COUNTRYSIDE PROPERTIES (WPL) LIMITED

Key Data

Status

Active

Company No.

08575300

Incorporation date

18/06/2013

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2013)

08/10/2025

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

View PDF (1 pages)

08/10/2025

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

View PDF (3 pages)

08/10/2025

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

View PDF (229 pages)

08/10/2025

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

View PDF (19 pages)

08/07/2025

Change of details for Countryside Properties (Whl) 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 CM13 3AT England to 11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY on 2025-07-08

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

13/01/2025

Director's details changed for Mr Adam Daniels on 2024-12-31

View PDF (2 pages)

24/10/2024

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

View PDF (18 pages)

27/09/2024

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

View PDF (3 pages)

27/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/09/2024

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

View PDF (216 pages)

20/06/2024

Confirmation statement made on 2024-06-18 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)

09/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2023

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

View PDF (3 pages)

07/12/2023

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

View PDF (1 pages)

07/12/2023

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

View PDF (72 pages)

07/12/2023

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

View PDF (20 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

27/03/2023

Appointment of Ms Clare Jane Bates as a director on 2023-03-14

View PDF (2 pages)

27/03/2023

Appointment of Vistry Secretary Limited as a secretary on 2023-03-14

View PDF (2 pages)

02/02/2023

Termination of appointment of Peter Mccormack as a secretary on 2022-12-31

View PDF (1 pages)

18/11/2022

Satisfaction of charge 085753000011 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)

30/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

26/04/2022

Full accounts made up to 2021-09-30

View PDF (28 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 (2 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)

05/07/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

15/06/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

14/04/2021

Statement of capital on 2021-04-14

View PDF (5 pages)

14/04/2021

Statement by Directors

View PDF (1 pages)

14/04/2021

Solvency Statement dated 30/03/21

View PDF (1 pages)

14/04/2021

Resolutions

View PDF (1 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 (30 pages)

31/07/2020

Registration of charge 085753000011, created on 2020-07-27

View PDF (20 pages)

02/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

02/04/2020

Satisfaction of charge 085753000009 in full

View PDF (1 pages)

27/12/2019

Full accounts made up to 2018-09-30

View PDF (30 pages)

09/09/2019

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

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

12/06/2019

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

View PDF (1 pages)

10/05/2019

Appointment of Mr Michael Ian Scott as a director on 2019-04-29

View PDF (2 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 Kathryn Louise Facey as a director on 2019-04-18

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 Daniel Jonathan Lang 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)

05/04/2019

Appointment of Mr Adam Daniels as a director on 2019-04-05

View PDF (2 pages)

22/03/2019

Change of details for Westleigh Holdings Limited as a person with significant control on 2018-11-19

View PDF (2 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

19/11/2018

Resolutions

View PDF (3 pages)

04/09/2018

Appointment of Mr Gary Stephen Belcher as a director on 2018-08-28

View PDF (2 pages)

04/09/2018

Appointment of Mr Glyn Mabey as a director on 2018-08-28

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)

02/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

28/04/2018

Registration of charge 085753000010, created on 2018-04-23

View PDF (36 pages)

19/04/2018

Change of details for Westleigh Holdings Limited as a person with significant control on 2018-04-12

View PDF (2 pages)

19/04/2018

Registration of charge 085753000009, created on 2018-03-30

View PDF (14 pages)

18/04/2018

Registered office address changed from Tudorgate Grange Business Park Enderby Road Leicester LE8 6EP 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 Tony Lee Keable 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

Satisfaction of charge 085753000005 in full

View PDF (1 pages)

12/04/2018

Satisfaction of charge 085753000006 in full

View PDF (1 pages)

16/01/2018

Satisfaction of charge 085753000008 in full

View PDF (1 pages)

04/08/2017

Full accounts made up to 2017-03-31

View PDF (31 pages)

14/07/2017

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

View PDF (2 pages)

06/07/2017

Satisfaction of charge 085753000007 in full

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (7 pages)

14/12/2016

Registration of charge 085753000008, created on 2016-12-07

View PDF (56 pages)

20/10/2016

Appointment of Kathryn Facey as a director on 2016-08-25

View PDF (2 pages)

28/09/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

25/08/2016

Registration of charge 085753000007, created on 2016-08-10

View PDF (21 pages)

19/08/2016

Termination of appointment of Judy Anne Beighton as a director on 2016-07-22

View PDF (1 pages)

19/08/2016

Consolidation of shares on 2016-07-22

View PDF (4 pages)

12/08/2016

Cancellation of shares. Statement of capital on 2016-03-31

View PDF (4 pages)

12/08/2016

Change of share class name or designation

View PDF (2 pages)

12/08/2016

Purchase of own shares.

View PDF (3 pages)

11/08/2016

Cancellation of shares. Statement of capital on 2016-07-05

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11/08/2016

Statement of company's objects

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11/08/2016

Resolutions

View PDF (11 pages)

10/08/2016

Satisfaction of charge 085753000003 in full

View PDF (1 pages)

10/08/2016

Satisfaction of charge 085753000004 in full

View PDF (1 pages)

01/08/2016

Registration of charge 085753000006, created on 2016-07-22

View PDF (62 pages)

29/07/2016

Registration of charge 085753000005, created on 2016-07-22

View PDF (30 pages)

18/07/2016

Purchase of own shares.

View PDF (3 pages)

14/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (9 pages)

26/06/2016

Cancellation of shares. Statement of capital on 2016-03-31

View PDF (4 pages)

26/06/2016

Statement of capital on 2015-03-25

View PDF (5 pages)

26/06/2016

Purchase of own shares.

View PDF (3 pages)

26/06/2016

Purchase of own shares.

View PDF (3 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (4 pages)

16/05/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (4 pages)

04/05/2016

Satisfaction of charge 085753000002 in full

View PDF (1 pages)

28/04/2016

Resolutions

View PDF (20 pages)

18/04/2016

Appointment of Mr Simon Haywood Preston as a director on 2016-04-01

View PDF (2 pages)

02/04/2016

Satisfaction of charge 085753000001 in full

View PDF (4 pages)

08/11/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

25/02/2015

Statement of capital following an allotment of shares on 2015-02-12

View PDF (4 pages)

24/02/2015

Change of share class name or designation

View PDF (2 pages)

24/02/2015

Sub-division of shares on 2015-02-04

View PDF (5 pages)

24/02/2015

Resolutions

View PDF (21 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/11/2014

Registration of charge 085753000003, created on 2014-11-10

View PDF (33 pages)

11/11/2014

Registration of charge 085753000004, created on 2014-11-10

View PDF (36 pages)

02/10/2014

Registration of charge 085753000002, created on 2014-09-11

View PDF (10 pages)

15/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (6 pages)

18/06/2014

Registration of charge 085753000001

View PDF (19 pages)

16/04/2014

Resolutions

View PDF (2 pages)

08/04/2014

Resolutions

View PDF (13 pages)

20/03/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (3 pages)

20/03/2014

Termination of appointment of Austin Moore as a director

View PDF (1 pages)

20/03/2014

Appointment of Matthew Neil Moore as a director

View PDF (2 pages)

20/03/2014

Appointment of Mr Mark Robert Jason Rockley as a director

View PDF (2 pages)

20/03/2014

Appointment of Mr Ian Mark Jones as a director

View PDF (2 pages)

20/03/2014

Appointment of Tony Lee Keable as a director

View PDF (2 pages)

20/03/2014

Appointment of Mr Christopher Martin Beighton as a director

View PDF (2 pages)

20/03/2014

Appointment of Mrs Judy Anne Beighton as a director

View PDF (2 pages)

07/03/2014

Certificate of change of name

View PDF (2 pages)

05/03/2014

Change of name notice

View PDF (2 pages)

14/02/2014

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (3 pages)

12/02/2014

Resolutions

View PDF (1 pages)

12/02/2014

Change of name notice

View PDF (2 pages)

22/11/2013

Appointment of Mr Austin Moore as a director

View PDF (2 pages)

22/11/2013

Termination of appointment of Westco Directors Limited as a director

View PDF (1 pages)

22/11/2013

Termination of appointment of Adrian Koe as a director

View PDF (1 pages)

22/11/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-11-22

View PDF (1 pages)

18/06/2013

Incorporation

View PDF (8 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

18/06/2026

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
Wright, Thomas David	Director	01/12/2021 - Present	38
Bates, Clare Jane	Director	14/03/2023 - Present	142
Mccormack, Peter	Secretary	31/12/2021 - 30/12/2022	-
Moore, Matthew Neil	Director	13/03/2014 - 29/04/2019	28
VISTRY SECRETARY LIMITED	Corporate Secretary	14/03/2023 - Present	142

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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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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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 (WPL) LIMITED

COUNTRYSIDE PROPERTIES (WPL) LIMITED is an(a) Active company incorporated on 18/06/2013 with the registered office located at 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY. There are currently 4 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 (WPL) LIMITED?

COUNTRYSIDE PROPERTIES (WPL) LIMITED is currently Active. It was registered on 18/06/2013 .

Where is COUNTRYSIDE PROPERTIES (WPL) LIMITED located?

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

What does COUNTRYSIDE PROPERTIES (WPL) LIMITED do?

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

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

The latest filing was on 08/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.