Countryside Annington (Mill Hill) Limited

Active06023552 Private limited company
Incorporated
8 December 2006 (19 years)
Industry
Development of building projects (41100)
Directors
Patrick Rowan
Owned by
Accounts type
Total exemption full
Address
Countryside House
The Drive
Brentwood
Essex
CM13 3AT

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Rowan, Patrick
Director · Appointed 11 May 2026
Irish
Born June 1983 (43)
Director · Appointed 17 September 2025
Also at Annington (DA) Investment Limited, Annington Developments Limited, Annington Funding PLC · more companies
British
Born June 1965 (61)
Corporate Secretary · Appointed 12 September 2023
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Director · Appointed 27 March 2023
Also at Linden Wates (Bricket Wood) Limited, Countryside Properties (Uberior) Limited, Harold Wood Management Limited
British
Born January 1986 (40)
Director · Appointed 5 January 2022
Also at Linton Meadow Residents Company Limited, Thirsk Residents Company Limited, Uxbridge (Buchan) Residents Company Limited · more companies
British
Born January 1983 (43)
Officer history (23 former)
11 May 2026
Appointed Rowan, Patrick as Director
6 May 2026
Resigned Fowler, Mark Townshend as Director
17 September 2025
Appointed Rylatt, Ian Kenneth as Director
17 September 2025
Appointed Fowler, Mark Townshend as Director
18 August 2025
Resigned Nobbs, Edward William as Director
25 March 2025
Resigned Tudor-Morgan, David as Director
17 April 2024
Resigned Pimenta, Sheryl as Director
17 April 2024
Appointed Nobbs, Edward William as Director
12 September 2023
Appointed Vistry Secretary Limited as Corporate Secretary
14 August 2023
Appointed Tudor-Morgan, David as Director
26 June 2023
Appointed Pimenta, Sheryl as Director
27 March 2023
Appointed Macey, Verity Ann as Director
31 December 2022
Resigned Mccormack, Peter as Director
31 December 2022
Resigned Mccormack, Peter as Secretary
31 December 2022
Resigned Brooking, Catherine Elizabeth as Director
5 January 2022
Appointed Hamand, James William as Director
5 January 2022
Appointed Mccormack, Peter as Director
5 January 2022
Resigned Gimblett, Jonathan Paul as Director
5 January 2022
Resigned Vaughan, Nicholas Peter as Director
1 January 2022
Appointed Mccormack, Peter as Secretary
31 December 2021
Resigned Warren, Tracy Marina as Secretary
7 May 2021
Resigned Hopkins, James Christian as Director
6 April 2021
Resigned Chadd, Andrew Peter as Director
1 October 2019
Appointed Gimblett, Jonathan Paul as Director
30 September 2019
Resigned Everett, David as Director
30 September 2019
Resigned Cherry, Graham Stewart as Director
24 July 2017
Appointed Brooking, Catherine Elizabeth as Director
24 July 2017
Resigned Cherry, Richard Stephen as Director
17 October 2016
Resigned Bladon, Christopher Richard as Director
17 October 2016
Appointed Everett, David as Director
22 August 2016
Appointed Bladon, Christopher Richard as Director
22 August 2016
Resigned Travers, Antony as Director
31 January 2013
Appointed Chadd, Andrew Peter as Director
31 January 2013
Resigned Hudson, Ian Stuart as Director
1 April 2011
Appointed Travers, Antony as Director
31 March 2011
Resigned Dodd, James Thornton as Director
1 January 2011
Appointed Dodd, James Thornton as Director
31 December 2010
Resigned Crook, Christopher Peter as Director
4 August 2008
Appointed Warren, Tracy Marina as Secretary
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
19 February 2007
Appointed Crook, Christopher Peter as Director
19 February 2007
Appointed Cherry, Graham Stewart as Director
19 February 2007
Appointed Cherry, Richard Stephen as Director
19 February 2007
Appointed Shillinglaw, Gary Preston as Secretary
19 February 2007
Resigned Hopkins, James Christian as Secretary
8 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2006
Appointed Hudson, Ian Stuart as Director
8 December 2006
Appointed Hopkins, James Christian as Director
8 December 2006
Appointed Hopkins, James Christian as Secretary
8 December 2006
Appointed Vaughan, Nicholas Peter as Director
8 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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. 03818330
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited By Shares
Reg. no. 05722274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Appointment of a director
27 May 2026Termination of appointment of a director
23 December 2025Total exemption full accounts31 March 2025
18 December 2025Confirmation statement with no updates8 December 2025
30 October 2025Appointment of a director
Show all recent filings

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