COUNTRYSIDE PROPERTIES (WGL) LIMITED

Key Data

Status

Active

Company No.

10099517

Incorporation date

04/04/2016

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2016)

09/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

24/09/2025

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

View PDF (11 pages)

08/07/2025

Registered office address changed from Countryside House the Drive Great Warley Brentwood CM13 3AT England 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)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

21/10/2024

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

View PDF (11 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

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

View PDF (3 pages)

28/09/2024

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

View PDF (216 pages)

05/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

23/12/2023

Current accounting period extended from 2023-09-29 to 2023-12-31

View PDF (1 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 29/09/22

View PDF (1 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 29/09/22

View PDF (3 pages)

05/10/2023

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

View PDF (72 pages)

05/10/2023

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

View PDF (10 pages)

05/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 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)

09/12/2022

Second filing for the appointment of Thomas David Wright as a director

View PDF (3 pages)

18/11/2022

Satisfaction of charge 100995170003 in full

View PDF (1 pages)

07/11/2022

Termination of appointment of Glyn Mabey as a director on 2022-10-14

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

26/04/2022

Full accounts made up to 2021-09-30

View PDF (14 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)

21/12/2021

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

View PDF (3 pages)

01/12/2021

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

View PDF (1 pages)

01/11/2021

Termination of appointment of Gary Stephen Belcher as a director on 2021-07-02

View PDF (1 pages)

16/06/2021

Full accounts made up to 2020-09-30

View PDF (15 pages)

07/05/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (3 pages)

24/04/2021

Registration of charge 100995170003, created on 2021-04-16

View PDF (20 pages)

23/12/2020

Termination of appointment of Ian Russell Kelley as a director on 2020-12-09

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-09-30

View PDF (18 pages)

06/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

24/12/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

05/12/2019

Appointment of Michael Ian Scott as a director on 2019-12-05

View PDF (2 pages)

09/09/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

12/06/2019

Previous accounting period shortened from 2019-03-31 to 2018-09-30

View PDF (1 pages)

10/05/2019

Termination of appointment of Matthew Neil Moore as a director on 2019-04-29

View PDF (1 pages)

01/05/2019

Termination of appointment of Simon Haywood Preston as a director on 2019-04-18

View PDF (1 pages)

01/05/2019

Termination of appointment of Mark Robert Jason Rockley as a director on 2019-04-18

View PDF (1 pages)

01/05/2019

Termination of appointment of Daniel Jonathan Lang as a director on 2019-04-18

View PDF (1 pages)

01/05/2019

Termination of appointment of Kathryn Louise Facey as a director on 2019-04-18

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (16 pages)

24/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (40 pages)

19/11/2018

Resolutions

View PDF (3 pages)

06/11/2018

Appointment of Mr Gary Stephen Belcher as a director on 2018-09-10

View PDF (2 pages)

21/09/2018

Appointment of Mr Glyn Mabey as a director on 2018-09-10

View PDF (2 pages)

27/07/2018

Notification of Countryside Properties (Uk) Limited as a person with significant control on 2018-04-12

View PDF (2 pages)

26/07/2018

Termination of appointment of Ian Mark Jones as a director on 2018-06-22

View PDF (1 pages)

26/07/2018

Cessation of Palatine Gp Iii Llp (As General Partner for Palatine Pe Fund Iii Lp) as a person with significant control on 2018-04-12

View PDF (1 pages)

18/04/2018

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Countryside House the Drive Great Warley Brentwood CM13 3AT on 2018-04-18

View PDF (1 pages)

18/04/2018

Appointment of Tracy Marina Warren as a secretary on 2018-04-12

View PDF (2 pages)

18/04/2018

Appointment of Mr Ian Russell Kelley as a director on 2018-04-12

View PDF (2 pages)

13/04/2018

Termination of appointment of Gary William Tipper as a director on 2018-04-12

View PDF (1 pages)

13/04/2018

Termination of appointment of Richard Charles Thomas as a director on 2018-04-12

View PDF (1 pages)

13/04/2018

Termination of appointment of Tony Lee Keable as a director on 2018-04-12

View PDF (1 pages)

13/04/2018

Termination of appointment of Richard Stephen Cherry as a director on 2018-04-12

View PDF (1 pages)

13/04/2018

Termination of appointment of Christopher Martin Beighton as a director on 2018-04-12

View PDF (1 pages)

12/04/2018

Notification of Palatine Gp Iii Llp (As General Partner for Palatine Pe Fund Iii Lp) as a person with significant control on 2018-03-29

View PDF (2 pages)

12/04/2018

Satisfaction of charge 100995170001 in full

View PDF (1 pages)

12/04/2018

Satisfaction of charge 100995170002 in full

View PDF (1 pages)

11/04/2018

Cessation of Palatine Private Equity Llp as a person with significant control on 2018-03-29

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (14 pages)

05/04/2018

Statement of capital following an allotment of shares on 2017-11-28

View PDF (11 pages)

08/02/2018

Statement of capital following an allotment of shares on 2018-01-19

View PDF (15 pages)

04/12/2017

Appointment of Mr Richard Stephen Cherry as a director on 2017-11-28

View PDF (2 pages)

07/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (38 pages)

14/07/2017

Appointment of Daniel Jonathan Lang as a director on 2017-07-13

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (24 pages)

20/03/2017

Appointment of Mr Simon Haywood Preston as a director on 2017-03-13

View PDF (2 pages)

11/12/2016

Statement of capital following an allotment of shares on 2016-11-17

View PDF (14 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-10-12

View PDF (13 pages)

26/10/2016

Current accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (1 pages)

26/10/2016

Appointment of Kathryn Facey as a director on 2016-10-12

View PDF (2 pages)

11/09/2016

Resolutions

View PDF (3 pages)

09/09/2016

Statement of capital following an allotment of shares on 2016-07-22

View PDF (6 pages)

09/09/2016

Statement of capital following an allotment of shares on 2016-07-22

View PDF (10 pages)

25/08/2016

Statement of capital on 2016-08-25

View PDF (5 pages)

12/08/2016

Change of share class name or designation

View PDF (2 pages)

11/08/2016

Resolutions

View PDF (41 pages)

10/08/2016

Statement by Directors

View PDF (1 pages)

10/08/2016

Solvency Statement dated 22/07/16

View PDF (1 pages)

10/08/2016

Resolutions

View PDF (3 pages)

01/08/2016

Statement of capital following an allotment of shares on 2016-07-22

View PDF (3 pages)

01/08/2016

Registration of charge 100995170002, created on 2016-07-22

View PDF (62 pages)

29/07/2016

Registration of charge 100995170001, created on 2016-07-22

View PDF (30 pages)

27/07/2016

Termination of appointment of Gateley Secretaries Limited as a secretary on 2016-07-22

View PDF (1 pages)

27/07/2016

Termination of appointment of Gateley Incorporations Limited as a director on 2016-07-22

View PDF (1 pages)

27/07/2016

Termination of appointment of Simon Nicholas Gill as a director on 2016-07-22

View PDF (1 pages)

27/07/2016

Appointment of Mr Mark Robert Jason Rockley as a director on 2016-07-22

View PDF (2 pages)

27/07/2016

Appointment of Mr Matthew Neil Moore as a director on 2016-07-22

View PDF (2 pages)

27/07/2016

Appointment of Mr Tony Lee Keable as a director on 2016-07-22

View PDF (2 pages)

27/07/2016

Appointment of Mr Ian Mark Jones as a director on 2016-07-22

View PDF (2 pages)

27/07/2016

Appointment of Mr Christopher Martin Beighton as a director on 2016-07-22

View PDF (2 pages)

27/07/2016

Appointment of Mr Richard Thomas as a director on 2016-07-22

View PDF (2 pages)

27/07/2016

Appointment of Mr Gary Tipper as a director on 2016-07-22

View PDF (2 pages)

27/07/2016

Appointment of Mr Simon Nicholas Gill as a director on 2016-07-22

View PDF (2 pages)

27/07/2016

Termination of appointment of Michael James Ward as a director on 2016-07-22

View PDF (1 pages)

04/04/2016

Incorporation

View PDF (9 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

03/04/2026

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

Person	Title	Period	Connections
Ward, Michael James	Director	04/04/2016 - 22/07/2016	1148
VISTRY SECRETARY LIMITED	Corporate Secretary	13/03/2023 - Present	142
Thomas, Richard Charles	Director	22/07/2016 - 12/04/2018	19
Wright, Thomas David	Director	01/12/2021 - Present	38
Mccormack, Peter	Secretary	31/12/2021 - 30/12/2022	-

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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Silviculture and other forestry activities

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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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No. of employees:

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 (WGL) LIMITED

COUNTRYSIDE PROPERTIES (WGL) LIMITED is an(a) Active company incorporated on 04/04/2016 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 (WGL) LIMITED?

COUNTRYSIDE PROPERTIES (WGL) LIMITED is currently Active. It was registered on 04/04/2016 .

Where is COUNTRYSIDE PROPERTIES (WGL) LIMITED located?

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

What does COUNTRYSIDE PROPERTIES (WGL) LIMITED do?

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

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

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-03 with no updates.