CompanyTrack
C

COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED

Active West Malling

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
C

COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED

Buying and selling of own real estate

Founded 21 Sept 1994 Active West Malling, England 0 employees
Buying and selling of own real estate
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 9 Oct 2025
Net assets £15.11M £22.00K 2023 year on year
Total assets £15.12M £30.00K 2023 year on year
Total Liabilities £8.00K
Charges 25
3 outstanding 22 satisfied

AI Analysis

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Contact & Details

Registered Address

11 Tower View Kings Hill West Malling Kent ME19 4UY England

Credit Report

Discover COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£15.11M

Increased by £22.00k (+0%)

Total Liabilities

£8.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 22 resigned
Status
Mark Robert FarnhamDirectorBritishEngland611 May 2018Active
Stephen John TeagleDirectorBritishEngland6612 May 2017Active
Timothy Charles LawlorDirectorBritishUnited Kingdom5512 Jan 2024Active
Vistry Secretary LimitedCorporate-secretaryUnited KingdomUnknown25 Jun 2021Active

Shareholders

Shareholders (4)

Drew Smith Ltd
99.7%
2,000,00021 Sept 2015
Linda Munro Stuart Munro
0.0%
79221 Sept 2015
Stuart Munro
0.0%
45321 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Countryside Properties (uk) Limited

United Kingdom

Active
Notified 31 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vistry Partnerships Limited

Ceased 31 Aug 2023

Ceased

Alison Louise Doswell

Ceased 17 May 2017

Ceased

Andrew Johnathan Doswell

Ceased 17 May 2017

Ceased

Group Structure

Group Structure

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent
COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent
COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRY GROUP PLC united kingdom
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED Current Company
CARNAVAL GARDENS MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
F54635 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMMER LANE MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 22 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updatesView(3 pages)
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
8 Jul 2025Persons With Significant ControlChange to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03View(2 pages)
27 Jan 2025OfficersTermination of Earl Sibley as director on 2024-12-31View(1 page)
14 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Persons With Significant Control

Change to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03

27 Jan 2025 Officers

Termination of Earl Sibley as director on 2024-12-31

14 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with no updates

4 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Change to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03

7 months ago on 8 Jul 2025

Termination of Earl Sibley as director on 2024-12-31

1 years ago on 27 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 14 Oct 2024