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Home > England & Wales Companies > COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
Company Information for

COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED

COUNTRYSIDE HOUSE, THE DRIVE, WARLEY, BRENTWOOD ESSEX, CM13 3AT,
Company Registration Number
02771224
Private Limited Company
Active

Company Overview

About Countryside Properties (special Projects) Ltd
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED was founded on 1992-12-07 and has its registered office in Warley. The organisation's status is listed as "Active". Countryside Properties (special Projects) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
 
Legal Registered Office
COUNTRYSIDE HOUSE
THE DRIVE
WARLEY
BRENTWOOD ESSEX
CM13 3AT
Other companies in CM13
 
Filing Information
Company Number 02771224
Company ID Number 02771224
Date formed 1992-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 00:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
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Company Officers of COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED

Current Directors
Officer Role Date Appointed
TRACY MARINA WARREN
 Company Secretary 2008-08-04
MICHAEL IAN SCOTT
 Director 2017-10-01
GARY NEVILLE WHITAKER
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STEWART CHERRY
 Director 1996-10-01 2017-09-30
RICHARD STEPHEN CHERRY
 Director 2003-10-01 2017-09-30
MARK GALLAGHER
 Director 2000-06-01 2013-05-31
ANIL BUNGAR
 Director 2005-10-01 2011-03-31
ANDREW MARK CARRINGTON
 Director 2006-04-01 2011-03-31
MARK PHILIP CHATHAM
 Director 2003-10-01 2011-03-31
JOHN OLDHAM
 Director 1995-10-23 2011-03-31
JOHN KIERAN ROWBOTHAM
 Director 2003-10-01 2011-03-31
WENDY ELIZABETH COLGRAVE
 Director 2002-07-15 2010-12-31
ROBIN PATRICK HOYLES
 Director 1995-10-23 2010-12-31
JOHN ROBERT COATES
 Director 1999-10-01 2010-05-31
CHRISTOPHER PAUL WEEDON
 Director 2006-07-01 2010-01-31
GARY PRESTON SHILLINGLAW
 Company Secretary 2004-06-01 2008-08-04
NIGEL MARK MCGURK
 Director 2004-10-01 2005-09-26
MICHAEL GEORGE LAMBERT
 Director 2003-10-01 2005-03-24
JOHN CURREN
 Director 1999-10-01 2005-01-31
ROBIN PATRICK HOYLES
 Company Secretary 1995-10-23 2004-06-01
PHILIP STEPHEN NEAL BAXTER
 Director 1997-07-15 1999-09-30
ANDREW PETER TEMPERTON
 Director 1995-10-23 1997-11-30
ALAN HERBERT CHERRY
 Director 1993-01-20 1996-10-01
MICHAEL FRANK PEARCE
 Company Secretary 1993-01-20 1995-10-23
GRAHAM STEWART CHERRY
 Director 1993-01-20 1995-10-23
RICHARD STEPHEN CHERRY
 Director 1993-01-20 1995-10-23
MICHAEL FRANK PEARCE
 Director 1993-01-20 1995-10-23
JEREMY NIGEL SHELDON
 Company Secretary 1992-12-16 1993-01-20
DOMINIC DAVID ROUGHTON
 Director 1992-12-16 1993-01-20
JEREMY NIGEL SHELDON
 Director 1992-12-16 1993-01-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-12-07 1992-12-16
INSTANT COMPANIES LIMITED
 Nominated Director 1992-12-07 1992-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY MARINA WARREN GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED Company Secretary 2008-08-04 CURRENT 1988-05-19 Dissolved 2014-01-28
TRACY MARINA WARREN COUNTRYSIDE MARKETING LIMITED Company Secretary 2008-08-04 CURRENT 2004-09-17 Dissolved 2014-04-01
TRACY MARINA WARREN COUNTRYSIDE COMMERCIAL LIMITED Company Secretary 2008-08-04 CURRENT 1992-12-17 Dissolved 2015-02-17
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES TEN LIMITED Company Secretary 2008-08-04 CURRENT 2002-10-15 Dissolved 2014-04-01
TRACY MARINA WARREN SYWARD PLACE LIMITED Company Secretary 2008-08-04 CURRENT 1999-03-02 Dissolved 2014-01-28
TRACY MARINA WARREN COPTHORN ESTATES LIMITED Company Secretary 2008-08-04 CURRENT 1959-04-03 Dissolved 2014-12-02
TRACY MARINA WARREN THE EDGE 4D LIMITED Company Secretary 2008-08-04 CURRENT 2002-10-04 Dissolved 2013-10-30
TRACY MARINA WARREN THE EDGE RESIDENTIAL (CAR PARK) LIMITED Company Secretary 2008-08-04 CURRENT 2002-09-02 Dissolved 2013-10-30
TRACY MARINA WARREN GROSVENORSTAR LIMITED Company Secretary 2008-08-04 CURRENT 2001-06-25 Dissolved 2014-06-17
TRACY MARINA WARREN THE EDGE 3C LIMITED Company Secretary 2008-08-04 CURRENT 2002-10-04 Dissolved 2013-10-30
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED Company Secretary 2008-08-04 CURRENT 1973-04-05 Dissolved 2014-12-02
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED Company Secretary 2008-08-04 CURRENT 1961-01-06 Dissolved 2014-12-02
TRACY MARINA WARREN CENTRAL ESSEX HOLDINGS LIMITED Company Secretary 2008-08-04 CURRENT 1962-02-22 Dissolved 2014-12-02
TRACY MARINA WARREN COPTHORN HOMES LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Dissolved 2015-02-17
TRACY MARINA WARREN THE EDGE 2B LIMITED Company Secretary 2008-08-04 CURRENT 2002-10-03 Dissolved 2014-07-15
TRACY MARINA WARREN JUBILEE HOUSE DEVELOPMENT LIMITED Company Secretary 2008-08-04 CURRENT 1962-02-22 Dissolved 2014-12-02
TRACY MARINA WARREN COPTHORN DEVELOPMENTS LIMITED Company Secretary 2008-08-04 CURRENT 1961-08-04 Dissolved 2015-02-17
TRACY MARINA WARREN COUNTRYSIDE (CHURCH LANGLEY) LIMITED Company Secretary 2008-08-04 CURRENT 1994-07-20 Dissolved 2014-12-02
TRACY MARINA WARREN SHENBOW LIMITED Company Secretary 2008-08-04 CURRENT 2006-06-21 Dissolved 2014-12-02
TRACY MARINA WARREN COUNTRYSIDE HOMES LIMITED Company Secretary 2008-08-04 CURRENT 1968-06-06 Dissolved 2015-05-12
TRACY MARINA WARREN ALMONDCREST LIMITED Company Secretary 2008-08-04 CURRENT 2001-06-21 Dissolved 2014-06-17
TRACY MARINA WARREN THE EDGE 1A LIMITED Company Secretary 2008-08-04 CURRENT 2002-10-04 Liquidation
TRACY MARINA WARREN BRENTHALL PARK (INFRASTRUCTURE) LIMITED Company Secretary 2008-08-04 CURRENT 1989-06-27 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED Company Secretary 2008-08-04 CURRENT 2001-07-10 Active
TRACY MARINA WARREN COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED Company Secretary 2008-08-04 CURRENT 2005-03-17 Liquidation
TRACY MARINA WARREN COUNTRYSIDE SIGMA LIMITED Company Secretary 2008-08-04 CURRENT 2006-06-20 Active
TRACY MARINA WARREN COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Company Secretary 2008-08-04 CURRENT 2006-12-08 Active
TRACY MARINA WARREN COUNTRYSIDE 28 LIMITED Company Secretary 2008-08-04 CURRENT 2007-02-23 Active
TRACY MARINA WARREN COUNTRYSIDE CAMBRIDGE ONE LIMITED Company Secretary 2008-08-04 CURRENT 2007-03-15 Active
TRACY MARINA WARREN COUNTRYSIDE 26 LIMITED Company Secretary 2008-08-04 CURRENT 2007-03-29 Active
TRACY MARINA WARREN WOOLWICH COUNTRYSIDE LIMITED Company Secretary 2008-08-04 CURRENT 1989-11-14 Liquidation
TRACY MARINA WARREN WYCHWOOD PARK GOLF CLUB LIMITED Company Secretary 2008-08-04 CURRENT 2001-06-05 Active - Proposal to Strike off
TRACY MARINA WARREN SILVERSWORD PROPERTIES LIMITED Company Secretary 2008-08-04 CURRENT 2002-02-08 Active
TRACY MARINA WARREN TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-04 CURRENT 2005-04-05 Active
TRACY MARINA WARREN SKYLINE 120 MANAGEMENT LIMITED Company Secretary 2008-08-04 CURRENT 2005-12-19 Active
TRACY MARINA WARREN URBAN HIVE HACKNEY MANAGEMENT LIMITED Company Secretary 2008-08-04 CURRENT 2007-02-23 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED Company Secretary 2008-08-04 CURRENT 1968-05-23 Active
TRACY MARINA WARREN COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED Company Secretary 2008-08-04 CURRENT 1978-03-23 Active - Proposal to Strike off
TRACY MARINA WARREN COUNTRYSIDE BUILD LIMITED Company Secretary 2008-08-04 CURRENT 1959-04-03 Active - Proposal to Strike off
TRACY MARINA WARREN COUNTRYSIDE MARITIME LIMITED Company Secretary 2008-08-04 CURRENT 1990-10-17 Active
TRACY MARINA WARREN BRENTHALL PARK (ONE) LIMITED Company Secretary 2008-08-04 CURRENT 1989-06-27 Active
TRACY MARINA WARREN BRENTHALL PARK (THREE) LIMITED Company Secretary 2008-08-04 CURRENT 1989-06-27 Active
TRACY MARINA WARREN BRENTHALL PARK (COMMERCIAL) LIMITED Company Secretary 2008-08-04 CURRENT 1989-06-27 Active
TRACY MARINA WARREN COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED Company Secretary 2008-08-04 CURRENT 1992-10-02 Active
TRACY MARINA WARREN COUNTRYSIDE DEVELOPMENTS LIMITED Company Secretary 2008-08-04 CURRENT 1968-02-09 Active
TRACY MARINA WARREN COUNTRYSIDE INVESTMENTS LIMITED Company Secretary 2008-08-04 CURRENT 1980-12-05 Active - Proposal to Strike off
TRACY MARINA WARREN BRENTHALL PARK LIMITED Company Secretary 2008-08-04 CURRENT 1985-11-22 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED Company Secretary 2008-08-04 CURRENT 1989-09-19 Active
TRACY MARINA WARREN COUNTRYSIDE RESIDENTIAL LIMITED Company Secretary 2008-08-04 CURRENT 1989-09-15 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED Company Secretary 2008-08-04 CURRENT 1992-10-02 Active
TRACY MARINA WARREN COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED Company Secretary 2008-08-04 CURRENT 1992-10-02 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED Company Secretary 2008-08-04 CURRENT 1992-12-07 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED Company Secretary 2008-08-04 CURRENT 1992-12-07 Active
TRACY MARINA WARREN GREENWICH MILLENNIUM VILLAGE LIMITED Company Secretary 2008-08-04 CURRENT 1998-10-12 Active
TRACY MARINA WARREN BEAULIEU PARK LIMITED Company Secretary 2008-08-04 CURRENT 2001-05-22 Active - Proposal to Strike off
TRACY MARINA WARREN COUNTRYSIDE FOUR LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Active
TRACY MARINA WARREN COUNTRYSIDE SEVEN LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Active
TRACY MARINA WARREN COUNTRYSIDE EIGHT LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Active - Proposal to Strike off
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Active
TRACY MARINA WARREN COUNTRYSIDE (UK) LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Active
TRACY MARINA WARREN COUNTRYSIDE THIRTEEN LIMITED Company Secretary 2008-08-04 CURRENT 2002-12-18 Active
TRACY MARINA WARREN ICO DIDSBURY LIMITED Company Secretary 2008-08-04 CURRENT 2005-08-15 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED Company Secretary 2008-08-04 CURRENT 2006-02-27 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED Company Secretary 2008-08-04 CURRENT 2006-06-20 Active
TRACY MARINA WARREN CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-04 CURRENT 2006-09-26 Active
TRACY MARINA WARREN COUNTRYSIDE 27 LIMITED Company Secretary 2008-08-04 CURRENT 2007-02-23 Active
TRACY MARINA WARREN COUNTRYSIDE CAMBRIDGE TWO LIMITED Company Secretary 2008-08-04 CURRENT 2007-03-16 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (BICESTER) LIMITED Company Secretary 2008-08-04 CURRENT 2001-02-22 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Liquidation
TRACY MARINA WARREN LAKENMOOR LTD Company Secretary 2008-08-04 CURRENT 2002-07-02 Active - Proposal to Strike off
TRACY MARINA WARREN CAMBRIDGE MEDIPARK LIMITED Company Secretary 2008-08-04 CURRENT 2002-12-18 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED Company Secretary 2008-08-04 CURRENT 2003-06-30 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED Director 2017-10-01 CURRENT 2001-07-10 Active
MICHAEL IAN SCOTT COUNTRYSIDE CAMBRIDGE ONE LIMITED Director 2017-10-01 CURRENT 2007-03-15 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED Director 2017-10-01 CURRENT 1968-05-23 Active
MICHAEL IAN SCOTT COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED Director 2017-10-01 CURRENT 1978-03-23 Active - Proposal to Strike off
MICHAEL IAN SCOTT COUNTRYSIDE BUILD LIMITED Director 2017-10-01 CURRENT 1959-04-03 Active - Proposal to Strike off
MICHAEL IAN SCOTT BRENTHALL PARK (ONE) LIMITED Director 2017-10-01 CURRENT 1989-06-27 Active
MICHAEL IAN SCOTT COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED Director 2017-10-01 CURRENT 1992-10-02 Active
MICHAEL IAN SCOTT COUNTRYSIDE DEVELOPMENTS LIMITED Director 2017-10-01 CURRENT 1968-02-09 Active
MICHAEL IAN SCOTT COUNTRYSIDE INVESTMENTS LIMITED Director 2017-10-01 CURRENT 1980-12-05 Active - Proposal to Strike off
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED Director 2017-10-01 CURRENT 1989-09-19 Active
MICHAEL IAN SCOTT COUNTRYSIDE RESIDENTIAL LIMITED Director 2017-10-01 CURRENT 1989-09-15 Active
MICHAEL IAN SCOTT COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED Director 2017-10-01 CURRENT 1992-10-02 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED Director 2017-10-01 CURRENT 1992-12-07 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED Director 2017-10-01 CURRENT 1992-12-07 Active
MICHAEL IAN SCOTT MILLGATE HOMES UK LIMITED Director 2017-10-01 CURRENT 1999-03-18 Active - Proposal to Strike off
MICHAEL IAN SCOTT BEAULIEU PARK LIMITED Director 2017-10-01 CURRENT 2001-05-22 Active - Proposal to Strike off
MICHAEL IAN SCOTT COUNTRYSIDE FOUR LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
MICHAEL IAN SCOTT COUNTRYSIDE SEVEN LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
MICHAEL IAN SCOTT COUNTRYSIDE EIGHT LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active - Proposal to Strike off
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
MICHAEL IAN SCOTT COUNTRYSIDE (UK) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
MICHAEL IAN SCOTT MILLGATE HOMES LIMITED Director 2017-10-01 CURRENT 2002-07-17 Active - Proposal to Strike off
MICHAEL IAN SCOTT COUNTRYSIDE THIRTEEN LIMITED Director 2017-10-01 CURRENT 2002-12-18 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED Director 2017-10-01 CURRENT 2005-08-05 Active
MICHAEL IAN SCOTT COUNTRYSIDE CAMBRIDGE TWO LIMITED Director 2017-10-01 CURRENT 2007-03-16 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Liquidation
MICHAEL IAN SCOTT LAKENMOOR LTD Director 2017-10-01 CURRENT 2002-07-02 Active - Proposal to Strike off
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED Director 2017-10-01 CURRENT 2005-08-05 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED Director 2017-09-30 CURRENT 1992-10-02 Active
MICHAEL IAN SCOTT COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED Director 2017-01-01 CURRENT 2006-02-27 Active
MICHAEL IAN SCOTT TURLEY FARM MANAGEMENT COMPANY LIMITED Director 2015-11-24 CURRENT 2002-07-12 Active
GARY NEVILLE WHITAKER WESTLEIGH CONSTRUCTION LIMITED Director 2018-04-12 CURRENT 1985-03-26 Active
GARY NEVILLE WHITAKER WESTLEIGH HOMES LIMITED Director 2018-04-12 CURRENT 1994-03-08 Active
GARY NEVILLE WHITAKER WESTFRAME LIMITED Director 2018-04-12 CURRENT 2003-07-31 Active - Proposal to Strike off
GARY NEVILLE WHITAKER WESTLEIGH LNT LIMITED Director 2018-04-12 CURRENT 2016-07-20 Active
GARY NEVILLE WHITAKER BRENTHALL PARK (INFRASTRUCTURE) LIMITED Director 2017-10-01 CURRENT 1989-06-27 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED Director 2017-10-01 CURRENT 2001-07-10 Active
GARY NEVILLE WHITAKER COUNTRYSIDE 28 LIMITED Director 2017-10-01 CURRENT 2007-02-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE CAMBRIDGE ONE LIMITED Director 2017-10-01 CURRENT 2007-03-15 Active
GARY NEVILLE WHITAKER COUNTRYSIDE 26 LIMITED Director 2017-10-01 CURRENT 2007-03-29 Active
GARY NEVILLE WHITAKER WOOLWICH COUNTRYSIDE LIMITED Director 2017-10-01 CURRENT 1989-11-14 Liquidation
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED Director 2017-10-01 CURRENT 1968-05-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED Director 2017-10-01 CURRENT 1978-03-23 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE BUILD LIMITED Director 2017-10-01 CURRENT 1959-04-03 Active - Proposal to Strike off
GARY NEVILLE WHITAKER BRENTHALL PARK (ONE) LIMITED Director 2017-10-01 CURRENT 1989-06-27 Active
GARY NEVILLE WHITAKER BRENTHALL PARK (THREE) LIMITED Director 2017-10-01 CURRENT 1989-06-27 Active
GARY NEVILLE WHITAKER BRENTHALL PARK (COMMERCIAL) LIMITED Director 2017-10-01 CURRENT 1989-06-27 Active
GARY NEVILLE WHITAKER COUNTRYSIDE DEVELOPMENTS LIMITED Director 2017-10-01 CURRENT 1968-02-09 Active
GARY NEVILLE WHITAKER COUNTRYSIDE INVESTMENTS LIMITED Director 2017-10-01 CURRENT 1980-12-05 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED Director 2017-10-01 CURRENT 1989-09-19 Active
GARY NEVILLE WHITAKER COUNTRYSIDE RESIDENTIAL LIMITED Director 2017-10-01 CURRENT 1989-09-15 Active
GARY NEVILLE WHITAKER COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED Director 2017-10-01 CURRENT 1992-10-02 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED Director 2017-10-01 CURRENT 1992-12-07 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED Director 2017-10-01 CURRENT 1992-12-07 Active
GARY NEVILLE WHITAKER MILLGATE HOMES UK LIMITED Director 2017-10-01 CURRENT 1999-03-18 Active - Proposal to Strike off
GARY NEVILLE WHITAKER BEAULIEU PARK LIMITED Director 2017-10-01 CURRENT 2001-05-22 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE FOUR LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE SEVEN LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE EIGHT LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE (UK) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
GARY NEVILLE WHITAKER MILLGATE HOMES LIMITED Director 2017-10-01 CURRENT 2002-07-17 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE THIRTEEN LIMITED Director 2017-10-01 CURRENT 2002-12-18 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED Director 2017-10-01 CURRENT 2005-08-05 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED Director 2017-10-01 CURRENT 2006-02-27 Active
GARY NEVILLE WHITAKER COUNTRYSIDE CAMBRIDGE TWO LIMITED Director 2017-10-01 CURRENT 2007-03-16 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Liquidation
GARY NEVILLE WHITAKER LAKENMOOR LTD Director 2017-10-01 CURRENT 2002-07-02 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED Director 2017-10-01 CURRENT 2005-08-05 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED Director 2017-09-30 CURRENT 1992-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-03APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE WHITAKER
2023-03-13DIRECTOR APPOINTED MS CLARE JANE BATES
2023-03-13Appointment of Vistry Secretary Limited as company secretary on 2023-03-13
2023-02-03Termination of appointment of Peter Mccormack on 2022-12-31
2023-02-03TM02Termination of appointment of Peter Mccormack on 2022-12-31
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-07-0530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10Termination of appointment of Tracy Marina Warren on 2021-12-31
2022-01-10Appointment of Mr Peter Mccormack as company secretary on 2022-01-01
2022-01-10AP03Appointment of Mr Peter Mccormack as company secretary on 2022-01-01
2022-01-10TM02Termination of appointment of Tracy Marina Warren on 2021-12-31
2022-01-04DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT
2022-01-04AP01DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT
2021-12-20CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT
2021-07-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26SH20Statement by Directors
2021-03-26SH19Statement of capital on 2021-03-26 GBP 1
2021-03-26CAP-SSSolvency Statement dated 17/03/21
2021-03-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-07-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-08-07CH01Director's details changed for Mr Gary Neville Whitaker on 2019-08-02
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-30CH01Director's details changed for Mr Michael Ian Scott on 2019-02-04
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART CHERRY
2017-10-18AP01DIRECTOR APPOINTED GARY NEVILLE WHITAKER
2017-10-17AP01DIRECTOR APPOINTED MR MICHAEL IAN SCOTT
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHERRY
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHERRY
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 50002
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 50002
2015-12-23AR0107/12/15 ANNUAL RETURN FULL LIST
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 50002
2014-12-22AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027712240006
2014-10-10CH01Director's details changed for Richard Stephen Cherry on 2014-09-23
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-21AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 50002
2014-01-02AR0107/12/13 ANNUAL RETURN FULL LIST
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027712240006
2013-03-07AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-03AR0107/12/12 FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-22AR0107/12/11 FULL LIST
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR WENDY COLGRAVE
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWBOTHAM
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OLDHAM
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHATHAM
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRINGTON
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANIL BUNGAR
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES
2011-01-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-11RES13COMPANY ENTERS INTO MULTIPLE ARRANGEMENTS 15/12/2010
2010-12-23AR0107/12/10 FULL LIST
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COATES
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEEDON
2010-01-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-18AR0107/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WEEDON / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIERAN ROWBOTHAM / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLDHAM / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GALLAGHER / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COATES / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CARRINGTON / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL BUNGAR / 18/12/2009
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANIL BUNGAR / 07/07/2009
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / ANIL BUNGAR / 06/04/2009
2008-12-15363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-08-08288aSECRETARY APPOINTED TRACY MARINA WARREN
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW
2008-02-11AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-10363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-02-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-22363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-12-19288aNEW DIRECTOR APPOINTED
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-02-07AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-09363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-11-23288aNEW DIRECTOR APPOINTED
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11288bDIRECTOR RESIGNED
2005-09-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-26RES13ASST DOCS 09/09/05
2005-09-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-26395PARTICULARS OF MORTGAGE/CHARGE
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-12288bDIRECTOR RESIGNED
2005-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-01 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES)
A DEED OF ACCESSION 2009-09-25 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEED OF ACCESSION 2009-09-25 Satisfied BANK OF SCOTLAND PLC
DEED OF ACCESSION TO THE DEBENTURE 2005-10-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
CHARGE OF DEPOSIT 2005-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
Trademarks
We have not found any records of COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3AT