COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED

Key Data

Status

Active

Company No.

05852497

Incorporation date

20/06/2006

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2006)

13/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

09/10/2025

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

View PDF (3 pages)

09/10/2025

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

View PDF (1 pages)

09/10/2025

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

View PDF (229 pages)

09/10/2025

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

View PDF (18 pages)

09/07/2025

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)

12/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

24/10/2024

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

View PDF (19 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)

10/04/2024

Termination of appointment of Michael Graham Lewis as a director on 2023-02-28

View PDF (1 pages)

19/03/2024

Termination of appointment of Danny Alan Wood as a director on 2023-12-31

View PDF (1 pages)

23/12/2023

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

View PDF (1 pages)

08/12/2023

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

View PDF (1 pages)

08/12/2023

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

View PDF (3 pages)

08/12/2023

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

View PDF (72 pages)

08/12/2023

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

View PDF (18 pages)

17/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

02/11/2023

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

View PDF (3 pages)

05/10/2023

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

View PDF (1 pages)

05/10/2023

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

View PDF (72 pages)

29/09/2023

Cessation of Countryside Properties (Housebuilding) Limited as a person with significant control on 2023-08-31

View PDF (1 pages)

29/09/2023

Notification of Countryside Properties (Uk) Limited as a person with significant control on 2023-08-31

View PDF (2 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)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

30/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

26/04/2022

Full accounts made up to 2021-09-30

View PDF (25 pages)

08/02/2022

Satisfaction of charge 058524970002 in full

View PDF (1 pages)

08/02/2022

Satisfaction of charge 058524970003 in full

View PDF (1 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)

21/12/2021

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)

05/07/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 pages)

16/06/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

14/05/2021

Notification of Countryside Properties (Housebuilding) Limited as a person with significant control on 2021-04-21

View PDF (2 pages)

14/05/2021

Cessation of Countryside Properties (Uk) Limited as a person with significant control on 2021-04-21

View PDF (1 pages)

12/04/2021

Appointment of Mr Michael Graham Lewis as a director on 2021-04-08

View PDF (2 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)

15/03/2021

Appointment of Michael Ian Scott as a director on 2021-03-15

View PDF (2 pages)

15/12/2020

Termination of appointment of Andrew Usher as a director on 2020-11-30

View PDF (1 pages)

18/11/2020

Appointment of Mr Danny Alan Wood as a director on 2020-11-01

View PDF (2 pages)

15/10/2020

Termination of appointment of Thomas Andrew Sherriff as a director on 2020-10-02

View PDF (1 pages)

17/07/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

03/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

14/10/2019

Appointment of Andrew Usher as a director on 2019-10-01

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 2019-06-20 with no updates

View PDF (3 pages)

20/05/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

09/05/2019

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

View PDF (1 pages)

26/03/2019

Appointment of Mr Thomas Andrew Sherriff as a director on 2019-03-11

View PDF (2 pages)

26/03/2019

Termination of appointment of Iain Duncan Mcpherson as a director on 2019-03-11

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-09-30

View PDF (28 pages)

23/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

26/04/2017

Full accounts made up to 2016-09-30

View PDF (33 pages)

28/03/2017

Appointment of Mrs Rebecca Jane Worthington as a director on 2017-03-27

View PDF (2 pages)

03/08/2016

Resolutions

View PDF (11 pages)

03/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/08/2016

Change of share class name or designation

View PDF (2 pages)

01/08/2016

Registration of charge 058524970003, created on 2016-07-26

View PDF (31 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

27/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

24/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

16/05/2016

Registration of charge 058524970002, created on 2016-05-12

View PDF (29 pages)

10/05/2016

Resolutions

View PDF (3 pages)

09/05/2016

Certificate of change of name

View PDF (5 pages)

09/05/2016

Change of name notice

View PDF (2 pages)

25/04/2016

Termination of appointment of Marcus William Thomas as a director on 2016-04-18

View PDF (1 pages)

25/04/2016

Termination of appointment of Thomas William Johnstone Venner as a director on 2016-04-18

View PDF (1 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-04-18

View PDF (3 pages)

07/01/2016

Appointment of Thomas William Johnstone Venner as a director on 2015-03-05

View PDF (2 pages)

17/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (7 pages)

16/07/2015

Termination of appointment of Oliver Stuart Gardiner as a director on 2015-03-26

View PDF (1 pages)

13/03/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

17/12/2014

Appointment of Mr Iain Duncan Mcpherson as a director on 2014-11-18

View PDF (2 pages)

17/12/2014

Termination of appointment of Antony Travers as a director on 2014-11-18

View PDF (1 pages)

20/11/2014

Appointment of Mr Marcus William Thomas as a director on 2014-11-14

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (7 pages)

11/07/2014

Termination of appointment of Emma Cariaga as a director

View PDF (1 pages)

21/03/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

27/01/2014

Appointment of Oliver Stuart Gardiner as a director

View PDF (2 pages)

27/01/2014

Termination of appointment of Colette O'shea as a director

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (8 pages)

07/02/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

19/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (8 pages)

28/12/2011

Full accounts made up to 2011-09-30

View PDF (19 pages)

24/08/2011

Appointment of Emma Cariaga as a director

View PDF (2 pages)

24/08/2011

Termination of appointment of Oliver Gardiner as a director

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (8 pages)

24/01/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

16/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

05/02/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

01/10/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

12/08/2009

Director appointed oliver stuart gardiner

View PDF (2 pages)

12/08/2009

Director appointed colette o'shea

View PDF (1 pages)

12/08/2009

Appointment terminated director katherine goodman

View PDF (1 pages)

12/08/2009

Appointment terminated director michael hussey

View PDF (1 pages)

17/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

07/05/2009

Director appointed katherine louise goodman

View PDF (1 pages)

07/05/2009

Appointment terminated director stephen mcguckin

View PDF (1 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)

23/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

03/06/2008

Director appointed mr stephen augustine mcguckin

View PDF (1 pages)

02/06/2008

Appointment terminated director raymond pyle

View PDF (1 pages)

25/04/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

03/09/2007

Resolutions

View PDF (0 pages)

03/09/2007

Resolutions

View PDF (0 pages)

03/09/2007

Resolutions

View PDF (1 pages)

03/07/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (12 pages)

21/03/2007

Resolutions

View PDF (13 pages)

21/03/2007

Ad 01/03/07--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

21/03/2007

£ nc 1000/1000000 01/03/07

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

Accounting reference date extended from 30/06/07 to 30/09/07

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (1 pages)

15/12/2006

Certificate of change of name

View PDF (2 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Incorporation

View PDF (24 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

10/11/2026

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

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	20/06/2006 - 30/09/2019	113
VISTRY SECRETARY LIMITED	Corporate Secretary	13/03/2023 - Present	142
Wright, Thomas David	Director	01/12/2021 - Present	38
Bates, Clare Jane	Director	13/03/2023 - Present	142
Wood, Danny Alan	Director	01/11/2020 - 31/12/2023	32

Persons with Significant Control

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

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Description

About COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED

COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED is an(a) Active company incorporated on 20/06/2006 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 (SPRINGHEAD) LIMITED?

COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED is currently Active. It was registered on 20/06/2006 .

Where is COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED located?

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

What does COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED do?

COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

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

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-10 with no updates.