COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED
Active - Accounts Filed
General Information
NAME
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED
COMPANY NUMBER
05852497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/06/2006
(18 years and 5 months old)
WEBSITE
http://www.countrysidepartnerships.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2006
09/05/2016
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
View all previous names
ESSEX
CM13 3AT
Telephone: 03456018352
TPS: No
Countryside House
The Drive, Great Warley
Brentwood
Essex
CM13 3AT
Telephone: 260000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYSIDE PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
| COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 12/04/2024 | Michael Graham Lewis (914645264) has left the board |
Credit Risk Overview
Want to learn more about COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 61 Past: 45 |
View Report |
|
Director: 20/06/2006 - Present (18 years and 5 months) Secretary: 20/06/2006 - Present (18 years and 5 months) Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 306 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 12/04/2024 | Michael Graham Lewis (914645264) has left the board |
| 25/03/2024 | Danny Alan Wood (927666679) has left the board |
| 19/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Company Secretary VISTRY SECRETARY LIMITED (928489539) Appointed |
| 15/03/2023 | New Company Secretary VISTRY SECRETARY LIMITED (930665364) Appointed |
| 15/03/2023 | New Board Member Clare Jane Bates (917836356) Appointed |
| 07/02/2023 | Peter McCormack (929112751) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 10/01/2022 | New Company Secretary Peter McCormack (929112751) Appointed |
| 10/01/2022 | Tracy Marina Warren (913246312) has left the board |
| 23/12/2021 | New Board Member Thomas David Wright (929071939) Appointed |
| 03/12/2021 | Michael Ian Scott (920296366) has left the board |
| 20/06/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Michael Graham Lewis (914645264) Appointed |
| 24/03/2021 | New Board Member Michael Ian Scott (920296366) Appointed |
| 17/03/2021 | New Board Member Michael Ian Scott (928087034) Appointed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Danny Alan Wood (927666679) Appointed |
| 19/10/2020 | Thomas Andrew Sherriff (925504019) has left the board |
| 22/07/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 23/10/2019 | Andrew Usher (926335706) has left the board |
| 23/10/2019 | New Board Member Andrew Usher (923662326) Appointed |
| 16/10/2019 | Graham Stewart Cherry (900722859) has left the board |
| 16/10/2019 | New Board Member Andrew Usher (926335706) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 13/05/2019 | Rebecca Jane Worthington (913049317) has left the board |
| 28/03/2019 | New Board Member Thomas Andrew Sherriff (925504019) Appointed |
| 28/03/2019 | Iain Duncan McPherson (912694377) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Rebecca Jane Worthington (913049317) Appointed |
| 04/08/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 27/04/2016 | Marcus William Thomas (917999453) has left the board |
| 27/04/2016 | Thomas William Johnstone Venner (918439554) has left the board |
| 12/01/2016 | New Board Member Thomas William Johnstone Venner (918439554) Appointed |
| 22/07/2015 | New Annual Return filed |
| 20/07/2015 | Oliver Stuart Gardiner (918381564) has left the board |
| 20/07/2015 | New Accounts filed |
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