Countryside Properties (WPL) Limited

Active08575300 Private limited company
Incorporated
18 June 2013 (13 years)
Previously known as
Westleigh Partnerships Limited (until 19 November 2018)
Abundant Resource Ltd (until 7 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 August 2026
Resigned Daniels, Adam Thomas as Director
17 July 2026
Appointed Mchugh, Phil as Director
14 March 2023
Appointed Bates, Clare Jane as Director
14 March 2023
Appointed Vistry Secretary Limited as Corporate Secretary
31 December 2022
Resigned Mccormack, Peter as Secretary
14 October 2022
Resigned Mabey, Glyn as Director
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
2 July 2021
Resigned Belcher, Gary Stephen as Director
9 December 2020
Resigned Kelley, Ian Russell as Director
29 April 2019
Appointed Scott, Michael Ian as Director
29 April 2019
Resigned Moore, Matthew Neil as Director
18 April 2019
Resigned Preston, Simon Haywood as Director
18 April 2019
Resigned Lang, Daniel Jonathan as Director
18 April 2019
Resigned Facey, Kathryn Louise as Director
18 April 2019
Resigned Rockley, Mark Robert Jason as Director
5 April 2019
Appointed Daniels, Adam Thomas as Director
28 August 2018
Appointed Mabey, Glyn as Director
28 August 2018
Appointed Belcher, Gary Stephen as Director
22 June 2018
Resigned Jones, Ian Mark as Director
12 April 2018
Appointed Warren, Tracy Marina as Secretary
12 April 2018
Appointed Kelley, Ian Russell as Director
12 April 2018
Resigned Beighton, Christopher Martin as Director
12 April 2018
Resigned Keable, Tony Lee as Director
13 July 2017
Appointed Lang, Daniel Jonathan as Director
25 August 2016
Appointed Facey, Kathryn Louise as Director
22 July 2016
Resigned Beighton, Judy Anne as Director
1 April 2016
Appointed Preston, Simon Haywood as Director
13 March 2014
Appointed Moore, Matthew Neil as Director
13 March 2014
Appointed Jones, Ian Mark as Director
13 March 2014
Appointed Rockley, Mark Robert Jason as Director
13 March 2014
Appointed Beighton, Judy Anne as Director
13 March 2014
Appointed Keable, Tony Lee as Director
13 March 2014
Appointed Beighton, Christopher Martin as Director
13 March 2014
Resigned Moore, Austin John as Director
22 November 2013
Appointed Moore, Austin John as Director
22 November 2013
Resigned Koe, Adrian Michael as Director
22 November 2013
Resigned Westco Directors Limited as Corporate Director
18 June 2013
Appointed Koe, Adrian Michael as Director
18 June 2013
Appointed Westco Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10114350

Holdings 4

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

Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 August 2026Termination of appointment of a director
Show all recent filings

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