Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Countryside Cambridge One Limited
- Incorporated
- 15 March 2007 (19 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- 11 Tower ViewKings HillWest MallingKentME19 4UY
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2023
British
Born February 1976 (50)
Corporate Secretary · Appointed 13 March 2023
Director · Appointed 1 December 2021
British
Born September 1985 (41)
Officer history (14 former)
31 March 2023
13 March 2023
13 March 2023
31 December 2022
Resigned Mccormack, Peter as Secretary
31 December 2022
1 January 2022
Appointed Mccormack, Peter as Secretary
1 January 2022
31 December 2021
31 December 2021
1 December 2021
29 November 2021
23 March 2018
1 October 2017
1 October 2017
30 September 2017
30 September 2017
25 September 2015
31 December 2010
4 August 2008
4 August 2008
19 March 2007
19 March 2007
19 March 2007
19 March 2007
19 March 2007
19 March 2007
19 March 2007
19 March 2007
15 March 2007
15 March 2007
15 March 2007
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 July 2025 | Change of details for a person with significant control | |||
| 8 July 2025 | Registered office address changed | |||
| 20 March 2025 | Confirmation statement with no updates | 15 March 2025 |
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