COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED

🌳Matureactive
02433962 · ltd · incorporated 1989-10-19
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 67). Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

16 live charges · 4 lenders · oldest 36.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 36.5 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
16 charges (16/16 with lender, 16/16 with type)
90
Directors & officers
32 officers (5 active, 32 linked, 26 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
37 connected companies via shared directors
90
Filing history
258 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (105 events)Click to expand
  1. 2025-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-12-31
    SIBLEY, Earl resigned
    director
  5. 2024-10-14
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2024-09-28
    📄
    legacy
    accounts · PARENT_ACC
  7. 2024-09-28
    📄
    legacy
    other · AGREEMENT2
  8. 2024-09-28
    📄
    legacy
    other · GUARANTEE2
  9. 2024-01-12
    LAWLOR, Timothy Charles appointed
    director
  10. 2024-01-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-12-31
    CARNEGIE, Keith Bryan resigned
    director
  13. 2023-10-19
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2023-10-19
    📄
    legacy
    accounts · PARENT_ACC
  15. 2023-10-19
    📄
    legacy
    other · GUARANTEE2
  16. 2023-10-19
    📄
    legacy
    other · AGREEMENT2
  17. 2023-09-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2023-09-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2023-01-18
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  20. 2022-08-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2022-07-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-12-31
    MUNRO, Stuart Daniel resigned
    director
  23. 2021-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-07-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2021-06-28
    🔓
    Charge satisfied #16
  26. 2021-06-25
    VISTRY SECRETARY LIMITED appointed
    corporate-secretary
  27. 2021-06-25
    BATES, Clare Jane appointed
    director
  28. 2021-06-25
    PALMER, Martin Trevor Digby resigned
    secretary
  29. 2020-01-03
    PALMER, Martin Trevor Digby appointed
    secretary
  30. 2020-01-03
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED resigned
    corporate-secretary
  31. 2020-01-03
    CARNEGIE, Keith Bryan appointed
    director
  32. 2020-01-03
    CORBETT, Kevin Allan resigned
    director
  33. 2020-01-03
    SIBLEY, Earl appointed
    director
  34. 2019-06-18
    🔒
    Charge registered #16
    Lender: Winchester City Council
  35. 2019-03-26
    TRUSCOTT, Peter Martin resigned
    director
  36. 2018-09-21
    GIBBONS, Stuart resigned
    director
  37. 2018-09-21
    MUNRO, Stuart Daniel appointed
    director
  38. 2018-05-01
    FARNHAM, Mark Robert appointed
    director
  39. 2018-05-01
    BRESLIN, Steven Mark resigned
    director
  40. 2017-05-12
    TEAGLE, Stephen John appointed
    director
  41. 2017-05-12
    FOULKES, Neale Robert resigned
    secretary
  42. 2017-05-12
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  43. 2017-05-12
    BRESLIN, Steven Mark appointed
    director
  44. 2017-05-12
    CATOR, Adrian resigned
    director
  45. 2017-05-12
    COOMBS, Garfield Leslie Powell resigned
    director
  46. 2017-05-12
    CORBETT, Kevin Allan appointed
    director
  47. 2017-05-12
    DOSWELL, Andrew Johnathan resigned
    director
  48. 2017-05-12
    FARMINER, Phillip Ian resigned
    director
  49. 2017-05-12
    FOULKES, Neale Robert resigned
    director
  50. 2017-05-12
    GALLOWAY, Ian resigned
    director
Showing most recent 50 of 105 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Countryside Properties (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Countryside Properties (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED
This company · 02433962

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Countryside Properties (Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/08/2023
3 historic (ceased) PSCs
  • Vistry Partnerships Limitedceased 31/08/2023· 75-100% shares · 75-100% voting · board control
  • Mrs Alison Louise Doswellceased 12/05/2017· 75-100% shares · 75-100% voting · board control
  • Mr Andrew Johnathan Doswellceased 12/05/2017· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1989-10-19
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings

Registered office

11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-04
Last: 2026-01-21

Officers (5 active · 27 resigned)

VISTRY SECRETARY LIMITED
corporate-secretary · appointed 2021-06-25
View their other companies + combined net worth →
Active
BATES, Clare Jane
director · ~50y · appointed 2021-06-25
View their other companies + combined net worth →
Active
FARNHAM, Mark Robert
director · ~61y · appointed 2018-05-01
View their other companies + combined net worth →
Active
LAWLOR, Timothy Charles
director · ~56y · appointed 2024-01-12
View their other companies + combined net worth →
Active
TEAGLE, Stephen John
director · ~67y · appointed 2017-05-12
View their other companies + combined net worth →
Active
DOSWELL, Andrew Johnathan
secretary · resigned 1993-03-05
Resigned
FOULKES, Neale Robert
secretary · appointed 1996-10-30 · resigned 2017-05-12
Resigned
PALMER, Martin Trevor Digby
secretary · appointed 2020-01-03 · resigned 2021-06-25
Resigned
SMITH, Gary Eric
secretary · appointed 1993-03-05 · resigned 1996-10-30
Resigned
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2017-05-12 · resigned 2020-01-03
Resigned
ARCULUS, Peter Richard
director · ~65y · appointed 2000-12-15 · resigned 2008-10-15
Resigned
BRESLIN, Steven Mark
director · ~50y · appointed 2017-05-12 · resigned 2018-05-01
Resigned
CARNEGIE, Keith Bryan
director · ~57y · appointed 2020-01-03 · resigned 2023-12-31
Resigned
CATOR, Adrian
director · ~45y · appointed 2015-01-05 · resigned 2017-05-12
Resigned
COOMBS, Garfield Leslie Powell
director · ~60y · appointed 2016-02-01 · resigned 2017-05-12
Resigned
CORBETT, Kevin Allan
director · ~66y · appointed 2017-05-12 · resigned 2020-01-03
Resigned
DOSWELL, Andrew Johnathan
director · ~62y · resigned 2017-05-12
Resigned
DYER, Mark William
director · ~59y · appointed 2011-07-11 · resigned 2012-01-26
Resigned
FANSTONE, Jeffery Colin
director · ~82y · appointed 1995-03-15 · resigned 2000-03-31
Resigned
FARMINER, Phillip Ian
director · ~49y · appointed 2010-06-10 · resigned 2017-05-12
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

16
Total charges
3
Outstanding
1
Active lenders
Status:Lender:16 of 16 shown
TypeProperties
satisfied
Winchester City Council
A registered charge1 property18/06/201928/06/2021
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property12/05/201408/03/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property28/06/201308/03/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property02/04/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Charge on building agreement1 property24/04/200702/12/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property10/01/200315/04/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property01/10/200220/07/2006
outstanding
National Westminster Bank
National Westminster Bank PLC
Charge of deposit1 property07/03/2002
satisfied
National Westminster Bank
National Westminster Bank PLC
Charge of deposit1 property23/11/200102/12/2008
outstanding
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property06/03/1996
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property12/01/199620/07/2006
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal mortgage1 property01/09/199321/08/1998
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal mortgage1 property12/05/199321/08/1998
satisfied
Bank of Wales
Bank of Wales PLC
Legal mortgage1 property03/02/199321/08/1998
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Debenture1 property23/08/199121/08/1998
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Fixed and floating charge1 property30/11/198921/08/1998
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (258 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29
accounts-with-accounts-type-dormant
accounts · AA
2025-10-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-08
termination-director-company-with-name-termination-date
officers · TM01
2025-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-14
legacy
accounts · PARENT_ACC
2024-09-28
legacy
other · AGREEMENT2
2024-09-28
legacy
other · GUARANTEE2
2024-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-31
appoint-person-director-company-with-name-date
officers · AP01
2024-01-12
termination-director-company-with-name-termination-date
officers · TM01
2024-01-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-10-19
legacy
accounts · PARENT_ACC
2023-10-19
legacy
other · GUARANTEE2
2023-10-19