Countryside Properties (Housebuilding) Limited

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Large Enterprise

Countryside Properties (housebuilding) Limited

05555391•Private Limited With Share Capital

11 Tower View, Kings Hill, West Malling, Kent, ME194UY
03456018352

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Incorporated

06/09/2005

Company Age

20 years

Directors

6

Employees

—

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Countryside Properties (housebuilding) Limited (05555391) is a private limited with share capital incorporated on 06/09/2005 (20 years old) and registered in kent, ME194UY. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Large Enterprise
Incorporated 06/09/2005
ME194UY

Financial Overview

Total Assets

£742.00M

Liabilities

£23.60M

Net Assets

£718.40M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

5

CCJs

Board of Directors

4
E
earl sibley
director
T
timothy charles lawlor
director
C
clare jane bates
director
C
clare jane bates
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Resolution
Category:Resolution
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Legacy
Category:Capital
Date:18-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-02-2016
Legacy
Category:Insolvency
Date:18-02-2016
Resolution
Category:Resolution
Date:18-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2016
Change Of Name Notice
Category:Change Of Name
Date:07-01-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-01-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:07-01-2016
Resolution
Category:Resolution
Date:07-01-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:07-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Resolution
Category:Resolution
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

11 Tower View, Kings Hill, West Malling, ME194UYRegistered
Countryside House, The Drive, Brentwood, Essex, CM133AT

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Contact

03456018352
11 Tower View, Kings Hill, West Malling, Kent, ME194UY