Countryside Properties (Springhead) Limited

05852497

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 20/06/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

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

Former

Mr Danny Alan Wood

director · Resigned 31/12/2023

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 (Uk) Limited

Ceased 21/04/2021

Countryside Properties (Housebuilding) Limited

Ceased 31/08/2023

Charges0 outstanding

Charge

satisfied

LAND SECURITIES TRADING LIMITED

Created 26/07/2016Registered 01/08/2016Satisfied 08/02/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 12/05/2016Registered 16/05/2016Satisfied 08/02/2022