COUNTRYSIDE CAMBRIDGE ONE LIMITED
Company details
- Registered name
- COUNTRYSIDE CAMBRIDGE ONE LIMITED
- Company number
- 06164435
- Registered office
- 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UY, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 15 March 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 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
- 29 Mar 2027
- Confirmation statement — last
- 15 Mar 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.
- A person with significant control here also controls 86 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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 | Director resigned | MCCORMACK, Peter | — |
| 31/12/2022 | Secretary resigned | MCCORMACK, Peter | — |
| 01/01/2022 | Director appointed | — | MCCORMACK, Peter |
| 01/01/2022 | Secretary appointed | — | MCCORMACK, Peter |
| 31/12/2021 | Director resigned | WARREN, Tracy Marina | — |
| 31/12/2021 | Secretary resigned | WARREN, Tracy Marina | — |
| 01/12/2021 | Director appointed | — | WRIGHT, Thomas David |
| 29/11/2021 | Director resigned | SCOTT, Michael Ian | — |
| 21/04/2021 | Person with significant control ceased | Countryside Properties (Uk) Limited | — |
| 21/04/2021 | Person with significant control added | — | Countryside Properties (Housebuilding) Limited |
| 23/03/2018 | Director appointed | — | WARREN, Tracy Marina |
| 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 | — |
Financial highlights
No figures could be read from the accounts filed on 24 Sept 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 CAMBRIDGE ONE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 15 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About COUNTRYSIDE CAMBRIDGE ONE LIMITED (06164435)
COUNTRYSIDE CAMBRIDGE ONE LIMITED is a private limited company incorporated on 15 March 2007 and registered in the United Kingdom under company number 06164435. 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 buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 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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