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Countryside Properties (Uberior) Limited

04814588

active
ltd
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, West Malling, Kent, ME19 4UY
Incorporated 30/06/2003

Previously known as

Choqs 441 Limited · until 17/03/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

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

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

Verity Ann Macey

director · Since 08/06/2026

British · United Kingdom · Age 40

Former

Nishi Sethi

director · Resigned 17/03/2004

C H Registrars Limited

corporate secretary · Resigned 17/03/2004

Bryan Colin Rickman

director · Resigned 17/03/2004

Robin Patrick Hoyles

director · Resigned 23/03/2004

Robin Patrick Hoyles

secretary · Resigned 28/06/2004

Philip David Strachan

director · Resigned 28/06/2004

Wendy Elizabeth Colgrave

director · Resigned 28/06/2004

Pamela Simone Dickson

director · Resigned 08/10/2004

Alistair James Neil Hewitt

director · Resigned 24/02/2005

Ian Russell Kelley

director · Resigned 16/05/2005

Bruce Smith Anderson

director · Resigned 20/06/2006

Pamela Simone Dickson

director · Resigned 20/06/2006

Suzanne Victoria Barclay

director · Resigned 10/08/2007

Robin Patrick Hoyles

director · Resigned 30/09/2007

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Pamela Simone Dickson

director · Resigned 05/08/2009

Wendy Elizabeth Colgrave

director · Resigned 25/09/2015

Antony Travers

director · Resigned 22/08/2016

Graham Stewart Cherry

director · Resigned 30/09/2017

Richard Stephen Cherry

director · Resigned 30/09/2017

David Everett

director · Resigned 31/12/2019

Peter Keith Williams

director · Resigned 03/07/2020

Tracy Marina Warren

secretary · Resigned 31/12/2021

Oliver Richard Haynes

director · Resigned 31/10/2022

Catherine Elizabeth Brooking

director · Resigned 31/12/2022

Peter Mccormack

secretary · Resigned 31/12/2022

Philip Mellor

director · Resigned 11/10/2023

Edward William Nobbs

director · Resigned 06/08/2025

Mark Townshend Fowler

director · Resigned 29/05/2026

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
outstanding

BARKING HAVERING AND REDBRIDGE UNIVERSITY HOSPITALS NATIONAL HEALTH SERVICE TRUST

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

Change History

officer appointedVISTRY SECRETARY LIMITED
2026-08-19
officer appointedBATES, Clare Jane
2026-08-19
officer appointedMACEY, Verity Ann
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line111 Tower View, Kings Hill
2026-08-19

11 TOWER VIEW, KINGS HILL

post townKent
2026-08-19

KENT