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Countryside Properties (Southern) Limited

02771221

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 07/12/1992

Previously known as

Countryside Residential (North Thames) Limited · until 30/04/2004
Incomerise Public Limited Company · until 03/02/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Thomas David Wright

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

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

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 16/12/1992

Jeremy Nigel Sheldon

director · Resigned 20/01/1993

Jeremy Nigel Sheldon

secretary · Resigned 20/01/1993

Dominic David Roughton

director · Resigned 20/01/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/12/1993

Michael Frank Pearce

director · Resigned 11/03/1997

Michael Frank Pearce

secretary · Resigned 11/03/1997

Alan Herbert Cherry

director · Resigned 11/03/1997

Richard Stephen Cherry

director · Resigned 11/03/1997

Brian Stanley Blatchford

director · Resigned 31/07/2002

Helen Margaret Moore

director · Resigned 01/10/2002

Robin Patrick Hoyles

secretary · Resigned 01/06/2004

Helen Margaret Moore

director · Resigned 01/10/2004

Christopher Paul Weedon

director · Resigned 30/06/2006

Yvonne Hudson Green

director · Resigned 14/12/2007

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Christopher Peter Crook

director · Resigned 31/12/2010

Wendy Elizabeth Colgrave

director · Resigned 31/12/2010

Keith Ronald Hurford

director · Resigned 31/12/2010

James Thornton Dodd

director · Resigned 31/03/2011

Raymond Claxton

director · Resigned 31/03/2011

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

Tracy Marina Warren

director · Resigned 31/12/2021

Peter Mccormack

secretary · Resigned 31/12/2022

Peter Mccormack

director · 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

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