Countryside Properties (UK) Limited

Active00614864 Private limited company
Incorporated
14 November 1958 (67 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1240
Outstanding
115
Part satisfied
1
Satisfied
1124

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
Also at Placepoint Housing Partnership (SPV) Limited, Vistry Partnerships Limited, Linden Limited · more companies
British
Born July 1978 (48)
Director · Appointed 8 June 2026
Also at Bovis Homes (Broadbridge Heath) Limited, Graylingwell Energy Services Limited, Bovis Homes Southern Limited · more companies
British
Born October 1978 (48)
Director · Appointed 8 June 2026
Also at Linden Homes Chiltern Limited, Countryside Properties (WPL) Limited, Elite Homes (North West) Limited · more companies
Irish
Born January 1979 (47)
Director · Appointed 6 March 2026
Also at Brunel Street Works Energy Services Limited, Vistry Homes Limited, Linden London Developments Limited · more companies
British
Born May 1984 (42)
Director · Appointed 3 February 2025
Also at Vistry Group PLC, Vistry Homes Limited · more companies
British
Born March 1991 (35)
Warrington, James Edward
Director · Appointed 3 February 2025
British
Born April 1973 (53)
Director · Appointed 25 August 2023
Also at Placepoint Housing Partnership (SPV) Limited, Countryside Properties (Strategic Land) Limited, Vistry Partnerships Yorkshire Limited · more companies
British
Born December 1959 (66)
Corporate Secretary · Appointed 29 November 2022
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Director · Appointed 21 November 2022
Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies
British
Born February 1976 (50)
Director · Appointed 1 December 2021
Also at Countryside 28 Limited, Countryside Four Limited, Countryside Properties (Joint Ventures) Limited · more companies
British
Born September 1985 (41)
Officer history (33 former)
30 September 2026
Resigned Lawlor, Timothy Charles as Director
9 July 2026
Appointed Stirrop, Michael Paul as Director
8 June 2026
Appointed Lidgate, James Robert as Director
8 June 2026
Appointed Mchugh, Phil as Director
31 March 2026
Resigned Woolliscroft, Michael Philip as Director
6 March 2026
Appointed King, Daniel William as Director
3 February 2025
Appointed Warrington, James Edward as Director
3 February 2025
Appointed Daniels, Adam Thomas as Director
31 December 2024
Resigned Sibley, Earl as Director
25 August 2023
Appointed Teagle, Stephen John as Director
31 March 2023
Resigned Jamieson, Joanne as Director
31 March 2023
Resigned Chapman, Philip Andrew as Director
31 December 2022
Resigned Lyons, Phillip Victor as Director
29 November 2022
Appointed Vistry Secretary Limited as Corporate Secretary
29 November 2022
Appointed Sibley, Earl as Director
29 November 2022
Appointed Lawlor, Timothy Charles as Director
29 November 2022
Resigned Whitaker, Gary as Secretary
21 November 2022
Appointed Bates, Clare Jane as Director
1 July 2022
Resigned Mcgowan, Daniel Hugh as Director
13 January 2022
Resigned Mcpherson, Iain Duncan as Director
1 December 2021
Appointed Wright, Thomas David as Director
29 November 2021
Resigned Scott, Michael Ian as Director
20 May 2021
Appointed Mcgowan, Daniel Hugh as Director
2 March 2021
Appointed Chapman, Philip Andrew as Director
8 February 2021
Appointed Jamieson, Joanne as Director
9 December 2020
Resigned Kelley, Ian Russell as Director
1 January 2020
Appointed Woolliscroft, Michael Philip as Director
31 December 2019
Resigned Sutcliffe, Ian Calvert as Director
30 September 2019
Resigned Cherry, Graham Stewart as Director
17 April 2019
Resigned Worthington, Rebecca Jane as Director
19 November 2018
Appointed Mcpherson, Iain Duncan as Director
1 October 2018
Appointed Scott, Michael Ian as Director
30 September 2017
Resigned Cherry, Richard Stephen as Director
15 May 2017
Appointed Lyons, Phillip Victor as Director
15 May 2017
Appointed Kelley, Ian Russell as Director
25 September 2015
Resigned Colgrave, Wendy Elizabeth as Director
1 August 2015
Appointed Worthington, Rebecca Jane as Director
16 March 2015
Appointed Whitaker, Gary as Secretary
16 March 2015
Resigned Colgrave, Wendy Elizabeth as Secretary
16 May 2014
1 October 2013
Appointed Sutcliffe, Ian Calvert as Director
19 April 2010
23 January 2010
Resigned Cherry, Alan Herbert as Director
4 August 2008
Appointed Colgrave, Wendy Elizabeth as Secretary
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
30 September 2007
Resigned Gupta, Patricia as Director
4 October 2006
Resigned Anderson, Bruce Smith as Director
20 April 2005
Appointed Anderson, Bruce Smith as Director
31 March 2005
Resigned Reyner, John Neville as Director
31 March 2005
Resigned Boleat, Mark John, Sir as Director
31 March 2005
Resigned Thornham, David Alan as Director
1 June 2004
Resigned Hoyles, Robin Patrick as Secretary
1 June 2004
Appointed Shillinglaw, Gary Preston as Secretary
2 January 2003
Appointed Reyner, John Neville as Director
31 December 2002
Resigned Pickstock, Samuel Frank as Director
1 June 2002
Resigned Pearce, Michael Frank as Director
1 June 2002
Appointed Colgrave, Wendy Elizabeth as Director
1 January 2001
Appointed Boleat, Mark John, Sir as Director
31 December 2000
Resigned Quinn, Peter Herbert as Director
8 December 1994
Resigned Doig, David John as Director
8 December 1994
Resigned Crook, Christopher Peter as Director
8 December 1994
Appointed Pickstock, Samuel Frank as Director
8 December 1994
Appointed Quinn, Peter Herbert as Director
8 December 1994
Appointed Thornham, David Alan as Director
19 January 1994
Resigned Pearce, Michael Frank as Secretary
19 January 1994
Appointed Hoyles, Robin Patrick as Secretary
3 August 1992
Resigned Supperstone, Harold Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 05555391

Holdings 114

Companies where Countryside Properties (UK) Limited is registered as a person with significant control

Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Active
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Holds 25–50% of voting rights
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 2287

DateDescriptionMade Up ToPagesPDF
4 November 2026Registration of a charge
3 November 2026Registration of a charge
3 November 2026Registration of a charge
13 October 2026Satisfaction of a charge in full
13 October 2026Satisfaction of a charge in full
Show all 2287 filings

Some other companies at this address

Copthorn Holdings Limited
Countryside 26 Limited
Countryside 28 Limited
Countryside Cambridge One Limited
Countryside Cambridge Two Limited
Countryside Four Limited

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