Countryside Properties (Booth Street 2) Limited

Active04249035 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Address
Countryside House
The Drive
Brentwood
CM13 3AT

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

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)
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 (20 former)
31 March 2023
Appointed Bates, Clare Jane as Director
31 March 2023
Resigned Whitaker, Gary Neville as Director
31 December 2022
Resigned Mccormack, Peter as Secretary
1 January 2022
Appointed Mccormack, Peter as Secretary
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
30 September 2019
Resigned Cherry, Graham Stewart as Director
30 June 2018
Resigned Neira, Rodrigo as Director
1 October 2017
Appointed Whitaker, Gary Neville as Director
1 October 2017
Appointed Scott, Michael Ian as Director
1 October 2017
Resigned Kelley, Ian Russell as Director
25 September 2015
Resigned Colgrave, Wendy Elizabeth as Director
12 November 2010
Appointed Neira, Rodrigo as Director
12 November 2010
Resigned Herring, Robbin Gordon-Lennox as Director
24 March 2009
Resigned Bax, Peter Lewis as Director
24 March 2009
Appointed Herring, Robbin Gordon-Lennox as Director
4 August 2008
Appointed Warren, Tracy Marina as Secretary
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
6 June 2005
Resigned Coxshall, Susan Margaret as Director
7 June 2004
Appointed Shillinglaw, Gary Preston as Secretary
7 June 2004
Resigned Hoyles, Robin Patrick as Secretary
26 March 2003
Appointed Colgrave, Wendy Elizabeth as Director
26 March 2003
Resigned Wright, Martin James as Director
19 November 2002
Appointed Coxshall, Susan Margaret as Director
11 November 2002
Appointed Wright, Martin James as Director
9 September 2002
Appointed Kelley, Ian Russell as Director
9 September 2002
Resigned De Blaby, Richard Armand as Director
16 July 2002
Appointed Bax, Peter Lewis as Director
3 July 2002
Resigned Kelley, Ian Russell as Director
2 January 2002
Resigned Chatham, Mark Philip as Director
2 January 2002
Appointed Kelley, Ian Russell as Director
9 August 2001
Appointed Cherry, Graham Stewart as Director
9 August 2001
Appointed Hoyles, Robin Patrick as Secretary
9 August 2001
Appointed De Blaby, Richard Armand as Director
9 August 2001
Appointed Chatham, Mark Philip as Director
9 August 2001
Resigned C H Registrars Limited as Corporate Secretary
9 August 2001
Resigned Sethi, Nishi as Director
9 August 2001
Resigned Wright, Martin James as Director
10 July 2001
Appointed C H Registrars Limited as Corporate Secretary
10 July 2001
Appointed Sethi, Nishi as Director
10 July 2001
Appointed Wright, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited By Shares
Reg. no. 00614864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company30 September 2025
2 July 2026Confirmation statement with no updates27 June 2026
8 July 2025Change of details for a person with significant control
2 July 2025Accounts for a dormant company30 September 2024
27 June 2025Confirmation statement with no updates27 June 2025
Show all recent filings

Some other companies at this address

Acton Gardens LLP
Allium Park Management Company Limited
Alma Estate (Enfield) Management Company Limited
Ashmere Resident Management Company Limited
Beaulieu Park E (Chelmsford) Management Limited
Beaulieu Park M&N (Chelmsford) Management Limited

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