Back to search

Countryside Properties (Wpl) Limited

08575300

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 18/06/2013

Previously known as

Westleigh Partnerships Limited · until 19/11/2018
Abundant Resource Ltd · until 07/03/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

41100
Development of building projects

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 14/03/2023

Also on 167 other boards

Mrs Clare Jane Bates

director · Since 14/03/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Mr Phil Mchugh

director · Since 17/07/2026

IRISH · UNITED KINGDOM · Age 47

Thomas David Wright

director · Since 01/12/2021

British · United Kingdom · Age 41

Vistry Secretary Limited

corporate secretary · Since 14/03/2023

Reg: 13478547

Also on 167 other boards

Clare Jane Bates

director · Since 14/03/2023

British · United Kingdom · Age 50

Phil Mchugh

director · Since 17/07/2026

Irish · United Kingdom · Age 47

Former

Westco Directors Limited

corporate director · Resigned 22/11/2013

Adrian Michael Koe

director · Resigned 22/11/2013

Austin John Moore

director · Resigned 13/03/2014

Judy Anne Beighton

director · Resigned 22/07/2016

Christopher Martin Beighton

director · Resigned 12/04/2018

Tony Lee Keable

director · Resigned 12/04/2018

Ian Mark Jones

director · Resigned 22/06/2018

Mark Robert Jason Rockley

director · Resigned 18/04/2019

Simon Haywood Preston

director · Resigned 18/04/2019

Kathryn Louise Facey

director · Resigned 18/04/2019

Daniel Jonathan Lang

director · Resigned 18/04/2019

Matthew Neil Moore

director · Resigned 29/04/2019

Ian Russell Kelley

director · Resigned 09/12/2020

Gary Stephen Belcher

director · Resigned 02/07/2021

Michael Ian Scott

director · Resigned 29/11/2021

Tracy Marina Warren

secretary · Resigned 31/12/2021

Glyn Mabey

director · Resigned 14/10/2022

Peter Mccormack

secretary · Resigned 31/12/2022

Mr Adam Thomas Daniels

director · Resigned 01/08/2026

Adam Thomas Daniels

director · Resigned 01/08/2026

Persons with Significant Control

Countryside Properties (Whl) Limited

75–100% shares
75–100% votes
Appoint directors

11, Tower View, Kings Hill, Kent, ME19 4UY

Reg: 10114350 · Register Of England And Wales · Private Limited Company

Notified 20/07/2016

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 27/07/2020Registered 31/07/2020Satisfied 18/11/2022
Charge
outstanding

CHAMBERS & BRERETON LIMITED

Created 23/04/2018Registered 28/04/2018

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 appointedMCHUGH, Phil
2026-08-19
officer appointedWRIGHT, Thomas David
2026-08-19