CP

COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED

Active

Company number 04422687

Brentwood · Incorporated 23 April 2002

Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT

Last updated on 25 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COUNTRYSIDE SIX LIMITED · 23 April 2002 – 12 September 2003

Company overview

Countryside Properties (Merton Abbey Mills) Limited is an active private limited company incorporated on 23 April 2002. It is registered in England and Wales and operates from Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT. The company’s principal activity is classified under SIC code 74990.

It is jointly controlled by two significant shareholders, each holding 25–50% of the shares: Countryside Properties (UK) Limited and Quintain (Wembley) Limited. The board consists of two British directors: Philip Simon Slavin (appointed 23 June 2022) and Thomas David Wright (appointed 1 December 2021).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed on 9 July 2026. The latest confirmation statement, with no updates, was filed on 30 April 2026. The next accounts are due by 30 June 2027.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • Countryside Properties Public Limited Company (100.0%)
  • COUNTRYSIDE PROPERTIES (UK) LIMITED (0.0%)
  • QINTAIN (WEBLEY) LIMITED (0.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 0 GBP £0.000
ORDINARY B 0 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COUNTRYSIDE PROPERTIES (UK) LIMITED — 0 0.00% 0 0.00%
Countryside Properties Public Limited Company Ordinary 1 100.00% 1 100.00%
QINTAIN (WEBLEY) LIMITED — 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Quintain (Wembley) Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Countryside Properties (Uk) Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2015 View
Termination Director Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2008 View
Resolution
Resolution
30 May 2008 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Full
Accounts
23 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Mortgage
26 August 2006 View
Legacy
Address
18 July 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Address
28 July 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Mortgage
14 October 2003 View
Resolution
Resolution
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Memorandum Articles
Incorporation
1 October 2003 View
Certificate Change Of Name Company
Change Of Name
12 September 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Auditors Resignation Company
Auditors
31 July 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Capital
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Legacy
Accounts
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Incorporation Company
Incorporation
23 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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