Company NameEssex Countryside Services Ltd
DirectorAnthony Matthew James Riley
Company StatusActive
Company Number08132403
CategoryPrivate Limited Company
Incorporation Date5 July 2012(11 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Anthony Matthew James Riley
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Rectory Road
Benfleet
Essex
SS7 2NQ
Secretary NameBarrons Limited (Corporation)
StatusCurrent
Appointed01 November 2012(3 months, 4 weeks after company formation)
Appointment Duration11 years, 5 months
Correspondence AddressMonometer House Rectory Grove
Leigh On Sea
Essex
SS9 2HN
Director NameMr Gary Robert Edwards
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastwood Lodge Rayleigh Avenue
Leigh-On-Sea
Essex
SS9 5DN
Secretary NameMrs Jennifer Toll
StatusResigned
Appointed05 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address2 Lilian Place
Rayleigh
Essex
SS6 8TT
Director NameMrs Jane Elizabeth Riley
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2013(1 year, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 28 September 2017)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address114 Rectory Road
Hadleigh
Essex
SS7 2NQ

Location

Registered AddressMonometer House
Rectory Grove
Leigh-On-Sea
Essex
SS9 2HN
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Essex Countryside Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£6,977
Current Liabilities£89,260

Accounts

Latest Accounts30 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

21 December 2023Total exemption full accounts made up to 30 December 2022 (12 pages)
28 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
29 June 2023Confirmation statement made on 28 June 2023 with updates (4 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
28 June 2022Confirmation statement made on 28 June 2022 with updates (4 pages)
23 December 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
8 July 2021Confirmation statement made on 28 June 2021 with updates (5 pages)
23 September 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
10 September 2020Confirmation statement made on 28 June 2020 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
28 June 2019Confirmation statement made on 28 June 2019 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
2 July 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
20 February 2018Termination of appointment of Jane Elizabeth Riley as a director on 28 September 2017 (1 page)
27 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
20 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
20 July 2017Notification of Essex Countryside Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
20 July 2017Notification of Essex Countryside Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(5 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(5 pages)
10 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(5 pages)
10 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 September 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(5 pages)
10 September 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(5 pages)
10 September 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(5 pages)
9 September 2014Appointment of Mrs Jane Elizabeth Riley as a director on 30 September 2013 (2 pages)
9 September 2014Termination of appointment of Gary Robert Edwards as a director on 30 September 2013 (1 page)
9 September 2014Termination of appointment of Gary Robert Edwards as a director on 30 September 2013 (1 page)
9 September 2014Appointment of Mrs Jane Elizabeth Riley as a director on 30 September 2013 (2 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
12 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(5 pages)
12 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(5 pages)
12 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(5 pages)
18 June 2013Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
18 June 2013Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
17 December 2012Appointment of Barrons Limited as a secretary (2 pages)
17 December 2012Termination of appointment of Jennifer Toll as a secretary (1 page)
17 December 2012Termination of appointment of Jennifer Toll as a secretary (1 page)
17 December 2012Appointment of Barrons Limited as a secretary (2 pages)
5 July 2012Incorporation (24 pages)
5 July 2012Incorporation (24 pages)