Countryside Cambridge One Limited. Head office in Brentwood. Check Director.

Countryside Cambridge One Limited, Brentwood

Countryside Cambridge One Limited is a private limited company. Located at Countryside House, The Drive, Brentwood CM13 3AT, this 17 years old company was incorporated on 2007-03-15 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the company: Clare B. (appointed on 13 March 2023), Thomas W. (appointed on 01 December 2021).

About
Name: Countryside Cambridge One Limited
Number: 06164435
Incorporation date: 2007-03-15
End of financial year: 30 September


Address:	Countryside House The Drive Brentwood CM13 3AT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Countryside Properties (Uk) Limited

31 August 2023

Address	Countryside House The Drive, Brentwood, Essex, CM13 3AT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00614864
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Countryside Properties (Housebuilding) Limited

21 April 2021 - 31 August 2023

Address	Countryside House The Drive, Great Warley, Brentwood, CM13 3AT, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05555391
Nature of control:	75,01-100% shares 75,01-100% voting rights

Countryside Properties (Uk) Limited

6 April 2016 - 21 April 2021

Address	Countryside House The Drive, Great Warley, Brentwood, CM13 3AT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	00614864
Nature of control:	75,01-100% shares

The deadline for Countryside Cambridge One Limited confirmation statement filing is 2024-03-29. The latest one was sent on 2023-03-15. The due date for the next annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Countryside Properties (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Drive, CM13 3AT Brentwood, Essex. Countryside Properties (Housebuilding) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Drive, Great Warley, CM13 3AT Brentwood. Countryside Properties (Uk) Limited owns over 3/4 of shares. The corporate PSC can be reached at The Drive, Great Warley, CM13 3AT Brentwood.

Company filing

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Type		Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/09/30 filed on: 23rd, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/09/30 filed on: 23rd, December 2023 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 17th, July 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, July 2023 \| accounts	Free Download (72 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/13. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
AP04	On 2023/03/13, company appointed a new person to the position of a secretary filed on: 13th, March 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/12/31 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/31 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2021/09/30 filed on: 26th, April 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AP03	On 2022/01/01, company appointed a new person to the position of a secretary filed on: 6th, January 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/12/31 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/01. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/29 filed on: 1st, December 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/09/30 filed on: 9th, March 2021 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 1st, July 2020 \| accounts	Free Download (11 pages)
CH01	On 2019/08/02 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 20th, May 2019 \| accounts	Free Download (9 pages)
CH01	On 2019/02/04 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/23. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2017/10/01. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/30 filed on: 18th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/01. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/30 filed on: 13th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 19th, April 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/11 capital
AA	Full accounts for the period ending 2015/09/30 filed on: 8th, April 2016 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2015/09/25 filed on: 13th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/09/30 filed on: 21st, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
CH01	On 2014/09/23 director's details were changed filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/04 capital
AA	Full accounts for the period ending 2013/09/30 filed on: 21st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 7th, March 2013 \| accounts	Free Download (7 pages)
CH01	On 2012/05/22 director's details were changed filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 22nd, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 11th, April 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/01/31 filed on: 31st, January 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/09/30 filed on: 24th, January 2011 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, January 2011 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 9th, April 2010 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/04/09 from Countryside House, the Drive Brentwood Essex Englan CM13 3AT filed on: 9th, April 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2009/09/30 filed on: 25th, January 2010 \| accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, November 2009 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, November 2009 \| incorporation	Free Download (3 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 1st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/09 with complete member list filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
288a	On 2008/08/08 Secretary appointed filed on: 8th, August 2008 \| officers	Free Download (1 page)
288b	On 2008/08/06 Appointment terminated secretary filed on: 6th, August 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/09/30 filed on: 31st, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/28 with complete member list filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 18th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, September 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 18th, September 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 18th, September 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, September 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, September 2007 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 7th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 7th, September 2007 \| accounts	Free Download (1 page)
288a	On 2007/04/24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/23 Secretary resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/23 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/23 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/23 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/23 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 23/04/07 from: 35 old queen street london SW1H 9JD filed on: 23rd, April 2007 \| address	Free Download (1 page)
288b	On 2007/04/23 Secretary resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/23 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/23 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 23/04/07 from: 35 old queen street london SW1H 9JD filed on: 23rd, April 2007 \| address	Free Download (1 page)
288a	On 2007/04/20 New director appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/20 New director appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/20 New director appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/20 New director appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/20 New secretary appointed filed on: 20th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/20 New secretary appointed filed on: 20th, April 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, March 2007 \| incorporation	Free Download (16 pages)

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