Countryside 26 Limited

06193011

active

Private Limited Company

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, 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 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

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

satisfied

LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 11/08/2015Registered 15/08/2015Satisfied 26/05/2016

Charge

outstanding

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

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

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 05/11/2014Registered 11/11/2014Satisfied 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 PLX AS TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 03/12/2013Registered 12/12/2013Satisfied 16/09/2015

Charge

satisfied

BANK OF SCOTLAND PLC AS TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 03/12/2013Registered 12/12/2013Satisfied 16/09/2015

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 16/09/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/04/2008Registered 03/05/2008Satisfied 07/06/2014

charge

satisfied

BANK OF SCOTLAND PLC ASSECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 18/04/2008Registered 03/05/2008Satisfied 07/06/2014