Countryside Annington (Mill Hill) Limited

06023552

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

COUNTRYSIDE HOUSE, THE DRIVE, ESSEX, CM13 3AT

Incorporated 08/12/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr James William Hamand

director · Since 05/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 50 other boards

Mrs Verity Ann Macey

director · Since 27/03/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Vistry Secretary Limited

secretary · Since 12/09/2023

Also on 167 other boards

Mr Ian Kenneth Rylatt

director · Since 17/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Patrick Rowan

director · Since 11/05/2026

IRISH · ENGLAND · Age 43

Persons with Significant Control

Annington Developments Limited

25–50% shares

1, James Street, London, W1U 1DR

Reg: 03818330 · Companies House · Limited By Shares

Notified 06/04/2016

Countryside Properties (Joint Ventures) Limited

25–50% shares

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

Reg: 05722274 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED, ANNINGTON DEVELOPMENTS LIMITED

Created 01/04/2011Registered 05/04/2011

charge

outstanding

COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED AND ANNINGTON DEVELOPMENTS LIMITED

Created 05/08/2010Registered 12/08/2010