Countryside Properties (Uberior) Limited

04814588

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 TOWER VIEW, KINGS HILL, KENT, ME19 4UY

Incorporated 30/06/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

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

Mr Mark Townshend Fowler

director · Since 06/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

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

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 12/05/2016Registered 16/05/2016Satisfied 18/11/2022

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 09/05/2016

charge

satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 17/09/2012Registered 03/10/2012Satisfied 09/06/2014

charge

satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 17/09/2012Registered 03/10/2012Satisfied 09/06/2014

charge

satisfied

EAST HOMES LIMITED

Created 02/12/2011Registered 13/12/2011Satisfied 23/05/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/12/2010Registered 22/12/2010Satisfied 09/06/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/12/2010Registered 22/12/2010Satisfied 09/06/2014

charge

satisfied

BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 15/12/2010Registered 21/12/2010Satisfied 09/06/2014

charge

outstanding

BARKING HAVERING AND REDBRIDGE UNIVERSITY HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 27/07/2009Registered 07/08/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY AGENT

Created 20/03/2007Registered 04/04/2007Satisfied 09/05/2016

charge

satisfied

BARKING,HAVERING AND REDBRIDGE HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 20/03/2007Registered 26/03/2007Satisfied 09/06/2014

charge

satisfied

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

Created 25/11/2005Registered 08/12/2005Satisfied 09/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY AGENT

Created 27/01/2005Registered 31/01/2005Satisfied 09/06/2014

charge

satisfied

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

Created 13/05/2004Registered 29/05/2004Satisfied 09/06/2014

charge

satisfied

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

Created 26/03/2004Registered 31/03/2004Satisfied 09/06/2014

charge

satisfied

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

Created 26/03/2004Registered 31/03/2004Satisfied 09/06/2014