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Company number
04422692

COUNTRYSIDE FOUR LIMITED

Officer · VISTRY SECRETARY LIMITED and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
COUNTRYSIDE FOUR LIMITED
Company number
04422692
Registered office
11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 April 2002
Status
Active
Age
24 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

corporate-secretary
Appointed 13/03/2023
Active
director
Appointed 13/03/2023
Active
director
Appointed 01/12/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Countryside Properties (Housebuilding) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2021
Countryside Properties (Uk) Limited
owns 75–100% of shares
Notified 06/04/2016
Countryside Properties (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/08/2023 Controls 95 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/08/2023 Controls 15 companies
Countryside Properties (Uk) Limited name only
owns 75–100% of shares Control ended 30/04/2021 Controls 48 companies

Serving officers

corporate-secretary Appointed 13/03/2023
director Appointed 13/03/2023
director Appointed 01/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2023 Person with significant control ceased Countryside Properties (Housebuilding) Limited
31/08/2023 Person with significant control added Countryside Properties (Uk) Limited
31/03/2023 Director resigned WHITAKER, Gary Neville
13/03/2023 Director appointed BATES, Clare Jane
13/03/2023 Corporate-secretary appointed VISTRY SECRETARY LIMITED
31/12/2022 Secretary resigned MCCORMACK, Peter
01/01/2022 Secretary appointed MCCORMACK, Peter
31/12/2021 Secretary resigned WARREN, Tracy Marina
01/12/2021 Director appointed WRIGHT, Thomas David
29/11/2021 Director resigned SCOTT, Michael Ian
30/04/2021 Person with significant control ceased Countryside Properties (Uk) Limited
30/04/2021 Person with significant control added Countryside Properties (Housebuilding) Limited
01/10/2017 Director appointed WHITAKER, Gary Neville
01/10/2017 Director appointed SCOTT, Michael Ian
30/09/2017 Director resigned CHERRY, Richard Stephen
30/09/2017 Director resigned CHERRY, Graham Stewart
12/05/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Countryside Properties (Uk) Limited
30/01/2015 Charge registered A registered charge
30/01/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COUNTRYSIDE FOUR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 18 satisfied

A registered charge — persons entitled: Lloyds Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Security Agent for Itself and the Other Secured Parties (Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Security Agent (Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)
fully-satisfied
Deed of accession — persons entitled: Bank of Scotland PLC
fully-satisfied
A deed of accession — persons entitled: Bank of Scotland PLC as Security Trustee
fully-satisfied
Deed of accession to the debenture — persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Countryside Four Limited — CM13 3AT
Tier 1 · renews 23/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of COUNTRYSIDE FOUR LIMITED?
According to the official registry, the company number of COUNTRYSIDE FOUR LIMITED is 04422692.
Where is COUNTRYSIDE FOUR LIMITED registered?
The registered office is 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UY, UNITED KINGDOM.
Who runs COUNTRYSIDE FOUR LIMITED?
VISTRY SECRETARY LIMITED is listed among the officers of COUNTRYSIDE FOUR LIMITED.
What is the SIC code of COUNTRYSIDE FOUR LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate.
Who controls COUNTRYSIDE FOUR LIMITED?
Countryside Properties (Housebuilding) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COUNTRYSIDE FOUR LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About COUNTRYSIDE FOUR LIMITED (04422692)

COUNTRYSIDE FOUR LIMITED is a private limited company incorporated on 23 April 2002 and registered in the United Kingdom under company number 04422692. Its registered office is at 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UY, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Countryside Properties (Housebuilding) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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