Countryside Properties (London & Thames Gateway) Limited

00932540

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 TOWER VIEW, KINGS HILL, KENT, ME19 4UY

Incorporated 23/05/1968

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Thomas David Wright

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 38 other boards

Vistry Secretary Limited

secretary · Since 21/03/2023

Also on 167 other boards

Mrs Clare Jane Bates

director · Since 21/03/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Persons with Significant Control

Countryside Properties (Uk) Limited

75–100% shares

11, Tower View, Kings Hill, Kent, ME19 4UY

Reg: 00614864 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES)

Created 16/04/2013Registered 01/05/2013Satisfied 17/12/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 25/09/2009Registered 14/10/2009Satisfied 09/06/2014

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 25/09/2009Registered 13/10/2009Satisfied 09/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 05/10/2005Registered 18/10/2005Satisfied 09/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2005Registered 06/04/2005Satisfied 04/10/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2005Registered 06/04/2005Satisfied 04/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2004Registered 23/12/2004Satisfied 06/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2004Registered 28/10/2004Satisfied 06/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2004Registered 19/10/2004Satisfied 09/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2004Registered 16/04/2004Satisfied 09/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/2004Registered 26/02/2004Satisfied 04/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2003Registered 05/08/2003Satisfied 15/03/2005

charge

satisfied

HSBC BANK PLC

Created 24/06/2003Registered 26/06/2003Satisfied 07/05/2005

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/2003Registered 19/06/2003Satisfied 06/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2003Registered 03/05/2003Satisfied 09/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 27/02/2003Registered 01/03/2003Satisfied 13/11/2004

charge

satisfied

HSBC BANK PLC

Created 27/01/2003Registered 30/01/2003Satisfied 15/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2002Registered 04/09/2002Satisfied 17/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2002Registered 27/05/2002Satisfied 09/08/2005

charge

satisfied

HSBC BANK PLC

Created 16/08/2001Registered 06/09/2001Satisfied 21/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/2001Registered 11/08/2001Satisfied 06/12/2005

charge

satisfied

ZURICH GSG LIMITED (THE"SECURITY TRUSTEE")(ON BEHALF OF THE BENEFICIARIES)(AS DEFINED)

Created 02/08/2001Registered 10/08/2001Satisfied 15/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/2001Registered 29/06/2001Satisfied 21/09/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2001Registered 15/06/2001Satisfied 09/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/2001Registered 10/04/2001Satisfied 21/09/2004

charge

satisfied

HSBC BANK PLC

Created 19/02/2001Registered 20/02/2001Satisfied 07/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2001Registered 15/01/2001Satisfied 07/08/2003

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2000Registered 25/11/2000Satisfied 13/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2000Registered 08/11/2000Satisfied 07/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2000Registered 04/10/2000Satisfied 07/08/2003

charge

satisfied

HSBC BANK PLC

Created 07/07/2000Registered 13/07/2000Satisfied 05/10/2002

charge

satisfied

HSBC BANK PLC

Created 24/12/1999Registered 11/01/2000Satisfied 23/02/2001

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1999Registered 14/12/1999Satisfied 07/08/2003

charge

satisfied

HSBC BANK PLC

Created 19/11/1999Registered 25/11/1999Satisfied 07/08/2003

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/1999Registered 08/09/1999Satisfied 06/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1999Registered 05/02/1999Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1998Registered 23/12/1998Satisfied 08/03/2005

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1998Registered 13/08/1998Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1998Registered 17/07/1998Satisfied 15/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1998Registered 16/04/1998Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1998Registered 25/03/1998Satisfied 08/03/2005

charge

satisfied

MIDLAND BANK PLC

Created 10/11/1997Registered 21/11/1997Satisfied 11/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1997Registered 04/11/1997Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/1997Registered 13/08/1997Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1997Registered 19/05/1997Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1997Registered 15/04/1997Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1997Registered 11/03/1997Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1997Registered 21/01/1997Satisfied 13/11/2004

charge

satisfied

MIDLAND BANK PLC

Created 02/12/1996Registered 19/12/1996Satisfied 11/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/1996Registered 29/10/1996Satisfied 13/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1996Registered 23/10/1996Satisfied 16/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1996Registered 07/08/1996Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1996Registered 15/05/1996Satisfied 08/03/2005

charge

satisfied

MIDLAND BANK PLC

Created 28/02/1996Registered 01/03/1996Satisfied 11/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1995Registered 01/12/1995Satisfied 08/03/2005

charge

satisfied

MIDLAND BANK PLC

Created 30/10/1995Registered 03/11/1995Satisfied 18/04/2002

charge

satisfied

MIDLAND BANK PLC

Created 30/10/1995Registered 03/11/1995Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1995Registered 18/10/1995Satisfied 14/08/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1995Registered 05/10/1995Satisfied 08/03/2005

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/1995Registered 25/04/1995Satisfied 13/11/2004

charge

satisfied

MIDLAND BANK PLC

Created 07/02/1995Registered 11/02/1995Satisfied 07/02/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1995Registered 10/02/1995Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1994Registered 12/12/1994Satisfied 15/03/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/1972Registered 18/04/1972Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1972Registered 02/02/1972Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1972Registered 02/02/1972Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1971Registered 08/12/1971Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1971Registered 07/12/1971Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1971Registered 30/09/1971Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1971Registered 02/09/1971Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1971Registered 23/08/1971Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1971Registered 23/08/1971Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1971Registered 23/08/1971Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1971Registered 30/07/1971Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1971Registered 18/05/1971Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/1971Registered 18/05/1971Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1971Registered 18/05/1971Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1971Registered 22/01/1971Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1971Registered 13/01/1971Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1970Registered 21/09/1970Satisfied 08/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1970Registered 01/07/1970Satisfied 08/03/2005

charge

satisfied

WESTMINSTER BANK LTD

Created 09/07/1969Registered 22/07/1969Satisfied 08/03/2005

charge

satisfied

WESTMINSTER BANK LTD.46, HIGH STREET BRENTWOOD ESSEX.

Created 13/01/1969Registered 23/01/1969Satisfied 08/03/2005