# Countryside Properties (Merton Abbey Mills) Limited

## Details

- **Company number:** [04422687](https://find-and-update.company-information.service.gov.uk/company/04422687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2002
- **Registered office:** COUNTRYSIDE HOUSE, THE DRIVE, GREAT WARLEY, BRENTWOOD, CM13 3AT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Countryside Six Limited (until 12 Sep 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | £3,121 | £13,121 | 0 |



## Owned by

Countryside Properties (Merton Abbey Mills) Limited → [Countryside Properties (UK) Limited](/company/00614864) → [Countryside Properties (Housebuilding) Limited](/company/05555391) → [Copthorn Holdings Limited](/company/05137095) → [Countryside Partnerships Limited](/company/09878920) → [Vistry Group PLC](/company/00306718)




## Directors' other companies

- [SLAVIN, Philip Simon](/person/5606540) - director at [Quintain Alto Investment Holdco Limited](/company/09545784)
- [SLAVIN, Philip Simon](/person/5606540) - director at [Gideon 3 Limited](/company/04244442)
- [SLAVIN, Philip Simon](/person/5606540) - director at [Gideon 4 Limited](/company/04244436)
- [SLAVIN, Philip Simon](/person/5606540) - director at [QWR Services E Limited](/company/12776608)
- [SLAVIN, Philip Simon](/person/5606540) - director at [Quantum Property Partnership (General Partner) Limited](/company/05503468)
- [SLAVIN, Philip Simon](/person/5606540) - director at [Quintain (No. 55) Limited](/company/14234922)
- [SLAVIN, Philip Simon](/person/5606540) - director at [Bailey Acquisitions Limited](/company/FC033816)
- [SLAVIN, Philip Simon](/person/5606540) - director at [Wembley Ne0203 Group Finance Limited](/company/14243925)
- [SLAVIN, Philip Simon](/person/5606540) - director at [Quantum Property Partnership (Nominee) Limited](/company/06316466)
- [SLAVIN, Philip Simon](/person/5606540) - director at [Chesterfield Investments (No.5) Limited](/company/03797043)