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Countryside Partnerships Southern No.1 Limited

02969951

active
ltd
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, Kings Hill, West Malling, ME19 4UY
Incorporated 21/09/1994

Previously known as

Drew Smith Homes Limited · until 18/01/2023
Fanstone Limited · until 03/11/1999

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

Stephen John Teagle

director · Since 12/05/2017

British · United Kingdom · Age 66

Mark Robert Farnham

director · Since 01/05/2018

British · United Kingdom · Age 61

Vistry Secretary Limited

corporate secretary · Since 25/06/2021

Reg: 13478547

Also on 167 other boards

Timothy Charles Lawlor

director · Since 12/01/2024

British · United Kingdom · Age 55

Former

Jpcord Limited

corporate nominee director · Resigned 21/09/1994

Jpcors Limited

corporate nominee secretary · Resigned 21/09/1994

Susan Rosemary Fanstone

secretary · Resigned 31/12/1999

Jeffery Colin Fanstone

director · Resigned 31/03/2000

Kevin Hornby

director · Resigned 22/05/2003

Paul Charles Doswell

director · Resigned 08/12/2003

Alison Louise Doswell

secretary · Resigned 08/12/2003

Gregg Clifford Joslin

director · Resigned 05/12/2008

Andrew Johnathan Doswell

director · Resigned 12/05/2017

Neale Robert Foulkes

secretary · Resigned 12/05/2017

Stuart Daniel Munro

director · Resigned 12/05/2017

Neale Robert Foulkes

director · Resigned 12/05/2017

Samuel Robert Doswell

director · Resigned 12/05/2017

Steven Mark Breslin

director · Resigned 01/05/2018

Stuart Gibbons

director · Resigned 21/09/2018

Peter Martin Truscott

director · Resigned 26/03/2019

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 03/01/2020

Kevin Allan Corbett

director · Resigned 03/01/2020

Martin Trevor Digby Palmer

secretary · Resigned 25/06/2021

Stuart Daniel Munro

director · Resigned 31/12/2021

Keith Bryan Carnegie

director · Resigned 31/12/2023

Earl Sibley

director · Resigned 31/12/2024

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
outstanding

DREW SMITH LIMITED

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

NATIONAL WESTMINSTER BANK PLC

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

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 appointedFARNHAM, Mark Robert
2026-08-19
officer appointedLAWLOR, Timothy Charles
2026-08-19
officer appointedTEAGLE, Stephen John
2026-08-19