Having been setup in 2002, Countryside Properties (Salford Quays) Ltd has its registered office in Brentwood in Essex, it's status in the Companies House registry is set to "Active". Abramson, Christoffer, Beattie-jones, Vanessa Avril, Burger, Alec, Carter, Derek John, Del Beato, Ilaria Jane, Holloway, Michael Howell, Karlov, Damien Ivo, Rowan, Michael G, Thurgar, David Victor Marshall, Widlund, Fredrik Jonas are the current directors of this company. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABRAMSON, Christoffer | 16 February 2004 | 17 October 2006 | 1 |
| BEATTIE-JONES, Vanessa Avril | 25 September 2002 | 08 September 2003 | 1 |
| BURGER, Alec | 25 September 2002 | 04 September 2006 | 1 |
| CARTER, Derek John | 28 July 2017 | 31 May 2019 | 1 |
| DEL BEATO, Ilaria Jane | 08 September 2003 | 26 March 2007 | 1 |
| HOLLOWAY, Michael Howell | 24 March 2003 | 08 January 2004 | 1 |
| KARLOV, Damien Ivo | 08 June 2016 | 28 July 2017 | 1 |
| ROWAN, Michael G | 04 September 2006 | 27 July 2007 | 1 |
| THURGAR, David Victor Marshall | 25 September 2002 | 20 June 2003 | 1 |
| WIDLUND, Fredrik Jonas | 01 May 2003 | 16 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 06 May 2020 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| PSC05 - N/A | 10 June 2019 | |
| PSC07 - N/A | 10 June 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| CS01 - N/A | 07 May 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| PSC02 - N/A | 06 November 2018 | |
| PSC07 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 04 May 2018 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| PSC02 - N/A | 31 October 2017 | |
| PSC07 - N/A | 31 October 2017 | |
| AP01 - Appointment of director | 31 October 2017 | |
| AP01 - Appointment of director | 31 October 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| AA - Annual Accounts | 03 July 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AP01 - Appointment of director | 17 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| AA - Annual Accounts | 10 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 363a - Annual Return | 08 May 2003 | |
| 395 - Particulars of a mortgage or charge | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 225 - Change of Accounting Reference Date | 03 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| CERTNM - Change of name certificate | 16 September 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| 225 - Change of Accounting Reference Date | 22 May 2002 | |
| NEWINC - New incorporation documents | 23 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 April 2003 | Fully Satisfied |
N/A |
