Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Countryside Properties (WHL) Limited
- Incorporated
- 9 April 2016 (10 years)
- Previously known as
- Westleigh Holdings Limited (until 19 November 2018)Ensco 1179 Limited (until 12 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 11 Tower ViewKings HillWest MallingKentME19 4UY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2023
British
Born February 1976 (50)
Corporate Secretary · Appointed 14 March 2023
Director · Appointed 1 December 2021
British
Born September 1985 (41)
Officer history (15 former)
14 March 2023
14 March 2023
31 December 2022
Resigned Mccormack, Peter as Secretary
14 October 2022
1 January 2022
Appointed Mccormack, Peter as Secretary
31 December 2021
Resigned Warren, Tracy Marina as Secretary
1 December 2021
29 November 2021
2 July 2021
9 December 2020
5 December 2019
29 April 2019
18 April 2019
10 September 2018
10 September 2018
22 June 2018
12 April 2018
12 April 2018
12 April 2018
Resigned Tipper, Gary William as Director
12 April 2018
Appointed Warren, Tracy Marina as Secretary
12 April 2018
10 March 2017
22 July 2016
22 July 2016
Appointed Tipper, Gary William as Director
22 July 2016
28 April 2016
28 April 2016
28 April 2016
28 April 2016
28 April 2016
9 April 2016
9 April 2016
9 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10099517
Holdings 1
Companies where Countryside Properties (WHL) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 27 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Accounts filing |
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