COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED

Key Data

Status

Active

Company No.

02771224

Incorporation date

07/12/1992

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1992)

13/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 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 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)

19/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

23/12/2023

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

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

12/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (9 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)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

10/01/2022

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

View PDF (2 pages)

10/01/2022

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)

20/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

01/12/2021

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

View PDF (1 pages)

10/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

26/03/2021

Statement by Directors

View PDF (1 pages)

26/03/2021

Statement of capital on 2021-03-26

View PDF (5 pages)

26/03/2021

Solvency Statement dated 17/03/21

View PDF (1 pages)

26/03/2021

Resolutions

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-07 with updates

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

18/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (3 pages)

07/08/2019

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

View PDF (2 pages)

05/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

30/04/2019

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

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

22/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

21/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

18/10/2017

Termination of appointment of Graham Stewart Cherry as a director on 2017-09-30

View PDF (1 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 2017-10-01

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)

26/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

20/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

04/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

21/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

17/12/2014

Satisfaction of charge 027712240006 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)

09/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

09/06/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

09/06/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

21/03/2014

Full accounts made up to 2013-09-30

View PDF (7 pages)

02/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

09/10/2013

Termination of appointment of Mark Gallagher as a director

View PDF (1 pages)

01/05/2013

Registration of charge 027712240006

View PDF (57 pages)

07/03/2013

Full accounts made up to 2012-09-30

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

22/12/2011

Full accounts made up to 2011-09-30

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

22/12/2011

Termination of appointment of Wendy Colgrave as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of John Rowbotham as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of John Oldham as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of Mark Chatham as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of Andrew Carrington as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of Anil Bungar as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Robin Hoyles as a director

View PDF (1 pages)

24/01/2011

Full accounts made up to 2010-09-30

View PDF (6 pages)

11/01/2011

Resolutions

View PDF (2 pages)

23/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (13 pages)

16/06/2010

Termination of appointment of John Coates as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Christopher Weedon as a director

View PDF (1 pages)

25/01/2010

Full accounts made up to 2009-09-30

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (10 pages)

18/12/2009

Director's details changed for Mr John Robert Coates on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for John Kieran Rowbotham on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Christopher Paul Weedon on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mr Mark Gallagher on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for John Oldham on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Andrew Mark Carrington on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Anil Bungar on 2009-12-18

View PDF (2 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (33 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (33 pages)

01/10/2009

Full accounts made up to 2008-09-30

View PDF (7 pages)

09/09/2009

Director's change of particulars / anil bungar / 07/07/2009

View PDF (1 pages)

06/05/2009

Director's change of particulars / anil bungar / 06/04/2009

View PDF (1 pages)

15/12/2008

Return made up to 07/12/08; full list of members

View PDF (7 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)

11/02/2008

Full accounts made up to 2007-09-30

View PDF (7 pages)

10/12/2007

Return made up to 07/12/07; full list of members

View PDF (4 pages)

26/02/2007

Full accounts made up to 2006-09-30

View PDF (7 pages)

22/12/2006

Return made up to 07/12/06; full list of members

View PDF (4 pages)

19/12/2006

New director appointed

View PDF (2 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

New director appointed

View PDF (2 pages)

07/02/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

09/12/2005

Return made up to 07/12/05; full list of members

View PDF (4 pages)

23/11/2005

New director appointed

View PDF (2 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (32 pages)

11/10/2005

Director resigned

View PDF (1 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (3 pages)

26/09/2005

Declaration of assistance for shares acquisition

View PDF (87 pages)

14/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

12/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Memorandum and Articles of Association

View PDF (4 pages)

07/04/2005

Resolutions

View PDF (1 pages)

15/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

04/01/2005

Return made up to 07/12/04; full list of members

View PDF (11 pages)

12/11/2004

New director appointed

View PDF (2 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

15/01/2004

Return made up to 07/12/03; full list of members

View PDF (10 pages)

14/01/2004

New director appointed

View PDF (3 pages)

17/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

New director appointed

View PDF (2 pages)

28/10/2003

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

28/10/2003

Re-registration of Memorandum and Articles

View PDF (10 pages)

28/10/2003

Application for reregistration from PLC to private

View PDF (1 pages)

28/10/2003

Resolutions

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (3 pages)

22/05/2003

Auditor's resignation

View PDF (3 pages)

30/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

13/12/2002

Return made up to 07/12/02; full list of members

View PDF (9 pages)

26/07/2002

New director appointed

View PDF (3 pages)

30/04/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

20/12/2001

Return made up to 07/12/01; full list of members

View PDF (8 pages)

06/04/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

08/01/2001

Return made up to 07/12/00; full list of members

View PDF (8 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2000

New director appointed

View PDF (2 pages)

16/04/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

06/01/2000

Return made up to 07/12/99; full list of members

View PDF (7 pages)

25/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

New director appointed

View PDF (2 pages)

26/04/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

16/12/1998

Return made up to 07/12/98; no change of members

View PDF (6 pages)

04/08/1998

Auditor's resignation

View PDF (2 pages)

21/04/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

13/01/1998

Director resigned

View PDF (1 pages)

19/12/1997

Return made up to 07/12/97; full list of members

View PDF (10 pages)

08/08/1997

New director appointed

View PDF (2 pages)

20/03/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

21/01/1997

Return made up to 07/12/96; no change of members

View PDF (8 pages)

21/12/1996

Director resigned

View PDF (1 pages)

09/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (3 pages)

25/04/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

22/12/1995

Return made up to 07/12/95; full list of members

View PDF (10 pages)

23/11/1995

Registered office changed on 23/11/95 from: 35 old queen street london SW1H 9JD

View PDF (1 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/1995

Director resigned

View PDF (2 pages)

23/11/1995

Director resigned

View PDF (2 pages)

23/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

17/11/1995

Resolutions

View PDF (5 pages)

17/11/1995

Resolutions

View PDF (26 pages)

16/11/1995

Certificate of change of name

View PDF (6 pages)

20/03/1995

Full accounts made up to 1994-09-30

View PDF (5 pages)

15/01/1995

Return made up to 07/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

24/03/1994

Full accounts made up to 1993-09-30

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10/01/1994

Return made up to 07/12/93; full list of members

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29/06/1993

Registered office changed on 29/06/93 from: 10TH floor 55 old broad street london EC2M 1LP

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18/02/1993

New secretary appointed;director resigned;new director appointed

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18/02/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

18/02/1993

New director appointed

View PDF (0 pages)

18/02/1993

New director appointed

View PDF (0 pages)

02/02/1993

Location of register of members

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02/02/1993

Accounting reference date notified as 30/09

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02/02/1993

Ad 25/01/93--------- £ si 50000@1=50000 £ ic 2/50002

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02/02/1993

Conve 20/01/93

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02/02/1993

Memorandum and Articles of Association

View PDF (13 pages)

02/02/1993

Resolutions

View PDF (0 pages)

01/02/1993

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

01/02/1993

Application to commence business

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08/01/1993

Director resigned;new director appointed

View PDF (0 pages)

08/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/01/1993

Registered office changed on 08/01/93 from: 2 baches street london N1 6UB

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07/12/1992

Incorporation

View PDF (10 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

07/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED

COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) 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 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 (SPECIAL PROJECTS) LIMITED?

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

Where is COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED located?

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

What does COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED do?

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

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

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-07 with no updates.