COUNTRYSIDE 28 LIMITED

Key Data

Status

Active

Company No.

06126279

Incorporation date

23/02/2007

Size

Audit Exemption Subsidiary

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2007)

26/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (229 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

08/07/2025

Change of details for Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03

View PDF (2 pages)

08/07/2025

Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT to 11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY on 2025-07-08

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (216 pages)

05/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

23/12/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

03/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

03/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

03/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (72 pages)

03/10/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (15 pages)

03/04/2023

Termination of appointment of Gary Neville Whitaker as a director on 2023-03-31

View PDF (1 pages)

13/03/2023

Appointment of Ms Clare Jane Bates as a director on 2023-03-13

View PDF (2 pages)

13/03/2023

Appointment of Vistry Secretary Limited as a secretary on 2023-03-13

View PDF (2 pages)

02/02/2023

Termination of appointment of Peter Mccormack as a secretary on 2022-12-31

View PDF (1 pages)

18/11/2022

Satisfaction of charge 061262790007 in full

View PDF (1 pages)

26/04/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

25/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

10/01/2022

Termination of appointment of Tracy Marina Warren as a secretary on 2021-12-31

View PDF (1 pages)

06/01/2022

Appointment of Mr Peter Mccormack as a secretary on 2022-01-01

View PDF (2 pages)

04/01/2022

Appointment of Mr Thomas David Wright as a director on 2021-12-01

View PDF (2 pages)

15/06/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

19/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

23/12/2020

Termination of appointment of Ian Russell Kelley as a director on 2020-12-09

View PDF (1 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

27/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

14/10/2019

Termination of appointment of Graham Stewart Cherry as a director on 2019-09-30

View PDF (1 pages)

09/08/2019

Director's details changed for Mr Gary Neville Whitaker on 2019-08-02

View PDF (2 pages)

20/05/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

06/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

02/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-09-30

View PDF (26 pages)

17/10/2017

Appointment of Gary Neville Whitaker as a director on 2017-10-01

View PDF (2 pages)

13/10/2017

Termination of appointment of Richard Stephen Cherry as a director on 2017-09-30

View PDF (1 pages)

18/04/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

06/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

26/05/2016

Satisfaction of charge 061262790004 in full

View PDF (1 pages)

26/05/2016

Satisfaction of charge 061262790006 in full

View PDF (1 pages)

16/05/2016

Registration of charge 061262790007, created on 2016-05-12

View PDF (29 pages)

09/05/2016

Satisfaction of charge 061262790002 in full

View PDF (1 pages)

08/04/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

08/04/2016

Registration of a charge

View PDF (0 pages)

22/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (6 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (23 pages)

20/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (6 pages)

31/01/2015

Registration of charge 061262790006, created on 2015-01-15

View PDF (12 pages)

24/01/2015

Registration of charge 061262790005, created on 2015-01-19

View PDF (24 pages)

17/12/2014

Satisfaction of charge 061262790003 in full

View PDF (4 pages)

10/10/2014

Director's details changed for Richard Stephen Cherry on 2014-09-23

View PDF (2 pages)

11/06/2014

Registration of charge 061262790004

View PDF (88 pages)

07/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

21/03/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

11/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (6 pages)

01/05/2013

Registration of charge 061262790003

View PDF (57 pages)

30/04/2013

Registration of charge 061262790002

View PDF (11 pages)

21/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

07/03/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

14/11/2012

Memorandum and Articles of Association

View PDF (8 pages)

14/11/2012

Resolutions

View PDF (3 pages)

16/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

22/12/2011

Full accounts made up to 2011-09-30

View PDF (11 pages)

23/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (6 pages)

24/01/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

11/01/2011

Resolutions

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

25/01/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

01/10/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

30/09/2009

Director appointed ian russell kelley

View PDF (2 pages)

30/09/2009

Director appointed richard stephen cherry

View PDF (3 pages)

30/09/2009

Appointment terminated director tracy warren

View PDF (1 pages)

23/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

08/08/2008

Secretary appointed tracy marina warren

View PDF (1 pages)

06/08/2008

Appointment terminated secretary gary shillingslaw

View PDF (1 pages)

05/08/2008

Appointment terminated director gary shillingslaw

View PDF (1 pages)

05/08/2008

Director appointed miss tracy marina warren

View PDF (1 pages)

04/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

11/02/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

18/09/2007

Resolutions

View PDF (0 pages)

18/09/2007

Resolutions

View PDF (0 pages)

18/09/2007

Resolutions

View PDF (1 pages)

07/09/2007

Accounting reference date shortened from 29/02/08 to 30/09/07

View PDF (1 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (13 pages)

23/02/2007

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COUNTRYSIDE 28 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cherry, Graham Stewart	Director	23/02/2007 - 30/09/2019	113
VISTRY SECRETARY LIMITED	Corporate Secretary	13/03/2023 - Present	142
Whitaker, Gary Neville	Director	01/10/2017 - 31/03/2023	90
Mccormack, Peter	Secretary	31/12/2021 - 30/12/2022	-
Bates, Clare Jane	Director	13/03/2023 - Present	142

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COUNTRYSIDE 28 LIMITED

COUNTRYSIDE 28 LIMITED is an(a) Active company incorporated on 23/02/2007 with the registered office located at 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRYSIDE 28 LIMITED?

COUNTRYSIDE 28 LIMITED is currently Active. It was registered on 23/02/2007 .

Where is COUNTRYSIDE 28 LIMITED located?

COUNTRYSIDE 28 LIMITED is registered at 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY.

What does COUNTRYSIDE 28 LIMITED do?

COUNTRYSIDE 28 LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for COUNTRYSIDE 28 LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-23 with no updates.