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Countryside Properties (Northern) Limited

02752638

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 02/10/1992

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 40

Also on 38 other boards

Vistry Secretary Limited

secretary · Since 13/03/2023

Also on 167 other boards

Mrs Clare Jane Bates

director · Since 13/03/2023

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

LLOYDS BANK PLC AS SECURITY AGENT

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

LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 14/09/2015Registered 23/09/2015Satisfied 26/05/2016
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/06/2014Registered 11/06/2014Satisfied 26/05/2016
Charge
satisfied

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

Created 08/01/2014Registered 18/01/2014Satisfied 23/05/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/10/2013Registered 01/11/2013Satisfied 23/05/2016
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 AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES)

Created 16/04/2013Registered 30/04/2013Satisfied 05/06/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/06/2011Registered 10/06/2011Satisfied 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/03/2011Registered 02/04/2011Satisfied 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/03/2011Registered 26/03/2011Satisfied 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/03/2011Registered 26/03/2011Satisfied 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/12/2010Registered 23/12/2010Satisfied 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/09/2010Registered 05/10/2010Satisfied 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 27/08/2010Registered 07/09/2010Satisfied 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 25/06/2010Registered 02/07/2010Satisfied 09/06/2014
charge
satisfied

WOODFORD INDUSTRIES LIMITED

Created 26/03/2010Registered 09/04/2010Satisfied 15/02/2013
charge
satisfied

HSBC BANK PLC

Created 23/10/2002Registered 08/04/2010Satisfied 15/02/2013
charge
satisfied

HSBC BANK PLC

Created 26/03/2010Registered 08/04/2010Satisfied 16/12/2010
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 19/03/2010Registered 25/03/2010Satisfied 09/06/2014
charge
satisfied

THE COUNCIL OF THE CITY OF SALFORD

Created 12/11/2009Registered 24/11/2009Satisfied 26/05/2016
charge
satisfied

THE COUNCIL OF THE CITY OF SALFORD

Created 12/11/2009Registered 24/11/2009Satisfied 26/05/2016
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 12/11/2009Registered 18/11/2009Satisfied 09/06/2014
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

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES ON THE TERMS SET OUT

Created 01/07/2009Registered 07/07/2009Satisfied 09/06/2014
charge
satisfied

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

Created 01/07/2009Registered 07/07/2009Satisfied 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES ON THE TERMS SET OUT

Created 02/04/2009Registered 11/04/2009Satisfied 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 02/03/2009Registered 07/03/2009Satisfied 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 02/03/2009Registered 07/03/2009Satisfied 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 02/03/2009Registered 07/03/2009Satisfied 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 02/03/2009Registered 07/03/2009Satisfied 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 02/03/2009Registered 07/03/2009Satisfied 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 02/03/2009Registered 07/03/2009Satisfied 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 02/08/2005Registered 06/08/2005Satisfied 04/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2005Registered 07/07/2005Satisfied 04/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/2005Registered 25/05/2005Satisfied 04/10/2005
charge
satisfied

HSBC BANK PLC

Created 01/04/2005Registered 07/04/2005Satisfied 14/09/2005
charge
satisfied

HSBC BANK PLC

Created 07/03/2005Registered 09/03/2005Satisfied 14/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 06/12/2004Registered 07/12/2004Satisfied 04/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2004Registered 25/08/2004Satisfied 04/10/2005
charge
satisfied

HSBC BANK PLC

Created 18/06/2004Registered 22/06/2004Satisfied 14/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 26/11/2003Registered 15/12/2003Satisfied 21/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 26/11/2003Registered 15/12/2003Satisfied 21/09/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2003Registered 25/10/2003Satisfied 09/08/2005
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/2003Registered 09/10/2003Satisfied 13/11/2004
charge
satisfied

HSBC BANK PLC

Created 24/07/2003Registered 05/08/2003Satisfied 05/08/2005
charge
satisfied

HSBC BANK PLC

Created 24/07/2003Registered 05/08/2003Satisfied 05/08/2005
charge
satisfied

HSBC BANK PLC

Created 24/07/2003Registered 01/08/2003Satisfied 11/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2003Registered 16/05/2003Satisfied 21/09/2004
charge
satisfied

HSBC BANK PLC

Created 13/01/2003Registered 23/01/2003Satisfied 11/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 08/02/2002Registered 09/02/2002Satisfied 13/11/2004
charge
satisfied

HSBC BANK PLC

Created 06/12/2001Registered 15/12/2001Satisfied 11/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2001Registered 08/08/2001Satisfied 08/03/2005
charge
satisfied

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

Created 01/06/2001Registered 13/06/2001Satisfied 08/03/2005
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/2001Registered 09/06/2001Satisfied 13/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2000Registered 09/10/2000Satisfied 08/03/2005
charge
satisfied

HSBC BANK PLC

Created 03/07/2000Registered 19/07/2000Satisfied 11/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/1999Registered 30/04/1999Satisfied 13/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 18/12/1998Registered 29/12/1998Satisfied 13/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 08/10/1998Registered 09/10/1998Satisfied 11/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1998Registered 15/04/1998Satisfied 18/04/2002
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1998Registered 15/04/1998Satisfied 13/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1998Registered 09/04/1998Satisfied 08/03/2005
charge
satisfied

BARCLAYS BANK PLC

Created 24/03/1998Registered 27/03/1998Satisfied 18/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1998Registered 20/03/1998Satisfied 08/03/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1998Registered 06/03/1998Satisfied 08/03/2005
charge
satisfied

BARCLAYS BANK PLC

Created 12/02/1998Registered 25/02/1998Satisfied 13/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1997Registered 17/12/1997Satisfied 08/03/2005
charge
satisfied

BARCLAYS BANK PLC

Created 23/01/1997Registered 25/01/1997Satisfied 13/11/2004