Having been setup in 1992, Countryside Properties (Special Projects) Ltd are based in Warley.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGURK, Nigel Mark | 01 October 2004 | 26 September 2005 | 1 |
| OLDHAM, John | 23 October 1995 | 31 March 2011 | 1 |
| ROWBOTHAM, John Kieran | 01 October 2003 | 31 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 18 December 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| CS01 - N/A | 21 December 2017 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| MR04 - N/A | 17 December 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| MR04 - N/A | 09 June 2014 | |
| MR04 - N/A | 09 June 2014 | |
| MR04 - N/A | 09 June 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| MR01 - N/A | 01 May 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 22 December 2011 | |
| TM01 - Termination of appointment of director | 22 December 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| RESOLUTIONS - N/A | 11 January 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 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 | 11 February 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 363a - Annual Return | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 26 July 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| RESOLUTIONS - N/A | 07 April 2005 | |
| MEM/ARTS - N/A | 07 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363a - Annual Return | 15 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| RESOLUTIONS - N/A | 28 October 2003 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 28 October 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 28 October 2003 | |
| 53 - Application by a public company for re-registration as a private company | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| AUD - Auditor's letter of resignation | 22 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 395 - Particulars of a mortgage or charge | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| AA - Annual Accounts | 16 April 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| AA - Annual Accounts | 26 April 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| AUD - Auditor's letter of resignation | 04 August 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363s - Annual Return | 22 December 1995 | |
| 287 - Change in situation or address of Registered Office | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| CERTNM - Change of name certificate | 16 November 1995 | |
| AA - Annual Accounts | 20 March 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| 287 - Change in situation or address of Registered Office | 29 June 1993 | |
| 288 - N/A | 18 February 1993 | |
| 288 - N/A | 18 February 1993 | |
| 288 - N/A | 18 February 1993 | |
| 288 - N/A | 18 February 1993 | |
| RESOLUTIONS - N/A | 02 February 1993 | |
| 353 - Register of members | 02 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 February 1993 | |
| MEM/ARTS - N/A | 02 February 1993 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01 February 1993 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 01 February 1993 | |
| 288 - N/A | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 287 - Change in situation or address of Registered Office | 08 January 1993 | |
| NEWINC - New incorporation documents | 07 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 April 2013 | Fully Satisfied |
N/A |
| Deed of accession | 25 September 2009 | Fully Satisfied |
N/A |
| A deed of accession | 25 September 2009 | Fully Satisfied |
N/A |
| Deed of accession to the debenture | 05 October 2005 | Fully Satisfied |
N/A |
| Charge of deposit | 21 July 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 08 August 2000 | Fully Satisfied |
N/A |
