COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED

Company summary

Company number: 06023552
Status: ACTIVE
Incorporated / age: 8 December 200619 years
Registered office: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Accounts due: 29 December 2026
Confirmation statement due: 22 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 09:18 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, Brentwood, Essex, CM13 3AT
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRY SECRETARY LIMITED ACTIVE	Secretary	12 Sep 2023				11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
HAMAND, James William ACTIVE	Director	05 Jan 2022		United Kingdom	January 1983	Hays Lane House, C/O Annington, 1 Hays Lane, London, SE1 2HB, England
MACEY, Verity Ann ACTIVE	Director	27 Mar 2023		United Kingdom	January 1986	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
ROWAN, Patrick ACTIVE	Director	11 May 2026		England	June 1983	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
RYLATT, Ian Kenneth ACTIVE	Director	17 Sep 2025		England	June 1965	C/O Annington, Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
HOPKINS, James Christian RESIGNED	Secretary	08 Dec 2006	19 Feb 2007			Fox Hall, Kelshall, Royston, Hertfordshire, SG8 9SE
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	19 Feb 2007	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	08 Dec 2006	08 Dec 2006			26, Church Street, London, NW8 8EP
BLADON, Christopher Richard RESIGNED	Director	22 Aug 2016	17 Oct 2016	England	March 1977	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
BROOKING, Catherine Elizabeth RESIGNED	Director	24 Jul 2017	31 Dec 2022	United Kingdom	April 1966	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
CHADD, Andrew Peter RESIGNED	Director	31 Jan 2013	06 Apr 2021	United Kingdom	May 1964	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
CHERRY, Graham Stewart RESIGNED	Director	19 Feb 2007	30 Sep 2019	England	June 1959	Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
CHERRY, Richard Stephen RESIGNED	Director	19 Feb 2007	24 Jul 2017	United Kingdom	March 1961	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
CROOK, Christopher Peter RESIGNED	Director	19 Feb 2007	31 Dec 2010	England	April 1958	3 Highmead Court, Sawyers Hall Lane, Brentwood, Essex, CM15 9DB
DODD, James Thornton RESIGNED	Director	01 Jan 2011	31 Mar 2011	England	April 1967	The Hoppit, The Village, Great Waltham, Chelmsford, Essex, CM3 1AR, England
EVERETT, David RESIGNED	Director	17 Oct 2016	30 Sep 2019	England	September 1957	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
FOWLER, Mark Townshend RESIGNED	Director	17 Sep 2025	06 May 2026	United Kingdom	November 1970	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
GIMBLETT, Jonathan Paul RESIGNED	Director	01 Oct 2019	05 Jan 2022	England	June 1979	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
HOPKINS, James Christian RESIGNED	Director	08 Dec 2006	07 May 2021	United Kingdom	July 1959	1, James Street, London, W1U 1DR, United Kingdom
HUDSON, Ian Stuart RESIGNED	Director	08 Dec 2006	31 Jan 2013	United Kingdom	March 1959	1, James Street, London, W1U 1DR, Great Britain
MCCORMACK, Peter RESIGNED	Director	05 Jan 2022	31 Dec 2022	England	September 1990	Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom
NOBBS, Edward William RESIGNED	Director	17 Apr 2024	18 Aug 2025	United Kingdom	February 1991	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
PIMENTA, Sheryl RESIGNED	Director	26 Jun 2023	17 Apr 2024	England	August 1984	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
TRAVERS, Antony RESIGNED	Director	01 Apr 2011	22 Aug 2016	England	March 1960	39, St Thomas Road, Brentwood, Essex, CM14 4DF, England
TUDOR-MORGAN, David RESIGNED	Director	14 Aug 2023	25 Mar 2025	United Kingdom	January 1976	Annington Homes Limited, 1 James Street, London, W1U 1DR, England
VAUGHAN, Nicholas Peter RESIGNED	Director	08 Dec 2006	05 Jan 2022	United Kingdom	October 1962	1, James Street, London, W1U 1DR, United Kingdom

VISTRY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Sep 2023
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

HAMAND, James William ACTIVE
Role: Director
Appointed on: 05 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Hays Lane House, C/O Annington, 1 Hays Lane, London, SE1 2HB, England

MACEY, Verity Ann ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

ROWAN, Patrick ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: England
Date of birth: June 1983
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

RYLATT, Ian Kenneth ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: June 1965
Address: C/O Annington, Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom

HOPKINS, James Christian RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 19 Feb 2007
Address: Fox Hall, Kelshall, Royston, Hertfordshire, SG8 9SE

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

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 19 Feb 2007
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: 08 Dec 2006
Resigned on: 08 Dec 2006
Address: 26, Church Street, London, NW8 8EP

BLADON, Christopher Richard RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: March 1977
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

BROOKING, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 24 Jul 2017
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

CHERRY, Graham Stewart RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 30 Sep 2019
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: 19 Feb 2007
Resigned on: 24 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

CROOK, Christopher Peter RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: April 1958
Address: 3 Highmead Court, Sawyers Hall Lane, Brentwood, Essex, CM15 9DB

DODD, James Thornton RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: April 1967
Address: The Hoppit, The Village, Great Waltham, Chelmsford, Essex, CM3 1AR, England

EVERETT, David RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: September 1957
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

FOWLER, Mark Townshend RESIGNED
Role: Director
Appointed on: 17 Sep 2025
Resigned on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

GIMBLETT, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 05 Jan 2022
Country of Residence: England
Date of birth: June 1979
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

HOPKINS, James Christian RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 07 May 2021
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1, James Street, London, W1U 1DR, United Kingdom

HUDSON, Ian Stuart RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 1, James Street, London, W1U 1DR, Great Britain

MCCORMACK, Peter RESIGNED
Role: Director
Appointed on: 05 Jan 2022
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1990
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom

NOBBS, Edward William RESIGNED
Role: Director
Appointed on: 17 Apr 2024
Resigned on: 18 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1991
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

PIMENTA, Sheryl RESIGNED
Role: Director
Appointed on: 26 Jun 2023
Resigned on: 17 Apr 2024
Country of Residence: England
Date of birth: August 1984
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

TRAVERS, Antony RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 22 Aug 2016
Country of Residence: England
Date of birth: March 1960
Address: 39, St Thomas Road, Brentwood, Essex, CM14 4DF, England

TUDOR-MORGAN, David RESIGNED
Role: Director
Appointed on: 14 Aug 2023
Resigned on: 25 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Annington Homes Limited, 1 James Street, London, W1U 1DR, England

VAUGHAN, Nicholas Peter RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 05 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1, James Street, London, W1U 1DR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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