Introduction
Watch Company
C
COUNTRYSIDE PROPERTIES (STRATEGIC LAND) LIMITED
COUNTRYSIDE PROPERTIES (STRATEGIC LAND) LIMITED is an active company incorporated on 22 December 2020 with the registered office located in West Malling. The company operates in the Construction sector, specifically engaged in development of building projects. COUNTRYSIDE PROPERTIES (STRATEGIC LAND) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13095281
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
11 Tower View, Kings Hill West Malling, ME19 4UY,
Previous Addresses
Countryside House the Drive Brentwood Essex CM13 3AT United Kingdom
From: 22 December 2020To: 8 July 2025
13 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
VISTRY SECRETARY LIMITED
ActiveTower View, West MallingME19 4UY
Corporate secretary
Appointed 21 Mar 2023
VISTRY SECRETARY LIMITED
Tower View, West MallingME19 4UY
Corporate secretary
21 Mar 2023
Active
BATES, Clare Jane
ActiveTower View,, West MallingME19 4UY
Born February 1976
Director
Appointed 21 Mar 2023
BATES, Clare Jane
Tower View,, West MallingME19 4UY
Born February 1976
Director
21 Mar 2023
Active
STIRROP, Michael Paul
ActiveTower View,, West MallingME19 4UY
Born July 1978
Director
Appointed 30 Mar 2023
STIRROP, Michael Paul
Tower View,, West MallingME19 4UY
Born July 1978
Director
30 Mar 2023
Active
TEAGLE, Stephen John
ActiveTower View,, West MallingME19 4UY
Born December 1959
Director
Appointed 30 Mar 2023
TEAGLE, Stephen John
Tower View,, West MallingME19 4UY
Born December 1959
Director
30 Mar 2023
Active
CHAPMAN, Philip Andrew
ResignedTower View,, West MallingME19 4UY
Born April 1968
Director
Appointed 02 Mar 2021
Resigned 31 Mar 2023
CHAPMAN, Philip Andrew
Tower View,, West MallingME19 4UY
Born April 1968
Director
02 Mar 2021
Resigned 31 Mar 2023
Resigned
MCCORMACK, Peter
ResignedThe Drive, BrentwoodCM13 3AT
Born September 1990
Director
Appointed 08 Mar 2022
Resigned 31 Dec 2022
MCCORMACK, Peter
The Drive, BrentwoodCM13 3AT
Born September 1990
Director
08 Mar 2022
Resigned 31 Dec 2022
Resigned
SCOTT, Michael Ian
ResignedTower View,, West MallingME19 4UY
Born January 1977
Director
Appointed 22 Dec 2020
Resigned 29 Nov 2021
SCOTT, Michael Ian
Tower View,, West MallingME19 4UY
Born January 1977
Director
22 Dec 2020
Resigned 29 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tower View, Kings Hill, KentME19 4UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023
Countryside Properties (Uk) Limited
Tower View, Kings Hill, KentME19 4UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Active
The Drive, BrentwoodCM13 3AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Dec 2020
Ceased 31 Aug 2023
Countryside Properties (Housebuilding) Limited
The Drive, BrentwoodCM13 3AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Dec 2020
Ceased 31 Aug 2023
Ceased
Filing History
42
Description
Type
Date Filed
Document
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2025
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2023
29 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2023
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
25 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
21 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
26 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2021
24 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2021
21 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2021
18 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2021