COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED

Key Data

Status

Active

Company No.

04814588

Incorporation date

30/06/2003

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 30/06/2003)

04/10/2025

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

View PDF (1 pages)

04/10/2025

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

View PDF (3 pages)

04/10/2025

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

View PDF (229 pages)

04/10/2025

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

View PDF (15 pages)

08/08/2025

Appointment of Mr Mark Townshend Fowler as a director on 2025-08-06

View PDF (2 pages)

08/08/2025

Termination of appointment of Edward William Nobbs as a director on 2025-08-06

View PDF (1 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

Change of details for Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03

View PDF (2 pages)

27/06/2025

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

View PDF (3 pages)

24/10/2024

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

View PDF (15 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)

11/07/2024

Termination of appointment of Philip Mellor as a director on 2023-10-11

View PDF (1 pages)

10/07/2024

Appointment of Edward Nobbs as a director on 2024-07-10

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-27 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)

03/10/2023

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

View PDF (1 pages)

03/10/2023

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

View PDF (3 pages)

03/10/2023

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

View PDF (72 pages)

03/10/2023

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

View PDF (13 pages)

04/07/2023

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

View PDF (3 pages)

14/03/2023

Termination of appointment of Oliver Haynes as a director on 2022-10-31

View PDF (1 pages)

13/03/2023

Appointment of Vistry Secretary Limited as a secretary on 2023-03-13

View PDF (2 pages)

13/03/2023

Appointment of Ms Clare Jane Bates as a director 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)

02/02/2023

Termination of appointment of Catherine Elizabeth Brooking as a director on 2022-12-31

View PDF (1 pages)

18/11/2022

Satisfaction of charge 048145880019 in full

View PDF (1 pages)

30/06/2022

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

View PDF (3 pages)

27/04/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

15/02/2022

Director's details changed for Mrs Catherine Elizabeth Brooking on 2021-12-21

View PDF (2 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)

08/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

16/06/2021

Full accounts made up to 2020-09-30

View PDF (20 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)

29/07/2020

Appointment of Oliver Haynes as a director on 2020-07-04

View PDF (2 pages)

17/07/2020

Appointment of Mr Philip Mellor as a director on 2020-07-04

View PDF (2 pages)

14/07/2020

Termination of appointment of Peter Williams as a director on 2020-07-03

View PDF (1 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

09/07/2020

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

View PDF (3 pages)

12/03/2020

Appointment of Mr Peter Williams as a director on 2020-03-01

View PDF (2 pages)

09/03/2020

Termination of appointment of David Everett as a director on 2019-12-31

View PDF (1 pages)

01/07/2019

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

View PDF (3 pages)

20/05/2019

Full accounts made up to 2018-09-30

View PDF (23 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 (25 pages)

24/10/2017

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

View PDF (1 pages)

24/10/2017

Appointment of David Everett as a director on 2017-10-01

View PDF (2 pages)

24/10/2017

Appointment of Mrs Catherine Brooking 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)

11/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

11/07/2017

Notification of Countryside Properties (Uk) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

18/04/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

11/10/2016

Termination of appointment of Antony Travers as a director on 2016-08-22

View PDF (1 pages)

27/06/2016

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

View PDF (6 pages)

26/05/2016

Satisfaction of charge 048145880018 in full

View PDF (1 pages)

23/05/2016

Satisfaction of charge 13 in full

View PDF (1 pages)

16/05/2016

Registration of charge 048145880019, created on 2016-05-12

View PDF (29 pages)

09/05/2016

Satisfaction of charge 048145880016 in full

View PDF (1 pages)

09/05/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

08/04/2016

Full accounts made up to 2015-09-30

View PDF (26 pages)

13/10/2015

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

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

17/12/2014

Satisfaction of charge 048145880017 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)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

11/06/2014

Registration of charge 048145880018

View PDF (88 pages)

09/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

09/06/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

09/06/2014

Satisfaction of charge 11 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 15 in full

View PDF (4 pages)

09/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

09/06/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

09/06/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

09/06/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

09/06/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

21/03/2014

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

View PDF (19 pages)

22/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

01/05/2013

Registration of charge 048145880017

View PDF (64 pages)

30/04/2013

Registration of charge 048145880016

View PDF (11 pages)

07/03/2013

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

View PDF (19 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

07/08/2012

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

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

22/12/2011

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

View PDF (19 pages)

13/12/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

24/01/2011

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

View PDF (22 pages)

11/01/2011

Resolutions

View PDF (3 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (13 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (20 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (12 pages)

16/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

25/01/2010

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

View PDF (25 pages)

05/12/2009

Statement of capital following an allotment of shares on 2009-09-25

View PDF (2 pages)

01/10/2009

Group of companies' accounts made up to 2008-09-30

View PDF (26 pages)

01/10/2009

Resolutions

View PDF (12 pages)

01/10/2009

Resolutions

View PDF (4 pages)

21/08/2009

Memorandum and Articles of Association

View PDF (23 pages)

21/08/2009

Resolutions

View PDF (1 pages)

10/08/2009

Appointment terminated director pamela dickson

View PDF (1 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

28/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 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)

04/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

07/02/2008

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

View PDF (25 pages)

27/12/2007

Memorandum and Articles of Association

View PDF (24 pages)

27/12/2007

Resolutions

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (11 pages)

26/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2007

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

View PDF (24 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

13/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (3 pages)

10/07/2006

Director resigned

View PDF (1 pages)

21/03/2006

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

View PDF (20 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

13/06/2005

New director appointed

View PDF (3 pages)

25/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (17 pages)

22/04/2005

New director appointed

View PDF (3 pages)

09/03/2005

Director resigned

View PDF (1 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (11 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (2 pages)

19/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

28/09/2004

New director appointed

View PDF (3 pages)

21/07/2004

New director appointed

View PDF (3 pages)

21/07/2004

New director appointed

View PDF (3 pages)

21/07/2004

New director appointed

View PDF (4 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

29/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2004

New director appointed

View PDF (3 pages)

22/04/2004

New director appointed

View PDF (4 pages)

22/04/2004

New director appointed

View PDF (4 pages)

19/04/2004

Ad 26/03/04--------- £ si [email protected]=19553 £ ic 2/19555

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19/04/2004

Resolutions

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19/04/2004

Resolutions

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19/04/2004

Resolutions

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19/04/2004

Resolutions

View PDF (25 pages)

19/04/2004

£ nc 1000/20000 26/03/04

View PDF (1 pages)

19/04/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (23 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (15 pages)

31/03/2004

New director appointed

View PDF (3 pages)

29/03/2004

New director appointed

View PDF (3 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Registered office changed on 24/03/04 from: 35 old queen street london SW1H 9JD

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (3 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (3 pages)

17/03/2004

Certificate of change of name

View PDF (2 pages)

30/06/2003

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

27/06/2026

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

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	17/03/2004 - 30/09/2017	113
VISTRY SECRETARY LIMITED	Corporate Secretary	13/03/2023 - Present	142
Bates, Clare Jane	Director	13/03/2023 - Present	142
Nobbs, Edward	Director	10/07/2024 - 06/08/2025	12
Brooking, Catherine Elizabeth	Director	01/10/2017 - 31/12/2022	9

Persons with Significant Control

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

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Description

About COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED

COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED is an(a) Active company incorporated on 30/06/2003 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 (UBERIOR) LIMITED?

COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED is currently Active. It was registered on 30/06/2003 .

Where is COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED located?

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

What does COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED do?

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

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

The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.