COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED

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COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED

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Key Data

Status

Active

Company No.

02771221

Incorporation date

07/12/1992

Size

Dormant

Contacts

Registered address

Registered address

11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UYCopy
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Latest events (Record since 07/12/1992)
dot icon18/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon08/07/2025
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
dot icon08/07/2025
Change of details for Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03
dot icon19/12/2024
Confirmation statement made on 2024-12-07 with no updates
dot icon08/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon28/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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Audit exemption statement of guarantee by parent company for period ending 31/12/23
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Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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Current accounting period extended from 2023-09-30 to 2023-12-31
dot icon21/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon09/12/2023
Compulsory strike-off action has been discontinued
dot icon07/12/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon07/12/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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Audit exemption subsidiary accounts made up to 2022-09-30
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon03/04/2023
Termination of appointment of Gary Neville Whitaker as a director on 2023-03-31
dot icon13/03/2023
Appointment of Vistry Secretary Limited as a secretary on 2023-03-13
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Appointment of Ms Clare Jane Bates as a director on 2023-03-13
dot icon02/02/2023
Termination of appointment of Peter Mccormack as a director on 2022-12-31
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Termination of appointment of Peter Mccormack as a secretary on 2022-12-31
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon18/11/2022
Satisfaction of charge 027712210046 in full
dot icon26/04/2022
Accounts for a small company made up to 2021-09-30
dot icon10/01/2022
Appointment of Mr Peter Mccormack as a secretary on 2022-01-01
dot icon10/01/2022
Termination of appointment of Tracy Marina Warren as a secretary on 2021-12-31
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Termination of appointment of Tracy Marina Warren as a director on 2021-12-31
dot icon04/01/2022
Appointment of Mr Peter Mccormack as a director on 2022-01-01
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Appointment of Mr Thomas David Wright as a director on 2021-12-01
dot icon20/12/2021
Confirmation statement made on 2021-12-07 with updates
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Termination of appointment of Michael Ian Scott as a director on 2021-11-29
dot icon26/03/2021
Statement by Directors
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Statement of capital on 2021-03-26
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Solvency Statement dated 17/03/21
dot icon26/03/2021
Resolutions
dot icon09/03/2021
Accounts for a small company made up to 2020-09-30
dot icon04/01/2021
Confirmation statement made on 2020-12-07 with updates
dot icon01/07/2020
Full accounts made up to 2019-09-30
dot icon18/12/2019
Confirmation statement made on 2019-12-07 with updates
dot icon07/08/2019
Director's details changed for Mr Gary Neville Whitaker on 2019-08-02
dot icon17/05/2019
Full accounts made up to 2018-09-30
dot icon30/04/2019
Director's details changed for Mr Michael Ian Scott on 2019-02-04
dot icon14/12/2018
Confirmation statement made on 2018-12-07 with no updates
dot icon23/03/2018
Appointment of Miss Tracy Marina Warren as a director on 2018-03-23
dot icon22/12/2017
Full accounts made up to 2017-09-30
dot icon21/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon18/10/2017
Termination of appointment of Graham Stewart Cherry as a director on 2017-09-30
dot icon18/10/2017
Appointment of Gary Neville Whitaker as a director on 2017-10-01
dot icon17/10/2017
Appointment of Mr Michael Ian Scott as a director on 2017-10-01
dot icon13/10/2017
Termination of appointment of Richard Stephen Cherry as a director on 2017-09-30
dot icon26/04/2017
Full accounts made up to 2016-09-30
dot icon20/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon26/05/2016
Satisfaction of charge 027712210045 in full
dot icon23/05/2016
Satisfaction of charge 6 in full
dot icon16/05/2016
Registration of charge 027712210046, created on 2016-05-12
dot icon09/05/2016
Satisfaction of charge 027712210044 in full
dot icon08/04/2016
Full accounts made up to 2015-09-30
dot icon23/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
dot icon21/04/2015
Full accounts made up to 2014-09-30
dot icon22/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
dot icon17/12/2014
Satisfaction of charge 027712210043 in full
dot icon09/10/2014
Director's details changed for Richard Stephen Cherry on 2014-09-23
dot icon11/06/2014
Registration of charge 027712210045
dot icon09/06/2014
Satisfaction of charge 40 in full
dot icon09/06/2014
Satisfaction of charge 42 in full
dot icon09/06/2014
Satisfaction of charge 41 in full
dot icon21/03/2014
Full accounts made up to 2013-09-30
dot icon02/01/2014
Annual return made up to 2013-12-07 with full list of shareholders
dot icon17/05/2013
Registration of charge 027712210044
dot icon01/05/2013
Registration of charge 027712210043
dot icon07/03/2013
Full accounts made up to 2012-09-30
dot icon03/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
dot icon22/12/2011
Full accounts made up to 2011-09-30
dot icon22/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
dot icon08/08/2011
Termination of appointment of Wendy Colgrave as a director
dot icon08/08/2011
Termination of appointment of James Dodd as a director
dot icon08/08/2011
Termination of appointment of Raymond Claxton as a director
dot icon31/01/2011
Termination of appointment of Christopher Crook as a director
dot icon31/01/2011
Termination of appointment of Keith Hurford as a director
dot icon24/01/2011
Full accounts made up to 2010-09-30
dot icon11/01/2011
Resolutions
dot icon23/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
dot icon25/01/2010
Full accounts made up to 2009-09-30
dot icon18/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
dot icon18/12/2009
Director's details changed for Raymond Claxton on 2009-12-18
dot icon18/12/2009
Director's details changed for Keith Ronald Hurford on 2009-12-18
dot icon18/12/2009
Director's details changed for James Thornton Dodd on 2009-12-18
dot icon14/10/2009
Particulars of a mortgage or charge / charge no: 42
dot icon13/10/2009
Particulars of a mortgage or charge / charge no: 41
dot icon01/10/2009
Full accounts made up to 2008-09-30
dot icon01/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
dot icon15/12/2008
Return made up to 07/12/08; full list of members
dot icon08/08/2008
Secretary appointed tracy marina warren
dot icon06/08/2008
Appointment terminated secretary gary shillinglaw
dot icon11/02/2008
Full accounts made up to 2007-09-30
dot icon18/12/2007
Director resigned
dot icon10/12/2007
Return made up to 07/12/07; full list of members
dot icon26/02/2007
Full accounts made up to 2006-09-30
dot icon02/02/2007
Director's particulars changed
dot icon07/12/2006
Return made up to 07/12/06; full list of members
dot icon07/12/2006
Director's particulars changed
dot icon07/12/2006
Location of debenture register
dot icon07/12/2006
Location of register of members
dot icon07/12/2006
Registered office changed on 07/12/06 from: countryside house the drive warley brentwood essex CM13 3AT
dot icon07/12/2006
Director's particulars changed
dot icon07/12/2006
Director's particulars changed
dot icon07/12/2006
Director's particulars changed
dot icon28/09/2006
Director's particulars changed
dot icon14/07/2006
New director appointed
dot icon10/07/2006
Director resigned
dot icon07/02/2006
Full accounts made up to 2005-09-30
dot icon09/12/2005
Return made up to 07/12/05; full list of members
dot icon06/12/2005
Declaration of satisfaction of mortgage/charge
dot icon06/12/2005
Declaration of satisfaction of mortgage/charge
dot icon06/12/2005
Declaration of satisfaction of mortgage/charge
dot icon06/12/2005
Declaration of satisfaction of mortgage/charge
dot icon18/10/2005
Particulars of mortgage/charge
dot icon04/10/2005
Declaration of satisfaction of mortgage/charge
dot icon04/10/2005
Declaration of satisfaction of mortgage/charge
dot icon26/09/2005
Declaration of assistance for shares acquisition
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon18/08/2005
Declaration of satisfaction of mortgage/charge
dot icon11/08/2005
Declaration of satisfaction of mortgage/charge
dot icon11/08/2005
Declaration of satisfaction of mortgage/charge
dot icon10/08/2005
Declaration of satisfaction of mortgage/charge
dot icon23/05/2005
Accounts for a dormant company made up to 2004-09-30
dot icon07/04/2005
Memorandum and Articles of Association
dot icon07/04/2005
Resolutions
dot icon15/03/2005
Declaration of satisfaction of mortgage/charge
dot icon15/03/2005
Declaration of satisfaction of mortgage/charge
dot icon15/03/2005
Declaration of satisfaction of mortgage/charge
dot icon21/02/2005
New director appointed
dot icon03/02/2005
Particulars of mortgage/charge
dot icon04/01/2005
Return made up to 07/12/04; full list of members
dot icon05/11/2004
Declaration of satisfaction of mortgage/charge
dot icon03/11/2004
Particulars of mortgage/charge
dot icon20/10/2004
Director resigned
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon18/08/2004
Declaration of satisfaction of mortgage/charge
dot icon10/06/2004
New secretary appointed
dot icon10/06/2004
Secretary resigned
dot icon07/05/2004
Memorandum and Articles of Association
dot icon30/04/2004
Certificate of change of name
dot icon20/02/2004
Particulars of mortgage/charge
dot icon17/02/2004
New director appointed
dot icon31/01/2004
Particulars of mortgage/charge
dot icon26/01/2004
Accounts for a dormant company made up to 2003-09-30
dot icon14/01/2004
Return made up to 07/12/03; full list of members
dot icon08/11/2003
Particulars of mortgage/charge
dot icon07/08/2003
Particulars of mortgage/charge
dot icon31/07/2003
Particulars of mortgage/charge
dot icon29/05/2003
Particulars of mortgage/charge
dot icon28/05/2003
Particulars of mortgage/charge
dot icon22/05/2003
Auditor's resignation
dot icon08/05/2003
Particulars of mortgage/charge
dot icon06/05/2003
Accounts for a dormant company made up to 2002-09-30
dot icon30/04/2003
Particulars of mortgage/charge
dot icon21/02/2003
Particulars of mortgage/charge
dot icon18/02/2003
Particulars of mortgage/charge
dot icon14/02/2003
Particulars of mortgage/charge
dot icon13/12/2002
Return made up to 07/12/02; full list of members
dot icon18/10/2002
Director resigned
dot icon05/10/2002
Declaration of satisfaction of mortgage/charge
dot icon04/10/2002
Declaration of satisfaction of mortgage/charge
dot icon04/10/2002
Particulars of mortgage/charge
dot icon22/08/2002
New director appointed
dot icon05/08/2002
Director resigned
dot icon27/07/2002
New director appointed
dot icon25/07/2002
Full accounts made up to 2001-09-30
dot icon12/07/2002
Particulars of mortgage/charge
dot icon13/06/2002
Particulars of mortgage/charge
dot icon12/06/2002
Particulars of mortgage/charge
dot icon27/05/2002
Particulars of mortgage/charge
dot icon17/12/2001
Return made up to 07/12/01; full list of members
dot icon28/11/2001
Particulars of mortgage/charge
dot icon19/10/2001
Particulars of mortgage/charge
dot icon13/10/2001
Particulars of mortgage/charge
dot icon19/09/2001
Particulars of mortgage/charge
dot icon15/08/2001
Particulars of mortgage/charge
dot icon10/08/2001
Director's particulars changed
dot icon19/07/2001
Full accounts made up to 2000-09-30
dot icon07/07/2001
Particulars of mortgage/charge
dot icon19/06/2001
Particulars of mortgage/charge
dot icon11/04/2001
Particulars of mortgage/charge
dot icon09/03/2001
Particulars of mortgage/charge
dot icon09/03/2001
Particulars of mortgage/charge
dot icon02/03/2001
Director's particulars changed
dot icon08/01/2001
Particulars of mortgage/charge
dot icon08/01/2001
Return made up to 07/12/00; full list of members
dot icon16/04/2000
Full accounts made up to 1999-09-30
dot icon22/03/2000
Particulars of mortgage/charge
dot icon07/03/2000
New director appointed
dot icon01/02/2000
Particulars of mortgage/charge
dot icon07/01/2000
Particulars of mortgage/charge
dot icon06/01/2000
Return made up to 07/12/99; full list of members
dot icon27/07/1999
Full accounts made up to 1998-09-30
dot icon16/06/1999
Particulars of mortgage/charge
dot icon06/01/1999
Return made up to 07/12/98; no change of members
dot icon04/08/1998
Auditor's resignation
dot icon21/05/1998
Particulars of mortgage/charge
dot icon27/04/1998
Particulars of mortgage/charge
dot icon21/04/1998
Full accounts made up to 1997-09-30
dot icon16/04/1998
Particulars of mortgage/charge
dot icon16/04/1998
Particulars of mortgage/charge
dot icon14/01/1998
Particulars of mortgage/charge
dot icon19/12/1997
Return made up to 07/12/97; full list of members
dot icon18/11/1997
New director appointed
dot icon25/03/1997
New secretary appointed
dot icon25/03/1997
New director appointed
dot icon25/03/1997
New director appointed
dot icon25/03/1997
New director appointed
dot icon25/03/1997
New director appointed
dot icon25/03/1997
Director resigned
dot icon25/03/1997
Director resigned
dot icon25/03/1997
Secretary resigned;director resigned
dot icon17/03/1997
Full accounts made up to 1996-09-30
dot icon03/02/1997
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon03/02/1997
Re-registration of Memorandum and Articles
dot icon03/02/1997
Application for reregistration from PLC to private
dot icon03/02/1997
Resolutions
dot icon03/02/1997
Resolutions
dot icon03/02/1997
Resolutions
dot icon21/01/1997
Return made up to 07/12/96; full list of members
dot icon28/04/1996
Registered office changed on 28/04/96 from: 35 old queen street london SW1H 9JD
dot icon25/04/1996
Full accounts made up to 1995-09-30
dot icon18/12/1995
Return made up to 07/12/95; no change of members
dot icon20/03/1995
Full accounts made up to 1994-09-30
dot icon15/01/1995
Return made up to 07/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/03/1994
Full accounts made up to 1993-09-30
dot icon10/01/1994
Return made up to 07/12/93; full list of members
dot icon29/06/1993
Registered office changed on 29/06/93 from: 10TH floor 55 old broad street london EC2M 1CP
dot icon18/02/1993
New secretary appointed;director resigned;new director appointed
dot icon18/02/1993
Secretary resigned;director resigned;new director appointed
dot icon18/02/1993
New director appointed
dot icon18/02/1993
New director appointed
dot icon02/02/1993
Location of register of members
dot icon02/02/1993
Accounting reference date notified as 30/09
dot icon02/02/1993
Ad 25/01/93--------- £ si 50000@1=50000 £ ic 2/50002
dot icon02/02/1993
Conve 20/01/93
dot icon02/02/1993
Memorandum and Articles of Association
dot icon02/02/1993
Resolutions
dot icon01/02/1993
Certificate of authorisation to commence business and borrow
dot icon01/02/1993
Application to commence business
dot icon08/01/1993
Director resigned;new director appointed
dot icon08/01/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/01/1993
Registered office changed on 08/01/93 from: 2 baches street london N1 6UB
dot icon07/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED

COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED is an(a) Active company incorporated on 07/12/1992 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 (SOUTHERN) LIMITED?

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COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED is currently Active. It was registered on 07/12/1992 .

Where is COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED located?

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

What does COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED do?

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COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-07 with no updates.