COUNTRYSIDE PROPERTIES (WGL) LIMITED
Overview
| Company Name | COUNTRYSIDE PROPERTIES (WGL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10099517 |
| 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 PROPERTIES (WGL) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is COUNTRYSIDE PROPERTIES (WGL) 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 were the previous names of COUNTRYSIDE PROPERTIES (WGL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTLEIGH GROUP LIMITED | Sep 11, 2016 | Sep 11, 2016 |
| ENSCO 1176 LIMITED | Apr 04, 2016 | Apr 04, 2016 |
What are the latest accounts for COUNTRYSIDE PROPERTIES (WGL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COUNTRYSIDE PROPERTIES (WGL) LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for COUNTRYSIDE PROPERTIES (WGL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Thomas David Wright on Oct 12, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Countryside House the Drive Great Warley Brentwood CM13 3AT England to 11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY on Jul 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 29, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 10 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clare Jane Bates as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Appointment of Vistry Secretary Limited as a secretary on Mar 13, 2023 | 2 pages | AP04 | ||
Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Second filing for the appointment of Thomas David Wright as a director | 3 pages | RP04AP01 | ||
Satisfaction of charge 100995170003 in full | 1 pages | MR04 | ||
Termination of appointment of Glyn Mabey as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 14 pages | AA | ||
Who are the officers of COUNTRYSIDE PROPERTIES (WGL) 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 | ||||||||||
| BATES, Clare Jane | Director | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | United Kingdom | British | 178363560001 | |||||||||
| WRIGHT, Thomas David | Director | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | United Kingdom | British | 290719390002 | |||||||||
| MCCORMACK, Peter | Secretary | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | 291198960001 | |||||||||||
| WARREN, Tracy Marina | Secretary | The Drive Great Warley CM13 3AT Brentwood Countryside House England | 245447580001 | |||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| BEIGHTON, Christopher Martin | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 17117880001 | |||||||||
| BELCHER, Gary Stephen | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House England | England | British | 84636120001 | |||||||||
| CHERRY, Richard Stephen | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 68733260003 | |||||||||
| FACEY, Kathryn Louise | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House England | England | British | 216790590001 | |||||||||
| GILL, Simon Nicholas | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 141362190003 | |||||||||
| JONES, Ian Mark | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House England | United Kingdom | British | 64322290002 | |||||||||
| KEABLE, Tony Lee | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 42727710002 | |||||||||
| KELLEY, Ian Russell | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House England | England | British | 81216850001 | |||||||||
| LANG, Daniel Jonathan | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House England | United Kingdom | British | 235478870001 | |||||||||
| MABEY, Glyn | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House England | England | British | 250065580001 | |||||||||
| MOORE, Matthew Neil | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House England | United Kingdom | British | 122560620001 | |||||||||
| PRESTON, Simon Haywood | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House England | United Kingdom | British | 207267320001 | |||||||||
| ROCKLEY, Mark Robert Jason | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House England | England | British | 106117660002 | |||||||||
| SCOTT, Michael Ian | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House England | United Kingdom | British | 290228130001 | |||||||||
| THOMAS, Richard Charles | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 211081490001 | |||||||||
| TIPPER, Gary William | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 210843670001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of COUNTRYSIDE PROPERTIES (WGL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countryside Properties (Uk) Limited | Apr 12, 2018 | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palatine Gp Iii Llp (As General Partner For Palatine Pe Fund Iii Lp) | Mar 29, 2018 | Spring Gardens M2 1AB Manchester The Zenith Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palatine Private Equity Llp | Jul 22, 2016 | 26 Spring Gardens M2 1AB Manchester The Zenith Building England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0