COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED

Key Data

Status

Active

Company No.

04249035

Incorporation date

10/07/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2001)

08/07/2025

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

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02/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (9 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (9 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (9 pages)

04/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

05/04/2023

Termination of appointment of Gary Neville Whitaker as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Appointment of Ms Clare Jane Bates as a director on 2023-03-31

View PDF (2 pages)

02/02/2023

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

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 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)

04/01/2022

Appointment of Mr Thomas David Wright as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Termination of appointment of Michael Ian Scott as a director on 2021-11-29

View PDF (1 pages)

11/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

08/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

30/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

24/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

09/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

14/10/2019

Termination of appointment of Graham Stewart Cherry as a director on 2019-09-30

View PDF (1 pages)

07/08/2019

Director's details changed for Mr Gary Neville Whitaker on 2019-08-02

View PDF (2 pages)

05/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (3 pages)

20/06/2019

Termination of appointment of Rodrigo Neira as a director on 2018-06-30

View PDF (1 pages)

30/04/2019

Director's details changed for Mr Michael Ian Scott on 2019-02-04

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

01/11/2017

Appointment of Gary Neville Whitaker as a director on 2017-10-01

View PDF (2 pages)

01/11/2017

Appointment of Mr Michael Ian Scott as a director on 2017-10-01

View PDF (2 pages)

01/11/2017

Termination of appointment of Ian Russell Kelley as a director on 2017-10-01

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

11/07/2017

Notification of Countryside Properties (Uk) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

04/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (8 pages)

13/10/2015

Termination of appointment of Wendy Elizabeth Colgrave as a director on 2015-09-25

View PDF (1 pages)

07/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (9 pages)

02/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (8 pages)

05/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (9 pages)

29/05/2014

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

06/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (9 pages)

05/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

07/08/2012

Director's details changed for Wendy Elizabeth Colgrave on 2012-05-22

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (9 pages)

02/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

02/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (9 pages)

05/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (13 pages)

15/06/2011

Appointment of Rodrigo Neira as a director

View PDF (2 pages)

15/06/2011

Termination of appointment of Robbin Herring as a director

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (9 pages)

02/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (14 pages)

07/08/2009

Return made up to 10/07/09; full list of members

View PDF (5 pages)

01/08/2009

Group of companies' accounts made up to 2008-09-30

View PDF (18 pages)

30/07/2009

Director appointed robbin gordon-lennox herring

View PDF (1 pages)

30/07/2009

Appointment terminated director peter bax

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)

11/07/2008

Return made up to 10/07/08; full list of members

View PDF (5 pages)

05/03/2008

Group of companies' accounts made up to 2007-09-30

View PDF (19 pages)

30/08/2007

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

View PDF (4 pages)

10/03/2007

Group of companies' accounts made up to 2006-09-30

View PDF (19 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

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14/09/2006

Declaration of satisfaction of mortgage/charge

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14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2006

Return made up to 10/07/06; full list of members

View PDF (4 pages)

28/12/2005

Group of companies' accounts made up to 2005-09-30

View PDF (17 pages)

15/07/2005

Return made up to 10/07/05; full list of members

View PDF (4 pages)

15/06/2005

Director resigned

View PDF (1 pages)

30/11/2004

Group of companies' accounts made up to 2004-09-30

View PDF (14 pages)

27/07/2004

Return made up to 10/07/04; full list of members

View PDF (10 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

19/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

18/07/2003

Return made up to 10/07/03; full list of members

View PDF (12 pages)

16/05/2003

Resolutions

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16/05/2003

Resolutions

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16/05/2003

Resolutions

View PDF (4 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (3 pages)

21/03/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

12/03/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (3 pages)

20/02/2003

New director appointed

View PDF (3 pages)

02/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (3 pages)

17/08/2002

Director resigned

View PDF (1 pages)

27/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/07/2002

Ad 16/07/02--------- £ si 999998@1=999998 £ ic 2/1000000

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22/07/2002

Resolutions

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22/07/2002

Resolutions

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22/07/2002

Resolutions

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22/07/2002

Resolutions

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22/07/2002

Resolutions

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22/07/2002

Resolutions

View PDF (18 pages)

22/07/2002

£ nc 1000/1000000 16/07/02

View PDF (1 pages)

22/07/2002

Conve 16/07/02

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22/07/2002

New director appointed

View PDF (3 pages)

22/07/2002

New director appointed

View PDF (3 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (6 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2002

Director resigned

View PDF (1 pages)

10/06/2002

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

30/05/2002

Certificate of change of name

View PDF (2 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

Registered office changed on 18/01/02 from: 35 old queen street london SW1H 9JD

View PDF (1 pages)

12/10/2001

New secretary appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (3 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (3 pages)

11/10/2001

New director appointed

View PDF (4 pages)

10/07/2001

Incorporation

View PDF (18 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

27/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

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Description

About COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED

COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED is an(a) Active company incorporated on 10/07/2001 with the registered office located at Countryside House, The Drive, Brentwood, Essex CM13 3AT. There are currently 2 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 PROPERTIES (BOOTH STREET 2) LIMITED?

COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED is currently Active. It was registered on 10/07/2001 .

Where is COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED located?

COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED is registered at Countryside House, The Drive, Brentwood, Essex CM13 3AT.

What does COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED do?

COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED?

The latest filing was on 08/07/2025: Change of details for Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03.