Countryside Properties (Uberior) Limited

Active04814588 Private limited company

Incorporated: 30 June 2003 (23 years)
Industry: Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors: Verity Ann Macey
Clare Jane Bates
Owned by: Countryside Properties (UK) Limited
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: 11 July 2027
Last conf. stmt: 27 June 2026

Charges

Total: 18
Outstanding: 1
Part satisfied: 0
Satisfied: 17

Officers 3 active

Officer details are public data from the Companies House register.

Macey, Verity Ann

Director · Appointed 8 June 2026

Also at Linden Wates (Bricket Wood) Limited, Countryside Annington (Mill Hill) Limited, Harold Wood Management Limited

British

Born January 1986 (40)

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

Officer history (29 former)

8 June 2026

Appointed Macey, Verity Ann as Director

29 May 2026

Resigned Fowler, Mark Townshend as Director

6 August 2025

Appointed Fowler, Mark Townshend as Director

6 August 2025

Resigned Nobbs, Edward William as Director

10 July 2024

Appointed Nobbs, Edward William as Director

11 October 2023

Resigned Mellor, Philip William 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 Brooking, Catherine Elizabeth as Director

31 December 2022

Resigned Mccormack, Peter as Secretary

31 October 2022

Resigned Haynes, Oliver Richard as Director

1 January 2022

Appointed Mccormack, Peter as Secretary

31 December 2021

Resigned Warren, Tracy Marina as Secretary

4 July 2020

Appointed Haynes, Oliver Richard as Director

4 July 2020

Appointed Mellor, Philip William as Director

3 July 2020

Resigned Williams, Peter Keith as Director

1 March 2020

Appointed Williams, Peter Keith as Director

31 December 2019

Resigned Everett, David as Director

1 October 2017

Appointed Everett, David as Director

1 October 2017

Appointed Brooking, Catherine Elizabeth as Director

30 September 2017

Resigned Cherry, Richard Stephen as Director

30 September 2017

Resigned Cherry, Graham Stewart as Director

22 August 2016

Resigned Travers, Antony as Director

25 September 2015

Resigned Colgrave, Wendy Elizabeth as Director

5 August 2009

Resigned Dickson, Pamela Simone as Director

4 August 2008

Appointed Warren, Tracy Marina as Secretary

4 August 2008

Resigned Shillinglaw, Gary Preston as Secretary

1 October 2007

Appointed Travers, Antony as Director

30 September 2007

Resigned Hoyles, Robin Patrick as Director

10 August 2007

Resigned Barclay, Suzanne Victoria as Director

10 August 2007

Appointed Dickson, Pamela Simone as Director

20 June 2006

Resigned Dickson, Pamela Simone as Director

20 June 2006

Resigned Anderson, Bruce Smith as Director

20 June 2006

Appointed Barclay, Suzanne Victoria as Director

16 May 2005

Resigned Kelley, Ian Russell as Director

13 May 2005

Appointed Dickson, Pamela Simone as Director

14 March 2005

Appointed Colgrave, Wendy Elizabeth as Director

24 February 2005

Resigned Hewitt, Alistair James Neil as Director

8 October 2004

Resigned Dickson, Pamela Simone as Director

28 June 2004

Appointed Kelley, Ian Russell as Director

28 June 2004

Resigned Colgrave, Wendy Elizabeth as Director

28 June 2004

Resigned Strachan, Philip David as Director

28 June 2004

Resigned Hoyles, Robin Patrick as Secretary

28 June 2004

Appointed Anderson, Bruce Smith as Director

28 June 2004

Appointed Shillinglaw, Gary Preston as Secretary

28 June 2004

Appointed Hewitt, Alistair James Neil as Director

13 April 2004

Appointed Colgrave, Wendy Elizabeth as Director

26 March 2004

Appointed Strachan, Philip David as Director

26 March 2004

Appointed Dickson, Pamela Simone as Director

24 March 2004

Appointed Hoyles, Robin Patrick as Director

23 March 2004

Appointed Cherry, Richard Stephen as Director

23 March 2004

Resigned Hoyles, Robin Patrick as Director

17 March 2004

Appointed Hoyles, Robin Patrick as Director

17 March 2004

Appointed Cherry, Graham Stewart as Director

17 March 2004

Appointed Hoyles, Robin Patrick as Secretary

17 March 2004

Resigned C H Registrars Limited as Corporate Secretary

17 March 2004

Resigned Rickman, Bryan Colin as Director

17 March 2004

Resigned Sethi, Nishi as Director

30 June 2003

Appointed C H Registrars Limited as Corporate Secretary

30 June 2003

Appointed Rickman, Bryan Colin as Director

30 June 2003

Appointed Sethi, Nishi as Director

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

Holdings 2

Companies where Countryside Properties (Uberior) Limited is registered as a person with significant control

Countryside Seven Limited

Owns 75–100% of shares

Active

Harold Wood Management Limited

Holds 75–100% of voting rights

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Other filing
2 November 2026	Other filing
2 November 2026	Accounts filing
2 November 2026	Audit exemption subsidiary accounts	31 December 2025
2 July 2026	Confirmation statement with no updates	27 June 2026