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All Information about:

                        
Name

Countryside Properties (UK) Limited

Address
Countryside House
The Drive
Brentwood
CM13 3AT
VAT ID no VAT ID available
Company No. 00614864 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Countryside Properties (Housebuilding) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05555391 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Bates, Clare Jane The Drive, Brentwood Status: Active Notified: 21/11/2022 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lawlor, Timothy Charles Great Warley, Brentwood, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sibley, Earl The Drive, Brentwood, Essex Status: Active Notified: 29/11/2022 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Teagle, Stephen John The Drive, Brentwood Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vistry Secretary Limited, Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 29/11/2022 Role: Secretary
    Woolliscroft, Michael Philip The Drive, Brentwood Status: Active Notified: 01/01/2020 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Thomas David Great Warley, Brentwood, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Brenthall Park (ONE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02398912 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Countryside Maritime LTD Status: Active Notified: 06/04/2016 Companies House Number: 02549379 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Countryside Properties (IN Partnership) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02771231 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Countryside Properties (Uberior) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04814588 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Countryside Residential (South Thames) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02752636 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lenham Phase 1 Residents Management Company Limited Status: Active Notified: 30/11/2023 Companies House Number: 15319847 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Skyline 120 Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05658220 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wychwood Park Golf Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 04228906 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Highmead Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2016 Companies House Number: 09415097 Nature of Control
  • Significant influence or control
  • gb-flag GB Keir Hardie Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2018 Companies House Number: 07810455 Nature of Control
  • Significant influence or control