Countryside Partnerships Southern No.1 Limited

Active02969951 Private limited company
Incorporated
21 September 1994 (32 years)
Previously known as
Drew Smith Homes Limited (until 18 January 2023)
Fanstone Limited (until 3 November 1999)
Industry
Buying and selling of own real estate (68100)
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
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
68
Outstanding
4
Part satisfied
0
Satisfied
64

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (23 former)
1 October 2026
Appointed Lidgate, James Robert as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
31 December 2024
Resigned Sibley, Earl as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
31 December 2021
Resigned Munro, Stuart Daniel as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Resigned Corbett, Kevin Allan as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
26 March 2019
Resigned Truscott, Peter Martin as Director
21 September 2018
Appointed Munro, Stuart Daniel as Director
21 September 2018
Resigned Gibbons, Stuart as Director
1 May 2018
Appointed Farnham, Mark Robert as Director
1 May 2018
Resigned Breslin, Steven Mark as Director
12 May 2017
Resigned Doswell, Samuel Robert as Director
12 May 2017
Resigned Foulkes, Neale Robert as Director
12 May 2017
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
12 May 2017
Appointed Gibbons, Stuart as Director
12 May 2017
Appointed Corbett, Kevin Allan as Director
12 May 2017
Appointed Breslin, Steven Mark as Director
12 May 2017
Appointed Teagle, Stephen John as Director
12 May 2017
Appointed Truscott, Peter Martin as Director
12 May 2017
Resigned Doswell, Andrew Johnathan as Director
12 May 2017
Resigned Foulkes, Neale Robert as Secretary
12 May 2017
Resigned Munro, Stuart Daniel as Director
4 April 2016
Appointed Doswell, Samuel Robert as Director
5 December 2008
Resigned Joslin, Gregg Clifford as Director
1 June 2005
Appointed Joslin, Gregg Clifford as Director
8 December 2003
Appointed Foulkes, Neale Robert as Director
8 December 2003
Resigned Doswell, Alison Louise as Secretary
8 December 2003
Resigned Doswell, Paul Charles as Director
8 December 2003
Appointed Munro, Stuart Daniel as Director
8 December 2003
Appointed Foulkes, Neale Robert as Secretary
22 May 2003
Resigned Hornby, Kevin as Director
1 August 2000
Appointed Hornby, Kevin as Director
31 March 2000
Resigned Fanstone, Jeffery Colin as Director
31 December 1999
Resigned Fanstone, Susan Rosemary as Secretary
31 December 1999
Appointed Doswell, Alison Louise as Secretary
1 February 1997
Appointed Doswell, Paul Charles as Director
6 December 1995
Appointed Doswell, Andrew Johnathan as Director
22 September 1994
Appointed Fanstone, Jeffery Colin as Director
22 September 1994
Appointed Fanstone, Susan Rosemary as Secretary
21 September 1994
Appointed Jpcors Limited as Corporate Nominee Secretary
21 September 1994
Resigned Jpcors Limited as Corporate Nominee Secretary
21 September 1994
Appointed Jpcord Limited as Corporate Nominee Director
21 September 1994
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00614864

Holdings 2

Companies where Countryside Partnerships Southern No.1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (3)
31 August 2023
Ceased Vistry Partnerships Limited — Owns 75–100% of shares
17 May 2017
Ceased Andrew Johnathan Doswell — Owns 75–100% of shares
17 May 2017
Ceased Alison Louise Doswell — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts filing—
2 November 2026Other filing
2 November 2026Accounts filing
9 October 2025Confirmation statement with no updates8 October 2025
4 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?