COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED

Key Data

Status

Active

Company No.

05555391

Incorporation date

06/09/2005

Size

Audit Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2005)

02/04/2026

Termination of appointment of Michael Philip Woolliscroft as a director on 2026-03-31

View PDF (1 pages)

08/10/2025

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

View PDF (1 pages)

08/10/2025

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

View PDF (3 pages)

08/10/2025

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

View PDF (229 pages)

08/10/2025

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

View PDF (20 pages)

08/07/2025

Change of details for Copthorn Holdings 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 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)

08/07/2025

Registration of charge 055553910008, created on 2025-07-02

View PDF (30 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

27/01/2025

Termination of appointment of Earl Sibley as a director on 2024-12-31

View PDF (1 pages)

24/10/2024

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

View PDF (29 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

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

View PDF (3 pages)

28/09/2024

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

View PDF (216 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

24/04/2024

Full accounts made up to 2022-12-31

View PDF (38 pages)

26/09/2023

Previous accounting period shortened from 2023-09-30 to 2022-12-31

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

12/06/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

03/04/2023

Termination of appointment of Phillip Victor Lyons as a director on 2022-12-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Philip Andrew Chapman as a director on 2023-03-31

View PDF (1 pages)

05/12/2022

Appointment of Earl Sibley as a director on 2022-11-29

View PDF (2 pages)

05/12/2022

Termination of appointment of Gary Whitaker as a secretary on 2022-11-29

View PDF (1 pages)

05/12/2022

Appointment of Clare Jane Bates as a director on 2022-11-21

View PDF (2 pages)

05/12/2022

Appointment of Timothy Charles Lawlor as a director on 2022-11-29

View PDF (2 pages)

05/12/2022

Appointment of Vistry Secretary Limited as a secretary on 2022-11-29

View PDF (2 pages)

18/11/2022

Satisfaction of charge 055553910004 in full

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

26/04/2022

Full accounts made up to 2021-09-30

View PDF (30 pages)

28/01/2022

Termination of appointment of Iain Duncan Mcpherson as a director on 2022-01-13

View PDF (1 pages)

01/12/2021

Termination of appointment of Michael Ian Scott as a director on 2021-11-29

View PDF (1 pages)

08/10/2021

Registration of charge 055553910007, created on 2021-09-27

View PDF (33 pages)

08/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

07/07/2021

Registration of charge 055553910006, created on 2021-06-28

View PDF (20 pages)

16/06/2021

Full accounts made up to 2020-09-30

View PDF (17 pages)

03/03/2021

Appointment of Mr Philip Andrew Chapman as a director on 2021-03-02

View PDF (2 pages)

03/03/2021

Registration of charge 055553910005, created on 2021-02-23

View PDF (17 pages)

24/12/2020

Resolutions

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

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-09-30

View PDF (16 pages)

09/01/2020

Termination of appointment of Ian Calvert Sutcliffe as a director on 2019-12-31

View PDF (1 pages)

09/01/2020

Appointment of Mr Michael Woolliscroft as a director on 2020-01-01

View PDF (2 pages)

14/10/2019

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

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

17/05/2019

Full accounts made up to 2018-09-30

View PDF (15 pages)

09/05/2019

Termination of appointment of Rebecca Jane Worthington as a director on 2019-04-17

View PDF (1 pages)

01/05/2019

Director's details changed for Mr Michael Ian Scott on 2019-02-04

View PDF (2 pages)

26/11/2018

Appointment of Iain Duncan Mcpherson as a director on 2018-11-19

View PDF (2 pages)

01/10/2018

Appointment of Michael Ian Scott as a director on 2018-10-01

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-09-30

View PDF (14 pages)

13/10/2017

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

View PDF (1 pages)

11/09/2017

Director's details changed for Mr Ian Calvert Sutcliffe on 2017-09-05

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

11/07/2017

Notification of Copthorn Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/05/2017

Appointment of Phillip Lyons as a director

View PDF (2 pages)

22/05/2017

Appointment of Mr Ian Russell Kelley as a director on 2017-05-15

View PDF (2 pages)

22/05/2017

Appointment of Phillip Lyons as a director on 2017-05-15

View PDF (2 pages)

13/04/2017

Full accounts made up to 2016-09-30

View PDF (14 pages)

14/10/2016

Director's details changed for Mr Ian Calvert Sutcliffe on 2016-10-03

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

26/05/2016

Satisfaction of charge 055553910003 in full

View PDF (1 pages)

16/05/2016

Registration of charge 055553910004, created on 2016-05-12

View PDF (29 pages)

08/04/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

18/02/2016

Statement by Directors

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18/02/2016

Statement of capital on 2016-02-18

View PDF (4 pages)

18/02/2016

Solvency Statement dated 15/02/16

View PDF (1 pages)

18/02/2016

Resolutions

View PDF (1 pages)

07/01/2016

Certificate of change of name

View PDF (2 pages)

07/01/2016

Change of name notice

View PDF (2 pages)

07/01/2016

Re-registration of Memorandum and Articles

View PDF (9 pages)

07/01/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/01/2016

Resolutions

View PDF (1 pages)

07/01/2016

Re-registration from a public company to a private limited company

View PDF (1 pages)

04/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-09-06

View PDF (20 pages)

13/10/2015

Termination of appointment of Wendy Elizabeth Colgrave as a director on 2015-09-25

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (8 pages)

14/09/2015

Appointment of Gary Whitaker as a secretary on 2015-07-27

View PDF (2 pages)

14/09/2015

Termination of appointment of Wendy Elizabeth Colgrave as a secretary on 2015-07-27

View PDF (1 pages)

28/08/2015

Appointment of Mrs Rebecca Jane Worthington as a director on 2015-08-01

View PDF (2 pages)

15/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (46 pages)

01/04/2015

Statement of capital following an allotment of shares on 2015-03-30

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01/04/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (4 pages)

17/12/2014

Satisfaction of charge 055553910002 in full

View PDF (4 pages)

09/10/2014

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

View PDF (2 pages)

03/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (8 pages)

13/06/2014

Termination of appointment of Andrew Carr-Locke as a director

View PDF (1 pages)

11/06/2014

Registration of charge 055553910003

View PDF (88 pages)

09/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

21/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (44 pages)

16/10/2013

Appointment of Mr Ian Calvert Sutcliffe as a director

View PDF (2 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (4 pages)

11/10/2013

Resolutions

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

01/05/2013

Registration of charge 055553910002

View PDF (57 pages)

07/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (30 pages)

17/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

07/08/2012

Director's details changed for Wendy Elizabeth Colgrave on 2012-05-22

View PDF (2 pages)

07/08/2012

Secretary's details changed for Wendy Elizabeth Colgrave on 2012-05-22

View PDF (2 pages)

22/12/2011

Group of companies' accounts made up to 2011-09-30

View PDF (30 pages)

04/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

24/01/2011

Group of companies' accounts made up to 2010-09-30

View PDF (31 pages)

11/01/2011

Resolutions

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

10/05/2010

Appointment of Mr Andrew Charles Phillip Carr-Locke as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of Alan Cherry as a director

View PDF (1 pages)

25/01/2010

Group of companies' accounts made up to 2009-09-30

View PDF (30 pages)

05/11/2009

Memorandum and Articles of Association

View PDF (40 pages)

05/11/2009

Memorandum and Articles of Association

View PDF (3 pages)

05/11/2009

Memorandum and Articles of Association

View PDF (2 pages)

30/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

07/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

06/10/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

06/08/2008

Secretary appointed wendy elizabeth colgrave

View PDF (1 pages)

06/08/2008

Appointment terminated secretary gary shillinglaw

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11/02/2008

Group of companies' accounts made up to 2007-09-30

View PDF (30 pages)

03/10/2007

Director resigned

View PDF (1 pages)

07/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

04/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (35 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

26/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (25 pages)

01/03/2006

Accounting reference date shortened from 30/09/06 to 30/09/05

View PDF (1 pages)

09/12/2005

Certificate of authorisation to commence business and borrow

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09/12/2005

Application to commence business

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08/12/2005

Ad 06/09/05--------- £ si [email protected] £ ic 19902268/19902268

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08/12/2005

Ad 07/09/05--------- £ si [email protected]=19902266 £ ic 2/19902268

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27/09/2005

Particulars of mortgage/charge

View PDF (29 pages)

19/09/2005

New director appointed

View PDF (3 pages)

19/09/2005

New director appointed

View PDF (4 pages)

13/09/2005

Resolutions

View PDF (2 pages)

13/09/2005

Resolutions

View PDF (2 pages)

13/09/2005

Memorandum and Articles of Association

View PDF (59 pages)

07/09/2005

Certificate of change of name

View PDF (3 pages)

06/09/2005

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

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

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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	06/09/2005 - 30/09/2019	113
Sibley, Earl	Director	29/11/2022 - 31/12/2024	110
VISTRY SECRETARY LIMITED	Corporate Secretary	29/11/2022 - Present	142
Bates, Clare Jane	Director	21/11/2022 - Present	142
Lawlor, Timothy Charles	Director	29/11/2022 - Present	140

Persons with Significant Control

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

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Description

About COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED is an(a) Active company incorporated on 06/09/2005 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 PROPERTIES (HOUSEBUILDING) LIMITED?

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED is currently Active. It was registered on 06/09/2005 .

Where is COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED located?

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

What does COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED do?

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Michael Philip Woolliscroft as a director on 2026-03-31.