Countryside Properties (Springhead) Limited

Active05852497 Private limited company
Incorporated
20 June 2006 (20 years)
Previously known as
Countryside Land Securities (Springhead) Limited (until 9 May 2016)
Countryside Fifteen Limited (until 15 December 2006)
This list may be incomplete. See all names on Companies House
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
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
31 December 2023
Resigned Wood, Danny Alan as Director
13 March 2023
Appointed Vistry Secretary Limited as Corporate Secretary
13 March 2023
Appointed Bates, Clare Jane as Director
28 February 2023
Resigned Lewis, Michael Graham 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
8 April 2021
Appointed Lewis, Michael Graham as Director
15 March 2021
Appointed Scott, Michael Ian as Director
30 November 2020
Resigned Usher, Andrew Mark as Director
1 November 2020
Appointed Wood, Danny Alan as Director
2 October 2020
Resigned Sherriff, Thomas Andrew as Director
1 October 2019
Appointed Usher, Andrew Mark as Director
30 September 2019
Resigned Cherry, Graham Stewart as Director
17 April 2019
Resigned Worthington, Rebecca Jane as Director
11 March 2019
Appointed Sherriff, Thomas Andrew as Director
11 March 2019
Resigned Mcpherson, Iain Duncan as Director
27 March 2017
Appointed Worthington, Rebecca Jane as Director
18 April 2016
18 April 2016
Resigned Thomas, Marcus William as Director
26 March 2015
Resigned Gardiner, Oliver Stuart as Director
5 March 2015
Appointed Venner, Thomas William Johnstone as Director
18 November 2014
Appointed Mcpherson, Iain Duncan as Director
18 November 2014
Resigned Travers, Antony as Director
14 November 2014
Appointed Thomas, Marcus William as Director
30 May 2014
Resigned Cariaga, Emma Jane as Director
15 January 2014
Resigned O'Shea, Colette as Director
15 January 2014
Appointed Gardiner, Oliver Stuart as Director
18 August 2011
Appointed Cariaga, Emma Jane as Director
18 August 2011
Resigned Gardiner, Oliver Stuart as Director
30 July 2009
Appointed Gardiner, Oliver Stuart as Director
30 July 2009
Resigned Goodman, Katherine Louise as Director
30 June 2009
Appointed O'Shea, Colette as Director
30 June 2009
Resigned Hussey, Michael Richard as Director
3 April 2009
Appointed Goodman, Katherine Louise as Director
3 April 2009
Resigned Mcguckin, Stephen Augustine as Director
4 August 2008
Appointed Warren, Tracy Marina as Secretary
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
16 May 2008
Appointed Mcguckin, Stephen Augustine as Director
16 May 2008
Resigned Pyle, Raymond Leonard Rice as Director
1 March 2007
Appointed Travers, Antony as Director
1 March 2007
Appointed Hussey, Michael Richard as Director
1 March 2007
Resigned Shillinglaw, Gary Preston as Director
1 March 2007
Appointed Pyle, Raymond Leonard Rice as Director
20 June 2006
Appointed Shillinglaw, Gary Preston as Director
20 June 2006
Appointed Shillinglaw, Gary Preston as Secretary
20 June 2006
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
Former controllers (2)
31 August 2023
Ceased Countryside Properties (Housebuilding) Limited — Owns 75–100% of shares
21 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
13 November 2025Confirmation statement with no updates10 November 2025
Show all recent filings

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