Countryside Properties (Special Projects) Limited

Active02771224 Private limited company
Incorporated
7 December 1992 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
11 Tower View
Kings Hill
West Malling
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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

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)
Corporate Secretary · Appointed 13 March 2023
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
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)
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
1 October 2017
Appointed Scott, Michael Ian as Director
1 October 2017
Appointed Whitaker, Gary Neville as Director
30 September 2017
Resigned Cherry, Graham Stewart as Director
30 September 2017
Resigned Cherry, Richard Stephen as Director
31 May 2013
Resigned Gallagher, Mark as Director
31 March 2011
Resigned Oldham, John as Director
31 March 2011
Resigned Rowbotham, John Kieran as Director
31 March 2011
Resigned Carrington, Andrew Mark as Director
31 March 2011
Resigned Chatham, Mark Philip as Director
31 March 2011
Resigned Bungar, Anil as Director
31 December 2010
Resigned Colgrave, Wendy Elizabeth as Director
31 December 2010
Resigned Hoyles, Robin Patrick as Director
31 May 2010
Resigned Coates, John Robert as Director
31 January 2010
Resigned Weedon, Christopher Paul as Director
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
4 August 2008
Appointed Warren, Tracy Marina as Secretary
1 July 2006
Appointed Weedon, Christopher Paul as Director
1 April 2006
Appointed Carrington, Andrew Mark as Director
1 October 2005
Appointed Bungar, Anil as Director
26 September 2005
Resigned Mcgurk, Nigel Mark as Director
24 March 2005
Resigned Lambert, Michael George as Director
31 January 2005
Resigned Curren, John as Director
1 October 2004
Appointed Mcgurk, Nigel Mark as Director
1 June 2004
Appointed Shillinglaw, Gary Preston as Secretary
1 June 2004
Resigned Hoyles, Robin Patrick as Secretary
1 October 2003
Appointed Cherry, Richard Stephen as Director
1 October 2003
Appointed Rowbotham, John Kieran as Director
1 October 2003
Appointed Chatham, Mark Philip as Director
1 October 2003
Appointed Lambert, Michael George as Director
15 July 2002
Appointed Colgrave, Wendy Elizabeth as Director
1 June 2000
Appointed Gallagher, Mark as Director
1 October 1999
Appointed Curren, John as Director
1 October 1999
Appointed Coates, John Robert as Director
30 September 1999
Resigned Baxter, Philip Stephen Neal as Director
30 November 1997
Resigned Temperton, Andrew Peter as Director
15 July 1997
Appointed Baxter, Philip Stephen Neal as Director
1 October 1996
Resigned Cherry, Alan Herbert as Director
1 October 1996
Appointed Cherry, Graham Stewart as Director
23 October 1995
Resigned Cherry, Richard Stephen as Director
23 October 1995
Appointed Hoyles, Robin Patrick as Secretary
23 October 1995
Appointed Hoyles, Robin Patrick as Director
23 October 1995
Appointed Temperton, Andrew Peter as Director
23 October 1995
Resigned Pearce, Michael Frank as Secretary
23 October 1995
Appointed Oldham, John as Director
23 October 1995
Resigned Cherry, Graham Stewart as Director
23 October 1995
Resigned Pearce, Michael Frank as Director
20 January 1993
Appointed Cherry, Alan Herbert as Director
20 January 1993
Resigned Sheldon, Jeremy Nigel as Director
20 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 Secretary
20 January 1993
Appointed Pearce, Michael Frank as Director
20 January 1993
Resigned Sheldon, Jeremy Nigel as Secretary
20 January 1993
Resigned Roughton, Dominic David as Director
16 December 1992
Appointed Roughton, Dominic David as Director
16 December 1992
Appointed Sheldon, Jeremy Nigel as Director
16 December 1992
Appointed Sheldon, Jeremy Nigel as Secretary
16 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
7 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 December 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
13 December 2025Confirmation statement with no updates7 December 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
19 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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