Countryside Residential (South West) Limited

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Company number
02752637
Status
Active
Registered address
Countryside House, The Drive Warley, Brentwood, Essex, Cm13 3at
Incorporated
2 October 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bates, Clare Jane
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-03-31
    • Clare Jane BATESOfficer, appointed 2025-12-11
    • Clare Jane BATESOfficer, appointed 2025-07-30
    • Clare Jane BATESOfficer, appointed 2025-02-03
  • Wright, Thomas David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-12-01
    • Thomas David WRIGHTOfficer, appointed 2021-12-01
    • Thomas David WRIGHTOfficer, appointed 2021-12-01
    • Thomas David WRIGHTOfficer, appointed 2021-12-01
  • Hoyles, Robin Patrick
    Secretary
    Nationality: British · Appointed: 1996-09-09 · Resigned: 2004-06-01
    • Robin Patrick HOYLESOfficer, appointed 2023-09-28
    • Robin Patrick HOYLESOfficer, appointed 2021-08-23
    • Robin Patrick HOYLESOfficer, appointed 2020-02-19
  • Mccormack, Peter
    Secretary
    Appointed: 2022-01-01 · Resigned: 2022-12-31
    • Peter MCCORMACKOfficer, appointed 2022-01-01, resigned 2022-12-31
  • Pearce, Michael Frank
    Secretary
    Nationality: British · Appointed: 1992-10-27 · Resigned: 1996-09-09
    • Michael Frank PEARCEOfficer, appointed 2007-08-16, resigned 2023-10-15
    • Michael Frank PEARCEOfficer, appointed 2007-08-16, resigned 2022-11-02
    • Michael Frank PEARCEOfficer, appointed 1992-11-30, resigned 2004-07-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-10-02 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-24 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-07-08 · Type: PSC05
  • accounts-with-accounts-type-dormant
    Date: 2024-10-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-04 · Type: CS01
  • change-account-reference-date-company-current-extended
    Date: 2023-12-23 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2023-10-02 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-06-12 · Type: AA

PSC / Beneficial Ownership

  • Countryside Properties (Uk) Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
    Effective from 1999-09-29 · Ceased 1999-10-01
  • COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
    Effective from 1996-09-04 · Ceased 1999-09-29
  • CAPITALSTOCK PUBLIC LIMITED COMPANY
    Effective from 1992-10-02 · Ceased 1996-09-04

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 190 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED - UK Company Risk Report