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Countryside Properties (Housebuilding) Limited

05555391

active
ltd
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, West Malling, Kent, ME19 4UY
Incorporated 06/09/2005

Previously known as

Countryside Properties (Holdings) Limited · until 24/12/2020
Countryside Properties Limited · until 07/01/2016
Countryside Properties Plc · until 07/01/2016
Countryside Properties 2005 Public Limited Company · until 07/09/2005

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

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

Clare Jane Bates

director · Since 21/11/2022

British · United Kingdom · Age 50

Vistry Secretary Limited

corporate secretary · Since 29/11/2022

Reg: 13478547

Also on 167 other boards

Timothy Charles Lawlor

director · Since 29/11/2022

British · United Kingdom · Age 55

Former

Trisha Gupta

director · Resigned 30/09/2007

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Alan Herbert Cherry

director · Resigned 23/01/2010

Andrew Charles Phillip Carr-Locke

director · Resigned 16/05/2014

Wendy Elizabeth Colgrave

secretary · Resigned 27/07/2015

Wendy Elizabeth Colgrave

director · Resigned 25/09/2015

Richard Stephen Cherry

director · Resigned 30/09/2017

Rebecca Jane Worthington

director · Resigned 17/04/2019

Graham Stewart Cherry

director · Resigned 30/09/2019

Ian Calvert Sutcliffe

director · Resigned 31/12/2019

Ian Russell Kelley

director · Resigned 09/12/2020

Michael Ian Scott

director · Resigned 29/11/2021

Iain Duncan Mcpherson

director · Resigned 13/01/2022

Gary Whitaker

secretary · Resigned 29/11/2022

Phillip Victor Lyons

director · Resigned 31/12/2022

Philip Andrew Chapman

director · Resigned 31/03/2023

Earl Sibley

director · Resigned 31/12/2024

Michael Philip Woolliscroft

director · Resigned 31/03/2026

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

Change History

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

officer appointedVISTRY SECRETARY LIMITED
2026-08-19
officer appointedBATES, Clare Jane
2026-08-19
officer appointedLAWLOR, Timothy Charles
2026-08-19