Forming part of T.n 218539. 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)
4 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)
29 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
26 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)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
7 July 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 1,350,000 (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 GBP 1,350,000 (4 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 1,350,000 (4 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 1,350,000 (4 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)
10 April 2015	Termination of appointment of Mark Philip Chatham as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Mark Philip Chatham as a director on 31 March 2015 (1 page)
22 August 2014	Director's details changed for Mr Mark Philip Chatham on 12 August 2014 (2 pages)
22 August 2014	Director's details changed for Mr Mark Philip Chatham on 12 August 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 1,350,000 (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 1,350,000 (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)
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)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
26 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	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	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)
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 for a dormant company made up to 30 September 2007 (1 page)
11 October 2007	Accounts for a dormant company 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 for a dormant company made up to 30 September 2006 (1 page)
1 December 2006	Accounts for a dormant company 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)
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)
6 April 2006	Return made up to 28/03/06; full list of members (2 pages)
6 April 2006	Return made up to 28/03/06; full list of members (2 pages)
23 June 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
23 June 2005	Accounts for a dormant company made up to 30 September 2004 (8 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)
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)
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	Secretary resigned (1 page)
15 June 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)
6 February 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
6 February 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
22 May 2003	Auditor's resignation (3 pages)
22 May 2003	Auditor's resignation (3 pages)
7 May 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
7 May 2003	Accounts for a dormant company made up to 30 September 2002 (8 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)
1 August 2002	Full accounts made up to 30 September 2001 (9 pages)
1 August 2002	Full accounts made up to 30 September 2001 (9 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)
20 July 2001	Full accounts made up to 30 September 2000 (9 pages)
20 July 2001	Full accounts made up to 30 September 2000 (9 pages)
26 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2000	Full accounts made up to 30 September 1999 (9 pages)
8 May 2000	Full accounts made up to 30 September 1999 (9 pages)
27 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1999	Full accounts made up to 30 September 1998 (9 pages)
29 July 1999	Full accounts made up to 30 September 1998 (9 pages)
27 April 1999	Return made up to 28/03/99; no change of members (5 pages)
27 April 1999	Return made up to 28/03/99; no change of members (5 pages)
4 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (2 pages)
24 July 1998	Full accounts made up to 30 September 1997 (9 pages)
24 July 1998	Full accounts made up to 30 September 1997 (9 pages)
29 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 1997	Full accounts made up to 30 September 1996 (9 pages)
28 July 1997	Full accounts made up to 30 September 1996 (9 pages)
27 April 1997	Return made up to 28/03/97; full list of members (7 pages)
27 April 1997	Return made up to 28/03/97; full list of members (7 pages)
28 June 1996	Full accounts made up to 30 September 1995 (10 pages)
28 June 1996	Full accounts made up to 30 September 1995 (10 pages)
30 April 1996	Return made up to 28/03/96; no change of members (7 pages)
30 April 1996	Return made up to 28/03/96; no change of members (7 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (1 page)
16 May 1995	Full accounts made up to 30 September 1994 (10 pages)
16 May 1995	Full accounts made up to 30 September 1994 (10 pages)
18 April 1995	Return made up to 28/03/95; change of members (20 pages)
18 April 1995	Return made up to 28/03/95; change of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
18 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
18 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
5 December 1980	Incorporation (13 pages)
5 December 1980	Incorporation (13 pages)

Countryside Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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