Countryside Properties (Housebuilding) Limited
Company 05555391 Active
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| Number | 05555391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2005 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Copthorn Holdings Limited
75-100% shares · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Countryside Properties (UK) Limited
75-100% shares · notified 2016-04-06 - Greenwich Millennium Village Limited
75-100% shares, 75-100% voting · notified 2021-04-21 - Countryside Properties Land (ONE) Limited ceased 2023-08-31
75-100% shares · notified 2016-04-06 - Countryside Properties Land (TWO) Limited ceased 2023-08-31
75-100% shares · notified 2016-04-06 - Countryside Properties (Strategic Land) Limited ceased 2023-08-31
75-100% shares, 75-100% voting · notified 2020-12-22 - Millgate (UK) Holdings Limited ceased 2023-08-31
75-100% shares, 75-100% voting · notified 2021-04-21 - Countryside Cambridge TWO Limited ceased 2023-08-31
75-100% shares, 75-100% voting · notified 2021-04-21 - Dunton Garden Suburb Limited ceased 2023-08-31
75-100% shares, 75-100% voting · notified 2021-04-21 - Countryside Properties (Bicester) Limited ceased 2023-12-08
25-50% shares, 25-50% voting · notified 2021-04-21 - Countryside Properties (Springhead) Limited ceased 2023-08-31
75-100% shares, 75-100% voting · notified 2021-04-21 - Newhall Land Limited ceased 2023-08-31
75-100% shares, 75-100% voting · notified 2021-04-21 - Springhead Resident Management Company Limited ceased 2023-08-31
75-100% shares, 75-100% voting · notified 2021-04-21 - Countryside Cambridge ONE Limited ceased 2023-08-31
75-100% shares, 75-100% voting · notified 2021-04-21 - Knight Strategic Land Limited ceased 2023-08-31
75-100% shares, 75-100% voting · notified 2021-04-21 - Countryside Four Limited ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Countryside L&Q (Beaulieu) LLP ceased 2023-12-20
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-05-01
Officers (13)
Show 13 former officers
- Philip Andrew Chapman Director · appointed 2021 · resigned 2023
- Michael Philip Woolliscroft Director · appointed 2020 · resigned 2026
- Iain Duncan Mcpherson Director · appointed 2018 · resigned 2022
- Ian Russell Kelley Director · appointed 2017 · resigned 2020
- Phillip Victor Lyons Director · appointed 2017 · resigned 2022
- Gary Whitaker Secretary · appointed 2015 · resigned 2022
- Ian Calvert Sutcliffe Director · appointed 2013 · resigned 2019
- Andrew Charles Phillip Carr-Locke Director · appointed 2010 · resigned 2014
- Wendy Elizabeth Colgrave Secretary · appointed 2005 · resigned 2015
- Graham Stewart Cherry Director · appointed 2005 · resigned 2019
- Richard Stephen Cherry Director · appointed 2005 · resigned 2017
- Trisha Gupta Director · appointed 2005 · resigned 2007
- Alan Herbert Cherry Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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