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Countryside Properties (Springhead) Limited

05852497

active
ltd
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, West Malling, Kent, ME19 4UY
Incorporated 20/06/2006

Previously known as

Countryside Land Securities (Springhead) Limited · until 09/05/2016
Countryside Fifteen Limited · until 15/12/2006

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 41

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

Thomas David Wright

director · Since 01/12/2021

British · United Kingdom · Age 41

Vistry Secretary Limited

corporate secretary · Since 13/03/2023

Reg: 13478547

Also on 167 other boards

Clare Jane Bates

director · Since 13/03/2023

British · United Kingdom · Age 50

Former

Gary Preston Shillinglaw

director · Resigned 01/03/2007

Raymond Leonard Rice Pyle

director · Resigned 16/05/2008

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Stephen Augustine Mcguckin

director · Resigned 03/04/2009

Michael Richard Hussey

director · Resigned 30/06/2009

Katherine Louise Goodman

director · Resigned 30/07/2009

Oliver Stuart Gardiner

director · Resigned 18/08/2011

Colette O'Shea

director · Resigned 15/01/2014

Emma Jane Cariaga

director · Resigned 30/05/2014

Antony Travers

director · Resigned 18/11/2014

Oliver Stuart Gardiner

director · Resigned 26/03/2015

Marcus William Thomas

director · Resigned 18/04/2016

Thomas William Johnstone Venner

director · Resigned 18/04/2016

Iain Duncan Mcpherson

director · Resigned 11/03/2019

Rebecca Jane Worthington

director · Resigned 17/04/2019

Graham Stewart Cherry

director · Resigned 30/09/2019

Thomas Andrew Sherriff

director · Resigned 02/10/2020

Andrew Mark Usher

director · Resigned 30/11/2020

Michael Ian Scott

director · Resigned 29/11/2021

Tracy Marina Warren

secretary · Resigned 31/12/2021

Peter Mccormack

secretary · Resigned 31/12/2022

Michael Graham Lewis

director · Resigned 28/02/2023

Danny Alan Wood

director · Resigned 31/12/2023

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

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 appointedWRIGHT, Thomas David
2026-08-19