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Kier Countryside Saffron Walden Management Company Limited

17039747

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Vistry Company Secretariat 11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 18/02/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Alexander Jonathan Carr

director · Since 18/02/2026

BRITISH · UNITED KINGDOM

Alexandra Frances Booker

director · Since 18/02/2026

British · United Kingdom

Alexander Jonathan Carr

director · Since 18/02/2026

British · United Kingdom

Stephen Paul Shane

director · Since 18/02/2026

British · England

Peter Leonard Willis

director · Since 18/02/2026

English · United Kingdom

Trinity Nominees (1) Limited

corporate secretary · Since 03/03/2026

Reg: 6799318

Former

Vistry Secretary Limited

corporate secretary · Resigned 03/03/2026

Mr Jonathan Paul Smith

director · Resigned 07/09/2026

Jonathan Paul Smith

director · Resigned 07/09/2026

Persons with Significant Control

Kier Countryside Saffron Walden Llp

75–100% votes
Appoint directors

Reg: Oc451558 · Companies House · Limited Liability Partnership

Notified 18/02/2026

Change History

officer resigned → 2026-09-07
2026-10-05
status → active
2026-04-29

Active

type → private-limited-guarant-nsc
2026-04-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → C/O Vistry Company Secretariat 11 Tower View
2026-04-29

C/O VISTRY COMPANY SECRETARIAT 11 TOWER VIEW

post town → West Malling
2026-04-29

WEST MALLING

Filing History8 filings

Director resigned

termination director company with name termination date

07/09/20261 page · PDF
Director details changed

change person director company with change date

28/07/20262 pages · PDF
Director appointed

appoint person director company with name date

03/03/20262 pages · PDF
AP04

appoint corporate secretary company with name date

03/03/20262 pages · PDF
TM02

termination secretary company with name termination date

03/03/20261 page · PDF
Director details changed

change person director company with change date

20/02/20262 pages · PDF
Director details changed

change person director company with change date

20/02/20262 pages · PDF
Incorporated

incorporation company

18/02/202645 pages · PDF