Countryside Properties (London & Thames Gateway) Limited

Active00932540 Private limited company
Incorporated
23 May 1968 (58 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
83
Outstanding
0
Part satisfied
0
Satisfied
83

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (24 former)
31 March 2023
Resigned Whitaker, Gary Neville as Director
21 March 2023
Appointed Vistry Secretary Limited as Corporate Secretary
21 March 2023
Appointed Bates, Clare Jane as Director
31 December 2022
Resigned Mccormack, Peter as Secretary
1 January 2022
Appointed Mccormack, Peter as Secretary
31 December 2021
Resigned Warren, Tracy Marina as Secretary
1 December 2021
Appointed Wright, Thomas David as Director
29 November 2021
Resigned Scott, Michael Ian as Director
1 October 2017
Appointed Scott, Michael Ian as Director
1 October 2017
Appointed Whitaker, Gary Neville as Director
30 September 2017
Resigned Cherry, Richard Stephen as Director
30 September 2017
Resigned Cherry, Graham Stewart as Director
22 August 2016
Resigned Travers, Anthony as Director
25 September 2015
Resigned Colgrave, Wendy Elizabeth as Director
31 March 2011
Resigned Hepworth, Ian as Director
31 March 2011
Resigned Leach, Martin Geoffrey as Director
23 January 2010
Resigned Cherry, Alan Herbert as Director
16 September 2009
Appointed Cherry, Richard Stephen as Director
16 February 2009
Resigned Field, David Michael as Director
4 August 2008
Appointed Warren, Tracy Marina as Secretary
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
1 October 2007
Resigned Devries, David Anthony as Director
10 January 2006
Resigned Banham, Reginald Clive as Director
22 June 2005
Resigned Harrison, Katy Sarah as Director
1 June 2004
Appointed Shillinglaw, Gary Preston as Secretary
1 June 2004
Resigned Hoyles, Robin Patrick as Secretary
1 October 2003
Appointed Harrison, Katy Sarah as Director
1 October 2003
Appointed Leach, Martin Geoffrey as Director
4 July 2003
Resigned Selwyn, Trevor Graham as Director
21 February 2003
Resigned Grier, Michael Joseph as Director
1 October 2000
Appointed Devries, David Anthony as Director
1 December 1999
Appointed Hepworth, Ian as Director
30 September 1999
Resigned Mitchener, Mark Charles as Director
16 August 1999
Resigned Brewin, Natalie as Director
10 May 1999
Appointed Grier, Michael Joseph as Director
1 October 1998
Appointed Banham, Reginald Clive as Director
1 October 1998
Appointed Field, David Michael as Director
1 October 1997
Appointed Selwyn, Trevor Graham as Director
1 October 1997
Appointed Mitchener, Mark Charles as Director
1 October 1997
Appointed Brewin, Natalie as Director
31 July 1997
Appointed Colgrave, Wendy Elizabeth as Director
13 December 1995
Resigned Cherry, Richard Stephen as Director
13 December 1995
Resigned Pearce, Michael Frank as Director
4 November 1994
Appointed Travers, Anthony as Director
30 September 1994
Resigned Pearce, Michael Frank as Secretary
30 September 1994
Appointed Hoyles, Robin Patrick as Secretary
28 January 1994
Appointed Cherry, Richard Stephen 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. 00614864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates28 March 2026
24 September 2025Accounts for a dormant company31 December 2024
8 July 2025Change of details for a person with significant control
8 July 2025Registered office address changed
28 March 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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