OpenCompanies

Countryside Properties (Merton Abbey Mills) Limited

Company number
04422687
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2002
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

Countryside House, The Drive
Great Warley
Brentwood
CM13 3AT

Previous names

  • Countryside Six Limited (until 12 Sep 2003)

Officers

NameRoleAppointedResigned
HOYLE, Robin Patrick Director 23 Apr 2002 27 Sep 2002
ESFANDI, Joseph Director 27 Sep 2002 16 Jul 2003
VEITCH, Giles Robert Justin Director 27 Sep 2002 16 Jul 2003
DE BLABY, Richard Armand Director 27 Sep 2002 13 Nov 2003
HOYLE, Robin Patrick Secretary 23 Apr 2002 22 Jun 2004
SHILLINGLAW, Gary Preston Secretary 22 Jun 2004 4 Aug 2008
SHATTOCK, Nicholas Simon Keith Director 30 Sep 2003 24 Mar 2011
WYATT, Adrian Roger Director 30 Sep 2003 25 May 2012
WORTHINGTON, Rebecca Jane Director 30 Sep 2003 8 Jan 2013
GALLAGHER, Mark Director 17 Dec 2003 31 May 2013
TRAVERS, Antony Director 30 Sep 2003 22 Aug 2016
STEARN, Richard James Director 8 Jan 2013 19 Jun 2017
JAMES, Maxwell David Shaw Director 25 May 2012 19 Jun 2017
CARRINGTON, Andrew Mark Director 22 Aug 2016 1 Oct 2017
CHERRY, Graham Stewart Director 23 Apr 2002 1 Mar 2018
TATFORD, Simon Andrew Director 19 Jun 2017 2 Mar 2018
HARE, Alexander Edward Compton Director 19 Jun 2017 24 Aug 2021
SCOTT, Michael Ian Director 1 Oct 2017 29 Nov 2021
WARREN, Tracy Marina Secretary 4 Aug 2008 31 Dec 2021
TATFORD, Simon Andrew Director 24 Aug 2021 23 Jun 2022
MCCORMACK, Peter Secretary 1 Jan 2022 31 Dec 2022
WHITAKER, Gary Neville Director 1 Oct 2017 31 Mar 2023
SLAVIN, Philip Simon Director 23 Jun 2022
WRIGHT, Thomas David Director 1 Dec 2021

Control

NameNature of controlNotifiedCeased
Quintain (Wembley) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Countryside Properties (Uk) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 £3,121 £13,121 0
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Owned by

Countryside Properties (Merton Abbey Mills) Limited → Countryside Properties (UK) Limited → Countryside Properties (Housebuilding) Limited → Copthorn Holdings Limited → Countryside Partnerships Limited → Vistry Group PLC

Directors’ other companies

Data