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Countryside Properties (Commercial) Limited

02424280

active
ltd
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, West Malling, Kent, ME19 4UY
Incorporated 19/09/1989

Previously known as

Countryside Commercial Plc · until 27/05/1997
Penton Assets Plc · until 25/10/1989

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 41

Also on 38 other boards

Mrs Clare Jane Bates

director · Since 13/03/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Vistry Secretary Limited

secretary · Since 13/03/2023

Also on 167 other boards

Thomas David Wright

director · Since 01/12/2021

British · United Kingdom · Age 41

Vistry Secretary Limited

corporate secretary · Since 13/03/2023

Reg: 13478547

Also on 167 other boards

Clare Jane Bates

director · Since 13/03/2023

British · United Kingdom · Age 50

Former

Michael Frank Pearce

secretary · Resigned 30/09/1994

Michael Frank Pearce

director · Resigned 13/12/1995

Robin Patrick Hoyles

director · Resigned 13/12/1995

Alan Herbert Cherry

director · Resigned 31/12/1995

Stephen Gilbert

director · Resigned 19/11/1997

Christopher John Mills

director · Resigned 17/04/2001

John Edward Vigar

director · Resigned 23/05/2003

Richard Stephen Cherry

director · Resigned 18/09/2003

Richard Armand De Blaby

director · Resigned 22/10/2003

Wendy Elizabeth Colgrave

director · Resigned 22/10/2003

Joseph John Netherton Godfrey

director · Resigned 22/10/2003

Robin Patrick Hoyles

secretary · Resigned 01/06/2004

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Alan Herbert Cherry

director · Resigned 23/01/2010

Mark Philip Chatham

director · Resigned 31/03/2015

Graham Stewart Cherry

director · Resigned 30/09/2017

Richard Stephen Cherry

director · Resigned 30/09/2017

Michael Ian Scott

director · Resigned 29/11/2021

Tracy Marina Warren

secretary · Resigned 31/12/2021

Peter Mccormack

secretary · Resigned 31/12/2022

Gary Neville Whitaker

director · Resigned 31/03/2023

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

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line111 Tower View, Kings Hill
2026-08-19

11 TOWER VIEW, KINGS HILL

post townKent
2026-08-19

KENT

officer appointedVISTRY SECRETARY LIMITED
2026-08-19
officer appointedBATES, Clare Jane
2026-08-19
officer appointedWRIGHT, Thomas David
2026-08-19