Countryside Properties (Northern) Limited

Active02752638 Private limited company
Incorporated
2 October 1992 (34 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
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
70
Outstanding
0
Part satisfied
0
Satisfied
70

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (30 former)
31 March 2023
Resigned Whitaker, Gary Neville as Director
13 March 2023
Appointed Vistry Secretary Limited as Corporate Secretary
13 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
9 December 2020
Resigned Kelley, Ian Russell as Director
30 September 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
30 September 2017
Appointed Scott, Michael Ian as Director
25 September 2015
Resigned Colgrave, Wendy Elizabeth as Director
31 March 2011
Resigned Simpson, Ian Howard as Director
7 February 2011
Resigned Bowden, Maurice Anthony as Director
23 January 2010
Resigned Cherry, Alan Herbert as Director
4 August 2008
Appointed Warren, Tracy Marina as Secretary
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
12 June 2006
Resigned Lever, Ann Elizabeth as Director
4 July 2005
Appointed Bowden, Maurice Anthony as Director
6 June 2005
Resigned Coxshall, Susan Margaret as Director
13 April 2005
Resigned Stack, Trevor as Director
13 April 2005
Resigned Peasant, Graham as Director
13 April 2005
Resigned Palfreyman, Anthony Maurice as Director
4 March 2005
Resigned Seed, Patrick as Director
1 June 2004
Appointed Shillinglaw, Gary Preston as Secretary
1 June 2004
Resigned Hoyles, Robin Patrick as Secretary
1 April 2004
Appointed Seed, Patrick as Director
1 October 2003
Appointed Peasant, Graham as Director
11 December 2002
Appointed Coxshall, Susan Margaret as Director
1 October 2002
Appointed Palfreyman, Anthony Maurice as Director
15 July 2002
Appointed Colgrave, Wendy Elizabeth as Director
1 October 2001
Appointed Lever, Ann Elizabeth as Director
1 October 2001
Appointed Stack, Trevor as Director
1 October 2000
Appointed Simpson, Ian Howard as Director
1 October 2000
Resigned Crook, Christopher Peter as Director
15 April 1999
Appointed Crook, Christopher Peter as Director
1 April 1999
Appointed Kelley, Ian Russell as Director
6 March 1999
Resigned Quine, Philip Frederick as Director
14 January 1999
Appointed Cherry, Richard Stephen as Director
4 August 1997
Resigned Houghton, Peter Derek as Director
2 December 1996
Appointed Houghton, Peter Derek as Director
6 November 1996
Appointed Quine, Philip Frederick as Director
5 November 1996
Resigned Cherry, Richard Stephen as Director
9 September 1996
Resigned Pearce, Michael Frank as Director
9 September 1996
Resigned Pearce, Michael Frank as Secretary
9 September 1996
Appointed Hoyles, Robin Patrick as Secretary
27 October 1992
Resigned Roughton, Dominic David as Director
27 October 1992
Appointed Cherry, Richard Stephen as Director
27 October 1992
Appointed Cherry, Alan Herbert as Director
27 October 1992
Appointed Pearce, Michael Frank as Secretary
27 October 1992
Appointed Cherry, Graham Stewart as Director
27 October 1992
Appointed Pearce, Michael Frank as Director
27 October 1992
Resigned Sheldon, Jeremy Nigel as Secretary
27 October 1992
Resigned Sheldon, Jeremy Nigel as Director
9 October 1992
Appointed Sheldon, Jeremy Nigel as Secretary
9 October 1992
Appointed Sheldon, Jeremy Nigel as Director
9 October 1992
Appointed Roughton, Dominic David as Director
9 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 1992
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1992
Appointed Instant Companies Limited as Corporate Nominee 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 October 2025Confirmation statement with no updates2 October 2025
24 September 2025Accounts for a dormant company31 December 2024
8 July 2025Registered office address changed
8 July 2025Change of details for a person with significant control
8 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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