Countryside Residential (South Thames) Limited

Active02752636 Private limited company

Incorporated: 2 October 1992 (34 years)
Industry: Dormant Company (99999)
Directors: Clare Jane Bates
Thomas David Wright
Owned by: Countryside Properties (UK) Limited
Accounts type: Dormant
Address: Countryside House
The Drive Warley
Brentwood
CM13 3AT

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 16 October 2027
Last conf. stmt: 2 October 2026

Charges

Total: 52
Outstanding: 0
Part satisfied: 0
Satisfied: 52

Officers 2 active

Officer details are public data from the Companies House register.

Bates, Clare Jane

Director · Appointed 31 March 2023

Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies

British

Born February 1976 (50)

Wright, Thomas David

Director · Appointed 1 December 2021

Also at Countryside 28 Limited, Countryside Four Limited, Countryside Properties (Joint Ventures) Limited · more companies

British

Born September 1985 (41)

Officer history (26 former)

31 March 2023

Resigned Whitaker, Gary Neville as Director

31 March 2023

Appointed Bates, Clare Jane as Director

31 December 2021

Resigned Warren, Tracy Marina as Secretary

1 December 2021

Appointed Wright, Thomas David as Director

29 November 2021

Resigned Scott, Michael Ian as Director

1 October 2017

Appointed Scott, Michael Ian as Director

1 October 2017

Appointed Whitaker, Gary Neville as Director

30 September 2017

Resigned Cherry, Richard Stephen as Director

30 September 2017

Resigned Cherry, Graham Stewart as Director

4 August 2008

Resigned Shillinglaw, Gary Preston as Secretary

4 August 2008

Appointed Warren, Tracy Marina as Secretary

22 December 2005

Resigned Burton, Steven David as Director

8 December 2005

Resigned Doig, David John as Director

6 June 2005

Resigned Coxshall, Susan Margaret as Director

1 June 2004

Appointed Shillinglaw, Gary Preston as Secretary

1 June 2004

Resigned Hoyles, Robin Patrick as Secretary

18 December 2003

Resigned Colgrave, Wendy Elizabeth as Director

11 December 2002

Appointed Coxshall, Susan Margaret as Director

1 October 2002

Appointed Burton, Steven David as Director

16 August 2002

Resigned Rawson, Richard Gary as Director

15 July 2002

Appointed Colgrave, Wendy Elizabeth as Director

30 September 2001

Resigned Freeman, Gary Arthur as Director

30 June 1999

Resigned Gasper, Paul Richard Mark as Director

16 April 1999

Resigned Dunlop, Roger Napier as Director

15 April 1999

Resigned Crook, Christopher Peter as Director

15 April 1999

Appointed Freeman, Gary Arthur as Director

1 April 1999

Appointed Crook, Christopher Peter as Director

14 January 1999

Appointed Cherry, Richard Stephen as Director

1 October 1998

Appointed Gasper, Paul Richard Mark as Director

15 July 1997

Resigned Baxter, Philip Stephen Neal as Director

11 March 1997

Resigned Cherry, Richard Stephen as Director

11 March 1997

Appointed Rawson, Richard Gary as Director

11 March 1997

Appointed Doig, David John as Director

11 March 1997

Appointed Dunlop, Roger Napier as Director

11 March 1997

Appointed Baxter, Philip Stephen Neal as Director

11 March 1997

Resigned Pearce, Michael Frank as Secretary

11 March 1997

Appointed Hoyles, Robin Patrick as Secretary

11 March 1997

Resigned Cherry, Alan Herbert as Director

11 March 1997

Resigned Pearce, Michael Frank as Director

27 October 1992

Appointed Cherry, Graham Stewart as Director

27 October 1992

Resigned Sheldon, Jeremy Nigel as Director

27 October 1992

Appointed Cherry, Richard Stephen as Director

27 October 1992

Appointed Cherry, Alan Herbert as Director

27 October 1992

Appointed Pearce, Michael Frank as Secretary

27 October 1992

Appointed Pearce, Michael Frank as Director

27 October 1992

Resigned Sheldon, Jeremy Nigel as Secretary

27 October 1992

Resigned Roughton, Dominic David as Director

9 October 1992

Appointed Roughton, Dominic David as Director

9 October 1992

Appointed Sheldon, Jeremy Nigel as Director

9 October 1992

Appointed Sheldon, Jeremy Nigel as Secretary

9 October 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

9 October 1992

Resigned Instant Companies Limited as Corporate Nominee Director

2 October 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

2 October 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Countryside Properties (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited By Shares

Reg. no. 00614864

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Net Assets: £2; down £50,000 (100%)
Cash: £0; down £2 (100%)

Debt Ratio: 0%

Balance sheet detail

	2021
Fixed Assets	£0
Current Assets	£2
Debtors	£2
Cash	£0
Creditors (< 1 year)	£0
Creditors (> 1 year)	£0
Net Current Assets	£2
Net Assets	£2
Shareholder Funds	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 October 2025	Confirmation statement with no updates	2 October 2025
24 September 2025	Accounts for a dormant company	31 December 2024
8 July 2025	Change of details for a person with significant control
8 October 2024	Accounts for a dormant company	31 December 2023
4 October 2024	Confirmation statement with no updates	2 October 2024