Countryside Properties (Joint Ventures) Limited
Company 05722274 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Thomas David Wright Director · appointed 2021
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 13Construction 12Professional services 7Finance 2Property 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Countryside Properties (UK) Limited 1 shared director
- Countryside Developments Limited 1 shared director
- Countryside Properties (London & Thames Gateway) Limited 1 shared director
- Westleigh Construction Limited 1 shared director
- Millgate Developments Limited 1 shared director
- Brenthall Park (ONE) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05722274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2006 |
| 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.
- Countryside Properties (UK) Limited
75-100% shares · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Countryside Annington (Mill Hill) Limited
25-50% shares · notified 2016-04-06 - Countryside Neptune LLP
25-50% voting (LLP) · notified 2016-04-06 - Countryside Clarion (Eastern Quarry) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-18 - OC423377
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-12 - Countryside Places for People (Cowley Hill) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-08-04 - Countryside L&Q (Beaulieu) LLP ceased 2021-04-30
25-50% surplus assets (LLP) · notified 2016-04-06 - Countryside Properties (Bicester) Limited ceased 2021-04-21
25-50% shares · notified 2016-04-06 - Cambridge Medipark Limited ceased 2021-09-30
25-50% shares · notified 2016-04-06 - Cambridge Road (RBK) LLP ceased 2020-09-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-09-25 - Bracknell Forest Cambium Partnership LLP ceased 2020-12-23
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-09 - Countryside Places for People (Lower Herne) LLP ceased 2021-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-02-15 - Countryside L&Q (North East Chelmsford) LLP ceased 2021-09-16
25-50% voting (LLP) · notified 2021-05-21 - Camden Development Partnership LLP ceased 2021-09-22
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-07-16 - Bromley Regeneration (Pike Close) LLP ceased 2021-09-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-11 - Bromley Regeneration (Calverley Close) LLP ceased 2021-09-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-24 - Countryside Sovereign Swindon LLP ceased 2021-10-27
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-10-22 - Clapham Park (Metropolitan Countryside) LLP ceased 2022-06-14
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-04-13
Officers (8)
- Thomas David Wright Director · appointed 2021
Show 7 former officers
- Peter Mccormack Secretary · appointed 2022 · resigned 2022
- Gary Neville Whitaker Director · appointed 2017 · resigned 2023
- Tracy Marina Warren Secretary · appointed 2008 · resigned 2021
- Alan Herbert Cherry Director · appointed 2006 · resigned 2010
- Wendy Elizabeth Colgrave Director · appointed 2006 · resigned 2015
- Graham Stewart Cherry Director · appointed 2006 · resigned 2019
- Richard Stephen Cherry Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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