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Countryside Properties (Wgl) Limited

10099517

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 04/04/2016

Previously known as

Westleigh Group Limited · until 19/11/2018
Ensco 1176 Limited · until 11/09/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64203
Activities of construction holding companies

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

Gateley Incorporations Limited

corporate director · Resigned 22/07/2016

Gateley Secretaries Limited

corporate secretary · Resigned 22/07/2016

Michael James Ward

director · Resigned 22/07/2016

Simon Nicholas Gill

director · Resigned 22/07/2016

Tony Lee Keable

director · Resigned 12/04/2018

Gary William Tipper

director · Resigned 12/04/2018

Christopher Martin Beighton

director · Resigned 12/04/2018

Richard Charles Thomas

director · Resigned 12/04/2018

Richard Stephen Cherry

director · Resigned 12/04/2018

Ian Mark Jones

director · Resigned 22/06/2018

Mark Robert Jason Rockley

director · Resigned 18/04/2019

Kathryn Louise Facey

director · Resigned 18/04/2019

Simon Haywood Preston

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

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 12/04/2018

Former PSCs

Palatine Private Equity Llp

Ceased 29/03/2018

Palatine Gp Iii Llp (As General Partner For Palatine Pe Fund Iii Lp)

Ceased 12/04/2018

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 16/04/2021Registered 24/04/2021Satisfied 18/11/2022

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 appointedWRIGHT, Thomas David
2026-08-19