Countryside Annington (Mill Hill) Limited

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Countryside Annington (mill Hill) Limited

06023552•Private Limited With Share Capital

Countryside House, The Drive, Brentwood, Essex, CM133AT
03456018352

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Incorporated

08/12/2006

Company Age

19 years

Directors

7

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Countryside Annington (mill Hill) Limited (06023552) is a private limited with share capital incorporated on 08/12/2006 (19 years old) and registered in essex, CM133AT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 08/12/2006
CM133AT

Financial Overview

Total Assets

£207.0K

Liabilities

£3.04M

Net Assets

£-2.83M

Est. Turnover

£669.8K

AI Estimated
Unreported
Cash

£67.3K

Key Metrics

7

Directors

2

Shareholders

2

CCJs

Board of Directors

5
J
james william hamand
director
V
verity ann macey
director
E
edward nobbs
director
I
ian kenneth rylatt
director
M
mark townshend fowler
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Legacy
Category:Miscellaneous
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Legacy
Category:Mortgage
Date:30-04-2012
Legacy
Category:Mortgage
Date:30-04-2012
Legacy
Category:Mortgage
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Legacy
Category:Mortgage
Date:08-04-2011
Legacy
Category:Mortgage
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2009
Legacy
Category:Mortgage
Date:14-04-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Accounts
Date:23-08-2007

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Countryside House, The Drive, Brentwood, Essex, CM133AT

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Contact

03456018352
Countryside House, The Drive, Brentwood, Essex, CM133AT