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Countryside Properties (Special Projects) Limited

02771224

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, ME19 4UY
Incorporated 07/12/1992

Previously known as

Countryside Strategic Projects Public Limited Company · until 28/10/2003
Stockspiral Public Limited Company · until 17/11/1995

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/12/1992

Jeremy Nigel Sheldon

secretary · Resigned 20/01/1993

Jeremy Nigel Sheldon

director · Resigned 20/01/1993

Dominic David Roughton

director · Resigned 20/01/1993

Richard Stephen Cherry

director · Resigned 23/10/1995

Michael Frank Pearce

secretary · Resigned 23/10/1995

Michael Frank Pearce

director · Resigned 23/10/1995

Graham Stewart Cherry

director · Resigned 23/10/1995

Alan Herbert Cherry

director · Resigned 01/10/1996

Andrew Peter Temperton

director · Resigned 30/11/1997

Philip Stephen Neal Baxter

director · Resigned 30/09/1999

Robin Patrick Hoyles

secretary · Resigned 01/06/2004

John Curren

director · Resigned 31/01/2005

Michael George Lambert

director · Resigned 24/03/2005

Nigel Mark Mcgurk

director · Resigned 26/09/2005

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Christopher Paul Weedon

director · Resigned 31/01/2010

John Robert Coates

director · Resigned 31/05/2010

Robin Patrick Hoyles

director · Resigned 31/12/2010

Wendy Elizabeth Colgrave

director · Resigned 31/12/2010

John Oldham

director · Resigned 31/03/2011

Mark Philip Chatham

director · Resigned 31/03/2011

John Kieran Rowbotham

director · Resigned 31/03/2011

Anil Bungar

director · Resigned 31/03/2011

Andrew Mark Carrington

director · Resigned 31/03/2011

Mark Gallagher

director · Resigned 31/05/2013

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
2026-08-19

11 TOWER VIEW

post townWest Malling
2026-08-19

WEST MALLING

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