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Countryside Partnerships Southern Limited

02433962

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 19/10/1989

Previously known as

Drew Smith Limited · until 18/01/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Stephen John Teagle Mrics

director · Since 12/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Mark Robert Farnham

director · Since 01/05/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 21 other boards

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mrs Clare Jane Bates

director · Since 25/06/2021

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 94 other boards

Mr James Robert Lidgate

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

Stephen John Teagle

director · Since 12/05/2017

British · United Kingdom

Mark Robert Farnham

director · Since 01/05/2018

British · United Kingdom

Clare Jane Bates

director · Since 25/06/2021

British · United Kingdom

Vistry Secretary Limited

corporate secretary · Since 25/06/2021

Reg: 13478547

Also on 167 other boards

Timothy Charles Lawlor

director · Since 12/01/2024

British · United Kingdom

Former

Andrew Johnathan Doswell

secretary · Resigned 05/03/1993

Barry Jerram

director · Resigned 26/04/1993

Gary Eric Smith

secretary · Resigned 30/10/1996

Jeffery Colin Fanstone

director · Resigned 31/03/2000

Gary Eric Smith

director · Resigned 20/03/2007

Peter Richard Arculus

director · Resigned 15/10/2008

Mark William Dyer

director · Resigned 26/01/2012

Thomas Robert Moody

director · Resigned 18/12/2015

Andrew Johnathan Doswell

director · Resigned 12/05/2017

Neale Robert Foulkes

secretary · Resigned 12/05/2017

Neale Robert Foulkes

director · Resigned 12/05/2017

Stuart Daniel Munro

director · Resigned 12/05/2017

Phillip Ian Farminer

director · Resigned 12/05/2017

Christopher Neil Payne

director · Resigned 12/05/2017

Iain Hugh Thayne

director · Resigned 12/05/2017

Ian Galloway

director · Resigned 12/05/2017

Adrian Cator

director · Resigned 12/05/2017

Garfield Leslie Powell Coombs

director · Resigned 12/05/2017

Steven Mark Breslin

director · Resigned 01/05/2018

Stuart Gibbons

director · Resigned 21/09/2018

Peter Martin Truscott

director · Resigned 26/03/2019

Kevin Allan Corbett

director · Resigned 03/01/2020

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 03/01/2020

Martin Trevor Digby Palmer

secretary · Resigned 25/06/2021

Stuart Daniel Munro

director · Resigned 31/12/2021

Keith Bryan Carnegie

director · Resigned 31/12/2023

Earl Sibley

director · Resigned 31/12/2024

Mr Timothy Charles Lawlor

director · Resigned 30/09/2026

Persons with Significant Control

Countryside Properties (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00614864 · Companies House · Limited By Shares

Notified 31/08/2023

Former PSCs

Mrs Alison Louise Doswell

Ceased 12/05/2017

Mr Andrew Johnathan Doswell

Ceased 12/05/2017

Vistry Partnerships Limited

Ceased 31/08/2023

Charges3 outstanding

Charge
satisfied

WINCHESTER CITY COUNCIL

Created 18/06/2019Registered 24/06/2019Satisfied 28/06/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2008Registered 09/04/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2002Registered 13/03/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1996Registered 18/03/1996

Change History

officer appointed → VISTRY SECRETARY LIMITED
2026-08-19
officer appointed → BATES, Clare Jane
2026-08-19
officer appointed → FARNHAM, Mark Robert
2026-08-19
officer appointed → LAWLOR, Timothy Charles
2026-08-19
officer appointed → TEAGLE, Stephen John
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 11 Tower View
2026-08-19

11 TOWER VIEW

post town → West Malling
2026-08-19

WEST MALLING