Countryside Cambridge Two Limited

06165337

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 16/03/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

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

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

LLOYDS BANK PLC AS SECURITY AGENT

Created 12/05/2016Registered 16/05/2016Satisfied 18/11/2022

Charge

satisfied

LLOYDS BANK PLC (SECURITY AGENT)

Created 13/11/2015Registered 19/11/2015Satisfied 26/05/2016

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

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES)

Created 16/04/2013Registered 30/04/2013Satisfied 09/05/2016

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES)

Created 16/04/2013Registered 30/04/2013Satisfied 09/05/2016

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES)

Created 16/04/2013Registered 30/04/2013Satisfied 09/05/2016

charge

satisfied

ANTONY FRANCIS PEMBERTON AND RICHARD FRANCIS ANTONY PEMBERTON

Created 04/04/2013Registered 12/04/2013Satisfied 04/06/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/02/2013Registered 15/02/2013Satisfied 09/06/2014

charge

satisfied

PETER RICHARD WINGATE PEMBERTON AND ANTONY FRANCIS PEMBERTON

Created 22/08/2011Registered 31/08/2011Satisfied 04/06/2014

charge

satisfied

CAMBRIDGESHIRE COUNTY COUNCIL

Created 25/05/2011Registered 11/06/2011Satisfied 08/01/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 25/05/2011Registered 28/05/2011Satisfied 09/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED FINANCEPAR

Created 16/03/2007Registered 05/04/2007Satisfied 09/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED FINANCEPAR

Created 20/03/2007Registered 05/04/2007Satisfied 09/06/2014

charge

satisfied

ANTHONY FRANCIS PEMBERTON & PETER RICHARD WINGATE PEMBERTON

Created 20/03/2007Registered 27/03/2007Satisfied 04/06/2014