Countryside Properties (Joint Ventures) Limited

Active05722274 Private limited company
Incorporated
27 February 2006 (20 years)
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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 March 2023
Resigned Whitaker, Gary Neville as Director
21 March 2023
Appointed Vistry Secretary Limited as Corporate Secretary
21 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
30 September 2019
Resigned Cherry, Graham Stewart as Director
17 April 2019
Resigned Worthington, Rebecca Jane as Director
1 October 2017
Appointed Whitaker, Gary Neville as Director
30 September 2017
Resigned Cherry, Richard Stephen as Director
1 January 2017
Appointed Scott, Michael Ian as Director
25 September 2015
Resigned Colgrave, Wendy Elizabeth as Director
1 August 2015
Appointed Worthington, Rebecca Jane 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
5 September 2006
Appointed Cherry, Alan Herbert as Director
23 March 2006
Appointed Colgrave, Wendy Elizabeth as Director
23 March 2006
Appointed Shillinglaw, Gary Preston as Secretary
23 March 2006
Appointed Cherry, Richard Stephen as Director
23 March 2006
Appointed Cherry, Graham Stewart as Director
23 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
27 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2006
Appointed Instant Companies Limited as Corporate Nominee 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

Holdings 4

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

Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates27 February 2026
10 October 2025Other filing
10 October 2025Other filing
10 October 2025Accounts filing
10 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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