COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED
🌳Matureactive
02969951 · ltd · incorporated 1994-09-21
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
78/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower with a 67-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 67). Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
68 live charges · 8 lenders · oldest 31.4y
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 31.4 years old — likely at or near maturity.
- · 8 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
68 charges (68/68 with lender, 68/68 with type)
90
Directors & officers
26 officers (4 active, 26 linked, 18 with DOB)
84
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
294 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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
0
filings
Counts from Companies House filing history.
Corporate timeline (201 events)Click to expand
- 2025-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖SIBLEY, Earl resigneddirector
- 2024-10-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-28📄legacyaccounts · PARENT_ACC
- 2024-09-28📄legacyother · AGREEMENT2
- 2024-09-28📄legacyother · GUARANTEE2
- 2024-01-12➕LAWLOR, Timothy Charles appointeddirector
- 2024-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖CARNEGIE, Keith Bryan resigneddirector
- 2023-10-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-23📄legacyaccounts · PARENT_ACC
- 2023-10-23📄legacyother · GUARANTEE2
- 2023-10-23📄legacyother · AGREEMENT2
- 2023-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-01-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-11-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-11-08🔓Charge satisfied #67
- 2022-10-25🔒Charge registered #68Lender: Arun District Council
- 2022-08-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31➖MUNRO, Stuart Daniel resigneddirector
- 2021-06-25➕VISTRY SECRETARY LIMITED appointedcorporate-secretary
- 2021-06-25➖PALMER, Martin Trevor Digby resignedsecretary
- 2020-01-03➕PALMER, Martin Trevor Digby appointedsecretary
- 2020-01-03➖GALLIFORD TRY SECRETARIAT SERVICES LIMITED resignedcorporate-secretary
- 2020-01-03➕CARNEGIE, Keith Bryan appointeddirector
- 2020-01-03➖CORBETT, Kevin Allan resigneddirector
- 2020-01-03➕SIBLEY, Earl appointeddirector
- 2019-07-24🔒Charge registered #67Lender: Arun District Council
- 2019-03-26➖TRUSCOTT, Peter Martin resigneddirector
- 2018-09-21➖GIBBONS, Stuart resigneddirector
- 2018-09-21➕MUNRO, Stuart Daniel appointeddirector
- 2018-05-01➕FARNHAM, Mark Robert appointeddirector
- 2018-05-01➖BRESLIN, Steven Mark resigneddirector
- 2017-05-12➕TEAGLE, Stephen John appointeddirector
- 2017-05-12➖FOULKES, Neale Robert resignedsecretary
- 2017-05-12➕GALLIFORD TRY SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2017-05-12➕BRESLIN, Steven Mark appointeddirector
- 2017-05-12➕CORBETT, Kevin Allan appointeddirector
- 2017-05-12➖DOSWELL, Andrew Johnathan resigneddirector
- 2017-05-12➖DOSWELL, Samuel Robert resigneddirector
- 2017-05-12➖FOULKES, Neale Robert resigneddirector
- 2017-05-12➕GIBBONS, Stuart appointeddirector
- 2017-05-12➖MUNRO, Stuart Daniel resigneddirector
- 2017-05-12➕TRUSCOTT, Peter Martin appointeddirector
Showing most recent 50 of 201 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome 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
mediumMultiple 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.
🏛️ultimate parent
Countryside Properties (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED
This company · 02969951
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Countryside Properties (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/08/2023 |
3 historic (ceased) PSCs
- Vistry Partnerships Limitedceased 31/08/2023· 75-100% shares · 75-100% voting
- Mr Andrew Johnathan Doswellceased 17/05/2017· 75-100% shares · 75-100% voting · board control · significant influence
- Mrs Alison Louise Doswellceased 17/05/2017· 75-100% shares · 75-100% voting · board control · significant influence
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 →Similar companies
Active · Property · ME postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 21 CLIFTON CRESCENT (FOLKESTONE) FREEHOLD COMPANY LIMITED→ 06668517 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 31-48 SUNDERLAND CLOSE RTM COMPANY LIMITED→ 08116260 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 36 ALBANY MANAGEMENT LTD→ 14757202 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 369 ROMAN LTD→ 13293174 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3DW PROPERTY LTD→ 11817167 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 4J PROPERTIES UK LIMITED→ 15909275 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 5 QUEEN'S PARADE FAVERSHAM LIMITED→ 05773490 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 6 BYRON ROAD (MANAGEMENT) LIMITED→ 03950536 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 60 BUCKLAND ROAD LIMITED→ 08803771 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 7 BOUNDARY ROAD LIMITED→ 09590358 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 7 LONDON ROAD MANAGEMENT LTD→ 16505789 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7-12 SUNDERLAND CLOSE RTM COMPANY LIMITED→ 07672667 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated1994-09-21
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
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: 2026-10-22
Last: 2025-10-08
Officers (4 active · 22 resigned)
VISTRY SECRETARY LIMITED→
Activecorporate-secretary · appointed 2021-06-25
View their other companies + combined net worth →
FARNHAM, Mark Robert→
Activedirector · ~61y · appointed 2018-05-01
View their other companies + combined net worth →
LAWLOR, Timothy Charles→
Activedirector · ~56y · appointed 2024-01-12
View their other companies + combined net worth →
TEAGLE, Stephen John→
Activedirector · ~67y · appointed 2017-05-12
View their other companies + combined net worth →
DOSWELL, Alison Louise→
Resignedsecretary · appointed 1999-12-31 · resigned 2003-12-08
FANSTONE, Susan Rosemary→
Resignedsecretary · appointed 1994-09-22 · resigned 1999-12-31
FOULKES, Neale Robert→
Resignedsecretary · appointed 2003-12-08 · resigned 2017-05-12
PALMER, Martin Trevor Digby→
Resignedsecretary · appointed 2020-01-03 · resigned 2021-06-25
GALLIFORD TRY SECRETARIAT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2017-05-12 · resigned 2020-01-03
JPCORS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-09-21 · resigned 1994-09-21
BRESLIN, Steven Mark→
Resigneddirector · ~50y · appointed 2017-05-12 · resigned 2018-05-01
CARNEGIE, Keith Bryan→
Resigneddirector · ~57y · appointed 2020-01-03 · resigned 2023-12-31
CORBETT, Kevin Allan→
Resigneddirector · ~66y · appointed 2017-05-12 · resigned 2020-01-03
DOSWELL, Andrew Johnathan→
Resigneddirector · ~62y · appointed 1995-12-06 · resigned 2017-05-12
DOSWELL, Paul Charles→
Resigneddirector · ~60y · appointed 1997-02-01 · resigned 2003-12-08
DOSWELL, Samuel Robert→
Resigneddirector · ~36y · appointed 2016-04-04 · resigned 2017-05-12
FANSTONE, Jeffery Colin→
Resigneddirector · ~82y · appointed 1994-09-22 · resigned 2000-03-31
FOULKES, Neale Robert→
Resigneddirector · ~57y · appointed 2003-12-08 · resigned 2017-05-12
GIBBONS, Stuart→
Resigneddirector · ~60y · appointed 2017-05-12 · resigned 2018-09-21
HORNBY, Kevin→
Resigneddirector · ~72y · appointed 2000-08-01 · resigned 2003-05-22
Click a director name to see their full track record across all companies.
Mortgages & charges
68
Total charges
4
Outstanding
4
Active lenders
Status:Lender:68 of 68 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Arun District Council | A registered charge | 1 property | 25/10/2022 | — | |
| satisfied | Arun District Council | A registered charge | 1 property | 24/07/2019 | 08/11/2022 | |
| outstanding | Draper Tools Draper Tools Limited | A registered charge | 4 properties | 22/04/2016 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 29/10/2015 | 08/03/2017 | |
| satisfied | Msp Capital Msp Capital Limited | A registered charge | 1 property | 14/08/2015 | 27/04/2016 | |
| satisfied | Msp Capital Msp Capital Limited | A registered charge | 1 property | 14/08/2015 | 27/04/2016 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 08/06/2015 | 08/03/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 31/10/2012 | 08/03/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 23/01/2012 | 08/03/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC (The Chargee) | Legal charge | 1 property | 30/09/2011 | 16/05/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 06/10/2010 | 12/05/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 2 properties | 06/10/2010 | 14/10/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 28/09/2010 | 08/03/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 25/03/2010 | 08/03/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 01/12/2008 | 14/10/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 02/09/2008 | 14/10/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 13/06/2008 | 21/11/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 16/04/2008 | 14/10/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 28/03/2008 | 08/03/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 28/03/2008 | 08/03/2017 | |
| outstanding | Drew Smith Drew Smith Limited | Debenture | 1 property | 29/02/2008 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 13/12/2007 | 21/11/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 20/11/2007 | 14/10/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 14/09/2007 | 12/05/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 30/05/2007 | 14/10/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 09/03/2007 | 21/11/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 16/01/2007 | 21/11/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 07/08/2006 | 14/10/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 18/01/2006 | 21/11/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 06/01/2006 | 21/11/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 05/11/2004 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 01/10/2004 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 24/09/2004 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 05/12/2002 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 29/01/2002 | 21/11/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 12/03/2001 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 12/03/2001 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 09/02/2001 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 16/01/2001 | 21/07/2006 | |
| satisfied | Portwood House Portwood House Limited | Legal charge | 1 property | 10/10/2000 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 30/06/2000 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 30/06/2000 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 26/01/2000 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 20/10/1999 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 23/09/1999 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 24/08/1999 | 21/07/2006 | |
| satisfied | Portswood House Portswood House Limited | Legal charge | 1 property | 30/06/1999 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 30/06/1999 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 2 properties | 28/05/1999 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 02/10/1998 | 17/02/2009 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 2 properties | 12/11/1997 | 21/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 07/02/1997 | 14/02/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 16/01/1997 | 14/02/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 16/01/1997 | 14/02/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/01/1997 | 14/02/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 27/10/1996 | 14/02/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 27/10/1996 | 14/02/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 26/02/1996 | 14/02/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 23/02/1996 | 14/02/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 19/02/1996 | 14/02/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 20/06/1995 | 14/02/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 2 properties | 05/06/1995 | 14/02/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 12/05/1995 | 14/02/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 07/04/1995 | 14/02/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/01/1995 | 14/02/1998 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 05/01/1995 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/01/1995 | 14/02/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/01/1995 | 14/02/1998 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (294 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-09
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
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-11
legacy
accounts · PARENT_ACC
2024-09-28
legacy
other · AGREEMENT2
2024-09-28
legacy
other · GUARANTEE2
2024-09-28
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
2023-10-23
legacy
accounts · PARENT_ACC
2023-10-23
legacy
other · GUARANTEE2
2023-10-23
legacy
other · AGREEMENT2
2023-10-23