COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED

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COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED

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Key Data

Status

Active

Company No.

04422690Copy
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Incorporation date

23/04/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Countryside House, The Drive, Great Warley, Brentwood, Essex CM13 3ATCopy
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Latest events (Record since 23/04/2002)
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/07/2025
Change of details for Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03
dot icon24/04/2025
Confirmation statement made on 2025-04-23 with no updates
dot icon24/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon28/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon28/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon24/04/2024
Confirmation statement made on 2024-04-23 with no updates
dot icon23/12/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
dot icon17/07/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon17/07/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon17/07/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon17/07/2023
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon24/04/2023
Confirmation statement made on 2023-04-23 with no updates
dot icon05/04/2023
Termination of appointment of Gary Neville Whitaker as a director on 2023-03-31
dot icon05/04/2023
Appointment of Ms Clare Jane Bates as a director on 2023-03-31
dot icon02/02/2023
Termination of appointment of Peter Mccormack as a secretary on 2022-12-31
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon27/04/2022
Confirmation statement made on 2022-04-23 with no updates
dot icon10/01/2022
Appointment of Mr Peter Mccormack as a secretary on 2022-01-01
dot icon10/01/2022
Termination of appointment of Tracy Marina Warren as a secretary on 2021-12-31
dot icon04/01/2022
Appointment of Mr Thomas David Wright as a director on 2021-12-01
dot icon01/12/2021
Termination of appointment of Michael Ian Scott as a director on 2021-11-29
dot icon11/07/2021
Total exemption full accounts made up to 2020-09-30
dot icon07/05/2021
Confirmation statement made on 2021-04-23 with no updates
dot icon01/10/2020
Total exemption full accounts made up to 2019-09-30
dot icon06/05/2020
Confirmation statement made on 2020-04-23 with updates
dot icon14/10/2019
Termination of appointment of Graham Stewart Cherry as a director on 2019-09-30
dot icon07/08/2019
Director's details changed for Mr Gary Neville Whitaker on 2019-08-02
dot icon08/07/2019
Total exemption full accounts made up to 2018-09-30
dot icon10/06/2019
Change of details for Countryside Properties (Uk) Limited as a person with significant control on 2019-05-31
dot icon10/06/2019
Cessation of Ge Capital Investments as a person with significant control on 2019-05-31
dot icon04/06/2019
Termination of appointment of Derek John Carter as a director on 2019-05-31
dot icon07/05/2019
Confirmation statement made on 2019-04-23 with updates
dot icon30/04/2019
Director's details changed for Mr Michael Ian Scott on 2019-02-04
dot icon06/11/2018
Notification of Ge Capital Investments as a person with significant control on 2018-10-15
dot icon06/11/2018
Cessation of Ge Commercial Financial Services Real Estate Properties Limited as a person with significant control on 2018-10-15
dot icon05/07/2018
Total exemption full accounts made up to 2017-09-30
dot icon04/05/2018
Confirmation statement made on 2018-04-23 with updates
dot icon01/11/2017
Termination of appointment of Ian Russell Kelley as a director on 2017-10-01
dot icon31/10/2017
Notification of Ge Commercial Financial Services Real Estate Properties Limited as a person with significant control on 2017-10-24
dot icon31/10/2017
Cessation of Ge Capital Corporation (Estates) Limited as a person with significant control on 2017-10-24
dot icon31/10/2017
Appointment of Mr Michael Ian Scott as a director on 2017-10-01
dot icon31/10/2017
Appointment of Gary Neville Whitaker as a director on 2017-10-01
dot icon10/08/2017
Appointment of Derek John Carter as a director on 2017-07-28
dot icon10/08/2017
Termination of appointment of Damien Ivo Karlov as a director on 2017-07-28
dot icon03/07/2017
Accounts for a dormant company made up to 2016-09-30
dot icon27/04/2017
Confirmation statement made on 2017-04-23 with updates
dot icon04/07/2016
Total exemption full accounts made up to 2015-09-30
dot icon17/06/2016
Appointment of Mr Damien Ivo Karlov as a director on 2016-06-08
dot icon06/06/2016
Termination of appointment of Ian William Gatiss as a director on 2016-04-28
dot icon19/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
dot icon13/10/2015
Termination of appointment of Wendy Elizabeth Colgrave as a director on 2015-09-25
dot icon19/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
dot icon13/03/2015
Total exemption full accounts made up to 2014-09-30
dot icon19/06/2014
Total exemption full accounts made up to 2013-09-30
dot icon21/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
dot icon05/07/2013
Total exemption full accounts made up to 2012-09-30
dot icon21/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
dot icon07/08/2012
Director's details changed for Wendy Elizabeth Colgrave on 2012-05-22
dot icon02/07/2012
Total exemption full accounts made up to 2011-09-30
dot icon16/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon17/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon15/04/2011
Total exemption full accounts made up to 2010-09-30
dot icon31/01/2011
Termination of appointment of Robin Hoyles as a director
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon21/05/2010
Director's details changed for Ian William Gatiss on 2010-04-23
dot icon30/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon21/05/2009
Return made up to 23/04/09; full list of members
dot icon12/05/2009
Appointment terminated director neil harris
dot icon08/08/2008
Secretary appointed tracy marina warren
dot icon06/08/2008
Appointment terminated secretary gary shillinglaw
dot icon25/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon02/05/2008
Return made up to 23/04/08; full list of members
dot icon09/08/2007
Director resigned
dot icon22/05/2007
New director appointed
dot icon24/04/2007
Return made up to 23/04/07; full list of members
dot icon16/04/2007
Director resigned
dot icon10/03/2007
Full accounts made up to 2006-09-30
dot icon01/03/2007
Director's particulars changed
dot icon26/10/2006
Director resigned
dot icon19/10/2006
New director appointed
dot icon19/10/2006
Director resigned
dot icon06/10/2006
Declaration of satisfaction of mortgage/charge
dot icon28/09/2006
Director's particulars changed
dot icon25/04/2006
Return made up to 23/04/06; full list of members
dot icon28/12/2005
Full accounts made up to 2005-09-30
dot icon27/05/2005
Return made up to 23/04/05; full list of members
dot icon30/11/2004
Full accounts made up to 2004-09-30
dot icon12/07/2004
New secretary appointed
dot icon12/07/2004
Secretary resigned
dot icon10/05/2004
Return made up to 23/04/04; full list of members
dot icon01/04/2004
New director appointed
dot icon01/04/2004
Director resigned
dot icon27/02/2004
Full accounts made up to 2003-09-30
dot icon27/01/2004
Director resigned
dot icon17/01/2004
New director appointed
dot icon10/12/2003
Director resigned
dot icon16/10/2003
New director appointed
dot icon16/10/2003
Director resigned
dot icon28/06/2003
Director resigned
dot icon23/05/2003
New director appointed
dot icon08/05/2003
Return made up to 23/04/03; full list of members
dot icon02/05/2003
Particulars of mortgage/charge
dot icon03/04/2003
New director appointed
dot icon03/04/2003
New director appointed
dot icon03/04/2003
Director resigned
dot icon03/04/2003
Accounting reference date extended from 30/09/02 to 30/09/03
dot icon08/11/2002
Ad 25/09/02--------- £ si 199@1=199 £ ic 1/200
dot icon21/10/2002
New director appointed
dot icon21/10/2002
New director appointed
dot icon21/10/2002
New director appointed
dot icon21/10/2002
New director appointed
dot icon21/10/2002
New director appointed
dot icon21/10/2002
New director appointed
dot icon21/10/2002
Resolutions
dot icon21/10/2002
Resolutions
dot icon16/09/2002
Certificate of change of name
dot icon22/05/2002
Resolutions
dot icon22/05/2002
Resolutions
dot icon22/05/2002
Resolutions
dot icon22/05/2002
Resolutions
dot icon22/05/2002
Resolutions
dot icon22/05/2002
Accounting reference date shortened from 30/04/03 to 30/09/02
dot icon23/04/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED has not submitted financial statements

COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED

COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED is an Active company incorporated on 23/04/2002 with the registered office located at Countryside House, The Drive, Great Warley, 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 (SALFORD QUAYS) LIMITED?

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COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED is currently Active. It was registered on 23/04/2002 .

Where is COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED located?

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COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED is registered at Countryside House, The Drive, Great Warley, Brentwood, Essex CM13 3AT.

What does COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED do?

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COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED?

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The latest filing was on 09/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.