COUNTRYSIDE CAMBRIDGE ONE LIMITED
- Company statusactive
- Company No06164435
- Age18 years 4 months Incorporated 15 March 2007
- Officers3
Address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY, United Kingdom
COUNTRYSIDE CAMBRIDGE ONE LIMITED is an active company incorporated on 15 March 2007 and based in Kent, United Kingdom, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 08 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 20 Mar 2025
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 29 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Jul 2023
Legacy
2 Years Ago on 17 Jul 2023
Legacy
2 Years Ago on 17 Jul 2023
Legacy
2 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Feb 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Mar 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRY SECRETARY LIMITED | corporate secretary | 13 Mar 2023 | |
| BATES, Clare Jane | director | Feb 1976 | 13 Mar 2023 |
| WRIGHT, Thomas David | director | Sep 1985 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Countryside Properties (Uk) Limited | 31 Aug 2023 | |
| Countryside Properties (Housebuilding) Limited | 21 Apr 2021 | |
| Countryside Properties (Uk) Limited | 06 Apr 2016 |
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