COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED

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Company summary

Company number: 04422690
Status: ACTIVE
Incorporated / age: 23 April 200224 years
Registered office: Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 01:25 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
Nature of business
Dormant Company
Previous company names
COUNTRYSIDE FIVE LIMITED

Officer details

Show 24 resigned officers

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, Great 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	23 Apr 2002	22 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
SHILLINGLAW, Gary Preston RESIGNED	Secretary	22 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
ABRAMSON, Christoffer RESIGNED	Director	16 Feb 2004	17 Oct 2006	United Kingdom	December 1970	19 Colehern Road, London, SW10 9BS
BEATTIE-JONES, Vanessa Avril RESIGNED	Director	25 Sep 2002	08 Sep 2003	United Kingdom	April 1966	31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
BURGER, Alec RESIGNED	Director	25 Sep 2002	04 Sep 2006		August 1963	3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
CARTER, Derek John RESIGNED	Director	28 Jul 2017	31 May 2019	England	September 1963	Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
CHERRY, Graham Stewart RESIGNED	Director	23 Apr 2002	30 Sep 2019	England	June 1959	Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
COLGRAVE, Wendy Elizabeth RESIGNED	Director	26 Mar 2003	25 Sep 2015	United Kingdom	January 1965	Ellis Farm, High Easter, Chelmsford, Essex, CM1 4RB, England
DE BLABY, Richard Armand RESIGNED	Director	25 Sep 2002	13 Oct 2003	England	January 1960	The Square House Smithbrook, Lodsworth, Petworth, West Sussex, GU28 9DG
DEL BEATO, Ilaria Jane RESIGNED	Director	08 Sep 2003	26 Mar 2007	United Kingdom	October 1966	33 Gorst Road, Battersea, London, SW11 6JB
GATISS, Ian William RESIGNED	Director	08 Jan 2004	28 Apr 2016	England	March 1964	16 Coleridge Road, Cambridge, Cambridgeshire, CB1 3PJ
HARRIS, Neil Jason RESIGNED	Director	26 Mar 2007	24 Apr 2009		March 1969	10 Burdeleys Lane, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7JA
HOLLOWAY, Michael Howell RESIGNED	Director	24 Mar 2003	08 Jan 2004		July 1972	9c Witley Road, Archway, London, N19 5SQ
HOYLES, Robin Patrick RESIGNED	Director	23 Apr 2002	31 Dec 2010	United Kingdom	March 1954	12 Springpark Drive, Beckenham, Kent, BR3 6QD
KARLOV, Damien Ivo RESIGNED	Director	08 Jun 2016	28 Jul 2017	United Kingdom	April 1975	Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
KELLEY, Ian Russell RESIGNED	Director	25 Sep 2002	01 Oct 2017	England	October 1961	5 Fenwick Close, Westhoughton, Bolton, Lancashire, BL5 2GQ
PARSONS, Scott Cameron RESIGNED	Director	25 Sep 2002	17 Mar 2003		June 1969	82 Chelverton Road, Putney, London, SW15 1RL
ROWAN, Michael G RESIGNED	Director	04 Sep 2006	27 Jul 2007		April 1958	Compton House, St Marys Road, Sunninghill, Berkshire, SL5 9JE
SCOTT, Michael Ian RESIGNED	Director	01 Oct 2017	29 Nov 2021	United Kingdom	January 1977	Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
THURGAR, David Victor Marshall RESIGNED	Director	25 Sep 2002	20 Jun 2003		May 1961	7 Morris Close, Orpington, Kent, BR6 9TE
WHITAKER, Gary Neville RESIGNED	Director	01 Oct 2017	31 Mar 2023	United Kingdom	August 1963	Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
WIDLUND, Fredrik Jonas RESIGNED	Director	01 May 2003	16 Feb 2004		March 1968	18 Arterberry Road, London, SW20 8AJ

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, Great 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2003	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

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