COMPANYTRACK

Countryside Cambridge One Limited

Countryside Cambridge One Limited

#06164435 • Active
Founded: 15/03/2007
Industries: Buying and selling of own real estate
Location: Brentwood

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)

Directors

Clare Jane Bates
Role:
Solicitor
Appointed:
13/03/2023
Nationality:
British
Age:
49 years
Thomas David Wright
Role:
Director
Appointed:
01/12/2021
Nationality:
British
Age:
39 years

People with Significant Control

Countryside Properties (uk) Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/08/2023
Nationality:
United Kingdom

Financial Accounts

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Dec 2023Sep 2022Sep 2021
Income Statement
Turnover
Export Revenue
Sales
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Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
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Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
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Creditors (< 1 year)
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Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
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Number of Employees

Shareholders

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1 shareholder available
Shareholder 1
Shares:
Percentage:
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Shareholder 2
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Charges

15 charges registered
Lloyds Bank PLC as Security Agent Satisfied
Created 12/05/2016
#061644350015 Negative Pledge
Lloyds Bank PLC (Security Agent) Satisfied
Created 13/11/2015

The freehold part of the land on the south west side of shelford road, trumpington, cambridge shown ...

#061644350014 Negative Pledge

Properties

7 properties
Regions
1
Freehold
6
Leasehold
1
EAST ANGLIA

38 Hering Road, Trumpington, Cambridge (CB2 9GW)

Leasehold • CB2 9GW
£310,000
Added 03/12/2020 • CAMBRIDGE
EAST ANGLIA

Land at Glebe Farm, Shelford Road, Trumpington, Cambridge

Freehold
Added 24/11/2015 • CAMBRIDGE
EAST ANGLIA

Land lying to the east of Foster Road, Cambridge

Freehold
Added 22/02/2013 • CAMBRIDGE

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:
Date CLASS
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Filing:

Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

20/03/2025 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
08/10/2024 Accounts

Accounts With Accounts Type Dormant

View Document (8 pages)
15/03/2024 Confirmation Statement

Confirmation Statement With No Updates

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23/12/2023 Accounts

Change Account Reference Date Company Current Extended

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29/09/2023 Persons With Significant Control

Cessation Of A Person With Significant Control

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29/09/2023 Persons With Significant Control

Notification Of A Person With Significant Control

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17/07/2023 Other

Legacy

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