opendata.bot
Company number
06193011

COUNTRYSIDE 26 LIMITED

Officer · VISTRY SECRETARY LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
COUNTRYSIDE 26 LIMITED
Company number
06193011
Registered office
11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 March 2007
Status
Active
Age
19 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
12 Apr 2027
Confirmation statement — last
29 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.

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

Officers

3 active · 9 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 (Uk) Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Countryside Properties (Uk) Limited name only
owns 75–100% of shares Notified 06/04/2016 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
31/03/2023 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
09/12/2020 Director resigned KELLEY, Ian Russell
30/09/2019 Director resigned CHERRY, Graham Stewart
01/03/2018 Director appointed KELLEY, Ian Russell
28/02/2018 Director resigned WARREN, Tracy Marina
01/10/2017 Director appointed WHITAKER, Gary Neville
30/09/2017 Director resigned CHERRY, Richard Stephen
12/05/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Countryside Properties (Uk) Limited
11/08/2015 Charge registered A registered charge
11/08/2015 Charge registered A registered charge
05/11/2014 Charge registered A registered charge
04/06/2014 Charge registered A registered charge
03/12/2013 Charge registered A registered charge

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 26 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-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

1 outstanding · 10 satisfied

A registered charge — persons entitled: Lloyds Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Klyne & Klyne (Holdings) Limited, Zalman Klyne & Risa Klyne, Platinum Bay Properties Limited
outstanding
A registered charge — persons entitled: Lloyds Bank PLC as Security Agent for the Secured Parties (Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Security Agent for the Secured Parties (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 Plx as Trustee for Each of the Finance Parties
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC as Trustee for Each of the 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
A registered charge — persons entitled: Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)
fully-satisfied
Legal charge — persons entitled: Bank of Scotland PLC Assecurity Trustee for the Secured Finance Parties
fully-satisfied
Supplemental deed — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

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

Countryside 26 Limited — CM13 3AT
Tier 1 · renews 02/10/2026
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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GET /v1/company/gb/06193011
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of COUNTRYSIDE 26 LIMITED?
According to the official registry, the company number of COUNTRYSIDE 26 LIMITED is 06193011.
Where is COUNTRYSIDE 26 LIMITED registered?
The registered office is 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UY, UNITED KINGDOM.
Who runs COUNTRYSIDE 26 LIMITED?
VISTRY SECRETARY LIMITED is listed among the officers of COUNTRYSIDE 26 LIMITED.
What is the SIC code of COUNTRYSIDE 26 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 26 LIMITED?
Countryside Properties (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of COUNTRYSIDE 26 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does COUNTRYSIDE 26 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 10 already satisfied.

About COUNTRYSIDE 26 LIMITED (06193011)

COUNTRYSIDE 26 LIMITED is a private limited company incorporated on 29 March 2007 and registered in the United Kingdom under company number 06193011. 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. 12 active officers are on record , and the person with significant control is Countryside Properties (Uk) Limited. 1 outstanding charge is registered against it. 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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