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All Information about:

                        
Name

Countryside Properties (Housebuilding) Limited

Address
Countryside House
The Drive
Brentwood
CM13 3AT
VAT ID no VAT ID available
Company No. 05555391 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Countryside Properties (Holdings) Limited
  • Countryside Properties Limited
  • Countryside Properties PLC
  • Countryside Properties 2005 Public Limited Company
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Copthorn Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05137095 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    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
    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

    Companies Controlled by This Company (10)

    gb-flag GB Countryside Properties (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00614864 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Countryside Cambridge ONE Limited Status: Ceased Notified: 21/04/2021 Ceased: 31/08/2023 Companies House Number: 06164435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Countryside Four LTD Status: Ceased Notified: 30/04/2021 Ceased: 31/08/2023 Companies House Number: 04422692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Countryside Properties (Springhead) Limited Status: Ceased Notified: 21/04/2021 Ceased: 31/08/2023 Companies House Number: 05852497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Countryside Properties (Strategic Land) Limited Status: Ceased Notified: 22/12/2020 Ceased: 31/08/2023 Companies House Number: 13095281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Countryside Properties Land (ONE) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 05529370 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Countryside Properties Land (TWO) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 05529369 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dunton Garden Suburb Limited Status: Ceased Notified: 21/04/2021 Ceased: 31/08/2023 Companies House Number: 09421806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Millgate (UK) Holdings Limited Status: Ceased Notified: 21/04/2021 Ceased: 31/08/2023 Companies House Number: 08860850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Springhead Resident Management Company Limited Status: Ceased Notified: 21/04/2021 Ceased: 31/08/2023 Companies House Number: 10095714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more