COUNTRYSIDE PROPERTIES (WGL) LIMITED
| Status | ACTIVE |
| Company No. | 10099517 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2016 |
| Age | 8 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
COUNTRYSIDE PROPERTIES (WGL) LIMITED is an active private limited company with number 10099517. It was incorporated 8 years, 1 month, 13 days ago, on 04 April 2016. The company address is Countryside House The Drive Countryside House The Drive, Brentwood, CM13 3AT, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Change account reference date company current extended
Date: 23 Dec 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-29
New date: 2023-12-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Oct 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Legacy
Date: 05 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
Legacy
Date: 05 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/09/22
Documents
Legacy
Date: 05 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/09/22
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Appoint corporate secretary company with name date
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-03-13
Officer name: Vistry Secretary Limited
Documents
Appoint person director company with name date
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clare Jane Bates
Appointment date: 2023-03-13
Documents
Termination secretary company with name termination date
Date: 03 Feb 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Mccormack
Termination date: 2022-12-31
Documents
Second filing of director appointment with name
Date: 09 Dec 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Thomas David Wright
Documents
Mortgage satisfy charge full
Date: 18 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100995170003
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glyn Mabey
Termination date: 2022-10-14
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Accounts with accounts type full
Date: 26 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person secretary company with name date
Date: 10 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter Mccormack
Appointment date: 2022-01-01
Documents
Termination secretary company with name termination date
Date: 10 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-31
Officer name: Tracy Marina Warren
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas David Wright
Appointment date: 2021-12-01
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-29
Officer name: Michael Ian Scott
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-02
Officer name: Gary Stephen Belcher
Documents
Accounts with accounts type full
Date: 16 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2021
Action Date: 16 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100995170003
Charge creation date: 2021-04-16
Documents
Termination director company with name termination date
Date: 23 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Russell Kelley
Termination date: 2020-12-09
Documents
Accounts with accounts type full
Date: 09 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Accounts with accounts type full
Date: 24 Dec 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Ian Scott
Appointment date: 2019-12-05
Documents
Change account reference date company previous shortened
Date: 09 Sep 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-09-29
Documents
Change account reference date company previous shortened
Date: 12 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Neil Moore
Termination date: 2019-04-29
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-18
Officer name: Simon Haywood Preston
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Robert Jason Rockley
Termination date: 2019-04-18
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Jonathan Lang
Termination date: 2019-04-18
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Louise Facey
Termination date: 2019-04-18
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Accounts with accounts type group
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 19 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-10
Officer name: Mr Gary Stephen Belcher
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glyn Mabey
Appointment date: 2018-09-10
Documents
Notification of a person with significant control
Date: 27 Jul 2018
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Countryside Properties (Uk) Limited
Notification date: 2018-04-12
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mark Jones
Termination date: 2018-06-22
Documents
Cessation of a person with significant control
Date: 26 Jul 2018
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Palatine Gp Iii Llp (As General Partner for Palatine Pe Fund Iii Lp)
Cessation date: 2018-04-12
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Address
Type: AD01
New address: Countryside House the Drive Great Warley Brentwood CM13 3AT
Old address: One Eleven Edmund Street Birmingham B3 2HJ England
Change date: 2018-04-18
Documents
Appoint person secretary company with name date
Date: 18 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Tracy Marina Warren
Appointment date: 2018-04-12
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-12
Officer name: Mr Ian Russell Kelley
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-12
Officer name: Gary William Tipper
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Lee Keable
Termination date: 2018-04-12
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-12
Officer name: Richard Charles Thomas
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-12
Officer name: Richard Stephen Cherry
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-12
Officer name: Christopher Martin Beighton
Documents
Notification of a person with significant control
Date: 12 Apr 2018
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Palatine Gp Iii Llp (As General Partner for Palatine Pe Fund Iii Lp)
Notification date: 2018-03-29
Documents
Mortgage satisfy charge full
Date: 12 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100995170001
Documents
Mortgage satisfy charge full
Date: 12 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100995170002
Documents
Cessation of a person with significant control
Date: 11 Apr 2018
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Palatine Private Equity Llp
Cessation date: 2018-03-29
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Capital allotment shares
Date: 05 Apr 2018
Action Date: 28 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-28
Capital : 861.08 GBP
Documents
Capital allotment shares
Date: 08 Feb 2018
Action Date: 19 Jan 2018
Category: Capital
Type: SH01
Capital : 861.08 GBP
Date: 2018-01-19
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-28
Officer name: Mr Richard Stephen Cherry
Documents
Accounts with accounts type group
Date: 07 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 14 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-13
Officer name: Daniel Jonathan Lang
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-13
Officer name: Mr Simon Haywood Preston
Documents
Capital allotment shares
Date: 11 Dec 2016
Action Date: 17 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-17
Capital : 760.82 GBP
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 12 Oct 2016
Category: Capital
Type: SH01
Capital : 721.50 GBP
Date: 2016-10-12
Documents
Change account reference date company current shortened
Date: 26 Oct 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-12
Officer name: Kathryn Facey
Documents
Resolution
Date: 11 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Sep 2016
Action Date: 22 Jul 2016
Category: Capital
Type: SH01
Capital : 45 GBP
Date: 2016-07-22
Documents
Capital allotment shares
Date: 09 Sep 2016
Action Date: 22 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-22
Capital : 521.50 GBP
Documents
Capital statement capital company with date currency figure
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Capital
Type: SH19
Capital : 0.001 GBP
Date: 2016-08-25
Documents
Capital name of class of shares
Date: 12 Aug 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Aug 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Aug 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/07/16
Documents
Resolution
Date: 10 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Aug 2016
Action Date: 22 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-22
Capital : 1.001 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-22
Charge number: 100995170002
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-22
Charge number: 100995170001
Documents
Termination secretary company with name termination date
Date: 27 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-22
Officer name: Gateley Secretaries Limited
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gateley Incorporations Limited
Termination date: 2016-07-22
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-22
Officer name: Simon Nicholas Gill
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robert Jason Rockley
Appointment date: 2016-07-22
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-22
Officer name: Mr Matthew Neil Moore
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Lee Keable
Appointment date: 2016-07-22
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Mark Jones
Appointment date: 2016-07-22
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Martin Beighton
Appointment date: 2016-07-22
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-22
Officer name: Mr Richard Thomas
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-22
Officer name: Mr Gary Tipper
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-22
Officer name: Mr Simon Nicholas Gill
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Ward
Termination date: 2016-07-22
Documents
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