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Countryside Partnerships Limited

09878920

active
ltd
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, West Malling, Kent, ME19 4UY
Incorporated 18/11/2015

Previously known as

Countryside Partnerships Plc · until 02/12/2022
Countryside Properties Plc · until 28/01/2022
Hackplimco (No.121) Plc · until 07/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Timothy Charles Lawlor

director · Since 28/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 84 other boards

Mrs Clare Jane Bates

secretary · Since 11/11/2022

Also on 95 other boards

Mrs Clare Jane Bates

director · Since 30/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 95 other boards

Timothy Charles Lawlor

director · Since 28/03/2022

British · United Kingdom · Age 55

Clare Jane Bates

secretary · Since 11/11/2022

Clare Jane Bates

director · Since 30/07/2025

British · United Kingdom · Age 50

Former

Hackwood Directors Limited

corporate director · Resigned 19/11/2015

Hackwood Secretaries Limited

corporate secretary · Resigned 19/11/2015

Paul Alan Newcombe

director · Resigned 19/11/2015

James Peter Van Steenkiste

director · Resigned 05/06/2017

Federico Carlo Canciani

director · Resigned 05/12/2017

Richard John Adam

director · Resigned 31/12/2017

Rebecca Jane Worthington

director · Resigned 17/04/2019

Ian Calvert Sutcliffe

director · Resigned 31/12/2019

David Howell

director · Resigned 30/04/2021

Michael Ian Scott

director · Resigned 29/11/2021

Iain Duncan Mcpherson

director · Resigned 13/01/2022

John Walley Martin

director · Resigned 12/07/2022

Gary Neville Whitaker

secretary · Resigned 11/11/2022

Sally Morgan

director · Resigned 11/11/2022

Amanda Jane Burton

director · Resigned 11/11/2022

Douglas Malcolm Hurt

director · Resigned 11/11/2022

William Simon Townsend

director · Resigned 11/11/2022

Peter Lee

director · Resigned 11/11/2022

Amanda Georgina Clack

director · Resigned 11/11/2022

Earl Sibley

director · Resigned 31/12/2024

Persons with Significant Control

Vistry Group Plc

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

11, Tower View, West Malling, ME19 4UY

Reg: 00306718 · Companies House · Public Limited Company

Notified 11/11/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

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

Change History

officer appointedBATES, Clare Jane
2026-08-19
officer appointedBATES, Clare Jane
2026-08-19
officer appointedLAWLOR, Timothy Charles
2026-08-19
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