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Countryside Properties (Salford Quays) Limited

04422690

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, Great Warley, Brentwood, CM13 3AT
Incorporated 23/04/2002

Previously known as

Countryside Five Limited · until 16/09/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

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

Scott Cameron Parsons

director · Resigned 17/03/2003

David Victor Marshall Thurgar

director · Resigned 20/06/2003

Vanessa Avril Beattie-Jones

director · Resigned 08/09/2003

Richard Armand De Blaby

director · Resigned 13/10/2003

Michael Howell Holloway

director · Resigned 08/01/2004

Fredrik Jonas Widlund

director · Resigned 16/02/2004

Robin Patrick Hoyles

secretary · Resigned 22/06/2004

Alec Burger

director · Resigned 04/09/2006

Christoffer Abramson

director · Resigned 17/10/2006

Ilaria Jane Del Beato

director · Resigned 26/03/2007

Michael G Rowan

director · Resigned 27/07/2007

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Neil Jason Harris

director · Resigned 24/04/2009

Robin Patrick Hoyles

director · Resigned 31/12/2010

Wendy Elizabeth Colgrave

director · Resigned 25/09/2015

Ian William Gatiss

director · Resigned 28/04/2016

Damien Ivo Karlov

director · Resigned 28/07/2017

Ian Russell Kelley

director · Resigned 01/10/2017

Derek John Carter

director · Resigned 31/05/2019

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

75–100% votes

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

Reg: 00614864 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Ge Capital Corporation (Estates) Limited

Ceased 24/10/2017

Ge Commercial Financial Services Real Estate Properties Limited

Ceased 15/10/2018

Ge Capital Investments

Ceased 31/05/2019

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