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Nom	Countryside Properties (Housebuilding) Limited
Adresse	Countryside House The Drive Brentwood CM13 3AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05555391 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Countryside Properties (Holdings) Limited Countryside Properties Limited Countryside Properties PLC Countryside Properties 2005 Public Limited Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Bates, Clare Jane The Drive, Brentwood Status: Active Notified: 21/11/2022 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lawlor, Timothy Charles Great Warley, Brentwood, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sibley, Earl The Drive, Brentwood, Essex Status: Active Notified: 29/11/2022 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vistry Secretary Limited, Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 29/11/2022 Role: Secretary

Woolliscroft, Michael Philip The Drive, Brentwood Status: Active Notified: 01/01/2020 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Countryside Four LTD Status: Ceased Notified: 30/04/2021 Ceased: 31/08/2023 Companies House Number: 04422692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Countryside Properties (Springhead) Limited Status: Ceased Notified: 21/04/2021 Ceased: 31/08/2023 Companies House Number: 05852497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Countryside Properties (Strategic Land) Limited Status: Ceased Notified: 22/12/2020 Ceased: 31/08/2023 Companies House Number: 13095281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Countryside Properties Land (ONE) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 05529370 Nature of Control

Ownership of shares - 75% or more

GB Countryside Properties Land (TWO) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 05529369 Nature of Control

Ownership of shares - 75% or more

GB Dunton Garden Suburb Limited Status: Ceased Notified: 21/04/2021 Ceased: 31/08/2023 Companies House Number: 09421806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Millgate (UK) Holdings Limited Status: Ceased Notified: 21/04/2021 Ceased: 31/08/2023 Companies House Number: 08860850 Nature of Control

Ownership of shares - 75% or more

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GB Springhead Resident Management Company Limited Status: Ceased Notified: 21/04/2021 Ceased: 31/08/2023 Companies House Number: 10095714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Countryside Properties (Housebuilding) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)