Countryside Partnerships Southern No.1 Limited

02969951

active

Private Limited Company

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, WEST MALLING, ME19 4UY

Incorporated 21/09/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Stephen John Teagle Mrics

director · Since 12/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Mr Mark Robert Farnham

director · Since 01/05/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mr Timothy Charles Lawlor

director · Since 12/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 84 other boards

Persons with Significant Control

Countryside Properties (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

11, Tower View, Kings Hill, Kent, ME19 4UY

Reg: 00614864 · Companies House · Limited By Shares

Notified 31/08/2023

Former PSCs

Mr Andrew Johnathan Doswell

Ceased 17/05/2017

Mrs Alison Louise Doswell

Ceased 17/05/2017

Vistry Partnerships Limited

Ceased 31/08/2023

Charges3 outstanding

Charge

outstanding

ARUN DISTRICT COUNCIL

Created 25/10/2022Registered 08/11/2022

Charge

satisfied

ARUN DISTRICT COUNCIL

Created 24/07/2019Registered 07/08/2019Satisfied 08/11/2022

Charge

satisfied

DRAPER TOOLS LIMITED

Created 22/04/2016Registered 22/04/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2015Registered 03/11/2015Satisfied 08/03/2017

Charge

satisfied

MSP CAPITAL LIMITED

Created 14/08/2015Registered 21/08/2015Satisfied 27/04/2016

Charge

satisfied

MSP CAPITAL LIMITED

Created 14/08/2015Registered 20/08/2015Satisfied 27/04/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2015Registered 09/06/2015Satisfied 08/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2012Registered 02/11/2012Satisfied 08/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2012Registered 25/01/2012Satisfied 08/03/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC (THE CHARGEE)

Created 30/09/2011Registered 06/10/2011Satisfied 16/05/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2010Registered 08/10/2010Satisfied 12/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2010Registered 08/10/2010Satisfied 14/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2010Registered 01/10/2010Satisfied 08/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2010Registered 09/04/2010Satisfied 08/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2008Registered 04/12/2008Satisfied 14/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2008Registered 03/09/2008Satisfied 14/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2008Registered 14/06/2008Satisfied 21/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2008Registered 17/04/2008Satisfied 14/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2008Registered 01/04/2008Satisfied 08/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2008Registered 01/04/2008Satisfied 08/03/2017

charge

outstanding

DREW SMITH LIMITED

Created 29/02/2008Registered 08/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2007Registered 15/12/2007Satisfied 21/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2007Registered 22/11/2007Satisfied 14/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2007Registered 18/09/2007Satisfied 12/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2007Registered 01/06/2007Satisfied 14/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2007Registered 16/03/2007Satisfied 21/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2007Registered 22/01/2007Satisfied 21/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2006Registered 21/08/2006Satisfied 14/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2006Registered 21/01/2006Satisfied 21/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2006Registered 12/01/2006Satisfied 21/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2004Registered 09/11/2004Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2004Registered 05/10/2004Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2004Registered 02/10/2004Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2002Registered 10/12/2002Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2002Registered 01/02/2002Satisfied 21/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2001Registered 20/03/2001Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2001Registered 20/03/2001Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2001Registered 15/02/2001Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2001Registered 26/01/2001Satisfied 21/07/2006

charge

satisfied

PORTWOOD HOUSE LIMITED

Created 10/10/2000Registered 13/10/2000Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2000Registered 08/07/2000Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2000Registered 08/07/2000Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2000Registered 08/02/2000Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1999Registered 05/11/1999Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1999Registered 28/09/1999Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/1999Registered 07/09/1999Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1999Registered 03/07/1999Satisfied 21/07/2006

charge

satisfied

PORTSWOOD HOUSE LIMITED

Created 30/06/1999Registered 03/07/1999Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1999Registered 03/06/1999Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1998Registered 03/10/1998Satisfied 17/02/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1997Registered 17/11/1997Satisfied 21/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/1997Registered 18/02/1997Satisfied 14/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1997Registered 25/01/1997Satisfied 14/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1997Registered 25/01/1997Satisfied 14/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1997Registered 24/01/1997Satisfied 14/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1996Registered 02/11/1996Satisfied 14/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1996Registered 02/11/1996Satisfied 14/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1996Registered 05/03/1996Satisfied 14/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1996Registered 05/03/1996Satisfied 14/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1996Registered 05/03/1996Satisfied 14/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1995Registered 23/06/1995Satisfied 14/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1995Registered 13/06/1995Satisfied 14/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1995Registered 17/05/1995Satisfied 14/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1995Registered 21/04/1995Satisfied 14/02/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1995Registered 11/01/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1995Registered 11/01/1995Satisfied 14/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1995Registered 11/01/1995Satisfied 14/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1995Registered 11/01/1995Satisfied 14/02/1998