Countryside Residential Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Vistry Secretary Limited · Corporate Secretary appointed 2022-12-05
• Lawlor, Timothy Charles · Director appointed 2022-11-21
• Bates, Clare Jane · Director appointed 2022-11-21
• Wright, Thomas David · Director appointed 2021-12-01
• Sibley, Earl · Director appointed 2022-11-21 resigned 2024-12-31
• Whitaker, Gary Neville · Director appointed 2017-10-01 resigned 2023-03-31
• Mccormack, Peter · Director appointed 2022-01-01 resigned 2022-12-31
• Mccormack, Peter · Secretary appointed 2022-01-01 resigned 2022-12-05
• Warren, Tracy Marina · Director appointed 2019-01-30 resigned 2021-12-31
• Scott, Michael Ian · Director appointed 2017-10-01 resigned 2021-11-29
• Cherry, Graham Stewart · Director appointed 1995-12-14 resigned 2017-09-30
• Cherry, Richard Stephen · Director resigned 2017-09-30
• Crook, Christopher Peter · Director resigned 2010-12-31
• Cherry, Alan Herbert · Director resigned 2010-01-23
• Shillinglaw, Gary Preston · Secretary appointed 2004-06-01 resigned 2008-08-04
• Gupta, Patricia · Director resigned 2007-09-30
• Scregg, Nicholas Robert · Director appointed 1995-03-27 resigned 1996-01-30
• Everett, David · Director appointed 1994-11-04 resigned 1995-12-13
• Hoyles, Robin Patrick · Director appointed 1993-06-04 resigned 1995-12-13
• Doig, David John · Director resigned 1995-12-13
• Pearce, Michael Frank · Director resigned 1995-12-13
• Stone, Stephen · Director resigned 1995-11-03
• Kavanagh, Alan Richard · Secretary appointed 1993-02-12 resigned 1994-09-30
• Thompson, Roger Mark · Director appointed 1991-07-04 resigned 1992-04-27

People with significant control (1)

• Countryside Properties (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (99)

12 outstanding · 87 satisfied

• A registered charge Outstanding 024232990099
  Held by L&Q New Homes Limited
  Created 2023-12-22
  Phase c at beam park development as also shown edged red on the plan(s) appended to the charge document.
• A registered charge Outstanding 024232990098
  Held by L&Q New Homes Limited
  Created 2023-05-19
  The land designated for the development of freehold houses being terraces 22-24 (inclusive) phase 2 at the beam park development, as also shown edged red (less the areas tinted green) on the plan numbered 448-ptazz-zz-sk-a-4136 (revision P02) at appendix 1 to the instrument.
• A registered charge Outstanding 024232990097
  Held by L&Q New Homes Limited
  Created 2022-05-13
  The land designated for the development of freehold houses being terraces 11-21 (inclusive) phase 2 at the beam park development, as also shown hatched red (less the areas tinted green) on the plan appended to the instrument at appendix 1.
• A registered charge Outstanding 024232990096
  Held by L&Q New Homes Limited
  Created 2021-12-07
  The land designated for the development of freehold houses within phase 2 at the beam park development, as shown edged red (less the areas tinted green) on the plan appended to the instrument at appendix 1.
• A registered charge Outstanding 024232990095
  Held by L&Q New Homes Limited
  Created 2021-03-11
  The land designated for the development of freehold houses within plot 640 phase 1 at the beam park development, as also shown edged red and labelled 'x-0640' on the plan numbered 17-081 (cv) 417 revision c appended to the instrument at appendix 1.
• A registered charge Outstanding 024232990094
  Held by L&Q New Homes Limited
  Created 2020-09-30
  Leasehold property on phase 2 at beam park as shown edged red on plan in appendix 1 of build lease charge and any fixtures forming part of that property.
• A registered charge Outstanding 024232990093
  Held by L&Q New Homes Limited, Countryside Properties (UK) Limited
  Created 2020-09-30
  All land comprising the school site at phase 2 at beam park as edged red on plan appended to school site lease charge.
• A registered charge Outstanding 024232990092
  Held by L&Q New Homes Limited
  Created 2020-08-07
  The land designated for the development of freehold houses within phase 1 at the beam park development, as also shown edged red (less the areas tinted green) on the plan(s) appended to the instrument at appendix 1.
• A registered charge Outstanding 024232990091
  Held by L&Q New Homes Limited
  Created 2019-12-20
  The land designated for the development of freehold houses within phase 1 at the beam park development, as also shown edged red (less the areas tinted green) on the plan(s) appended to the instrument at appendix 1.
• A registered charge Outstanding 024232990090
  Held by L&Q New Homes Limited
  Created 2019-02-28
  All leasehold land comprising the school site at phase 1 of the beam park development as is demised by the school site lease and as such land is shown edged red on the plan appended to the instrument.
• A registered charge Outstanding 024232990089
  Held by L&Q New Homes Limited
  Created 2019-02-28
  The leasehold property known as phase 1 at the beam park development as also shown edged red on the plan at appendix 1 of the instrument.
• A registered charge Outstanding 024232990088
  Held by L&Q New Homes Limited
  Created 2017-11-20
• A registered charge Satisfied 024232990087
  Held by L&Q New Homes Limited
  Created 2017-07-21 · satisfied 2017-11-21
  Instrument. Charges all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by the chargors . please refer to the instrument for further details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-11-12 · satisfied 2005-03-15
  5 manitoba gardens green street green orpington L.B. of bromley t/n-SGL587000.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-10-24 · satisfied 2005-03-15
  F/H property k/a land adjacent to church road mascalls court paddock wood kent. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-08-29 · satisfied 1999-08-14
  F/H property k/a land at woodhill road sandon chelmsford essex part t/n EX212455. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-08-27 · satisfied 2005-03-15
  116A main road,great leighs,chelmsford,essex t/no.EX428942.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-07-25 · satisfied 2002-04-18
  Property k/a hart area GV16A great notley garden village braintree essex with all buildings fixtures plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 1997-03-27 · satisfied 2005-03-15
  Land at mascalls court paddock wood kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-02-24 · satisfied 2005-03-15
  30 pippin way kings hill kent t/no K741633.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-02-21 · satisfied 2005-03-15
  The f/h property k/a land k/a kingshill 11 west malling kent (phase 3) t/n K411925 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-02-04 · satisfied 2005-03-15
  5 tupman close chelmsford essex t/no EX203791.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-01-16 · satisfied 2005-03-15
  Durlings builders yard ightham kent together with all fixtures and fittings including trade fixtures and fixed plant and machinery by way of floating charge all movable plant machinery implements utensils furniture and equipment thereon.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-12-20 · satisfied 2005-03-15
  Property k/a 149 kings road chelmsford essex t/no EX319359.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-12-13 · satisfied 2005-03-15
  37A telston lane otford kent t/n-K8325813.

Showing 25 of 99 charges. View all on Companies House.

Recent filings (15)

• 2026-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Dormant accounts (paper) AA Accounts
• 2025-07-08 Change to a person with significant control PSC05 PSC
• 2025-07-08 Change registered office address company with date old address new address AD01 Address
• 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-27 Termination director company with name termination date TM01 Officers
• 2024-10-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-28 Legacy (paper) PARENT_ACC Accounts
• 2024-09-28 Legacy (paper) AGREEMENT2 Other
• 2024-09-28 Legacy (paper) GUARANTEE2 Other
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-23 Change account reference date company current extended AA01 Accounts
• 2023-12-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-13 Dormant accounts (paper) AA Accounts
• 2023-05-22 Mortgage charge part release with charge number MR05 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.