Countryside Thirteen Limited

Active04620288 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Non-trading company (74990)
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
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 March 2023
Resigned Whitaker, Gary Neville as Director
13 March 2023
Appointed Bates, Clare Jane as Director
13 March 2023
Appointed Vistry Secretary Limited as Corporate Secretary
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
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
23 January 2010
Resigned Cherry, Alan Herbert as Director
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
4 August 2008
Appointed Warren, Tracy Marina as Secretary
30 January 2007
Appointed Cherry, Richard Stephen as Director
2 June 2006
Appointed Cherry, Alan Herbert as Director
16 May 2005
Appointed Kelley, Ian Russell as Director
16 May 2005
Resigned Hoyles, Robin Patrick as Director
1 June 2004
Resigned Hoyles, Robin Patrick as Secretary
1 June 2004
Appointed Shillinglaw, Gary Preston as Secretary
18 December 2002
Appointed Hoyles, Robin Patrick as Secretary
18 December 2002
Appointed Hoyles, Robin Patrick as Director
18 December 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 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
18 December 2025Confirmation statement with no updates18 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 updates18 December 2024
Show all recent filings

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