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Countryside Properties (Northern) Limited

02752638

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 02/10/1992

Previously known as

Countryside Residential (North West) Limited · until 30/04/2004
Countryside Properties (Northern) Limited · until 01/10/1999
Countryside Properties (Northern) Limited · until 29/09/1999
Offercapital Public Limited Company · until 04/09/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

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

Instant Companies Limited

corporate nominee director · Resigned 09/10/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/10/1992

Dominic David Roughton

director · Resigned 27/10/1992

Jeremy Nigel Sheldon

secretary · Resigned 27/10/1992

Jeremy Nigel Sheldon

director · Resigned 27/10/1992

Michael Frank Pearce

secretary · Resigned 09/09/1996

Michael Frank Pearce

director · Resigned 09/09/1996

Richard Stephen Cherry

director · Resigned 05/11/1996

Peter Derek Houghton

director · Resigned 04/08/1997

Philip Frederick Quine

director · Resigned 06/03/1999

Christopher Peter Crook

director · Resigned 01/10/2000

Robin Patrick Hoyles

secretary · Resigned 01/06/2004

Patrick Seed

director · Resigned 04/03/2005

Trevor Stack

director · Resigned 13/04/2005

Anthony Maurice Palfreyman

director · Resigned 13/04/2005

Graham Peasant

director · Resigned 13/04/2005

Susan Margaret Coxshall

director · Resigned 06/06/2005

Ann Elizabeth Lever

director · Resigned 12/06/2006

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Alan Herbert Cherry

director · Resigned 23/01/2010

Maurice Anthony Bowden

director · Resigned 07/02/2011

Ian Howard Simpson

director · Resigned 31/03/2011

Wendy Elizabeth Colgrave

director · Resigned 25/09/2015

Graham Stewart Cherry

director · Resigned 30/09/2017

Richard Stephen Cherry

director · Resigned 30/09/2017

Ian Russell Kelley

director · Resigned 09/12/2020

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

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 12/05/2016Registered 16/05/2016Satisfied 18/11/2022

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