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Countryside Properties (Merton Abbey Mills) Limited

04422687

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT
Incorporated 23/04/2002

Previously known as

Countryside Six Limited · until 12/09/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

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

Mr Philip Simon Slavin

director · Since 23/06/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 137 other boards

Thomas David Wright

director · Since 01/12/2021

British · United Kingdom · Age 41

Philip Simon Slavin

director · Since 23/06/2022

British · England · Age 51

Former

Robin Patrick Hoyle

director · Resigned 27/09/2002

Joseph Esfandi

director · Resigned 16/07/2003

Giles Robert Justin Veitch

director · Resigned 16/07/2003

Richard Armand De Blaby

director · Resigned 13/11/2003

Robin Patrick Hoyle

secretary · Resigned 22/06/2004

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Nicholas Simon Keith Shattock

director · Resigned 24/03/2011

Adrian Roger Wyatt

director · Resigned 25/05/2012

Rebecca Jane Worthington

director · Resigned 08/01/2013

Mark Gallagher

director · Resigned 31/05/2013

Antony Travers

director · Resigned 22/08/2016

Maxwell David Shaw James

director · Resigned 19/06/2017

Richard James Stearn

director · Resigned 19/06/2017

Andrew Mark Carrington

director · Resigned 01/10/2017

Graham Stewart Cherry

director · Resigned 01/03/2018

Simon Andrew Tatford

director · Resigned 02/03/2018

Alexander Edward Compton Hare

director · Resigned 24/08/2021

Michael Ian Scott

director · Resigned 29/11/2021

Tracy Marina Warren

secretary · Resigned 31/12/2021

Simon Andrew Tatford

director · Resigned 23/06/2022

Peter Mccormack

secretary · Resigned 31/12/2022

Gary Neville Whitaker

director · Resigned 31/03/2023

Persons with Significant Control

Quintain (Wembley) Limited

25–50% shares

180 Great Portland Street, Great Portland Street, London, W1W 5QZ

Reg: 03954452 · Companies House · Limited By Shares

Notified 06/04/2016

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, The Drive
2026-08-19

COUNTRYSIDE HOUSE, THE DRIVE

post townBrentwood
2026-08-19

BRENTWOOD

officer appointedSLAVIN, Philip Simon
2026-08-19
officer appointedWRIGHT, Thomas David
2026-08-19

CompanyRankvs 1985+ SIC 74990 peers
70

Financial strength80th percentile among SIC peers · 20/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2021

Net Worth

£3k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£13k

Current Liabilities

£10k

Fixed Assets

£0

Debtors

£0

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£3k
Signed by 2020-10-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20211.31

Derived from filed accounts. Not audited figures.