Countryside Partnerships Southern No.1 Limited
- Company number
- 02969951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 1994
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Fanstone Limited (until 3 Nov 1999)
- Drew Smith Homes Limited (until 18 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIDGATE, James Robert | Director | 1 Oct 2026 | |
| FARNHAM, Mark Robert | Director | 1 May 2018 | |
| TEAGLE, Stephen John | Director | 12 May 2017 | |
| LAWLOR, Timothy Charles | Director | 12 Jan 2024 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countryside Properties (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2023 | |
| Vistry Partnerships Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 May 2017 | 31 Aug 2023 |
| Mr Andrew Johnathan Doswell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 17 May 2017 |
| Mrs Alison Louise Doswell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 17 May 2017 |
Accounts
Connections
Owned by
Countryside Partnerships Southern No.1 Limited → Countryside Properties (UK) Limited → Countryside Properties (Housebuilding) Limited → Copthorn Holdings Limited → Countryside Partnerships Limited → Vistry Group PLC
Controls
- Carnaval Gardens Management Ltd (10370763)
- Summer Lane Management Company Limited (13208760)
Directors’ other companies
- FARNHAM, Mark Robert - Director at Vistry Partnerships North Limited
- FARNHAM, Mark Robert - Director at Vistry Partnerships Limited
- FARNHAM, Mark Robert - Director at Vistry Partnerships Investments Limited
- FARNHAM, Mark Robert - Director at Vistry Affordable Homes Limited
- LIDGATE, James Robert - Director at Bovis Homes (Broadbridge Heath) Limited
- LIDGATE, James Robert - Director at Linden Wates (Cranleigh) Limited
- LIDGATE, James Robert - Director at Linden Wates (Lovedean) Limited
- LIDGATE, James Robert - Director at Vista Portsmouth Limited
- LIDGATE, James Robert - Director at Linden And Dorchester Portsmouth Limited
- LIDGATE, James Robert - Director at Linden And Dorchester Limited
Registered address
211 companies are registered at this address - likely a registration agent.