CompanyTrack
W

WOOLWICH COUNTRYSIDE LIMITED

Dissolved London

Development of building projects

Development of building projects
W

WOOLWICH COUNTRYSIDE LIMITED

Development of building projects

Founded 14 Nov 1989 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 14
14 satisfied

AI Analysis

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Contact & Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover WOOLWICH COUNTRYSIDE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 21 resigned
Status
Gary Neville WhitakerDirectorBritishEngland621 Oct 2017Active
Martin CliftDirectorBritishEngland563 Aug 2015Active
Tracy Marina WarrenSecretaryBritishUnknown4 Aug 2008Active

Shareholders

Shareholders (2)

Woolwich Homes Ltd
50.0%
2,50011 Apr 2016
Countryside Properties (uk) Limited
50.0%
2,50011 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Woolwich Homes Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Countryside Properties (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

WOOLWICH HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent
BARCLAYS BANK UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent
COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRY GROUP PLC united kingdom
WOOLWICH COUNTRYSIDE LIMITED Current Company

Charges

Charges

14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2021GazetteGazette Dissolved LiquidationView(1 page)
7 Jan 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
18 May 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
31 May 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(7 pages)
4 Apr 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
7 Apr 2021 Gazette

Gazette Dissolved Liquidation

7 Jan 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

18 May 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

31 May 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 Apr 2018 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 7 Apr 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 7 Jan 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 18 May 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 31 May 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 4 Apr 2018