Back to search

Countryside Maritime Limited

02549379

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Countryside House, The Drive, Brentwood, CM13 3AT
Incorporated 17/10/1990

Previously known as

St. Mary'S Island Developments Limited · until 06/02/1991
Law 315 Limited · until 03/01/1991

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

41100
Development of building projects

Officers

Mike Goulding

director · Since 05/08/2022

REGIONAL DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 62

Vistry Secretary Limited

secretary · Since 12/09/2023

Also on 167 other boards

Mr Neil Miller

director · Since 16/07/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Mr Alexander Edward Davies

director · Since 02/10/2025

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Thomas Mark Dalzell

director · Since 25/07/2026

BRITISH · UNITED KINGDOM · Age 62

Mike Goulding

director · Since 05/08/2022

British · England · Age 62

Vistry Secretary Limited

corporate secretary · Since 12/09/2023

Reg: 13478547

Also on 167 other boards

Brendan Ronald William Evans

director · Since 31/01/2024

British · England · Age 44

Neil Miller

director · Since 16/07/2025

British · United Kingdom · Age 52

Alexander Edward Davies

director · Since 02/10/2025

British · United Kingdom · Age 51

Former

Huntsmoor Nominees Limited

corporate nominee secretary · Resigned 30/11/1992

George Fox

director · Resigned 31/07/1994

Ralph David Luck

director · Resigned 01/02/1995

Robert Charles Bennett

director · Resigned 01/02/1995

Paula Maria Hay-Plumb

director · Resigned 01/02/1995

Peter Duncan Innes

director · Resigned 18/09/1995

Richard Andrew Beattie

director · Resigned 19/07/1996

Michael John Appleton

director · Resigned 29/01/1997

Richard Frederick Moore

director · Resigned 07/05/1997

Richard Stephen Cherry

director · Resigned 24/03/1998

Stephen Atkins

director · Resigned 18/09/1998

Roger Napier Dunlop

director · Resigned 16/04/1999

Justin Charles Elcombe

director · Resigned 05/07/2001

Gary Arthur Freeman

director · Resigned 30/09/2001

Philip Stephen Neal Baxter

director · Resigned 17/12/2003

Anthony Gordon Dunnett

director · Resigned 31/12/2003

Michael Frank Pearce

secretary · Resigned 01/07/2004

Paul David Hudson

director · Resigned 26/05/2006

Christopher John Broster

director · Resigned 31/07/2008

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Alan Herbert Cherry

director · Resigned 23/01/2010

Christopher Peter Crook

director · Resigned 31/12/2010

James Thornton Dodd

director · Resigned 31/03/2011

Pamela Elizabeth Alexander

director · Resigned 05/07/2011

Lee Amor

director · Resigned 18/09/2011

Christopher Richard Bladon

director · Resigned 10/05/2013

Terence William Fuller

director · Resigned 06/07/2017

Graham Stewart Cherry

director · Resigned 01/08/2017

Richard Stephen Cherry

director · Resigned 01/08/2017

Iain Duncan Mcpherson

director · Resigned 23/01/2019

Michael Goulding

director · Resigned 16/10/2019

Matthew David Brown

director · Resigned 16/10/2019

Paul John Kitson

director · Resigned 29/01/2021

Simon Anthony Marshall

director · Resigned 16/06/2021

Paul Dawson

director · Resigned 03/11/2021

Tracy Marina Warren

secretary · Resigned 31/12/2021

Alison Crofton

director · Resigned 25/02/2022

Paul Andrew Morgan

director · Resigned 28/06/2022

Peter Mccormack

secretary · Resigned 31/12/2022

Carlo Forte

director · Resigned 28/02/2023

Michael Graham Lewis

director · Resigned 09/05/2023

Mr Danny Alan Wood

director · Resigned 31/01/2024

Darren Edward Maddox

director · Resigned 17/10/2024

Kenneth Charles Glendinning

director · Resigned 31/03/2025

Jonathan Allan Irvine

director · Resigned 16/07/2025

Thomas Peter Leslie Morrissey

director · Resigned 02/10/2025

Mr Brendan Ronald William Evans

director · Resigned 25/07/2026

Persons with Significant Control

Countryside Properties (Uk) Limited

25–50% votes

11, Tower View, Kings Hill, Kent, ME19 4UY

Reg: 00614864 · Companies House · Limited By Shares

Notified 06/04/2016

National Housing Bank Limited

25–50% votes

Second Floor, The Lumen, Newcastle Upon Tyne, NE4 5BZ

Reg: 16862072 · Companies House · Corporate

Notified 01/04/2026

Former PSCs

Homes And Communities Agency

Ceased 01/04/2026

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Countryside House
2026-08-19

COUNTRYSIDE HOUSE

post townBrentwood
2026-08-19

BRENTWOOD

officer appointedVISTRY SECRETARY LIMITED
2026-08-19
officer appointedDAVIES, Alexander Edward
2026-08-19
officer appointedEVANS, Brendan Ronald William
2026-08-19
officer appointedGOULDING, Mike
2026-08-19
officer appointedMILLER, Neil
2026-08-19