WESTCOUNTRY LAND (PERRANPORTH) LTD
Overview
| Company Name | WESTCOUNTRY LAND (PERRANPORTH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09653572 |
| 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 WESTCOUNTRY LAND (PERRANPORTH) LTD?
- Development of building projects (41100) / Construction
Where is WESTCOUNTRY LAND (PERRANPORTH) LTD located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTCOUNTRY LAND (PERRANPORTH) LTD?
| 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 WESTCOUNTRY LAND (PERRANPORTH) LTD?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for WESTCOUNTRY LAND (PERRANPORTH) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 229 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Thomas Daniels as a director on Feb 03, 2025 | 2 pages | AP01 | ||
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 | 14 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Ian Galloway as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Marc Edward Thompson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
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 | 16 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Who are the officers of WESTCOUNTRY LAND (PERRANPORTH) LTD?
| 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 | ||||||||||
| DANIELS, Adam Thomas | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 257202580002 | |||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 302161610001 | |||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 265898600001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex |
| 167168750001 | ||||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | England | British | 265822400001 | |||||||||
| DODGE, Justin Russell | Director | 1, Darklake View Estover PL6 7TL Plymouth Harscombe House Devon United Kingdom | England | British | 108968800002 | |||||||||
| GALLOWAY, Ian | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 279830460001 | |||||||||
| JOHNSTON, Andrew David | Director | 4 Park 5 Harrier Way Sowton Industrial Estate EX2 7HU Exeter Killerton House Devon United Kingdom | England | British | 89475970003 | |||||||||
| LANE, Tony | Director | 4 Park 5 Harrier Way Sowton Industrial Estate EX2 7HU Exeter Killerton House Devon | Great Brittain | British | 220839510001 | |||||||||
| LYONS, Stephen Jonathan | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | United Kingdom | British | 189862410001 | |||||||||
| SCHUTTKACKER, John Francis | Director | 1 Darklake View PL6 7TL Plymouth Harscombe House Devon United Kingdom | England | British | 132451130001 | |||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 196975430001 | |||||||||
| THOMPSON, Marc Edward | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 258812290001 |
Who are the persons with significant control of WESTCOUNTRY LAND (PERRANPORTH) LTD?
| 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 | Apr 06, 2016 | Kings Hill ME19 4UY West Malling 11 Tower View Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
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