Countryside Properties (Wgl) Limited

10099517

active

Private Limited Company

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, KENT, ME19 4UY

Incorporated 04/04/2016

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 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 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

Charge

satisfied

AGENSYND SL

Created 22/07/2016Registered 01/08/2016Satisfied 12/04/2018

Charge

satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 22/07/2016Registered 29/07/2016Satisfied 12/04/2018