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Countryside Properties (Springhead) Limited

Countryside Properties (Springhead) Limited is an active company incorporated on 20 June 2006 with the registered office located in West Malling, Kent. Countryside Properties (Springhead) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05852497
Private limited company
Age
19 years
Incorporated 20 June 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11 Tower View, Kings Hill
West Malling
Kent
United Kingdom
ME19 4UY
United Kingdom
Address changed on 8 Jul 2025 (2 months ago)
Previous address was Countryside House the Drive, Great Warley Brentwood Essex CM13 3AT
Telephone
01277260000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Sep 1985
Countryside Properties (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Countryside Properties (UK) Limited
Vistry Secretary Limited, Thomas David Wright, and 1 more are mutual people.
Active
Countryside Developments Limited
Vistry Secretary Limited, Thomas David Wright, and 1 more are mutual people.
Active
Countryside Properties (London & Thames Gateway) Limited
Vistry Secretary Limited, Thomas David Wright, and 1 more are mutual people.
Active
Millgate Developments Limited
Vistry Secretary Limited, Thomas David Wright, and 1 more are mutual people.
Active
Countryside Residential Limited
Vistry Secretary Limited, Thomas David Wright, and 1 more are mutual people.
Active
Countryside Properties (Commercial) Limited
Vistry Secretary Limited, Thomas David Wright, and 1 more are mutual people.
Active
Countryside Properties (Northern) Limited
Vistry Secretary Limited, Thomas David Wright, and 1 more are mutual people.
Active
Countryside Properties (Southern) Limited
Vistry Secretary Limited, Thomas David Wright, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£503K
Increased by £499K (+12475%)
Turnover
£16.2M
Increased by £1.56M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£16.26M
Increased by £2.55M (+19%)
Total Liabilities
-£6.1M
Increased by £388K (+7%)
Net Assets
£10.16M
Increased by £2.16M (+27%)
Debt Ratio (%)
37%
Decreased by 4.15% (-10%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Countryside Properties (Uk) Limited (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Danny Alan Wood Resigned
1 Year 8 Months Ago on 31 Dec 2023
Accounting Period Extended
1 Year 8 Months Ago on 23 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Countryside Properties (Uk) Limited (PSC) Appointed
2 Years Ago on 31 Aug 2023
Michael Graham Lewis Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Change of details for Countryside Properties (Uk) Limited as a person with significant control on 3 July 2025
Submitted on 9 Jul 2025
Registered office address changed from Countryside House the Drive, Great Warley 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 10 November 2024 with no updates
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Sep 2024
Termination of appointment of Michael Graham Lewis as a director on 28 February 2023
Submitted on 10 Apr 2024
Termination of appointment of Danny Alan Wood as a director on 31 December 2023
Submitted on 19 Mar 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 23 Dec 2023
Repayment History
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