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Countryside 26 Limited

06193011

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 29/03/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

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

secretary · Resigned 04/08/2008

Gary Preston Shillinglaw

director · Resigned 04/08/2008

Richard Stephen Cherry

director · Resigned 30/09/2017

Tracy Marina Warren

director · Resigned 28/02/2018

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: 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
outstanding

KLYNE & KLYNE (HOLDINGS) LIMITED · ZALMAN KLYNE & RISA KLYNE · PLATINUM BAY PROPERTIES LIMITED

Created 11/08/2015Registered 14/08/2015

Change History

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

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