Countryside Sigma Limited

Active05852456 Private limited company
Incorporated
20 June 2006 (20 years)
Previously known as
Countryside Properties (Lower Broughton) Limited (until 11 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Jason George Berry
Peter James Hayes
Accounts type
Small
Address
Countryside House
The Drive
Great Warley
Brentwood
CM13 3AT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Berry, Jason George
Director · Appointed 5 August 2026
British
Born September 1972 (54)
Hayes, Peter James
Director · Appointed 7 March 2023
British
Born July 1977 (49)
Officer history (9 former)
5 August 2026
Appointed Berry, Jason George as Director
5 August 2026
Resigned Thomson, Gwynn Galloway as Director
7 March 2023
Resigned Simpson, Ian as Director
7 March 2023
Appointed Hayes, Peter James 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
9 December 2020
Resigned Kelley, Ian Russell as Director
10 September 2019
Resigned Hogg, Graeme Ronald Rae as Director
30 September 2017
Resigned Cherry, Richard Stephen as Director
22 February 2013
Appointed Simpson, Ian as Director
22 February 2013
Appointed Hogg, Graeme Ronald Rae as Director
22 February 2013
Appointed Thomson, Gwynn Galloway as Director
22 February 2013
Resigned Cherry, Graham Stewart as Director
21 February 2013
Appointed Cherry, Richard Stephen as Director
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
4 August 2008
Appointed Warren, Tracy Marina as Secretary
20 June 2006
Appointed Cherry, Graham Stewart as Director
20 June 2006
Appointed Shillinglaw, Gary Preston as Secretary
20 June 2006
Appointed Kelley, Ian Russell as Director

Ownership 2 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. 06085110
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited By Shares
Reg. no. 00614864

Filings 82

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
15 July 2026Accounts for a small company30 September 2025
26 June 2026Confirmation statement with no updates20 June 2026
25 July 2025Full accounts30 September 2024
Show all 82 filings

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