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Countryside 28 Limited

06126279

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 23/02/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

41202
Construction of domestic buildings
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

Thomas David Wright

director · Since 01/12/2021

British · United Kingdom · Age 40

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 Shillingslaw

secretary · Resigned 04/08/2008

Gary Preston Shillingslaw

director · Resigned 04/08/2008

Tracy Marina Warren

director · Resigned 18/09/2009

Richard Stephen Cherry

director · Resigned 30/09/2017

Graham Stewart Cherry

director · Resigned 30/09/2019

Ian Russell Kelley

director · Resigned 09/12/2020

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: 0614864 · 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

HIMOR (PROPERTY) LIMITED

Created 19/01/2015Registered 24/01/2015

Change History

officer appointedVISTRY SECRETARY LIMITED
2026-07-28
officer appointedBATES, Clare Jane
2026-07-28
officer appointedWRIGHT, Thomas David
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line111 Tower View, Kings Hill
2026-07-28

11 TOWER VIEW, KINGS HILL

post townKent
2026-07-28

KENT