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Name

Countryside Properties (Springhead) Limited
Address
Countryside House
The Drive, Great Warley
Brentwood
CM13 3AT
VAT ID no VAT ID available
Company No. 05852497 Show on Companies House
Accountsaudit-exemption-subsidiary
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
Previous Names
  • Countryside Land Securities (Springhead) Limited
  • Countryside Fifteen Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Countryside Properties (Uk) Limited Status: Active Notified: 31/08/2023 Companies House Number: 00614864 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 (Housebuilding) Limited Status: Ceased Notified: 21/04/2021 Ceased: 31/08/2023 Companies House Number: 05555391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Countryside Properties (Uk) Limited Status: Ceased Notified: 18/04/2016 Ceased: 21/04/2021 Companies House Number: 00614864 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bates, Clare Jane The Drive, Great Warley, Brentwood Status: Active Notified: 13/03/2023 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Vistry Secretary Limited, Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 13/03/2023 Role: Secretary
    Wright, Thomas David Great Warley, Brentwood, England Status: Active Notified: 01/12/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Michael Graham The Drive, Great Warley, Brentwood Status: Ceased Notified: 08/04/2021 Ceased: 28/02/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Usher, Andrew Mark The Drive, Great Warley, Brentwood Status: Ceased Notified: 01/10/2019 Ceased: 30/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Danny Alan The Drive, Great Warley, Brentwood Status: Ceased Notified: 01/11/2020 Ceased: 31/12/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British