COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED
Overview
| Company Name | COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02969951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DREW SMITH HOMES LIMITED | Nov 03, 1999 | Nov 03, 1999 |
| FANSTONE LIMITED | Sep 21, 1994 | Sep 21, 1994 |
What are the latest accounts for COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 216 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 204 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Vistry Partnerships Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Countryside Properties (Uk) Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed drew smith homes LIMITED\certificate issued on 18/01/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Registration of charge 029699510068, created on Oct 25, 2022 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 029699510067 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Stuart Daniel Munro as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| FARNHAM, Mark Robert | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 97460130001 | |||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 302161610001 | |||||||||
| TEAGLE, Stephen John | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 79284370001 | |||||||||
| DOSWELL, Alison Louise | Secretary | Stapleford Farm Stapleford Lane, Durley SO32 2BU Southampton | British | 69369840002 | ||||||||||
| FANSTONE, Susan Rosemary | Secretary | White Lodge Julian Close Chilworth SO16 7HR Southampton Hampshire | British | 40526130001 | ||||||||||
| FOULKES, Neale Robert | Secretary | Drew Smith House Mill Court The Sawmills Durley SO32 2EJ Southampton Hampshire | British | 50675870010 | ||||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 265898590001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Cowley Business Park England |
| 167168750001 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| BRESLIN, Steven Mark | Director | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Cowley Business Park England | United Kingdom | British | 184838470001 | |||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | England | British | 265822400001 | |||||||||
| CORBETT, Kevin Allan | Director | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Cowley Business Park England | United Kingdom | British | 104676990002 | |||||||||
| DOSWELL, Andrew Johnathan | Director | Drew Smith House Mill Court The Sawmills Durley SO32 2EJ Southampton Hampshire | England | British | 36891180007 | |||||||||
| DOSWELL, Paul Charles | Director | Chetwynd Birch Road, Chilworth SO16 7LN Southampton | British | 53110800004 | ||||||||||
| DOSWELL, Samuel Robert | Director | Drew Smith House Mill Court The Sawmills Durley SO32 2EJ Southampton Hampshire | England | British | 196533960001 | |||||||||
| FANSTONE, Jeffery Colin | Director | White Lodge Julian Close Chilworth SO16 7HR Southampton Hampshire | British | 14897380001 | ||||||||||
| FOULKES, Neale Robert | Director | Drew Smith House Mill Court The Sawmills Durley SO32 2EJ Southampton Hampshire | England | British | 50675870012 | |||||||||
| GIBBONS, Stuart | Director | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Cowley Business Park England | England | British | 92717280003 | |||||||||
| HORNBY, Kevin | Director | Octagon Lodge Romsey Road, Ower SO51 6AH Southampton Hampshire | British | 115519020001 | ||||||||||
| JOSLIN, Gregg Clifford | Director | Old Rectory Cottage Park Lane, Abbots Worthy SO21 1DT Winchester Hampshire | British | 96354850003 | ||||||||||
| MUNRO, Stuart Daniel | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 69420240004 | |||||||||
| MUNRO, Stuart Daniel | Director | Drew Smith House Mill Court The Sawmills Durley SO32 2EJ Southampton Hampshire | United Kingdom | British | 69420240004 | |||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 346400680001 | |||||||||
| TRUSCOTT, Peter Martin | Director | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Cowley Business Park England | United Kingdom | British | 47020200012 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countryside Properties (Uk) Limited | Aug 31, 2023 | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vistry Partnerships Limited | May 17, 2017 | Kings Hill ME19 4UY West Malling 11 Tower View Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Johnathan Doswell | Apr 06, 2016 | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Cowley Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Louise Doswell | Apr 06, 2016 | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Cowley Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0