COUNTRYSIDE PROPERTIES (BICESTER) LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165427. The accounts status is FULL and accounts are next due on 30/06/2024.

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED - BRENTWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COUNTRYSIDE HOUSE
BRENTWOOD
ESSEX
CM13 3AT

This Company Originates in : United Kingdom
Previous trading names include:
FOX LANE (CHERTSEY) LIMITED (until 02/12/2004)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HON THOMAS JAMES ROBERT BORWICK Aug 1987 British Director 2013-05-07 CURRENT
VISTRY SECRETARY LIMITED Corporate Secretary 2023-09-12 CURRENT
LORD GEOFFREY ROBERT JAMES BORWICK Mar 1955 British Director 2004-12-15 CURRENT
MR RUPERT JAMES STEPHENS Dec 1976 British Director 2018-01-16 CURRENT
MR WILLIAM HOUSE Jul 1986 British Director 2023-09-22 CURRENT
CHRISTOPHER MARTIN HOBDEN Jan 1949 British Director 2004-12-15 CURRENT
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2020-06-27 CURRENT
C H REGISTRARS LIMITED Corporate Secretary 2001-02-22 UNTIL 2001-05-01 RESIGNED
MR PETER MCCORMACK Secretary 2022-01-01 UNTIL 2022-12-31 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Secretary 2001-05-01 UNTIL 2004-06-01 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2004-06-01 UNTIL 2008-08-04 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2008-08-04 UNTIL 2021-12-31 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director 2001-02-22 UNTIL 2001-05-01 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 2001-05-01 UNTIL 2004-12-15 RESIGNED
MR ANDREW CHARLES WEBLEY Jan 1962 British Director 2005-04-05 UNTIL 2018-01-16 RESIGNED
MS NISHI SETHI Aug 1958 British Director 2001-02-22 UNTIL 2001-05-01 RESIGNED
PHILLIP VICTOR LYONS Aug 1964 British Director 2017-10-01 UNTIL 2021-04-26 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2004-12-15 UNTIL 2010-12-31 RESIGNED
MR MARK GALLAGHER Dec 1950 British Director 2011-01-01 UNTIL 2013-05-31 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2001-05-01 UNTIL 2003-10-17 RESIGNED
MS JACQUELINE ANNE CRAYMER Apr 1957 British Director 2010-06-24 UNTIL 2013-05-07 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 2005-01-26 UNTIL 2017-09-30 RESIGNED
MR ANDREW MARK CARRINGTON Feb 1975 British Director 2013-06-01 UNTIL 2020-06-27 RESIGNED
MR MARK PHILIP CHATHAM Nov 1957 British Director 2001-05-01 UNTIL 2004-12-15 RESIGNED
MR PHILIP ANDREW CHAPMAN Apr 1968 British Director 2021-04-26 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countryside Properties (Uk) Limited 2021-04-21 - 2021-04-21 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Countryside Properties (Housebuilding) Limited 2021-04-21 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Countryside Properties (Joint Ventures) Limited 2016-04-06 - 2021-04-21 Brentwood   Essex Ownership of shares 25 to 50 percent
Bicester Lane Limited 2016-04-06 Witham   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FEDERATED TRUST CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SECOND POORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LOVE LANE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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PENSO CONSULTING LTD LEEDS Dissolved... FULL 74100 - specialised design activities
PENSO HOLDINGS LTD COVENTRY Dissolved... GROUP 70100 - Activities of head offices
BICESTER LANE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PENSO LTD COVENTRY Dissolved... DORMANT 99999 - Dormant Company
PENSO TECHNOLOGY LTD COVENTRY Dissolved... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
PENSO CITY VEHICLES LIMITED LEEDS Dissolved... FULL 32990 - Other manufacturing n.e.c.
PENSO ELECTRONICS LTD COVENTRY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WIGMORE SPV LTD LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
MUSIC SOFTWARE LIMITED LONDON Dissolved... 62020 - Information technology consultancy activities
KANTO SYSTEMS LTD LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DISRUPTIVE COMMUNICATIONS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
MAYFLOWER RESIDENTIAL LIMITED COBHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LONDON FAIROAKS LANE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COLLEGE GREEN GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BREEDON PLACE MANAGEMENT COMPANY LIMITED BRENTWOOD ENGLAND Active DORMANT 98000 - Residents property management
KINGSMERE ESTATE MANAGEMENT LIMITED BRENTWOOD Active DORMANT 98000 - Residents property management
MULBERRY GREEN MANAGEMENT COMPANY LIMITED BRENTWOOD Active DORMANT 98000 - Residents property management
BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED BRENTWOOD ENGLAND Active DORMANT 98000 - Residents property management
REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED BRENTWOOD Active DORMANT 98000 - Residents property management
WESTLEIGH CHERRY BANK LLP BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL None Supplied