CP

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED

Active

Company number 05555391

Kent, United Kingdom · Incorporated 6 September 2005

11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY, United Kingdom

Last updated on 16 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2015

Company history

Previous company names

COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY · 6 September 2005 – 7 September 2005

COUNTRYSIDE PROPERTIES PLC · 7 September 2005 – 7 January 2016

COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED · 7 January 2016 – 24 December 2020

COUNTRYSIDE PROPERTIES LIMITED · 7 January 2016 – 7 January 2016

Company overview

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED is an active private limited company incorporated on 6 September 2005. It is registered in England and Wales and operates from 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY. The company’s principal activity is that of a holding company (SIC 64203).

It is a wholly owned subsidiary of Copthorn Holdings Limited, which holds 75–100% of the shares. Current directors are Clare Jane Bates (appointed 21 November 2022) and Timothy Charles Lawlor (appointed 29 November 2022). Vistry Secretary Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 27 June 2026 was filed on 2 July 2026 with no updates. A director was terminated on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Copthorn Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
30 March 2015
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
27 September 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Legacy
Other
28 September 2024 View
Legacy
Other
28 September 2024 View
Legacy
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Full
Accounts
24 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
5 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2021 View
Accounts With Accounts Type Full
Accounts
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Resolution
Resolution
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Appoint Person Director Company With Name
Officers
22 May 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Change Person Director Company With Change Date
Officers
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Resolution
Resolution
18 February 2016 View
Legacy
Insolvency
18 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 February 2016 View
Legacy
Capital
18 February 2016 View
Reregistration Public To Private Company
Change Of Name
7 January 2016 View
Resolution
Resolution
7 January 2016 View
Re Registration Memorandum Articles
Incorporation
7 January 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 January 2016 View
Change Of Name Notice
Change Of Name
7 January 2016 View
Certificate Change Of Name Company
Change Of Name
7 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Capital Allotment Shares
Capital
1 April 2015 View
Capital Allotment Shares
Capital
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2014 View
Accounts With Accounts Type Group
Accounts
21 March 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Resolution
Resolution
11 October 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2013 View
Accounts With Accounts Type Group
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Person Secretary Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Accounts With Accounts Type Group
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Group
Accounts
24 January 2011 View
Resolution
Resolution
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Group
Accounts
25 January 2010 View
Memorandum Articles
Incorporation
5 November 2009 View
Memorandum Articles
Incorporation
5 November 2009 View
Memorandum Articles
Incorporation
5 November 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
7 July 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Group
Accounts
11 February 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Group
Accounts
4 April 2007 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
27 September 2006 View
Accounts With Accounts Type Group
Accounts
26 May 2006 View
Legacy
Accounts
1 March 2006 View
Application To Commence Business
Incorporation
9 December 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Mortgage
27 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Memorandum Articles
Incorporation
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Certificate Change Of Name Company
Change Of Name
7 September 2005 View
Incorporation Company
Incorporation
6 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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