COUNTRYSIDE FOUR LIMITED

COUNTRYSIDE FOUR LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	COUNTRYSIDE FOUR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04422692
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2002

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 FOUR LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is COUNTRYSIDE FOUR LIMITED located?

Registered Office Address	11 Tower View, Kings Hill West Malling ME19 4UY Kent United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COUNTRYSIDE FOUR LIMITED?

Next Accounts
Overdue	No
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 FOUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for COUNTRYSIDE FOUR LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 08, 2025

legacy

PARENT_ACC

Oct 08, 2025

legacy

GUARANTEE2

Oct 08, 2025

legacy

AGREEMENT2

Jul 09, 2025

Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025

PSC05

Jul 08, 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 Jul 08, 2025

AD01

Apr 24, 2025

Confirmation statement made on Apr 23, 2025 with no updates

CS01

Oct 24, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Sep 28, 2024

legacy

PARENT_ACC

Sep 28, 2024

legacy

GUARANTEE2

Sep 28, 2024

legacy

AGREEMENT2

Apr 24, 2024

Confirmation statement made on Apr 23, 2024 with no updates

CS01

Dec 23, 2023

Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

AA01

Oct 26, 2023

Second filing of Confirmation Statement dated Apr 23, 2023

RP04CS01

Oct 04, 2023

Audit exemption subsidiary accounts made up to Sep 30, 2022

AA

Oct 04, 2023

legacy

PARENT_ACC

Oct 04, 2023

legacy

GUARANTEE2

Oct 04, 2023

legacy

AGREEMENT2

Sep 29, 2023

Cessation of Countryside Properties (Housebuilding) Limited as a person with significant control on Aug 31, 2023

PSC07

Sep 29, 2023

Notification of Countryside Properties (Uk) Limited as a person with significant control on Aug 31, 2023

PSC02

Apr 24, 2023

Confirmation statement made on Apr 23, 2023 with no updates

CS01

Annotations
Date	Annotation
Oct 26, 2023	Clarification A second filed CS01 (Shareholder information) was registered on 26/10/2023

Apr 24, 2023

Cessation of Countryside Properties (Uk) Limited as a person with significant control on Apr 30, 2021

PSC07

Apr 24, 2023

Notification of Countryside Properties (Housebuilding) Limited as a person with significant control on Apr 30, 2021

PSC02

Apr 03, 2023

Termination of appointment of Gary Neville Whitaker as a director on Mar 31, 2023

TM01

Mar 13, 2023

Appointment of Ms Clare Jane Bates as a director on Mar 13, 2023

AP01

View All Filings

Who are the officers of COUNTRYSIDE FOUR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRY SECRETARY LIMITED

Mar 13, 2023

Secretary

Tower View

Kings Hill

ME19 4UY West Malling

11

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	13478547

284895390001

BATES, Clare Jane

Mar 13, 2023

Director

Tower View, Kings Hill

West Malling

ME19 4UY Kent

11

United Kingdom

United Kingdom

United Kingdom

British

1976-2

178363560001

WRIGHT, Thomas David

Dec 01, 2021

Director

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

United Kingdom

United Kingdom

British

1985-9

290719390001

HOYLES, Robin Patrick

Apr 23, 2002

Jun 01, 2004

Secretary

12 Springpark Drive

BR3 6QD Beckenham

Kent

British

34860250001

MCCORMACK, Peter

Jan 01, 2022

Dec 31, 2022

Secretary

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

United Kingdom

291127400001

SHILLINGLAW, Gary Preston

Jun 01, 2004

Aug 04, 2008

Secretary

Wynsdale

9 Monkshanger

GU9 8BU Farnham

Surrey

British

66825690001

WARREN, Tracy Marina

Aug 04, 2008

Dec 31, 2021

Secretary

Hollow Road

Felsted

CM6 3JF Dunmow

The Molehill

Essex

United Kingdom

British

132463120001

CHERRY, Graham Stewart

Apr 23, 2002

Sep 30, 2017

Director

Fridays

Fox Road Mashbury

CM1 4TJ Chelmsford

Essex

United Kingdom

British

1959-6

7228590002

CHERRY, Richard Stephen

Sep 20, 2002

Sep 30, 2017

Director

Countryside House

The Drive, Great Warley

CM13 3AT Brentwood

Essex

United Kingdom

British

1961-3

68733260003

COXSHALL, Susan Margaret

Oct 21, 2002

Jun 06, 2005

Director

33 Palmers Croft

Chelmer Village

CM2 6SR Chelmsford

Essex

British

1947-10

80946740002

HOYLES, Robin Patrick

Apr 23, 2002

Dec 31, 2010

Director

12 Springpark Drive

BR3 6QD Beckenham

Kent

United Kingdom

British

1954-3

34860250001

SCOTT, Michael Ian

Oct 01, 2017

Nov 29, 2021

Director

Countryside House

The Drive, Great Warley

CM13 3AT Brentwood

Essex

United Kingdom

British

1977-1

290228130001

WHITAKER, Gary Neville

Oct 01, 2017

Mar 31, 2023

Director

Countryside House

The Drive, Great Warley

CM13 3AT Brentwood

Essex

United Kingdom

British

1963-8

238965410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTRYSIDE FOUR LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00614864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Countryside Properties (Housebuilding) Limited

Apr 30, 2021

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05555391

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Countryside Properties (Uk) Limited

Apr 06, 2016

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00614864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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