Countryside Properties (Housebuilding) Limited

Active05555391 Private limited company
Incorporated
6 September 2005 (21 years)
Previously known as
Countryside Properties (Holdings) Limited (until 24 December 2020)
Countryside Properties Limited (until 7 January 2016)
Countryside Properties PLC (until 7 January 2016)
Earlier: Countryside Properties 2005 Public Limited Company
Industry
Activities of construction holding companies (64203)
Accounts type
Audit exemption subsidiary
Region
South East
Address
11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY

Website & contact details

Group website
The site of this company’s group or brand.

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
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
30 September 2026
Resigned Lawlor, Timothy Charles as Director
4 September 2026
Appointed Stirrop, Michael Paul as Director
31 March 2026
Resigned Woolliscroft, Michael Philip as Director
31 December 2024
Resigned Sibley, Earl as Director
31 March 2023
Resigned Chapman, Philip Andrew as Director
31 December 2022
Resigned Lyons, Phillip Victor as Director
29 November 2022
Appointed Sibley, Earl as Director
29 November 2022
Appointed Vistry Secretary Limited as Corporate Secretary
29 November 2022
Resigned Whitaker, Gary as Secretary
29 November 2022
Appointed Lawlor, Timothy Charles as Director
21 November 2022
Appointed Bates, Clare Jane as Director
13 January 2022
Resigned Mcpherson, Iain Duncan as Director
29 November 2021
Resigned Scott, Michael Ian as Director
2 March 2021
Appointed Chapman, Philip Andrew as Director
9 December 2020
Resigned Kelley, Ian Russell as Director
1 January 2020
Appointed Woolliscroft, Michael Philip as Director
31 December 2019
Resigned Sutcliffe, Ian Calvert as Director
30 September 2019
Resigned Cherry, Graham Stewart as Director
17 April 2019
Resigned Worthington, Rebecca Jane as Director
19 November 2018
Appointed Mcpherson, Iain Duncan as Director
1 October 2018
Appointed Scott, Michael Ian as Director
30 September 2017
Resigned Cherry, Richard Stephen as Director
15 May 2017
Appointed Lyons, Phillip Victor as Director
15 May 2017
Appointed Kelley, Ian Russell as Director
25 September 2015
Resigned Colgrave, Wendy Elizabeth as Director
1 August 2015
Appointed Worthington, Rebecca Jane as Director
27 July 2015
Appointed Whitaker, Gary as Secretary
27 July 2015
Resigned Colgrave, Wendy Elizabeth as Secretary
16 May 2014
1 October 2013
Appointed Sutcliffe, Ian Calvert as Director
19 April 2010
23 January 2010
Resigned Cherry, Alan Herbert as Director
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
4 August 2008
Appointed Colgrave, Wendy Elizabeth as Secretary
30 September 2007
Resigned Gupta, Trisha as Director
6 September 2005
Appointed Cherry, Alan Herbert as Director
6 September 2005
Appointed Shillinglaw, Gary Preston as Secretary
6 September 2005
Appointed Colgrave, Wendy Elizabeth as Director
6 September 2005
Appointed Cherry, Richard Stephen as Director
6 September 2005
Appointed Gupta, Trisha as Director
6 September 2005
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. 05137095

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Countryside Properties (Housebuilding) Limited This company Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
20 September 2026Appointment of a director
Show all recent filings

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