WESTCOUNTRY LAND (PERRANPORTH) LTD - WEST MALLING


Company Profile Company Filings

Overview

WESTCOUNTRY LAND (PERRANPORTH) LTD is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
WESTCOUNTRY LAND (PERRANPORTH) LTD was incorporated 8 years ago on 23/06/2015 and has the registered number: 09653572. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WESTCOUNTRY LAND (PERRANPORTH) LTD - WEST MALLING

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 TOWER VIEW
WEST MALLING
KENT
ME19 4UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MR MARC EDWARD THOMPSON Sep 1984 British Director 2019-11-15 CURRENT
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2024-01-12 CURRENT
MR EARL SIBLEY Jun 1972 British Director 2020-01-03 CURRENT
MR IAN GALLOWAY Aug 1962 British Director 2019-01-09 CURRENT
MR JOHN FRANCIS SCHUTTKACKER Oct 1979 British Director 2015-06-23 UNTIL 2016-12-01 RESIGNED
MR STEPHEN JONATHAN LYONS Aug 1967 British Director 2017-10-01 UNTIL 2018-12-14 RESIGNED
TONY LANE Feb 1959 British Director 2016-12-01 UNTIL 2017-10-01 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-01-03 UNTIL 2021-06-25 RESIGNED
MR JUSTIN RUSSELL DODGE Oct 1979 British Director 2015-06-23 UNTIL 2016-12-01 RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2020-01-03 UNTIL 2023-12-31 RESIGNED
MR ANDREW DAVID JOHNSTON Apr 1969 British Director 2016-12-01 UNTIL 2019-04-26 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2016-12-01 UNTIL 2020-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countryside Properties (Uk) Limited 2023-08-31 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vistry Partnerships Limited 2016-04-06 - 2023-08-31 West Malling   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLADE DEVELOPMENTS (SOUTH WEST) LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WEST COUNTRY LAND ENTERPRISES LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WESTCOUNTRY LAND (ST AUSTELL) LIMITED PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
WESTCOUNTRY LAND (ALPHINGTON) LTD PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
WESTCOUNTRY LAND (BWRF) LTD PLYMOUTH Dissolved... 96090 - Other service activities n.e.c.
J J CONSULTANCY (SOUTH WEST) LTD PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
JK PROPERTY (TAVISTOCK) LIMITED PLYMOUTH Dissolved... 98000 - Residents property management
WESTCOUNTRY LAND (CARNON DOWNS) LTD ESTOVER Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
WESTCOUNTRY LAND (MARHAMCHURCH) LTD ESTOVER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WESTCOUNTRY LAND (UNION CORNER) LTD COALVILLE Active DORMANT 41100 - Development of building projects
WESTCOUNTRY LAND (MITCHELL) LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WESTCOUNTRY LAND (MABE) LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WESTCOUNTRY LAND (KERGILLIACK) LIMITED PLYMUTH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WESTCOUNTRY LAND ENTERPRISES (SW) LTD PLYMOUTH ENGLAND Active MICRO ENTITY 43120 - Site preparation
WESTCOUNTRY LAND (LONG ROCK) LTD PLYMOUTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WESTCOUNTRY LAND (TRURO) LTD PLYMOUTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WESTCOUNTRY LAND (KENWYN) LTD PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WESTCOUNTRY LAND (ST AGNES) LTD PLYMOUTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MEVAGISSEY BAY VIEW LLP PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LINDEN HOMES SOUTHERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES SOUTH-EAST LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN HOMES CHILTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN DEVON LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES WESTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN HOLDINGS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LINDEN GUILDFORD LIMITED WEST MALLING ENGLAND Active DORMANT 98000 - Residents property management
LINDEN FIRST LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
LINDEN HOMES EASTERN LLP WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL None Supplied