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Countryside Properties (Joint Ventures) Limited

05722274

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 27/02/2006

Previously known as

Backpencil Limited · until 24/03/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Thomas David Wright

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 38 other boards

Vistry Secretary Limited

secretary · Since 21/03/2023

Also on 167 other boards

Mrs Clare Jane Bates

director · Since 21/03/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Thomas David Wright

director · Since 01/12/2021

British · United Kingdom · Age 41

Vistry Secretary Limited

corporate secretary · Since 21/03/2023

Reg: 13478547

Also on 167 other boards

Clare Jane Bates

director · Since 21/03/2023

British · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 23/03/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/03/2006

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Alan Herbert Cherry

director · Resigned 23/01/2010

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

Michael Ian Scott

director · Resigned 29/11/2021

Tracy Marina Warren

secretary · Resigned 31/12/2021

Peter Mccormack

secretary · Resigned 31/12/2022

Gary Neville Whitaker

director · Resigned 31/03/2023

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

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 27/06/2008Registered 16/07/2008

Change History

officer appointedVISTRY SECRETARY LIMITED
2026-08-19
officer appointedBATES, Clare Jane
2026-08-19
officer appointedWRIGHT, Thomas David
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