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

Stephen Paul Shane

director · Since 18/02/2026

British · England · Age 34

Alexandra Frances Booker

director · Since 18/02/2026

British · United Kingdom · Age 37

Alexander Jonathan Carr

director · Since 18/02/2026

British · United Kingdom · Age 45

Peter Leonard Willis

director · Since 18/02/2026

English · United Kingdom · Age 56

Jonathan Paul Smith

director · Since 03/03/2026

British · England · Age 59

Trinity Nominees (1) Limited

corporate secretary · Since 03/03/2026

Reg: 6799318

Former

Vistry Secretary Limited

corporate secretary · Resigned 03/03/2026

Persons with Significant Control

Kier Countryside Saffron Walden Llp

75–100% votes

Appoint directors

Countryside House, The Drive, Brentwood, CM13 3AT

Reg: Oc451558 · Companies House · Limited Liability Partnership

Notified 18/02/2026

Change History

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

officer appointed → TRINITY NOMINEES (1) LIMITED

2026-04-29

officer appointed → BOOKER, Alexandra Frances

2026-04-29

officer appointed → CARR, Alexander Jonathan

2026-04-29

officer appointed → SHANE, Stephen Paul

2026-04-29

officer appointed → SMITH, Jonathan Paul

2026-04-29

officer appointed → WILLIS, Peter Leonard

2026-04-29

Filing History6 filings

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