Website & contact details
- Group website
- The site of this company’s group or brand.
Countryside Properties (Merton Abbey Mills) Limited
- Incorporated
- 23 April 2002 (24 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Address
- Countryside HouseThe DriveGreat WarleyBrentwoodCM13 3AT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2022
British
Born October 1974 (52)
Director · Appointed 1 December 2021
British
Born September 1985 (41)
Officer history (22 former)
31 March 2023
31 December 2022
Resigned Mccormack, Peter as Secretary
23 June 2022
23 June 2022
1 January 2022
Appointed Mccormack, Peter as Secretary
31 December 2021
1 December 2021
29 November 2021
24 August 2021
24 August 2021
2 March 2018
1 March 2018
1 October 2017
1 October 2017
1 October 2017
19 June 2017
19 June 2017
19 June 2017
19 June 2017
22 August 2016
22 August 2016
31 May 2013
8 January 2013
8 January 2013
25 May 2012
25 May 2012
24 March 2011
4 August 2008
4 August 2008
22 June 2004
Resigned Hoyle, Robin Patrick as Secretary
22 June 2004
17 December 2003
13 November 2003
30 September 2003
30 September 2003
30 September 2003
30 September 2003
16 July 2003
Resigned Esfandi, Joseph as Director
16 July 2003
27 September 2002
Appointed Esfandi, Joseph as Director
27 September 2002
27 September 2002
27 September 2002
Resigned Hoyle, Robin Patrick as Director
23 April 2002
Appointed Hoyle, Robin Patrick as Director
23 April 2002
Appointed Hoyle, Robin Patrick as Secretary
23 April 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 03954452
Limited By Shares
Reg. no. 00614864
Group structure 35 shown
Ownership group derived from the Companies House PSC register
BQL Limited Owns 75–100% of shares
Chesterfield (No.40) Limited Owns 75–100% of shares
Gideon 1 Limited Owns 75–100% of shares
Gideon 2 Limited Owns 75–100% of shares
Gideon 3 Limited Owns 75–100% of shares
Gideon 4 Limited Owns 75–100% of shares
Wembley Park Limited Owns 75–100% of shares
Quintain (Juniper Close) Limited Owns 75–100% of shares
Chesterfield Investments (No.5) Limited Owns 75–100% of shares
Disknote Limited Owns 75–100% of shares
Quintessential Homes (Wembley) LLP Holds 25–50% of voting rights
Flatplate Limited Owns 75–100% of shares
Orderthread Limited Owns 75–100% of shares
Quantum Property Partnership (General Partner) Limited Owns 25–50% of shares
Quantum Property Partnership (Nominee) Limited Owns 75–100% of shares
QCC Holdings Limited Owns 75–100% of shares
Quintain Investments (Allen House) Limited Owns 75–100% of shares
Quondam Estates Investments Limited Owns 75–100% of shares
QL Management Holdings Limited Owns 75–100% of shares
Quintain Development Management Services Limited Owns 75–100% of shares
Quintain Living Limited Owns 75–100% of shares
Quintain Projects Limited Owns 75–100% of shares
Quintain Services Limited Owns 75–100% of shares
Wembley Park Residential Limited Owns 75–100% of shares
Qlec Services Limited Owns 75–100% of shares
Quintain (No. 55) Limited Owns 75–100% of shares
Quintain (No. 56) Limited Owns 75–100% of shares
Quintain (No. 57) Limited Owns 75–100% of shares
Quintain (No.18) Limited Owns 75–100% of shares
Quintain (No.19) Limited Owns 75–100% of shares
BQL Brighton Limited Owns 75–100% of shares
Crest Nicholson Bioregional Quintain Limited Liability Partnership Holds 25–50% of voting rights
Quintain (Wembley) Limited Owns 75–100% of shares
Countryside Properties (Merton Abbey Mills) Limited This company Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,121
- down £60 (2%)
- Cash
- £13,121
- down £60 (0%)
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £13,121 |
| Debtors | £0 |
| Cash | £13,121 |
| Creditors (< 1 year) | £10,000 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £3,121 |
| Net Assets | £3,121 |
| Shareholder Funds | £3,121 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 8 July 2025 | Change of details for a person with significant control | |||
| 2 July 2025 | Total exemption full accounts | 30 September 2024 | ||
| 24 April 2025 | Confirmation statement with no updates | 23 April 2025 |
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