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Countryside Properties (Booth Street 2) Limited

04249035

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 10/07/2001

Previously known as

Choqs 401 Limited · until 30/05/2002

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

74990
Non-trading 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

Martin James Wright

director · Resigned 09/08/2001

C H Registrars Limited

corporate secretary · Resigned 09/08/2001

Nishi Sethi

director · Resigned 09/08/2001

Mark Philip Chatham

director · Resigned 02/01/2002

Ian Russell Kelley

director · Resigned 03/07/2002

Richard Armand De Blaby

director · Resigned 09/09/2002

Martin James Wright

director · Resigned 26/03/2003

Robin Patrick Hoyles

secretary · Resigned 07/06/2004

Susan Margaret Coxshall

director · Resigned 06/06/2005

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Peter Lewis Bax

director · Resigned 24/03/2009

Robbin Gordon-Lennox Herring

director · Resigned 12/11/2010

Wendy Elizabeth Colgrave

director · Resigned 25/09/2015

Ian Russell Kelley

director · Resigned 01/10/2017

Rodrigo Neira

director · Resigned 30/06/2018

Graham Stewart Cherry

director · Resigned 30/09/2019

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

25–50% 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