Countryside Maritime Limited
- Active
- Incorporated on 17 Oct 1990
Reg Address: Countryside House, The Drive, Brentwood CM13 3AT
Previous Names:
St. Mary'S Island Developments Limited - 3 Jan 1991
Law 315 Limited - 17 Oct 1990
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Countryside Maritime Limited" is a ltd and located in Countryside House, The Drive, Brentwood CM13 3AT. Countryside Maritime Limited is currently in active status and it was incorporated on 17 Oct 1990 (33 years 11 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Countryside Maritime Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Darren Edward Maddox | Director | 31 Jan 2024 | British | Active |
| 2 | Brendan Ronald William Evans | Director | 31 Jan 2024 | British | Active |
| 3 | VISTRY SECRETARY LIMITED | Corporate Secretary | 12 Sep 2023 | - | Active |
| 4 | Thomas Peter Leslie Morrissey | Director | 21 Apr 2023 | British | Active |
| 5 | Edward Nobbs | Director | 21 Apr 2023 | British | Resigned 31 Jan 2024 |
| 6 | Mike Goulding | Director | 5 Aug 2022 | British | Active |
| 7 | Carlo Forte | Director | 25 Feb 2022 | British | Resigned 28 Feb 2023 |
| 8 | Kenneth Charles Glendinning | Director | 25 Feb 2022 | British | Active |
| 9 | Peter Mccormack | Secretary | 1 Jan 2022 | - | Resigned 31 Dec 2022 |
| 10 | Paul Dawson | Director | 4 Aug 2021 | British | Resigned 3 Nov 2021 |
| 11 | Michael Graham Lewis | Director | 21 Apr 2021 | British | Resigned 9 May 2023 |
| 12 | Simon Marshall | Director | 1 Mar 2021 | English | Active |
| 13 | Simon Anthony Marshall | Director | 1 Mar 2021 | British | Resigned 16 Jun 2021 |
| 14 | Alison Crofton | Director | 29 Jan 2021 | British | Resigned 25 Feb 2022 |
| 15 | Alison Crofton | Director | 29 Jan 2021 | British | Active |
| 16 | Danny Alan Wood | Director | 8 Oct 2020 | British | Resigned 31 Jan 2024 |
| 17 | Danny Alan Wood | Director | 8 Oct 2020 | British | Active |
| 18 | Paul Andrew Morgan | Director | 15 Jan 2020 | British | Resigned 28 Jun 2022 |
| 19 | Paul Andrew Morgan | Director | 15 Jan 2020 | British | Active |
| 20 | Jonathan Allan Irvine | Director | 15 Jan 2020 | British | Active |
| 21 | Jonathan Allan Irvine | Director | 15 Jan 2020 | British | Active |
| 22 | Thomas Andrew Sherriff | Director | 23 Jan 2019 | British | Resigned 2 Oct 2020 |
| 23 | Matthew David Brown | Director | 26 Oct 2017 | British | Resigned 16 Oct 2019 |
| 24 | Andrew Usher | Director | 1 Aug 2017 | British | Resigned 28 Feb 2021 |
| 25 | Darren Paul David Ottley | Director | 1 Aug 2017 | British | Resigned 11 Dec 2020 |
| 26 | Paul John Kitson | Director | 20 Jun 2016 | British | Resigned 29 Jan 2021 |
| 27 | Michael Goulding | Director | 31 Mar 2015 | British | Resigned 16 Oct 2019 |
| 28 | Iain Duncan Mcpherson | Director | 15 Oct 2014 | British | Resigned 23 Jan 2019 |
| 29 | Naisha Andrea Denise Polaine | Director | 19 Sep 2011 | British | Resigned 20 Jun 2016 |
| 30 | Terence William Fuller | Director | 19 Sep 2011 | British | Resigned 6 Jul 2017 |
| 31 | Christopher Richard Bladon | Director | 1 Apr 2011 | British | Resigned 10 May 2013 |
| 32 | Neil Francis Maltby | Director | 1 Apr 2011 | British | Resigned 10 May 2013 |
| 33 | Antony Travers | Director | 1 Jan 2011 | British | Resigned 15 Oct 2014 |
| 34 | James Thornton Dodd | Director | 1 Jan 2011 | British | Resigned 31 Mar 2011 |
| 35 | Richard Stephen Cherry | Director | 17 Sep 2008 | British | Resigned 1 Aug 2017 |
| 36 | Richard Stephen Cherry | Director | 17 Sep 2008 | British | Resigned 1 Aug 2017 |
| 37 | Tracy Marina Warren | Secretary | 4 Aug 2008 | British | Resigned 31 Dec 2021 |
| 38 | Tracy Marina Warren | Secretary | 4 Aug 2008 | British | Active |
| 39 | Lee Amor | Director | 28 Nov 2006 | British | Resigned 18 Sep 2011 |
| 40 | Gary Preston Shillinglaw | Secretary | 1 Jul 2004 | - | Resigned 4 Aug 2008 |
| 41 | Pamela Elizabeth Alexander | Director | 1 Jan 2004 | British | Resigned 5 Jul 2011 |
| 42 | Christopher Peter Crook | Director | 17 Dec 2003 | British | Resigned 31 Dec 2010 |
| 43 | Philip Stephen Neal Baxter | Director | 1 Oct 2001 | British | Resigned 17 Dec 2003 |
| 44 | Jonathan Windham Kynaston Sadler | Director | 5 Jul 2001 | British | Resigned 31 Mar 2015 |
| 45 | Justin Charles Elcombe | Director | 22 Apr 1999 | British | Resigned 5 Jul 2001 |
| 46 | David Tucker | Director | 22 Apr 1999 | British | Resigned 18 Sep 2011 |
| 47 | Paul David Hudson | Director | 22 Apr 1999 | British | Resigned 26 May 2006 |
| 48 | Gary Arthur Freeman | Director | 22 Apr 1999 | British | Resigned 30 Sep 2001 |
| 49 | Christopher John Broster | Director | 24 Nov 1998 | British | Resigned 31 Jul 2008 |
| 50 | Graham Stewart Cherry | Director | 24 Mar 1998 | British | Resigned 1 Aug 2017 |
| 51 | Graham Stewart Cherry | Director | 24 Mar 1998 | British | Resigned 1 Aug 2017 |
| 52 | Stephen Atkins | Director | 7 May 1997 | British | Resigned 18 Sep 1998 |
| 53 | Roger Napier Dunlop | Director | 7 May 1997 | British | Resigned 16 Apr 1999 |
| 54 | Anthony Gordon Dunnett | Director | 29 Jan 1997 | British | Resigned 31 Dec 2003 |
| 55 | John Robert Walker | Director | 31 Jul 1996 | British | Resigned 22 Apr 1999 |
| 56 | Richard Frederick Moore | Director | 7 Nov 1995 | British | Resigned 7 May 1997 |
| 57 | Stephen Stone | Director | 18 Sep 1995 | British | Resigned 3 Nov 1995 |
| 58 | Richard Andrew Beattie | Director | 1 Feb 1995 | British | Resigned 19 Jul 1996 |
| 59 | David Keith Shelton | Director | 1 Feb 1995 | British | Resigned 22 Apr 1999 |
| 60 | Michael John Appleton | Director | 1 Aug 1994 | British | Resigned 29 Jan 1997 |
| 61 | Paula Maria Hay-Plumb | Director | 1 Aug 1994 | British | Resigned 1 Feb 1995 |
| 62 | Richard Stephen Cherry | Director | 30 Nov 1992 | British | Resigned 24 Mar 1998 |
| 63 | Peter Duncan Innes | Director | 30 Nov 1992 | British | Resigned 18 Sep 1995 |
| 64 | Michael Frank Pearce | Secretary | 30 Nov 1992 | British | Resigned 1 Jul 2004 |
| 65 | George Fox | Director | 30 Nov 1992 | British | Resigned 31 Jul 1994 |
| 66 | Peter Henry William Southern | Director | 30 Nov 1992 | British | Resigned 31 Jul 1994 |
| 67 | Michael Frank Pearce | Director | 30 Nov 1992 | British | Resigned 7 May 1997 |
| 68 | Ralph David Luck | Director | 30 Nov 1992 | British | Resigned 1 Feb 1995 |
| 69 | Alan Herbert Cherry | Director | 30 Nov 1992 | British | Resigned 23 Jan 2010 |
| 70 | Robert Charles Bennett | Director | 30 Nov 1992 | British | Resigned 1 Feb 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Countryside Properties (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Homes And Communities Agency Natures of Control: Legal Person Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Countryside Maritime Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2024 | Download PDF |
| 5 | Officers - Appoint Corporate Secretary Company With Name Date | 9 Oct 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 15 May 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2023 | Download PDF |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 3 Feb 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 17 Oct 2022 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2022 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2022 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2021 | Download PDF |
| 14 | Accounts - Full | 15 Jun 2021 | Download PDF |
| 15 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2021 | Download PDF |
| 16 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2021 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2021 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2021 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2021 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2021 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 30 Oct 2020 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2020 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
| 24 | Accounts - Full | 23 Sep 2020 | Download PDF 25 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2020 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2020 | Download PDF 2 Pages |
| 27 | Confirmation Statement - No Updates | 24 Oct 2019 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2019 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2019 | Download PDF 1 Pages |
| 30 | Accounts - Full | 21 May 2019 | Download PDF 23 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2019 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 6 Feb 2019 | Download PDF 2 Pages |
| 33 | Confirmation Statement - No Updates | 31 Oct 2018 | Download PDF 3 Pages |
| 34 | Accounts - Full | 9 Apr 2018 | Download PDF 26 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2018 | Download PDF 2 Pages |
| 36 | Confirmation Statement - No Updates | 30 Oct 2017 | Download PDF 3 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 30 Oct 2017 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2017 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2017 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 11 Aug 2017 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2017 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2017 | Download PDF 1 Pages |
| 43 | Accounts - Full | 6 Jul 2017 | Download PDF 27 Pages |
| 44 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 7 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2016 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2016 | Download PDF 1 Pages |
| 47 | Accounts - Full | 5 Jul 2016 | Download PDF 21 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2015 | Download PDF 11 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2015 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 13 Apr 2015 | Download PDF 2 Pages |
| 51 | Accounts - Full | 13 Mar 2015 | Download PDF 18 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2014 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2014 | Download PDF 11 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2014 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 10 Oct 2014 | Download PDF 2 Pages |
| 56 | Accounts - Full | 25 Mar 2014 | Download PDF 21 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2013 | Download PDF 11 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2013 | Download PDF 1 Pages |
| 59 | Resolution | 4 Jun 2013 | Download PDF 1 Pages |
| 60 | Incorporation - Memorandum Articles | 4 Jun 2013 | Download PDF 13 Pages |
| 61 | Accounts - Full | 7 Feb 2013 | Download PDF 19 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2012 | Download PDF 11 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2012 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2012 | Download PDF 2 Pages |
| 65 | Accounts - Full | 29 Feb 2012 | Download PDF 18 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2011 | Download PDF 9 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2011 | Download PDF 1 Pages |
| 68 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2011 | Download PDF 1 Pages |
| 69 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2011 | Download PDF 1 Pages |
| 70 | Officers - Termination Director Company With Name | 26 May 2011 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 26 May 2011 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 14 Feb 2011 | Download PDF 2 Pages |
| 73 | Accounts - Full | 24 Jan 2011 | Download PDF 20 Pages |
| 74 | Officers - Termination Director Company With Name | 18 Jan 2011 | Download PDF 1 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 18 Jan 2011 | Download PDF 2 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2010 | Download PDF 12 Pages |
| 77 | Mortgage - Legacy | 17 May 2010 | Download PDF 3 Pages |
| 78 | Mortgage - Legacy | 17 May 2010 | Download PDF 6 Pages |
| 79 | Mortgage - Legacy | 17 May 2010 | Download PDF 3 Pages |
| 80 | Mortgage - Legacy | 17 May 2010 | Download PDF 3 Pages |
| 81 | Mortgage - Legacy | 17 May 2010 | Download PDF 3 Pages |
| 82 | Mortgage - Legacy | 17 May 2010 | Download PDF 7 Pages |
| 83 | Mortgage - Legacy | 17 May 2010 | Download PDF 3 Pages |
| 84 | Mortgage - Legacy | 17 May 2010 | Download PDF 4 Pages |
| 85 | Officers - Termination Director Company With Name | 19 Feb 2010 | Download PDF 1 Pages |
| 86 | Accounts - Full | 17 Feb 2010 | Download PDF 21 Pages |
| 87 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2009 | Download PDF 11 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 93 | Accounts - Full | 16 Oct 2009 | Download PDF 20 Pages |
| 94 | Mortgage - Legacy | 24 Sep 2009 | Download PDF 7 Pages |
| 95 | Annual Return - Legacy | 10 Nov 2008 | Download PDF 7 Pages |
| 96 | Officers - Legacy | 15 Oct 2008 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 3 Oct 2008 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 8 Aug 2008 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 6 Aug 2008 | Download PDF 1 Pages |
| 100 | Accounts - Full | 5 Apr 2008 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.