Countryside Annington (mill Hill) Limited. net worth, address, company information. Free

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Countryside Annington (Mill Hill) Limited (reg no 06023552) is a private limited company legally formed on 2006-12-08. The business is registered at Countryside House, The Drive, Brentwood, Essex CM13 3AT. Countryside Annington (Mill Hill) Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Countryside Annington (mill Hill) Limited
Number	06023552
Date of Incorporation:	Fri, 8th Dec 2006
End of financial year:	29 March
Address:	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in the above-mentioned company, we can name: David T. (in the company from 14 August 2023), Sheryl P. (appointment date: 26 June 2023), Verity M. (appointed on 27 March 2023). The Companies House lists 2 persons of significant control, namely: Annington Developments Limited can be found at James Street, W1U 1DR London. The corporate PSC has 1/2 or less of shares,. Countryside Properties (Joint Ventures) Limited can be found at The Drive, Great Warley, CM13 3AT Brentwood. The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Annington Developments Limited

6 April 2016

Address	1 James Street, London, W1U 1DR, 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	03818330
Nature of control:	25-50% shares

Countryside Properties (Joint Ventures) Limited

6 April 2016

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	05722274
Nature of control:	25-50% shares

Filings

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(AP04) On 2023/09/12, company appointed a new person to the position of a secretary filed on: 9th, October 2023 \| officers	Free Download (2 pages)

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(AP04) On 2023/09/12, company appointed a new person to the position of a secretary filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/08/14. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/26. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, July 2023 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2023/03/27. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/31 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/12/31 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/12/31 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, June 2022 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2022/01/05 filed on: 15th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/05. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/12/21 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/01/05 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/05. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(AP03) On 2022/01/01, company appointed a new person to the position of a secretary filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/12/31 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/03/29 filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, July 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 2021/05/07 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/04/06 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2020/03/30, originally was 2020/03/31. filed on: 30th, March 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2019/10/01. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/09/30 filed on: 14th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/09/30 filed on: 14th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 23rd, October 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 28th, September 2017 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2017/07/24. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/07/24 filed on: 27th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on 2016/10/17 filed on: 26th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/17. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/08/22 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/08/22. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/08 filed on: 23rd, December 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 27th, August 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/08 filed on: 22nd, December 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 19th, November 2014 \| accounts	Free Download (23 pages)
(CH01) On 2014/09/23 director's details were changed filed on: 8th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/08 filed on: 2nd, January 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 2013/05/21 filed on: 21st, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/21. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/08 filed on: 3rd, January 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 25th, July 2012 \| accounts	Free Download (23 pages)
(CH01) On 2011/11/30 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/11/30 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/11/30 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/08 filed on: 22nd, December 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 28th, July 2011 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 2011/05/18 filed on: 18th, May 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/05/18. filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/01/17 filed on: 17th, January 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/01/17. filed on: 17th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/08 filed on: 23rd, December 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 20th, August 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/08 filed on: 18th, December 2009 \| annual return	Free Download (7 pages)
(CH01) On 2009/12/18 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 8th, December 2009 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 1st, October 2008 \| accounts	Free Download (18 pages)
(288a) On 2008/08/08 Secretary appointed filed on: 8th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008/08/06 Appointment terminated secretary filed on: 6th, August 2008 \| officers	Free Download (1 page)
(288b) On 2007/12/10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, March 2007 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, March 2007 \| resolution	Free Download (11 pages)
(288a) On 2007/03/16 New secretary appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/16 New secretary appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/16 New director appointed filed on: 16th, March 2007 \| officers	Free Download (4 pages)
(288a) On 2007/03/16 New director appointed filed on: 16th, March 2007 \| officers	Free Download (3 pages)
(288a) On 2007/03/16 New director appointed filed on: 16th, March 2007 \| officers	Free Download (5 pages)
(288a) On 2007/03/16 New director appointed filed on: 16th, March 2007 \| officers	Free Download (4 pages)
(288a) On 2007/03/16 New director appointed filed on: 16th, March 2007 \| officers	Free Download (3 pages)
(288a) On 2007/03/16 New director appointed filed on: 16th, March 2007 \| officers	Free Download (5 pages)
(88(2)R) Alloted 999 shares on 2006/12/08. Value of each share 1 £, total number of shares: 1000. filed on: 9th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2006/12/08. Value of each share 1 £, total number of shares: 1000. filed on: 9th, January 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, December 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 8th, December 2006 \| incorporation	Free Download (18 pages)
(288b) On 2006/12/08 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006/12/08 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)

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