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Countryside Residential (South West) Limited

02752637

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 Warley, Brentwood, CM13 3AT
Incorporated 02/10/1992

Previously known as

Countryside Properties (South Western) Limited · until 01/10/1999
Countryside Properties (South Western) Limited · until 29/09/1999
Capitalstock Public Limited Company · until 04/09/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Thomas David Wright

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 38 other boards

Mrs Clare Jane Bates

director · Since 31/03/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Thomas David Wright

director · Since 01/12/2021

British · United Kingdom · Age 41

Clare Jane Bates

director · Since 31/03/2023

British · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 09/10/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/10/1992

Dominic David Roughton

director · Resigned 27/10/1992

Jeremy Nigel Sheldon

secretary · Resigned 27/10/1992

Jeremy Nigel Sheldon

director · Resigned 27/10/1992

Michael Frank Pearce

director · Resigned 09/09/1996

Michael Frank Pearce

secretary · Resigned 09/09/1996

Richard Stephen Cherry

director · Resigned 05/11/1996

Richard Gary Rawson

director · Resigned 12/01/2001

Gary Arthur Freeman

director · Resigned 03/09/2003

Wendy Elizabeth Colgrave

director · Resigned 03/09/2003

Robin Patrick Hoyles

secretary · Resigned 01/06/2004

Matthew Dennis Gough

director · Resigned 03/03/2005

Clive Walter Buckley

director · Resigned 29/04/2005

Susan Margaret Coxshall

director · Resigned 29/04/2005

Susan Margaret Coxshall

director · Resigned 06/06/2005

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Alan Herbert Cherry

director · Resigned 23/01/2010

Graham Stewart Cherry

director · Resigned 30/09/2017

Richard Stephen Cherry

director · Resigned 30/09/2017

Michael Ian Scott

director · Resigned 29/11/2021

Tracy Marina Warren

secretary · Resigned 31/12/2021

Peter Mccormack

secretary · Resigned 31/12/2022

Gary Neville Whitaker

director · Resigned 31/03/2023

Persons with Significant Control

Countryside Properties (Uk) Limited

75–100% shares

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

Reg: 00614864 · Companies House · Limited By Shares

Notified 06/04/2016

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 appointedBATES, Clare Jane
2026-08-19
officer appointedWRIGHT, Thomas David
2026-08-19