COUNTRYSIDE MARITIME LIMITED

Key Data

Status

Active

Company No.

02549379

Incorporation date

17/10/1990

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1990)

23/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

06/10/2025

Termination of appointment of Thomas Peter Leslie Morrissey as a director on 2025-10-02

View PDF (1 pages)

06/10/2025

Appointment of Mr Alexander Edward Davies as a director on 2025-10-02

View PDF (2 pages)

19/08/2025

Memorandum and Articles of Association

View PDF (13 pages)

19/08/2025

Resolutions

View PDF (7 pages)

25/07/2025

Full accounts made up to 2024-09-30

View PDF (26 pages)

25/07/2025

Termination of appointment of Jonathan Allan Irvine as a director on 2025-07-16

View PDF (1 pages)

25/07/2025

Appointment of Mr Neil Miller as a director on 2025-07-16

View PDF (2 pages)

08/07/2025

Change of details for Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03

View PDF (2 pages)

02/04/2025

Termination of appointment of Kenneth Charles Glendinning as a director on 2025-03-31

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

13/02/2024

Appointment of Mr Brendan Ronald Evans as a director on 2024-01-31

View PDF (2 pages)

13/02/2024

Appointment of Mr Darren Edward Maddox as a director on 2024-01-31

View PDF (2 pages)

12/02/2024

Termination of appointment of Edward Nobbs as a director on 2024-01-31

View PDF (1 pages)

12/02/2024

Termination of appointment of Danny Alan Wood as a director on 2024-01-31

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

09/10/2023

Appointment of Vistry Secretary Limited as a secretary on 2023-09-12

View PDF (2 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

15/05/2023

Termination of appointment of Michael Graham Lewis as a director on 2023-05-09

View PDF (1 pages)

24/04/2023

Appointment of Edward Nobbs as a director on 2023-04-21

View PDF (2 pages)

24/04/2023

Appointment of Thomas Peter Leslie Morrissey as a director on 2023-04-21

View PDF (2 pages)

01/03/2023

Termination of appointment of Carlo Forte as a director on 2023-02-28

View PDF (1 pages)

03/02/2023

Termination of appointment of Peter Mccormack as a secretary on 2022-12-31

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

09/08/2022

Appointment of Mike Goulding as a director on 2022-08-05

View PDF (2 pages)

28/06/2022

Termination of appointment of Paul Andrew Morgan as a director on 2022-06-28

View PDF (1 pages)

26/04/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

22/03/2022

Appointment of Mr Carlo Forte as a director on 2022-02-25

View PDF (2 pages)

22/03/2022

Termination of appointment of Paul Dawson as a director on 2021-11-03

View PDF (1 pages)

28/02/2022

Appointment of Mr Kenneth Charles Glendinning as a director on 2022-02-25

View PDF (2 pages)

28/02/2022

Termination of appointment of Alison Crofton as a director on 2022-02-25

View PDF (1 pages)

06/01/2022

Appointment of Mr Peter Mccormack as a secretary on 2022-01-01

View PDF (2 pages)

06/01/2022

Termination of appointment of Tracy Marina Warren as a secretary on 2021-12-31

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

18/08/2021

Appointment of Mr Paul Dawson as a director on 2021-08-04

View PDF (2 pages)

07/07/2021

Termination of appointment of Simon Marshall as a director on 2021-06-16

View PDF (1 pages)

15/06/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

22/04/2021

Appointment of Mr Michael Graham Lewis as a director on 2021-04-21

View PDF (2 pages)

16/03/2021

Termination of appointment of Andrew Usher as a director on 2021-02-28

View PDF (1 pages)

16/03/2021

Appointment of Mr Simon Marshall as a director on 2021-03-01

View PDF (2 pages)

22/02/2021

Appointment of Mrs Alison Crofton as a director on 2021-01-29

View PDF (2 pages)

22/02/2021

Termination of appointment of Paul John Kitson as a director on 2021-01-29

View PDF (1 pages)

20/01/2021

Termination of appointment of Darren Paul David Ottley as a director on 2020-12-11

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

09/10/2020

Appointment of Mr Danny Alan Wood as a director on 2020-10-08

View PDF (2 pages)

09/10/2020

Termination of appointment of Thomas Andrew Sherriff as a director on 2020-10-02

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

28/01/2020

Appointment of Mr Paul Andrew Morgan as a director on 2020-01-15

View PDF (2 pages)

28/01/2020

Appointment of Mr Jonathan Allan Irvine as a director on 2020-01-15

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

23/10/2019

Termination of appointment of Matthew David Brown as a director on 2019-10-16

View PDF (1 pages)

23/10/2019

Termination of appointment of Michael Goulding as a director on 2019-10-16

View PDF (1 pages)

21/05/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

06/02/2019

Appointment of Mr Thomas Andrew Sherriff as a director on 2019-01-23

View PDF (2 pages)

06/02/2019

Termination of appointment of Iain Duncan Mcpherson as a director on 2019-01-23

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

09/04/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

31/01/2018

Appointment of Matthew David Brown as a director on 2017-10-26

View PDF (2 pages)

30/10/2017

Director's details changed for Mr Darren Paul David Ottley on 2017-10-16

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

23/08/2017

Termination of appointment of Terence William Fuller as a director on 2017-07-06

View PDF (1 pages)

11/08/2017

Appointment of Mr Darren Paul David Ottley as a director on 2017-08-01

View PDF (2 pages)

11/08/2017

Termination of appointment of Graham Stewart Cherry as a director on 2017-08-01

View PDF (1 pages)

09/08/2017

Appointment of Andrew Usher as a director on 2017-08-01

View PDF (2 pages)

09/08/2017

Termination of appointment of Richard Stephen Cherry as a director on 2017-08-01

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

31/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (7 pages)

19/07/2016

Termination of appointment of Naisha Andrea Denise Polaine as a director on 2016-06-20

View PDF (1 pages)

19/07/2016

Appointment of Paul John Kitson as a director on 2016-06-20

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

13/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (11 pages)

13/04/2015

Appointment of Michael Goulding as a director on 2015-03-31

View PDF (2 pages)

13/04/2015

Termination of appointment of Jonathan Windham Kynaston Sadler as a director on 2015-03-31

View PDF (1 pages)

13/03/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

14/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (11 pages)

14/11/2014

Appointment of Mr Iain Duncan Mcpherson as a director on 2014-10-15

View PDF (2 pages)

14/11/2014

Termination of appointment of Antony Travers as a director on 2014-10-15

View PDF (1 pages)

10/10/2014

Director's details changed for Richard Stephen Cherry on 2014-09-23

View PDF (2 pages)

25/03/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

11/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (11 pages)

09/10/2013

Termination of appointment of Christopher Richard Bladon as a director on 2013-05-10

View PDF (1 pages)

04/06/2013

Memorandum and Articles of Association

View PDF (13 pages)

04/06/2013

Resolutions

View PDF (1 pages)

07/02/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

05/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (11 pages)

07/03/2012

Appointment of Terence William Fuller as a director on 2011-09-19

View PDF (2 pages)

07/03/2012

Appointment of Mrs Naisha Andrea Denise Polaine as a director on 2011-09-19

View PDF (2 pages)

29/02/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

14/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (9 pages)

01/11/2011

Termination of appointment of David Tucker as a director on 2011-09-18

View PDF (1 pages)

01/11/2011

Termination of appointment of Pamela Elizabeth Alexander as a director on 2011-07-05

View PDF (1 pages)

10/10/2011

Termination of appointment of Lee Amor as a director on 2011-09-18

View PDF (1 pages)

26/05/2011

Appointment of Christopher Richard Bladon as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of James Dodd as a director

View PDF (1 pages)

14/02/2011

Appointment of Antony Travers as a director

View PDF (2 pages)

24/01/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

18/01/2011

Appointment of James Thornton Dodd as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of Christopher Crook as a director

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (12 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (6 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (7 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

19/02/2010

Termination of appointment of Alan Cherry as a director

View PDF (1 pages)

17/02/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

13/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (11 pages)

12/11/2009

Director's details changed for Jonathan Sadler on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for David Tucker on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Pamela Elizabeth Alexander on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Lee Amor on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Christopher Peter Crook on 2009-11-12

View PDF (2 pages)

16/10/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

10/11/2008

Return made up to 17/10/08; full list of members

View PDF (7 pages)

15/10/2008

Director appointed richard stephen cherry

View PDF (3 pages)

03/10/2008

Appointment terminated director christopher broster

View PDF (1 pages)

08/08/2008

Secretary appointed tracy marina warren

View PDF (1 pages)

06/08/2008

Appointment terminated secretary gary shillinglaw

View PDF (1 pages)

05/04/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

13/11/2007

Return made up to 17/10/07; full list of members

View PDF (5 pages)

04/05/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (2 pages)

19/10/2006

Return made up to 17/10/06; full list of members

View PDF (4 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2006

Director resigned

View PDF (1 pages)

28/12/2005

Return made up to 17/10/05; full list of members

View PDF (13 pages)

29/11/2005

Return made up to 17/10/04; full list of members

View PDF (4 pages)

05/04/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

26/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

11/02/2004

New director appointed

View PDF (2 pages)

13/01/2004

Director resigned

View PDF (1 pages)

24/12/2003

Director resigned

View PDF (1 pages)

24/12/2003

New director appointed

View PDF (3 pages)

11/11/2003

Return made up to 17/10/03; full list of members

View PDF (10 pages)

03/11/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2002

Return made up to 17/10/01; full list of members; amend

View PDF (11 pages)

25/10/2002

Return made up to 17/10/00; full list of members; amend

View PDF (11 pages)

21/10/2002

Return made up to 17/10/02; full list of members

View PDF (10 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (15 pages)

13/03/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

27/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Return made up to 17/10/01; full list of members

View PDF (8 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2001

New director appointed

View PDF (3 pages)

18/07/2001

Director resigned

View PDF (1 pages)

13/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

07/11/2000

Return made up to 17/10/00; full list of members

View PDF (8 pages)

12/10/2000

Resolutions

View PDF (0 pages)

12/10/2000

Resolutions

View PDF (15 pages)

14/06/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1999

Return made up to 17/10/99; full list of members

View PDF (8 pages)

22/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

03/06/1999

New director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

23/10/1998

Return made up to 17/10/98; no change of members

View PDF (10 pages)

29/09/1998

Director resigned

View PDF (1 pages)

24/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

Director resigned

View PDF (1 pages)

18/04/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

13/11/1997

Return made up to 17/10/97; no change of members

View PDF (10 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (3 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

12/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

15/11/1996

Return made up to 17/10/96; full list of members

View PDF (12 pages)

15/08/1996

New director appointed

View PDF (2 pages)

14/08/1996

Director resigned

View PDF (1 pages)

12/04/1996

Particulars of mortgage/charge

View PDF (7 pages)

28/02/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

10/01/1996

New director appointed

View PDF (3 pages)

24/11/1995

New director appointed

View PDF (2 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (8 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

13/11/1995

Director resigned

View PDF (2 pages)

13/11/1995

Return made up to 17/10/95; no change of members

View PDF (14 pages)

22/09/1995

New director appointed

View PDF (2 pages)

22/09/1995

Director resigned

View PDF (2 pages)

18/05/1995

Registered office changed on 18/05/95 from: the captain's house, chatham maritime, pembroke, chatham, kent. ME4 4UF

View PDF (1 pages)

23/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

07/02/1995

Director resigned;new director appointed

View PDF (0 pages)

07/02/1995

Director resigned;new director appointed

View PDF (0 pages)

07/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

17/11/1994

Return made up to 17/10/94; full list of members

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26/08/1994

Director resigned;new director appointed

View PDF (0 pages)

26/08/1994

Director resigned;new director appointed

View PDF (0 pages)

12/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

14/12/1993

Return made up to 17/10/93; change of members

View PDF (9 pages)

12/11/1993

New director appointed

View PDF (0 pages)

12/11/1993

New director appointed

View PDF (0 pages)

12/11/1993

New director appointed

View PDF (0 pages)

12/11/1993

New director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

New secretary appointed;new director appointed

View PDF (0 pages)

07/12/1992

Director resigned;new director appointed

View PDF (0 pages)

07/12/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

07/12/1992

Registered office changed on 07/12/92 from: 180 fleet street london EC4A 2NT

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07/12/1992

Ad 30/11/92--------- £ si 9898@1=9898 £ si [email protected]=100 £ ic 2/10000

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07/12/1992

Resolutions

View PDF (1 pages)

07/12/1992

Resolutions

View PDF (0 pages)

07/12/1992

Resolutions

View PDF (0 pages)

07/12/1992

Resolutions

View PDF (25 pages)

07/12/1992

£ nc 1000/10000 30/11/92

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27/10/1992

Accounts for a dormant company made up to 1992-09-30

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23/10/1992

Return made up to 17/10/92; no change of members

View PDF (4 pages)

10/06/1992

Accounts for a dormant company made up to 1991-09-30

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10/06/1992

Resolutions

View PDF (0 pages)

11/10/1991

Return made up to 17/10/91; full list of members

View PDF (0 pages)

05/02/1991

Certificate of change of name

View PDF (0 pages)

05/02/1991

Certificate of change of name

View PDF (2 pages)

03/01/1991

Certificate of change of name

View PDF (2 pages)

18/12/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

17/10/1990

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/10/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goulding, Mike	Director	05/08/2022 - Present	-
Travers, Antony	Director	01/01/2011 - 15/10/2014	9
Hudson, Paul David	Director	22/04/1999 - 26/05/2006	29
Dunlop, Roger Napier	Director	07/05/1997 - 16/04/1999	44
Cherry, Alan Herbert	Director	30/11/1992 - 23/01/2010	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COUNTRYSIDE MARITIME LIMITED

COUNTRYSIDE MARITIME LIMITED is an(a) Active company incorporated on 17/10/1990 with the registered office located at Countryside House, The Drive, Brentwood, Essex CM13 3AT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRYSIDE MARITIME LIMITED?

COUNTRYSIDE MARITIME LIMITED is currently Active. It was registered on 17/10/1990 .

Where is COUNTRYSIDE MARITIME LIMITED located?

COUNTRYSIDE MARITIME LIMITED is registered at Countryside House, The Drive, Brentwood, Essex CM13 3AT.

What does COUNTRYSIDE MARITIME LIMITED do?

COUNTRYSIDE MARITIME LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for COUNTRYSIDE MARITIME LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-17 with no updates.