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COUNTRYSIDE PROPERTIES (WPL) LIMITED - Countryside House The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom
Company Information
- Company registration number
- 08575300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Countryside House The Drive
- Great Warley
- Brentwood
- CM13 3AT
- England Countryside House The Drive, Great Warley, Brentwood, CM13 3AT, England UK
Management
- Managing Directors
- DANIELS, Adam
- BATES, Clare Jane
- WRIGHT, Thomas David
- Company secretaries
- VISTRY SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-18
- Age Of Company 2013-06-18 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Countryside Properties (Whl) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTLEIGH PARTNERSHIPS LIMITED
- Filing of Accounts
- Due Date: 2024-06-29
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
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COUNTRYSIDE PROPERTIES (WPL) LIMITED Company Description
- COUNTRYSIDE PROPERTIES (WPL) LIMITED is a ltd registered in United Kingdom with the Company reg no 08575300. Its current trading status is "live". It was registered 2013-06-18. It was previously called WESTLEIGH PARTNERSHIPS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary.It can be contacted at Countryside House The Drive .
Get COUNTRYSIDE PROPERTIES (WPL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Countryside Properties (Wpl) Limited - Countryside House The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom
- 2013-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-12-07) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2023-02-03) - TM02
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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appoint-corporate-secretary-company-with-name-date (2023-03-27) - AP04
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gazette-filings-brought-up-to-date (2023-12-09) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-07) - AA
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legacy (2023-12-07) - AGREEMENT2
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legacy (2023-12-07) - PARENT_ACC
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-18) - MR04
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-full (2022-04-26) - AA
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appoint-person-secretary-company-with-name-date (2022-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-updates (2021-07-05) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-04-14) - SH19
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legacy (2021-04-14) - SH20
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legacy (2021-04-14) - CAP-SS
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resolution (2021-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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mortgage-satisfy-charge-full (2020-04-02) - MR04
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accounts-with-accounts-type-full (2020-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-31) - MR01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-27) - AA
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change-to-a-person-with-significant-control (2019-03-22) - PSC05
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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change-account-reference-date-company-previous-shortened (2019-06-12) - AA01
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confirmation-statement-with-updates (2019-07-01) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-09) - AA01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-18) - AP03
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mortgage-satisfy-charge-full (2018-01-16) - MR04
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mortgage-satisfy-charge-full (2018-04-12) - MR04
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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change-to-a-person-with-significant-control (2018-04-19) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-28) - MR01
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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resolution (2018-11-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-19) - MR01
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accounts-with-accounts-type-full (2018-12-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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mortgage-satisfy-charge-full (2017-07-06) - MR04
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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resolution (2016-08-11) - RESOLUTIONS
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statement-of-companys-objects (2016-08-11) - CC04
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capital-cancellation-shares (2016-08-11) - SH06
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capital-return-purchase-own-shares (2016-08-12) - SH03
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capital-name-of-class-of-shares (2016-08-12) - SH08
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capital-cancellation-shares (2016-08-12) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-25) - MR01
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accounts-with-accounts-type-full (2016-09-28) - AA
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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capital-alter-shares-consolidation (2016-08-19) - SH02
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mortgage-satisfy-charge-full (2016-08-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-29) - MR01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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resolution (2016-04-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-05-04) - MR04
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capital-allotment-shares (2016-05-16) - SH01
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capital-allotment-shares (2016-05-17) - SH01
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mortgage-satisfy-charge-full (2016-04-02) - MR04
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capital-return-purchase-own-shares (2016-06-26) - SH03
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capital-alter-shares-redemption-statement-of-capital (2016-06-26) - SH02
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capital-cancellation-shares (2016-06-26) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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capital-return-purchase-own-shares (2016-07-18) - SH03
keyboard_arrow_right 2015
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resolution (2015-02-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-02-24) - SH02
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
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capital-allotment-shares (2015-02-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-full (2015-11-08) - AA
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capital-name-of-class-of-shares (2015-02-24) - SH08
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-20) - AP01
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change-of-name-notice (2014-02-12) - CONNOT
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resolution (2014-02-12) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-02-14) - AA01
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change-of-name-notice (2014-03-05) - CONNOT
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certificate-change-of-name-company (2014-03-07) - CERTNM
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capital-allotment-shares (2014-03-20) - SH01
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termination-director-company-with-name (2014-03-20) - TM01
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resolution (2014-04-08) - RESOLUTIONS
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resolution (2014-04-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-22) - AP01
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termination-director-company-with-name (2013-11-22) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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incorporation-company (2013-06-18) - NEWINC