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Countryside Properties (Housebuilding) Limited

Countryside Properties (Housebuilding) Limited is an active company incorporated on 6 September 2005 with the registered office located in West Malling, Kent. Countryside Properties (Housebuilding) Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05555391
Private limited company
Age
20 years
Incorporated 6 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Tower View, Kings Hill
West Malling
Kent
United Kingdom
ME19 4UY
United Kingdom
Address changed on 8 Jul 2025 (3 months ago)
Previous address was Countryside House the Drive Brentwood Essex CM13 3AT
Telephone
01277260000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • Solicitor • British • Lives in UK • Born in Feb 1976
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1972
Director • Accountant • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistry Homes Limited
Clare Jane Bates, Michael Philip Woolliscroft, and 3 more are mutual people.
Active
Countryside Properties (UK) Limited
Vistry Secretary Limited, Earl Sibley, and 3 more are mutual people.
Active
Copthorn Holdings Limited
Vistry Secretary Limited, Earl Sibley, and 3 more are mutual people.
Active
Bovis Homes Southern Limited
Clare Jane Bates, Timothy Charles Lawlor, and 2 more are mutual people.
Active
R.T.Warren(Builders,St.Albans)Limited
Clare Jane Bates, Timothy Charles Lawlor, and 2 more are mutual people.
Active
Vistry Limited
Clare Jane Bates, Timothy Charles Lawlor, and 2 more are mutual people.
Active
H.Newbury & Son(Builders)Limited
Clare Jane Bates, Timothy Charles Lawlor, and 2 more are mutual people.
Active
Page-Johnson Properties Limited
Clare Jane Bates, Timothy Charles Lawlor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £128M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£742M
Increased by £35M (+5%)
Total Liabilities
-£23.6M
Increased by £8.6M (+57%)
Net Assets
£718.4M
Increased by £26.4M (+4%)
Debt Ratio (%)
3%
Increased by 1.06% (+50%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 8 Oct 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Copthorn Holdings Limited (PSC) Details Changed
3 Months Ago on 3 Jul 2025
New Charge Registered
3 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Charge Satisfied
7 Months Ago on 10 Mar 2025
Earl Sibley Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
12 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Registration of charge 055553910008, created on 2 July 2025
Submitted on 8 Jul 2025
Change of details for Copthorn Holdings Limited as a person with significant control on 3 July 2025
Submitted on 8 Jul 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 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Satisfaction of charge 055553910006 in full
Submitted on 10 Mar 2025
Termination of appointment of Earl Sibley as a director on 31 December 2024
Submitted on 27 Jan 2025
Repayment History
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