Countryside Partnerships Limited

Active09878920 Private limited company
Incorporated
18 November 2015 (10 years)
Previously known as
Countryside Properties PLC (until 28 January 2022)
Hackplimco (No.121) PLC (until 7 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born July 1978 (48)
Director · Appointed 30 July 2025
British
Born February 1976 (50)
Bates, Clare Jane
Secretary · Appointed 11 November 2022
Officer history (21 former)
30 September 2026
Appointed Stirrop, Michael Paul as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
30 July 2025
Appointed Bates, Clare Jane as Director
31 December 2024
Resigned Sibley, Earl as Director
11 November 2022
Appointed Sibley, Earl as Director
11 November 2022
Resigned Townsend, William Simon as Director
11 November 2022
Resigned Morgan, Sally, Baroness Of Huyton as Director
11 November 2022
Resigned Clack, Amanda Georgina as Director
11 November 2022
Resigned Burton, Amanda Jane as Director
11 November 2022
Resigned Lee, Peter as Director
11 November 2022
Appointed Bates, Clare Jane as Secretary
11 November 2022
Resigned Whitaker, Gary Neville as Secretary
11 November 2022
Resigned Hurt, Douglas Malcolm as Director
12 July 2022
Resigned Martin, John Walley as Director
28 March 2022
Appointed Lawlor, Timothy Charles as Director
10 March 2022
Appointed Clack, Amanda Georgina as Director
21 January 2022
Appointed Lee, Peter as Director
13 January 2022
Resigned Mcpherson, Iain Duncan as Director
29 November 2021
Resigned Scott, Michael Ian as Director
30 April 2021
Resigned Howell, David as Director
13 April 2021
Appointed Martin, John Walley as Director
1 January 2020
Appointed Mcpherson, Iain Duncan as Director
31 December 2019
Resigned Sutcliffe, Ian Calvert as Director
17 April 2019
Resigned Worthington, Rebecca Jane as Director
1 March 2019
Appointed Townsend, William Simon as Director
1 October 2018
Appointed Scott, Michael Ian as Director
1 January 2018
Appointed Hurt, Douglas Malcolm as Director
31 December 2017
Resigned Adam, Richard John as Director
5 December 2017
Resigned Canciani, Federico Carlo as Director
5 June 2017
Resigned Van Steenkiste, James Peter as Director
17 December 2015
Appointed Canciani, Federico Carlo as Director
17 December 2015
Appointed Burton, Amanda Jane as Director
17 December 2015
Appointed Morgan, Sally, Baroness Of Huyton as Director
17 December 2015
Appointed Adam, Richard John as Director
17 December 2015
Appointed Van Steenkiste, James Peter as Director
14 December 2015
Appointed Howell, David as Director
19 November 2015
Appointed Worthington, Rebecca Jane as Director
19 November 2015
Appointed Whitaker, Gary Neville as Secretary
19 November 2015
Appointed Sutcliffe, Ian Calvert as Director
19 November 2015
Resigned Hackwood Secretaries Limited as Corporate Secretary
19 November 2015
Resigned Newcombe, Paul Alan as Director
19 November 2015
Resigned Hackwood Directors Limited as Corporate Director
18 November 2015
Appointed Hackwood Secretaries Limited as Corporate Secretary
18 November 2015
Appointed Newcombe, Paul Alan as Director
18 November 2015
Appointed Hackwood Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00306718

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited This company Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control

Filings 150

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
1 October 2026Termination of appointment of a director
30 September 2026Appointment of a director
13 December 2025Confirmation statement with no updates1 December 2025
14 August 2025Appointment of a director
Show all 150 filings

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