Countryside Properties (Salford Quays) Limited

Active04422690 Private limited company
Incorporated
23 April 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Address
Countryside House
The Drive
Great Warley
Brentwood
CM13 3AT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
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 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 (24 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
31 May 2019
Resigned Carter, Derek John as Director
1 October 2017
Appointed Whitaker, Gary Neville as Director
1 October 2017
Resigned Kelley, Ian Russell as Director
1 October 2017
Appointed Scott, Michael Ian as Director
28 July 2017
Appointed Carter, Derek John as Director
28 July 2017
Resigned Karlov, Damien Ivo as Director
8 June 2016
Appointed Karlov, Damien Ivo as Director
28 April 2016
Resigned Gatiss, Ian William as Director
25 September 2015
Resigned Colgrave, Wendy Elizabeth as Director
31 December 2010
Resigned Hoyles, Robin Patrick as Director
24 April 2009
Resigned Harris, Neil Jason as Director
4 August 2008
Appointed Warren, Tracy Marina as Secretary
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
27 July 2007
Resigned Rowan, Michael G as Director
26 March 2007
Resigned Del Beato, Ilaria Jane as Director
26 March 2007
Appointed Harris, Neil Jason as Director
17 October 2006
Resigned Abramson, Christoffer as Director
4 September 2006
Resigned Burger, Alec as Director
4 September 2006
Appointed Rowan, Michael G as Director
22 June 2004
Resigned Hoyles, Robin Patrick as Secretary
22 June 2004
Appointed Shillinglaw, Gary Preston as Secretary
16 February 2004
Appointed Abramson, Christoffer as Director
16 February 2004
Resigned Widlund, Fredrik Jonas as Director
8 January 2004
Resigned Holloway, Michael Howell as Director
8 January 2004
Appointed Gatiss, Ian William as Director
13 October 2003
Resigned De Blaby, Richard Armand as Director
8 September 2003
Resigned Beattie-Jones, Vanessa Avril as Director
8 September 2003
Appointed Del Beato, Ilaria Jane as Director
20 June 2003
Resigned Thurgar, David Victor Marshall as Director
1 May 2003
Appointed Widlund, Fredrik Jonas as Director
26 March 2003
Appointed Colgrave, Wendy Elizabeth as Director
24 March 2003
Appointed Holloway, Michael Howell as Director
17 March 2003
Resigned Parsons, Scott Cameron as Director
25 September 2002
Appointed Burger, Alec as Director
25 September 2002
Appointed Kelley, Ian Russell as Director
25 September 2002
Appointed Thurgar, David Victor Marshall as Director
25 September 2002
Appointed Beattie-Jones, Vanessa Avril as Director
25 September 2002
Appointed De Blaby, Richard Armand as Director
25 September 2002
Appointed Parsons, Scott Cameron as Director
23 April 2002
Appointed Hoyles, Robin Patrick as Secretary
23 April 2002
Appointed Hoyles, Robin Patrick as Director
23 April 2002
Appointed Cherry, Graham Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00614864
Former controllers (3)
31 May 2019
Ceased GE Capital Investments — Owns 25–50% of shares
15 October 2018
Ceased GE Commercial Financial Services Real Estate Properties Limited — Owns 25–50% of shares
24 October 2017
Ceased GE Capital Corporation (Estates) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
9 October 2025Other filing
9 October 2025Other filing
9 October 2025Accounts filing
9 October 2025Audit exemption subsidiary accounts31 December 2024
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

Other companies in this industry

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London
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Falkirk
Knutsford

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