The Countryside Group Investments Ltd (registration number 02645359) is a private limited company created on 1991-09-12. The firm is situated at Countryside House, 47 Church Street, Great Baddow, Chelmsford CM2 7JA. Changed on 1994-05-10, the previous name this business used was Countryside Elite Special Projects Division Limited. The Countryside Group Investments Ltd operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name The Countryside Group Investments Ltd
Number 02645359
Date of Incorporation: 1991/09/12
End of financial year: 30 March
Address: Countryside House, 47 Church Street, Great Baddow, Chelmsford, CM2 7JA
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Darren R. (in the company from 15 January 2006), Martin C. (appointment date: 15 January 2006). 1 secretary is present as well: Martin C. (appointed on 31 December 2002). The official register indexes 2 persons of significant control, namely: Darren R. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-30 2012-03-30 2013-03-30 2014-03-30 2015-03-30 2016-03-30 2017-03-30 2018-03-30 2019-03-30 2020-03-30 2021-03-30 2022-03-30 2023-03-30
Current Assets 486,927 522,776 497,887 508,942 507,238 500,080 513,389 524,940 93,280 84,819 98,748 107,969 117,648
Fixed Assets 1,983,195 1,981,533 1,835,000 1,835,000 1,835,000 1,835,000 1,033,719 1,033,719 2,115,000 - - - -
Total Assets Less Current Liabilities 2,261,574 2,257,166 2,065,022 2,052,252 2,048,378 2,068,513 1,335,560 1,309,951 1,962,743 1,983,548 2,005,877 2,033,560 2,075,759
Shareholder Funds 719,051 729,593 730,673 768,176 806,549 860,795 117,895 - - - - - -
Tangible Fixed Assets 1,983,195 1,981,533 1,835,000 1,835,000 1,835,000 1,835,000 - - - - - - -
Number Shares Allotted - - 100 - 100 100 - - - - - - -

People with significant control

Darren R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th March 2023
filed on: 29th, December 2023 | accounts
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