Countryside Properties (Southern) Limited

Active02771221 Private limited company

Incorporated: 7 December 1992 (33 years)
Industry: Non-trading company (74990)
Directors: Clare Jane Bates
Thomas David Wright
Owned by: Countryside Properties (UK) Limited
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: 21 December 2026
Last conf. stmt: 7 December 2025

Charges

Total: 46
Outstanding: 0
Part satisfied: 0
Satisfied: 46

Officers 3 active

Officer details are public data from the Companies House register.

Bates, Clare Jane

Director · Appointed 13 March 2023

Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies

British

Born February 1976 (50)

Vistry Secretary Limited

Corporate Secretary · Appointed 13 March 2023

Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies

Wright, Thomas David

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 (29 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

31 December 2022

Resigned Mccormack, Peter as Director

1 January 2022

Appointed Mccormack, Peter as Secretary

1 January 2022

Appointed Mccormack, Peter as Director

31 December 2021

Resigned Warren, Tracy Marina as Director

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

23 March 2018

Appointed Warren, Tracy Marina as Director

1 October 2017

Appointed Whitaker, Gary Neville as Director

1 October 2017

Appointed Scott, Michael Ian as Director

30 September 2017

Resigned Cherry, Graham Stewart as Director

30 September 2017

Resigned Cherry, Richard Stephen as Director

31 March 2011

Resigned Claxton, Raymond as Director

31 March 2011

Resigned Dodd, James Thornton as Director

31 December 2010

Resigned Crook, Christopher Peter as Director

31 December 2010

Resigned Hurford, Keith Ronald as Director

31 December 2010

Resigned Colgrave, Wendy Elizabeth as Director

4 August 2008

Appointed Warren, Tracy Marina as Secretary

4 August 2008

Resigned Shillinglaw, Gary Preston as Secretary

14 December 2007

Resigned Hudson Green, Yvonne as Director

1 July 2006

Appointed Hurford, Keith Ronald as Director

30 June 2006

Resigned Weedon, Christopher Paul as Director

7 February 2005

Appointed Hudson Green, Yvonne as Director

1 October 2004

Resigned Moore, Helen Margaret as Director

1 June 2004

Appointed Shillinglaw, Gary Preston as Secretary

1 June 2004

Resigned Hoyles, Robin Patrick as Secretary

5 February 2004

Appointed Moore, Helen Margaret as Director

1 October 2002

Resigned Moore, Helen Margaret as Director

12 August 2002

Appointed Claxton, Raymond as Director

31 July 2002

Resigned Blatchford, Brian Stanley as Director

15 July 2002

Appointed Colgrave, Wendy Elizabeth as Director

28 February 2000

Appointed Cherry, Richard Stephen as Director

1 October 1997

Appointed Weedon, Christopher Paul as Director

11 March 1997

Resigned Pearce, Michael Frank as Director

11 March 1997

Appointed Hoyles, Robin Patrick as Secretary

11 March 1997

Appointed Dodd, James Thornton as Director

11 March 1997

Appointed Moore, Helen Margaret as Director

11 March 1997

Resigned Cherry, Richard Stephen as Director

11 March 1997

Resigned Pearce, Michael Frank as Secretary

11 March 1997

Appointed Blatchford, Brian Stanley as Director

11 March 1997

Resigned Cherry, Alan Herbert as Director

11 March 1997

Appointed Crook, Christopher Peter as Director

7 December 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

22 January 1993

Appointed Cherry, Richard Stephen as Director

20 January 1993

Appointed Cherry, Graham Stewart as Director

20 January 1993

Appointed Pearce, Michael Frank as Director

20 January 1993

Appointed Cherry, Alan Herbert as Director

20 January 1993

Resigned Sheldon, Jeremy Nigel as Secretary

20 January 1993

Resigned Roughton, Dominic David as Director

20 January 1993

Resigned Sheldon, Jeremy Nigel as Director

20 January 1993

Appointed Pearce, Michael Frank as Secretary

16 December 1992

Appointed Sheldon, Jeremy Nigel as Secretary

16 December 1992

Appointed Roughton, Dominic David as Director

16 December 1992

Appointed Sheldon, Jeremy Nigel as Director

16 December 1992

Resigned Instant Companies Limited as Corporate Nominee Director

7 December 1992

Appointed Instant Companies Limited as Corporate Nominee Director

7 December 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Countryside Properties (UK) Limited

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

Date	Description	Made Up To
18 December 2025	Confirmation statement with no updates	7 December 2025
24 September 2025	Accounts for a dormant company	31 December 2024
8 July 2025	Registered office address changed
8 July 2025	Change of details for a person with significant control
19 December 2024	Confirmation statement with no updates	7 December 2024