Back to search

Countryside Properties (Housebuilding) Limited

05555391

active
Private Limited Company
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, KENT, ME19 4UY
Incorporated 06/09/2005

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

64203
Activities of construction holding companies

Officers

Mrs Clare Jane Bates

director · Since 21/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Vistry Secretary Limited

secretary · Since 29/11/2022

Also on 167 other boards

Mr Timothy Charles Lawlor

director · Since 29/11/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 84 other boards

Persons with Significant Control

Copthorn Holdings Limited

75–100% shares

11, Tower View, Kings Hill, Kent, ME19 4UY

Reg: 05137095 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

GOLDING HOMES LIMITED

Created 02/07/2025Registered 08/07/2025
Charge
outstanding

HERTFORDSHIRE COUNTY COUNCIL

Created 27/09/2021Registered 08/10/2021
Charge
satisfied

BARTON OXFORD LLP

Created 28/06/2021Registered 07/07/2021Satisfied 10/03/2025
Charge
outstanding

MERSEA HOMES LIMITED (COMPANY NUMBER: 02466127)

Created 23/02/2021Registered 03/03/2021
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

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

Created 08/09/2005Registered 27/09/2005Satisfied 09/06/2014