Essex Countryside Limited

Company Name	Essex Countryside Limited
Director	Anthony Matthew James Riley
Company Status	Active
Company Number	03467770
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Anthony Matthew James Riley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 1997(1 week, 2 days after company formation)
Appointment Duration	26 years, 5 months
Role	Estate Agency
Country of Residence	United Kingdom
Correspondence Address	114 Rectory Road Hadleigh Essex SS7 2NQ

Secretary Name	Barrons Limited (Corporation)
Status	Current
Appointed	01 November 2012(14 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Simon John Pyle
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 18 July 2003)
Role	Estate Agent
Correspondence Address	50 Kingswood Crescent Rayleigh Essex SS6 7BH

Secretary Name	Simon John Pyle
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 18 July 2003)
Role	Estate Agent
Correspondence Address	50 Kingswood Crescent Rayleigh Essex SS6 7BH

Director Name	Mr Gary Robert Edwards
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(5 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2013)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Eastwood Lodge Rayleigh Avenue Leigh On Sea Essex SS9 5DN

Secretary Name	Mrs Jennifer Ann Toll
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lilian Place Rayleigh Essex SS6 8TT

Director Name	Mrs Jennifer Ann Toll
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lilian Place Rayleigh Essex SS6 8TT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	essexcountryside.com
Telephone	01702 719777
Telephone region	Southend-on-Sea

Location

Registered Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90k at £1	Mr Anthony Matthew James Riley 99.90% Redeemable
45 at £1	Mr Anthony Matthew James Riley 0.05% Ordinary
45 at £1	Mrs Jane Elizabeth Riley 0.05% Ordinary

Financials

Year	2014
Net Worth	-£87,801
Cash	£2,853
Current Liabilities	£199,567

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

30 September 2005	Delivered on: 7 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

30 September 2005

Delivered on: 7 October 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 17 November 2023 with updates (4 pages)
21 December 2023	Total exemption full accounts made up to 30 December 2022 (10 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
17 November 2022	Confirmation statement made on 17 November 2022 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
25 January 2022	Confirmation statement made on 17 November 2021 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
7 December 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 90,090 (5 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 90,090 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 90,090 (5 pages)
28 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 90,090 (5 pages)
3 October 2014	Second filing of AR01 previously delivered to Companies House made up to 17 November 2013 (16 pages)
3 October 2014	Second filing of AR01 previously delivered to Companies House made up to 17 November 2013 (16 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
26 September 2014	Termination of appointment of Gary Robert Edwards as a director on 30 September 2013 (1 page)
26 September 2014	Termination of appointment of Gary Robert Edwards as a director on 30 September 2013 (1 page)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 90,090 Statement of capital on 2014-10-03 GBP 90,090 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2014 (7 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 90,090 Statement of capital on 2014-10-03 GBP 90,090 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2014 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Termination of appointment of Jennifer Toll as a secretary (1 page)
26 November 2012	Termination of appointment of Jennifer Toll as a secretary (1 page)
25 November 2012	Appointment of Barrons Limited as a secretary (2 pages)
25 November 2012	Appointment of Barrons Limited as a secretary (2 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 July 2012	Termination of appointment of Jennifer Toll as a director (1 page)
5 July 2012	Termination of appointment of Jennifer Toll as a director (1 page)
5 March 2012	Registered office address changed from , Sovereign House, 82 West Street, Rochford, Essex, SS4 1AS to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from , Sovereign House, 82 West Street, Rochford, Essex, SS4 1AS to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from , Sovereign House, 82 West Street, Rochford, Essex, SS4 1AS to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 5 March 2012 (1 page)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 November 2009	Director's details changed for Anthony Matthew James Riley on 17 November 2009 (2 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Anthony Matthew James Riley on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Jennifer Ann Toll on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Jennifer Ann Toll on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Gary Edwards on 17 November 2009 (2 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Gary Edwards on 17 November 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 November 2008	Return made up to 17/11/08; full list of members (4 pages)
17 November 2008	Return made up to 17/11/08; full list of members (4 pages)
27 February 2008	Return made up to 18/11/07; full list of members (4 pages)
27 February 2008	Return made up to 18/11/07; full list of members (4 pages)
26 February 2008	Director's change of particulars / gary edwards / 07/11/2007 (1 page)
26 February 2008	Director's change of particulars / gary edwards / 07/11/2007 (1 page)
9 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 December 2006	Return made up to 18/11/06; full list of members (7 pages)
5 December 2006	Return made up to 18/11/06; full list of members (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
9 December 2005	Return made up to 18/11/05; full list of members (7 pages)
9 December 2005	Return made up to 18/11/05; full list of members (7 pages)
7 October 2005	Particulars of mortgage/charge (9 pages)
7 October 2005	Particulars of mortgage/charge (9 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
3 December 2004	Return made up to 18/11/04; full list of members (7 pages)
3 December 2004	Return made up to 18/11/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
28 July 2004	Return made up to 18/11/03; full list of members (8 pages)
28 July 2004	Return made up to 18/11/03; full list of members (8 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	Secretary resigned;director resigned (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
20 August 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	Secretary resigned;director resigned (1 page)
4 July 2003	Â£ nc 1000/100000 25/06/03 (1 page)
4 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2003	Â£ nc 1000/100000 25/06/03 (1 page)
4 July 2003	Ad 25/06/03--------- Â£ si 90000@1=90000 Â£ ic 90/90090 (2 pages)
4 July 2003	Ad 25/06/03--------- Â£ si 90000@1=90000 Â£ ic 90/90090 (2 pages)
5 March 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 March 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 September 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
9 September 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 September 2002	Company name changed essex countryside (rayleigh) lim ited\certificate issued on 05/09/02 (2 pages)
5 September 2002	Company name changed essex countryside (rayleigh) lim ited\certificate issued on 05/09/02 (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: 19 portland square, bristol, BS2 8SJ (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 19 portland square bristol BS2 8SJ (1 page)
30 July 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
30 July 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
12 April 2002	Company name changed countryside estates (south) limi ted\certificate issued on 12/04/02 (2 pages)
12 April 2002	Company name changed countryside estates (south) limi ted\certificate issued on 12/04/02 (2 pages)
10 December 2001	Return made up to 18/11/01; full list of members (6 pages)
10 December 2001	Return made up to 18/11/01; full list of members (6 pages)
23 February 2001	Full accounts made up to 30 April 2000 (14 pages)
23 February 2001	Full accounts made up to 30 April 2000 (14 pages)
29 November 2000	Return made up to 18/11/00; full list of members (6 pages)
29 November 2000	Return made up to 18/11/00; full list of members (6 pages)
7 December 1999	Return made up to 18/11/99; full list of members (6 pages)
7 December 1999	Return made up to 18/11/99; full list of members (6 pages)
20 September 1999	Accounting reference date shortened from 31/12/99 to 30/04/99 (1 page)
20 September 1999	Full accounts made up to 30 April 1999 (12 pages)
20 September 1999	Accounting reference date shortened from 31/12/99 to 30/04/99 (1 page)
20 September 1999	Full accounts made up to 30 April 1999 (12 pages)
8 December 1998	Return made up to 18/11/98; full list of members (6 pages)
8 December 1998	Return made up to 18/11/98; full list of members (6 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Secretary resigned (1 page)
6 January 1998	Ad 05/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 January 1998	Ad 05/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 1997	Memorandum and Articles of Association (11 pages)
5 December 1997	Memorandum and Articles of Association (11 pages)
4 December 1997	Company name changed dalecourt services LIMITED\certificate issued on 05/12/97 (2 pages)
4 December 1997	Company name changed dalecourt services LIMITED\certificate issued on 05/12/97 (2 pages)
3 December 1997	Registered office changed on 03/12/97 from: 788-790 finchley road, london, NW11 7UR (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 788-790 finchley road london NW11 7UR (1 page)
18 November 1997	Incorporation (17 pages)
18 November 1997	Incorporation (17 pages)