Countryside Properties (wgl) Limited. Head office in Brentwood. Check Director.

Countryside Properties (wgl) Limited, Brentwood

Countryside Properties (Wgl) Limited is a private limited company. Previously, it was named Westleigh Group Limited (changed on 2018-11-19). Located at Countryside House The Drive, Great Warley, Brentwood CM13 3AT, the aforementioned 8 years old company was incorporated on 2016-04-04 and is classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
2 directors can be found in this company: Clare B. (appointed on 13 March 2023), Thomas W. (appointed on 01 December 2021).

About
Name: Countryside Properties (wgl) Limited
Number: 10099517
Incorporation date: 2016-04-04
End of financial year: 29 September


Address:	Countryside House The Drive Great Warley Brentwood CM13 3AT
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Countryside Properties (Uk) Limited

12 April 2018

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

Palatine Gp Iii Llp (As General Partner For Palatine Pe Fund Iii Lp)

29 March 2018 - 12 April 2018

Address	The Zenith Building Spring Gardens, Manchester, M2 1AB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc412192
Nature of control:	25-50% voting rights

Palatine Private Equity Llp

22 July 2016 - 29 March 2018

Address	The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	England And Wales
Registration number	Oc315480
Nature of control:	25-50% voting rights

The deadline for Countryside Properties (Wgl) Limited confirmation statement filing is 2024-04-17. The most recent confirmation statement was sent on 2023-04-03. The due date for the next accounts filing is 29 June 2024. Latest accounts filing was filed 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 has over 3/4 of shares. This corporate PSC can be found at The Drive, Great Warley, CM13 3AT Brentwood. This corporate PSC can be found at Spring Gardens, M2 1AB Manchester. This corporate PSC can be found at 26 Spring Gardens, M2 1AB Manchester.

Company filing

Filter filings by category:

Type		Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 23rd, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 23rd, December 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 5th, October 2023 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 5th, October 2023 \| accounts	Free Download (10 pages)
AP04	New secretary appointment on Mon, 13th Mar 2023 filed on: 13th, March 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 13th Mar 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
TM02	Sat, 31st Dec 2022 - the day secretary's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
TM01	Fri, 14th Oct 2022 - the day director's appointment was terminated filed on: 7th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 26th, April 2022 \| accounts	Free Download (14 pages)
AP03	New secretary appointment on Sat, 1st Jan 2022 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
TM02	Fri, 31st Dec 2021 - the day secretary's appointment was terminated filed on: 10th, January 2022 \| officers	Free Download (1 page)
AP01	On Wed, 1st Dec 2021 new director was appointed. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
TM01	Mon, 29th Nov 2021 - the day director's appointment was terminated filed on: 1st, December 2021 \| officers	Free Download (1 page)
TM01	Fri, 2nd Jul 2021 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 16th, June 2021 \| accounts	Free Download (15 pages)
TM01	Wed, 9th Dec 2020 - the day director's appointment was terminated filed on: 23rd, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 9th, October 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 24th, December 2019 \| accounts	Free Download (17 pages)
AP01	On Thu, 5th Dec 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 29th Sep 2018 filed on: 9th, September 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 30th Sep 2018 filed on: 12th, June 2019 \| accounts	Free Download (1 page)
TM01	Mon, 29th Apr 2019 - the day director's appointment was terminated filed on: 10th, May 2019 \| officers	Free Download (1 page)
TM01	Thu, 18th Apr 2019 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
TM01	Thu, 18th Apr 2019 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
TM01	Thu, 18th Apr 2019 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
TM01	Thu, 18th Apr 2019 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (40 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 19th Nov 2018 filed on: 19th, November 2018 \| resolution	Free Download (3 pages)
AP01	On Mon, 10th Sep 2018 new director was appointed. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 10th Sep 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
TM01	Fri, 22nd Jun 2018 - the day director's appointment was terminated filed on: 26th, July 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 12th Apr 2018 filed on: 18th, April 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 12th Apr 2018 new director was appointed. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 18th Apr 2018. New Address: Countryside House the Drive Great Warley Brentwood CM13 3AT. Previous address: One Eleven Edmund Street Birmingham B3 2HJ England filed on: 18th, April 2018 \| address	Free Download (1 page)
TM01	Thu, 12th Apr 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
TM01	Thu, 12th Apr 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
TM01	Thu, 12th Apr 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
TM01	Thu, 12th Apr 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
TM01	Thu, 12th Apr 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 28th Nov 2017: 861.08 GBP filed on: 5th, April 2018 \| capital	Free Download (11 pages)
SH01	Capital declared on Fri, 19th Jan 2018: 861.08 GBP filed on: 8th, February 2018 \| capital	Free Download (15 pages)
AP01	On Tue, 28th Nov 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 7th, August 2017 \| accounts	Free Download (38 pages)
AP01	On Thu, 13th Jul 2017 new director was appointed. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 13th Mar 2017 new director was appointed. filed on: 20th, March 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 17th Nov 2016: 760.82 GBP filed on: 11th, December 2016 \| capital	Free Download (14 pages)
SH01	Capital declared on Wed, 12th Oct 2016: 721.50 GBP filed on: 9th, November 2016 \| capital	Free Download (13 pages)
AP01	On Wed, 12th Oct 2016 new director was appointed. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 30th Apr 2017 to Fri, 31st Mar 2017 filed on: 26th, October 2016 \| accounts	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sun, 11th Sep 2016 filed on: 11th, September 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH01	Capital declared on Fri, 22nd Jul 2016: 45.00 GBP filed on: 9th, September 2016 \| capital	Free Download (6 pages)
SH01	Capital declared on Fri, 22nd Jul 2016: 521.50 GBP filed on: 9th, September 2016 \| capital	Free Download (10 pages)
SH19	Capital declared on Thu, 25th Aug 2016: 0.00 GBP filed on: 25th, August 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 12th, August 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, August 2016 \| resolution	Free Download (41 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, August 2016 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 10th, August 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/07/16 filed on: 10th, August 2016 \| insolvency	Free Download (1 page)
SH01	Capital declared on Fri, 22nd Jul 2016: 1.00 GBP filed on: 1st, August 2016 \| capital	Free Download (3 pages)
TM01	Fri, 22nd Jul 2016 - the day director's appointment was terminated filed on: 27th, July 2016 \| officers	Free Download (1 page)
TM01	Fri, 22nd Jul 2016 - the day director's appointment was terminated filed on: 27th, July 2016 \| officers	Free Download (1 page)
AP01	On Fri, 22nd Jul 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Jul 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
TM02	Fri, 22nd Jul 2016 - the day secretary's appointment was terminated filed on: 27th, July 2016 \| officers	Free Download (1 page)
TM01	Fri, 22nd Jul 2016 - the day director's appointment was terminated filed on: 27th, July 2016 \| officers	Free Download (1 page)
AP01	On Fri, 22nd Jul 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Jul 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Jul 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Jul 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Jul 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Jul 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2016 \| incorporation	Free Download (9 pages)

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