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COUNTRYSIDE PROPERTIES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Countryside Properties Plc. The company was founded 8 years ago and was given the registration number 09878920. The firm's registered office is in BRENTWOOD. You can find them at Countryside House, The Drive, Brentwood, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COUNTRYSIDE PROPERTIES PLC
Company Number:09878920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Countryside House, The Drive, Brentwood, Essex, United Kingdom, CM13 3AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Secretary11 November 2022Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director28 March 2022Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director11 November 2022Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Secretary19 November 2015Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary18 November 2015Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Director17 December 2015Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Director17 December 2015Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Director17 December 2015Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Director10 March 2022Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Director14 December 2015Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Director01 January 2018Active
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT

Director21 January 2022Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Director13 April 2021Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Director01 January 2020Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Director17 December 2015Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director18 November 2015Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Director01 October 2018Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Director19 November 2015Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Director01 March 2019Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Director17 December 2015Active
Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT

Director19 November 2015Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Director18 November 2015Active

People with Significant Control

Vistry Group Plc
Notified on:11 November 2022
Status:Active
Country of residence:England
Address:11, Tower View, West Malling, England, ME19 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Change account reference date company current extended.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts amended with accounts type group.

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2023-05-25Capital

Capital allotment shares.

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2023-05-25Capital

Capital allotment shares.

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2023-05-22Capital

Capital cancellation treasury shares with date currency capital figure.

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2023-05-22Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

Download
2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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2023-05-11Capital

Capital return purchase own shares treasury capital date.

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