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Countryside Properties Land (One) Limited

05529370

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 05/08/2005

Compliance

Last accounts

31/12/2024

dormant

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

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 (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 THE SECURED PARTIES

Created 19/06/2015Registered 27/06/2015Satisfied 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 TRUSTEE FOR EACH OF THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 08/01/2014Registered 24/01/2014Satisfied 09/05/2016
Charge
satisfied

BANK OF SCOTLAND PLC AS (THE "SECURITY TRUSTEE")

Created 17/06/2013Registered 19/06/2013Satisfied 10/04/2014
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

ESSEX COUNTY COUNCIL

Created 25/05/2010Registered 15/06/2010Satisfied 24/05/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/01/2010Registered 10/02/2010Satisfied 10/04/2014
charge
satisfied

ESSEX COUNTY COUNCIL

Created 21/01/2010Registered 29/01/2010Satisfied 19/12/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/01/2008Registered 10/01/2008Satisfied 10/04/2014
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/11/2007Registered 12/12/2007Satisfied 10/04/2014
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/11/2007Registered 12/12/2007Satisfied 10/04/2014
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/11/2007Registered 12/12/2007Satisfied 21/01/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES) (THE SECURITYTRUSTEE

Created 25/10/2007Registered 13/11/2007Satisfied 10/04/2014
charge
satisfied

TESCO STORES LIMITED

Created 23/10/2007Registered 31/10/2007Satisfied 18/09/2009
charge
satisfied

ESSEX COUNTY COUNCIL

Created 20/08/2007Registered 01/09/2007Satisfied 19/12/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED FINANCEPAR

Created 21/08/2007Registered 31/08/2007Satisfied 10/04/2014
charge
satisfied

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

Created 30/07/2007Registered 10/08/2007Satisfied 09/05/2016
charge
satisfied

TETROSYL PROPERTIES LIMITED

Created 30/07/2007Registered 07/08/2007Satisfied 14/12/2007
charge
satisfied

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

Created 09/07/2007Registered 17/07/2007Satisfied 10/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED FINANCEPA

Created 19/06/2007Registered 27/06/2007Satisfied 10/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED FINANCEPA

Created 10/05/2007Registered 30/05/2007Satisfied 10/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED FINANCEPAR

Created 08/05/2007Registered 15/05/2007Satisfied 10/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED FINANCEPA

Created 04/05/2007Registered 15/05/2007Satisfied 10/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED FINANCEPA

Created 04/05/2007Registered 15/05/2007Satisfied 10/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED FINANCEPAR

Created 20/04/2007Registered 03/05/2007Satisfied 10/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED FINANCEPA

Created 09/03/2007Registered 24/03/2007Satisfied 10/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/02/2007Registered 24/02/2007Satisfied 10/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/2007Registered 10/01/2007Satisfied 17/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 07/12/2006Registered 22/12/2006Satisfied 17/04/2014
charge
satisfied

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

Created 28/11/2006Registered 09/12/2006Satisfied 10/04/2014
charge
satisfied

T HE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED FINANCEP

Created 15/11/2006Registered 30/11/2006Satisfied 10/04/2014
charge
satisfied

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

Created 02/10/2006Registered 10/10/2006Satisfied 10/04/2014
charge
satisfied

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

Created 07/09/2006Registered 19/09/2006Satisfied 10/04/2014
charge
satisfied

MANOIR LA ROCHE LIMITED

Created 07/09/2006Registered 14/09/2006Satisfied 18/09/2009
charge
satisfied

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

Created 31/08/2006Registered 09/09/2006Satisfied 10/04/2014
charge
satisfied

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

Created 11/07/2006Registered 21/07/2006Satisfied 10/04/2014
charge
satisfied

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

Created 06/07/2006Registered 13/07/2006Satisfied 10/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS TRUSTEES FOR THE SECURED FINANCE PARTIES(T

Created 28/03/2006Registered 04/04/2006Satisfied 10/04/2014
charge
satisfied

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

Created 23/12/2005Registered 04/01/2006Satisfied 30/05/2008
charge
satisfied

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

Created 01/12/2005Registered 10/12/2005Satisfied 17/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE SECURED FINANCE PARTIES(SEC

Created 10/11/2005Registered 22/11/2005Satisfied 17/04/2014
charge
satisfied

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

Created 08/09/2005Registered 27/09/2005Satisfied 17/04/2014