Countryside Thirteen Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Vistry Secretary Limited · Corporate Secretary appointed 2023-03-13
• Bates, Clare Jane · Director appointed 2023-03-13
• Wright, Thomas David · Director appointed 2021-12-01
• Whitaker, Gary Neville · Director appointed 2017-10-01 resigned 2023-03-31
• Mccormack, Peter · Secretary appointed 2022-01-01 resigned 2022-12-31
• Warren, Tracy Marina · Secretary appointed 2008-08-04 resigned 2021-12-31
• Scott, Michael Ian · Director appointed 2017-10-01 resigned 2021-11-29
• Kelley, Ian Russell · Director appointed 2005-05-16 resigned 2020-12-09
• Cherry, Richard Stephen · Director appointed 2007-01-30 resigned 2017-09-30
• Cherry, Graham Stewart · Director appointed 2002-12-18 resigned 2017-09-30
• Cherry, Alan Herbert · Director appointed 2006-06-02 resigned 2010-01-23
• Shillinglaw, Gary Preston · Secretary appointed 2004-06-01 resigned 2008-08-04
• Hoyles, Robin Patrick · Director appointed 2002-12-18 resigned 2005-05-16

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 (7)

All charges satisfied.

• A registered charge Satisfied 046202880007
  Held by Lloyds Bank PLC as Security Agent
  Created 2016-05-12 · satisfied 2022-11-18
• A registered charge Satisfied 046202880006
  Held by Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
  Created 2014-06-04 · satisfied 2016-05-26
• A registered charge Satisfied 046202880005
  Held by Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)
  Created 2013-04-16 · satisfied 2014-12-17
  Notification of addition to or amendment of charge.
• Deed of accession Satisfied
  Held by Bank of Scotland PLC
  Created 2009-09-25 · satisfied 2014-06-07
  F/H manchester pottery greenhead street burslem land and buildings on the south west of new street burslem land on the east side of westport road and greenhead street burslem t/nos SF501861 SF470125 SF484214 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• A deed of accession Satisfied
  Held by Bank of Scotland PLC as Security Trustee
  Created 2009-09-25 · satisfied 2014-06-07
  F/H property manchester pottery greenhead street burslem t/no SF501861,f/h property land and buildings on the south west side of new street burslem t/no SF470125, f/h property k/a land on the east side of westport road and greenhead street burslem t/no SF484214 (for further details of property charged please refer to form 395) first fixed charge all the group shares,all intellectual property see image for full details.
• Deed of accession to the debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (The Security Trustee)
  Created 2005-10-05 · satisfied 2014-06-07
  F/H land on the west side of battersby lane warrington t/n CH377216 undertaking and all property and assets. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-05-20 · satisfied 2005-10-12
  F/H property being land on the west side of battersby lane warrington t/no CH377216. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 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
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-24 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
• 2023-12-23 Change account reference date company current extended AA01 Accounts
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-20 Legacy (paper) PARENT_ACC Accounts
• 2023-10-20 Legacy (paper) GUARANTEE2 Other
• 2023-10-20 Legacy (paper) AGREEMENT2 Other

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