Countryside Properties (Joint Ventures) Limited

05722274

active

Private Limited Company

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, KENT, ME19 4UY

Incorporated 27/02/2006

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 40

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

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

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

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 28/02/2007Registered 05/03/2007Satisfied 01/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2006Registered 05/04/2006Satisfied 04/05/2010