Countryside Properties (wpl) Limited

General information

Name:

Countryside Properties (wpl) Ltd

Office Address:

Countryside House The Drive Great Warley CM13 3AT Brentwood

Number: 08575300

Incorporation date: 2013-06-18

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Countryside Properties (wpl) started conducting its business in the year 2013 as a Private Limited Company under the following Company Registration No.: 08575300. This particular company has been operating for 11 years and it's currently active. The firm's office is based in Brentwood at Countryside House The Drive. You could also find the company by the zip code : CM13 3AT. The company has been on the market under three names. The company's very first registered name, Abundant Resource, was changed on 2014-03-07 to Westleigh Partnerships. The current name is used since 2018, is Countryside Properties (wpl) Limited. This enterprise's principal business activity number is 41100 meaning Development of building projects. Countryside Properties (wpl) Ltd released its account information for the period that ended on 2021-09-30. The latest annual confirmation statement was released on 2023-06-18.

According to the information we have, the following business was started in June 2013 and has been governed by eighteen directors, and out this collection of individuals three (Clare B., Thomas W. and Adam D.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Vistry Secretary Limited.

  • Previous company's names
  • Countryside Properties (wpl) Limited 2018-11-19
  • Westleigh Partnerships Limited 2014-03-07
  • Abundant Resource Ltd 2013-06-18

Company staff

Clare B.

Role: Director

Appointed: 14 March 2023

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 14 March 2023

Address: Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

Latest update: 9 February 2024

Thomas W.

Role: Director

Appointed: 01 December 2021

Latest update: 9 February 2024

Adam D.

Role: Director

Appointed: 05 April 2019

Latest update: 9 February 2024

People with significant control

The companies that control this firm include: Countryside Properties (Whl) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentwood at The Drive, Great Warley, CM13 3AT and was registered as a PSC under the registration number 10114350.

Countryside Properties (Whl) Limited
Address: Countryside House The Drive, Great Warley, Brentwood, CM13 3AT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Register Of England And Wales
Registration number 10114350
Notified on 20 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Current accounting period extended from 2023-09-29 to 2023-12-31 (AA01)
filed on: 23rd, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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