Countryside Four Limited

Active04422692 Private limited company
Incorporated
23 April 2002 (24 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 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, Richard Stephen as Director
30 September 2017
Resigned Cherry, Graham Stewart as Director
31 December 2010
Resigned Hoyles, Robin Patrick as Director
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
4 August 2008
Appointed Warren, Tracy Marina as Secretary
6 June 2005
Resigned Coxshall, Susan Margaret as Director
1 June 2004
Resigned Hoyles, Robin Patrick as Secretary
1 June 2004
Appointed Shillinglaw, Gary Preston as Secretary
21 October 2002
Appointed Coxshall, Susan Margaret as Director
20 September 2002
Appointed Cherry, Richard Stephen as Director
23 April 2002
Appointed Hoyles, Robin Patrick as Secretary
23 April 2002
Appointed Hoyles, Robin Patrick as Director
23 April 2002
Appointed Cherry, Graham Stewart as 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 1

Companies where Countryside Four Limited is registered as a person with significant control

Right to 25–50% of surplus assets
Active
Former controllers (2)
31 August 2023
Ceased Countryside Properties (Housebuilding) Limited — Owns 75–100% of shares
30 April 2021
Ceased Countryside Properties (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
23 April 2026Confirmation statement with no updates23 April 2026
Show all recent filings

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