COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED

Company summary

Company number: 02752637
Status: ACTIVE
Incorporated / age: 2 October 199233 years
Registered office: Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT
Accounts due: 31 December 2026
Confirmation statement due: 16 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT
Nature of business
Dormant Company
Previous company names
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
CAPITALSTOCK PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, Clare Jane ACTIVE	Director	31 Mar 2023		United Kingdom	February 1976	Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT
WRIGHT, Thomas David ACTIVE	Director	01 Dec 2021		United Kingdom	September 1985	Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom
HOYLES, Robin Patrick RESIGNED	Secretary	09 Sep 1996	01 Jun 2004			12 Springpark Drive, Beckenham, Kent, BR3 6QD
MCCORMACK, Peter RESIGNED	Secretary	01 Jan 2022	31 Dec 2022			Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom
PEARCE, Michael Frank RESIGNED	Secretary	27 Oct 1992	09 Sep 1996			Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
SHELDON, Jeremy Nigel RESIGNED	Secretary	09 Oct 1992	27 Oct 1992			Pasturewood House, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JH
SHILLINGLAW, Gary Preston RESIGNED	Secretary	01 Jun 2004	04 Aug 2008			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
WARREN, Tracy Marina RESIGNED	Secretary	04 Aug 2008	31 Dec 2021			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Oct 1992	09 Oct 1992			26, Church Street, London, NW8 8EP
BUCKLEY, Clive Walter RESIGNED	Director	01 Oct 2002	29 Apr 2005		December 1960	2 Acre Place, Puckshole Randwick, Stroud, Gloucestershire, GL5 4BE
CHERRY, Alan Herbert RESIGNED	Director	27 Oct 1992	23 Jan 2010	England	August 1933	Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS
CHERRY, Graham Stewart RESIGNED	Director	27 Oct 1992	30 Sep 2017	England	June 1959	Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
CHERRY, Richard Stephen RESIGNED	Director	11 Jul 1997	30 Sep 2017	United Kingdom	March 1961	Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT
CHERRY, Richard Stephen RESIGNED	Director	27 Oct 1992	05 Nov 1996		March 1961	Grove House, Oxen End, Little Bardfield, Braintree, Essex, CM7 4PX
COLGRAVE, Wendy Elizabeth RESIGNED	Director	15 Jul 2002	03 Sep 2003	England	January 1965	1 Alloway Road, Bow, London, E3 5AS
COXSHALL, Susan Margaret RESIGNED	Director	03 May 2005	06 Jun 2005		October 1947	33 Palmers Croft, Chelmer Village, Chelmsford, Essex, CM2 6SR
COXSHALL, Susan Margaret RESIGNED	Director	11 Dec 2002	29 Apr 2005		October 1947	33 Palmers Croft, Chelmer Village, Chelmsford, Essex, CM2 6SR
FREEMAN, Gary Arthur RESIGNED	Director	09 Sep 1996	03 Sep 2003		February 1958	59 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9ST
GOUGH, Matthew Dennis RESIGNED	Director	01 Oct 2000	03 Mar 2005		December 1971	The School House, Querns Lane, Cirencester, GL7 1RL
PEARCE, Michael Frank RESIGNED	Director	27 Oct 1992	09 Sep 1996	England	October 1943	Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
RAWSON, Richard Gary RESIGNED	Director	01 Oct 1999	12 Jan 2001		February 1963	Thurlow House, Park Close, Fetcham, Surrey, KT22 9BD
ROUGHTON, Dominic David RESIGNED	Director	09 Oct 1992	27 Oct 1992		April 1969	10 Danbury Street, Islington, London, N1 8JU
SCOTT, Michael Ian RESIGNED	Director	01 Oct 2017	29 Nov 2021	United Kingdom	January 1977	Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT
SHELDON, Jeremy Nigel RESIGNED	Director	09 Oct 1992	27 Oct 1992		October 1952	Pasturewood House, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JH
WHITAKER, Gary Neville RESIGNED	Director	01 Oct 2017	31 Mar 2023	United Kingdom	August 1963	Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Oct 1992	09 Oct 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BATES, Clare Jane ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT

WRIGHT, Thomas David ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom

HOYLES, Robin Patrick RESIGNED
Role: Secretary
Appointed on: 09 Sep 1996
Resigned on: 01 Jun 2004
Address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2022
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom

PEARCE, Michael Frank RESIGNED
Role: Secretary
Appointed on: 27 Oct 1992
Resigned on: 09 Sep 1996
Address: Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT

SHELDON, Jeremy Nigel RESIGNED
Role: Secretary
Appointed on: 09 Oct 1992
Resigned on: 27 Oct 1992
Address: Pasturewood House, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JH

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 04 Aug 2008
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 31 Dec 2021
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 1992
Resigned on: 09 Oct 1992
Address: 26, Church Street, London, NW8 8EP

BUCKLEY, Clive Walter RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 29 Apr 2005
Date of birth: December 1960
Address: 2 Acre Place, Puckshole Randwick, Stroud, Gloucestershire, GL5 4BE

CHERRY, Alan Herbert RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 23 Jan 2010
Country of Residence: England
Date of birth: August 1933
Address: Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS

CHERRY, Graham Stewart RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: June 1959
Address: Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ

CHERRY, Richard Stephen RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT

CHERRY, Richard Stephen RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 05 Nov 1996
Date of birth: March 1961
Address: Grove House, Oxen End, Little Bardfield, Braintree, Essex, CM7 4PX

COLGRAVE, Wendy Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 03 Sep 2003
Country of Residence: England
Date of birth: January 1965
Address: 1 Alloway Road, Bow, London, E3 5AS

COXSHALL, Susan Margaret RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 06 Jun 2005
Date of birth: October 1947
Address: 33 Palmers Croft, Chelmer Village, Chelmsford, Essex, CM2 6SR

COXSHALL, Susan Margaret RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 29 Apr 2005
Date of birth: October 1947
Address: 33 Palmers Croft, Chelmer Village, Chelmsford, Essex, CM2 6SR

FREEMAN, Gary Arthur RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 03 Sep 2003
Date of birth: February 1958
Address: 59 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9ST

GOUGH, Matthew Dennis RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 03 Mar 2005
Date of birth: December 1971
Address: The School House, Querns Lane, Cirencester, GL7 1RL

PEARCE, Michael Frank RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 09 Sep 1996
Country of Residence: England
Date of birth: October 1943
Address: Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT

RAWSON, Richard Gary RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 12 Jan 2001
Date of birth: February 1963
Address: Thurlow House, Park Close, Fetcham, Surrey, KT22 9BD

ROUGHTON, Dominic David RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 27 Oct 1992
Date of birth: April 1969
Address: 10 Danbury Street, Islington, London, N1 8JU

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 29 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT

SHELDON, Jeremy Nigel RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 27 Oct 1992
Date of birth: October 1952
Address: Pasturewood House, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JH

WHITAKER, Gary Neville RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 1992
Resigned on: 09 Oct 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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