COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED

Key Data

Status

Active

Company No.

05722274

Incorporation date

27/02/2006

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 27/02/2006)

27/02/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

10/10/2025

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

View PDF (229 pages)

10/10/2025

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

View PDF (1 pages)

10/10/2025

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

View PDF (3 pages)

10/10/2025

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

View PDF (15 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 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 2025-02-27 with no updates

View PDF (3 pages)

09/10/2024

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

View PDF (15 pages)

27/09/2024

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

View PDF (3 pages)

27/09/2024

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

View PDF (1 pages)

27/09/2024

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

View PDF (216 pages)

05/03/2024

Confirmation statement made on 2024-02-27 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)

22/10/2023

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

View PDF (1 pages)

22/10/2023

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

View PDF (3 pages)

22/10/2023

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

View PDF (72 pages)

22/10/2023

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)

27/03/2023

Appointment of Ms Clare Jane Bates as a director on 2023-03-21

View PDF (2 pages)

27/03/2023

Appointment of Vistry Secretary Limited as a secretary on 2023-03-21

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 057222740006 in full

View PDF (1 pages)

26/04/2022

Full accounts made up to 2021-09-30

View PDF (18 pages)

25/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

06/01/2022

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

View PDF (2 pages)

06/01/2022

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

View PDF (1 pages)

04/01/2022

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

View PDF (2 pages)

01/12/2021

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

View PDF (1 pages)

16/06/2021

Full accounts made up to 2020-09-30

View PDF (17 pages)

19/04/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

27/02/2020

Confirmation statement made on 2020-02-27 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)

07/08/2019

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

View PDF (2 pages)

29/05/2019

Full accounts made up to 2018-09-30

View PDF (16 pages)

09/05/2019

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

View PDF (1 pages)

30/04/2019

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

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

02/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-09-30

View PDF (18 pages)

18/10/2017

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

View PDF (2 pages)

17/10/2017

Appointment of Mr Michael Ian Scott as a director on 2017-01-01

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 (15 pages)

07/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

26/05/2016

Satisfaction of charge 057222740005 in full

View PDF (1 pages)

16/05/2016

Registration of charge 057222740006, created on 2016-05-12

View PDF (29 pages)

08/04/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

22/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

13/10/2015

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

View PDF (1 pages)

28/08/2015

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

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

20/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

17/12/2014

Satisfaction of charge 057222740004 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)

18/06/2014

Memorandum and Articles of Association

View PDF (9 pages)

18/06/2014

Resolutions

View PDF (2 pages)

11/06/2014

Registration of charge 057222740005

View PDF (88 pages)

21/03/2014

Full accounts made up to 2013-09-30

View PDF (10 pages)

11/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

01/08/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

01/05/2013

Registration of charge 057222740004

View PDF (57 pages)

28/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

07/03/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

07/08/2012

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

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

22/12/2011

Full accounts made up to 2011-09-30

View PDF (10 pages)

25/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

24/01/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

12/02/2010

Termination of appointment of Alan Cherry as a director

View PDF (1 pages)

25/01/2010

Full accounts made up to 2009-09-30

View PDF (8 pages)

01/10/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

30/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

08/08/2008

Secretary appointed tracy marina warren

View PDF (1 pages)

06/08/2008

Appointment terminated secretary gary shillinglaw

View PDF (1 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

11/02/2008

Full accounts made up to 2007-09-30

View PDF (8 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

05/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (4 pages)

20/09/2006

Resolutions

View PDF (0 pages)

20/09/2006

Resolutions

View PDF (0 pages)

20/09/2006

Resolutions

View PDF (1 pages)

20/09/2006

Accounting reference date shortened from 28/02/07 to 30/09/06

View PDF (1 pages)

07/04/2006

Resolutions

View PDF (16 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/04/2006

New director appointed

View PDF (3 pages)

03/04/2006

New director appointed

View PDF (3 pages)

31/03/2006

Memorandum and Articles of Association

View PDF (9 pages)

24/03/2006

Certificate of change of name

View PDF (3 pages)

24/03/2006

New director appointed

View PDF (1 pages)

24/03/2006

Registered office changed on 24/03/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

New secretary appointed

View PDF (1 pages)

24/03/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Incorporation

View PDF (17 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

27/02/2027

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
VISTRY SECRETARY LIMITED	Corporate Secretary	21/03/2023 - Present	142
Mccormack, Peter	Secretary	31/12/2021 - 30/12/2022	-
Bates, Clare Jane	Director	21/03/2023 - Present	142
Wright, Thomas David	Director	01/12/2021 - Present	38
Cherry, Graham Stewart	Director	23/03/2006 - 30/09/2019	113

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED

COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED is an(a) Active company incorporated on 27/02/2006 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 (JOINT VENTURES) LIMITED?

COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED is currently Active. It was registered on 27/02/2006 .

Where is COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED located?

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

What does COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED do?

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

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

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.