Countryside 26 Limited

Active06193011 Private limited company

Incorporated: 29 March 2007 (19 years)
Industry: Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors: Clare Jane Bates
Thomas David Wright
Owned by: Countryside Properties (UK) Limited
Accounts type: Dormant
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: 12 April 2027
Last conf. stmt: 29 March 2026

Charges

Total: 11
Outstanding: 1
Part satisfied: 0
Satisfied: 10

Officers 3 active

Officer details are public data from the Companies House register.

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

Wright, Thomas David

Director · Appointed 1 December 2021

Also at Countryside 28 Limited, Countryside Four Limited, Countryside Properties (Joint Ventures) Limited · more companies

British

Born September 1985 (41)

Officer history (9 former)

31 March 2023

Resigned Whitaker, Gary Neville as Director

13 March 2023

Appointed Bates, Clare Jane as Director

13 March 2023

Appointed Vistry Secretary Limited as Corporate Secretary

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

9 December 2020

Resigned Kelley, Ian Russell as Director

30 September 2019

Resigned Cherry, Graham Stewart as Director

1 March 2018

Appointed Kelley, Ian Russell as Director

28 February 2018

Resigned Warren, Tracy Marina as Director

1 October 2017

Appointed Whitaker, Gary Neville as Director

30 September 2017

Resigned Cherry, Richard Stephen as Director

4 August 2008

Appointed Warren, Tracy Marina as Secretary

4 August 2008

Appointed Warren, Tracy Marina as Director

4 August 2008

Resigned Shillinglaw, Gary Preston as Secretary

4 August 2008

Resigned Shillinglaw, Gary Preston as Director

18 April 2008

Appointed Cherry, Richard Stephen as Director

29 March 2007

Appointed Shillinglaw, Gary Preston as Secretary

29 March 2007

Appointed Shillinglaw, Gary Preston as Director

29 March 2007

Appointed Cherry, Graham Stewart 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 April 2026	Confirmation statement with no updates	29 March 2026
24 September 2025	Accounts for a dormant company	31 December 2024
8 July 2025	Change of details for a person with significant control
8 July 2025	Registered office address changed
3 April 2025	Confirmation statement with no updates	29 March 2025