Countryside Maritime Limited

Active02549379 Private limited company
Incorporated
17 October 1990 (36 years)
Industry
Development of building projects (41100)
Directors
Thomas Mark Dalzell
Neil Miller
Accounts type
Total exemption full
Address
Countryside House
The Drive
Brentwood
CM13 3AT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Dalzell, Thomas Mark
Director · Appointed 25 July 2026
British
Born September 1964 (62)
Director · Appointed 2 October 2025
British
Born April 1975 (51)
Miller, Neil
Director · Appointed 16 July 2025
British
Born November 1973
Corporate Secretary · Appointed 12 September 2023
Goulding, Michael
Director · Appointed 5 August 2022
British
Born March 1964 (62)
Officer history (61 former)
25 July 2026
Resigned Evans, Brendan Ronald William as Director
25 July 2026
Appointed Dalzell, Thomas Mark as Director
2 October 2025
Resigned Morrissey, Thomas Peter Leslie as Director
2 October 2025
Appointed Davies, Alexander Edward as Director
16 July 2025
Appointed Miller, Neil as Director
16 July 2025
Resigned Irvine, Jonathan Allan as Director
31 March 2025
Resigned Glendinning, Kenneth Charles as Director
17 October 2024
Resigned Maddox, Darren Edward as Director
31 January 2024
Appointed Evans, Brendan Ronald William as Director
31 January 2024
Resigned Nobbs, Edward as Director
31 January 2024
Appointed Maddox, Darren Edward as Director
31 January 2024
Resigned Wood, Danny Alan as Director
12 September 2023
Appointed Vistry Secretary Limited as Corporate Secretary
9 May 2023
Resigned Lewis, Michael Graham as Director
21 April 2023
Appointed Nobbs, Edward as Director
21 April 2023
Appointed Morrissey, Thomas Peter Leslie as Director
28 February 2023
Resigned Forte, Carlo as Director
31 December 2022
Resigned Mccormack, Peter as Secretary
5 August 2022
Appointed Goulding, Michael as Director
28 June 2022
Resigned Morgan, Paul Andrew as Director
25 February 2022
Resigned Crofton, Alison as Director
25 February 2022
Appointed Forte, Carlo as Director
25 February 2022
Appointed Glendinning, Kenneth Charles as Director
1 January 2022
Appointed Mccormack, Peter as Secretary
31 December 2021
Resigned Warren, Tracy Marina as Secretary
3 November 2021
Resigned Dawson, Paul as Director
4 August 2021
Appointed Dawson, Paul as Director
16 June 2021
Resigned Marshall, Simon Anthony as Director
21 April 2021
Appointed Lewis, Michael Graham as Director
1 March 2021
Appointed Marshall, Simon Anthony as Director
28 February 2021
Resigned Usher, Andrew Mark as Director
29 January 2021
Appointed Crofton, Alison as Director
29 January 2021
Resigned Kitson, Paul John as Director
11 December 2020
Resigned Ottley, Darren Paul David as Director
8 October 2020
Appointed Wood, Danny Alan as Director
2 October 2020
Resigned Sherriff, Thomas Andrew as Director
15 January 2020
Appointed Irvine, Jonathan Allan as Director
15 January 2020
Appointed Morgan, Paul Andrew as Director
16 October 2019
Resigned Brown, Matthew David as Director
16 October 2019
Resigned Goulding, Michael as Director
23 January 2019
Appointed Sherriff, Thomas Andrew as Director
23 January 2019
Resigned Mcpherson, Iain Duncan as Director
26 October 2017
Appointed Brown, Matthew David as Director
1 August 2017
Appointed Usher, Andrew Mark as Director
1 August 2017
Appointed Ottley, Darren Paul David as Director
1 August 2017
Resigned Cherry, Richard Stephen as Director
1 August 2017
Resigned Cherry, Graham Stewart as Director
6 July 2017
Resigned Fuller, Terence William as Director
20 June 2016
Appointed Kitson, Paul John as Director
20 June 2016
Resigned Polaine, Naisha Andrea Denise as Director
31 March 2015
Appointed Goulding, Michael as Director
31 March 2015
15 October 2014
Appointed Mcpherson, Iain Duncan as Director
15 October 2014
Resigned Travers, Antony as Director
10 May 2013
Resigned Bladon, Christopher Richard as Director
19 September 2011
Appointed Fuller, Terence William as Director
19 September 2011
Appointed Polaine, Naisha Andrea Denise as Director
18 September 2011
Resigned Amor, Lee as Director
18 September 2011
Resigned Tucker, David as Director
5 July 2011
Resigned Alexander, Pamela Elizabeth as Director
1 April 2011
Appointed Bladon, Christopher Richard as Director
31 March 2011
Resigned Dodd, James Thornton as Director
1 January 2011
Appointed Travers, Antony as Director
1 January 2011
Appointed Dodd, James Thornton as Director
31 December 2010
Resigned Crook, Christopher Peter as Director
23 January 2010
Resigned Cherry, Alan Herbert as Director
17 September 2008
Appointed Cherry, Richard Stephen as Director
4 August 2008
Appointed Warren, Tracy Marina as Secretary
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
31 July 2008
Resigned Broster, Christopher John as Director
28 November 2006
Appointed Amor, Lee as Director
26 May 2006
Resigned Hudson, Paul David as Director
1 July 2004
Resigned Pearce, Michael Frank as Secretary
1 July 2004
Appointed Shillinglaw, Gary Preston as Secretary
1 January 2004
Appointed Alexander, Pamela Elizabeth as Director
31 December 2003
Resigned Dunnett, Anthony Gordon as Director
17 December 2003
Appointed Crook, Christopher Peter as Director
17 December 2003
Resigned Baxter, Philip Stephen Neal as Director
1 October 2001
Appointed Baxter, Philip Stephen Neal as Director
30 September 2001
Resigned Freeman, Gary Arthur as Director
5 July 2001
Resigned Elcombe, Justin Charles as Director
5 July 2001
Appointed Sadler, Jonathan Windham Kynaston as Director
22 April 1999
Resigned Walker, John Robert as Director
22 April 1999
Appointed Hudson, Paul David as Director
22 April 1999
Resigned Shelton, David Keith as Director
22 April 1999
Appointed Tucker, David as Director
22 April 1999
Appointed Elcombe, Justin Charles as Director
22 April 1999
Appointed Freeman, Gary Arthur as Director
16 April 1999
Resigned Dunlop, Roger Napier as Director
24 November 1998
Appointed Broster, Christopher John as Director
18 September 1998
Resigned Atkins, Stephen as Director
24 March 1998
Appointed Cherry, Graham Stewart as Director
24 March 1998
Resigned Cherry, Richard Stephen as Director
7 May 1997
Appointed Dunlop, Roger Napier as Director
7 May 1997
Resigned Moore, Richard Frederick as Director
7 May 1997
Appointed Atkins, Stephen as Director
7 May 1997
Resigned Pearce, Michael Frank as Director
29 January 1997
Resigned Appleton, Michael John as Director
29 January 1997
Appointed Dunnett, Anthony Gordon as Director
31 July 1996
Appointed Walker, John Robert as Director
19 July 1996
Resigned Beattie, Richard Andrew as Director
7 November 1995
Appointed Moore, Richard Frederick as Director
3 November 1995
Resigned Stone, Stephen as Director
18 September 1995
Appointed Stone, Stephen as Director
18 September 1995
Resigned Innes, Peter Duncan as Director
1 February 1995
Resigned Luck, Ralph David as Director
1 February 1995
Resigned Hay-Plumb, Paula Maria as Director
1 February 1995
Appointed Beattie, Richard Andrew as Director
1 February 1995
Appointed Shelton, David Keith as Director
1 February 1995
Resigned Bennett, Robert Charles as Director
1 August 1994
Appointed Appleton, Michael John as Director
1 August 1994
Appointed Hay-Plumb, Paula Maria as Director
31 July 1994
Resigned Southern, Peter Henry William as Director
31 July 1994
Resigned Fox, George as Director
30 November 1992
Appointed Innes, Peter Duncan as Director
30 November 1992
Appointed Luck, Ralph David as Director
30 November 1992
Appointed Pearce, Michael Frank as Director
30 November 1992
Appointed Bennett, Robert Charles as Director
30 November 1992
Appointed Cherry, Richard Stephen as Director
30 November 1992
Appointed Southern, Peter Henry William as Director
30 November 1992
Appointed Pearce, Michael Frank as Secretary
30 November 1992
Appointed Cherry, Alan Herbert as Director
30 November 1992
Appointed Fox, George as Director
30 November 1992
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
30 November 1992
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2026
Holds 25–50% of voting rights
Corporate
Reg. no. 16862072
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00614864
Former controllers (1)
1 April 2026
Ceased Homes and Communities Agency — Holds 25–50% of voting rights

Filings 258

Show all 258 filings

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