Countryside Four Limited

04422692

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 23/04/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

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

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

Countryside Properties (Uk) Limited

Ceased 30/04/2021

Countryside Properties (Housebuilding) Limited

Ceased 31/08/2023

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 ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)

Created 30/01/2015Registered 05/02/2015Satisfied 26/05/2016

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (SECURITY AGENT)

Created 30/01/2015Registered 05/02/2015Satisfied 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 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 16/05/2016

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 05/10/2005Registered 18/10/2005Satisfied 09/06/2014

charge

satisfied

HSBC BANK PLC

Created 25/11/2004Registered 27/11/2004Satisfied 04/10/2005

charge

satisfied

HSBC BANK PLC

Created 28/05/2003Registered 04/06/2003Satisfied 14/09/2005

charge

satisfied

HSBC BANK PLC

Created 08/01/2003Registered 11/01/2003Satisfied 14/09/2005

charge

satisfied

HSBC BANK PLC

Created 08/01/2003Registered 11/01/2003Satisfied 14/09/2005

charge

satisfied

HSBC BANK PLC

Created 07/01/2003Registered 10/01/2003Satisfied 14/09/2005

charge

satisfied

HSBC BANK PLC

Created 20/12/2002Registered 06/01/2003Satisfied 14/09/2005

charge

satisfied

HSBC BANK PLC

Created 01/11/2002Registered 08/11/2002Satisfied 14/09/2005

charge

satisfied

HSBC BANK PLC

Created 28/10/2002Registered 07/11/2002Satisfied 14/09/2005

charge

satisfied

HSBC BANK PLC

Created 16/10/2002Registered 24/10/2002Satisfied 14/09/2005