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
CHRISTOPHER MARTIN HOBDEN Jan 1949 British Director 2004-12-15 CURRENT
VISTRY SECRETARY LIMITED Corporate Secretary 2023-09-12 CURRENT
LORD GEOFFREY ROBERT JAMES BORWICK Mar 1955 British Director 2004-12-15 CURRENT
HON THOMAS JAMES ROBERT BORWICK Aug 1987 British Director 2013-05-07 CURRENT
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2020-06-27 CURRENT
MR RUPERT JAMES STEPHENS Dec 1976 British Director 2018-01-16 CURRENT
ROBIN PATRICK HOYLES Mar 1954 British Director 2004-12-15 UNTIL 2010-12-31 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary 2001-02-22 UNTIL 2001-05-01 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Secretary 2001-05-01 UNTIL 2004-06-01 RESIGNED
MR PETER MCCORMACK Secretary 2022-01-01 UNTIL 2022-12-31 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2008-08-04 UNTIL 2021-12-31 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 2005-01-26 UNTIL 2017-09-30 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director 2001-02-22 UNTIL 2001-05-01 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
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2004-06-01 UNTIL 2008-08-04 RESIGNED
MS JACQUELINE ANNE CRAYMER Apr 1957 British Director 2010-06-24 UNTIL 2013-05-07 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2001-05-01 UNTIL 2003-10-17 RESIGNED
MR MARK GALLAGHER Dec 1950 British Director 2011-01-01 UNTIL 2013-05-31 RESIGNED
MR PHILIP ANDREW CHAPMAN Apr 1968 British Director 2021-04-26 UNTIL 2023-03-31 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 2001-05-01 UNTIL 2004-12-15 RESIGNED
MR MARK PHILIP CHATHAM Nov 1957 British Director 2001-05-01 UNTIL 2004-12-15 RESIGNED
MR ANDREW MARK CARRINGTON Feb 1975 British Director 2013-06-01 UNTIL 2020-06-27 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
POORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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
FEDERATED MANAGEMENT LIMITED WITHAM ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
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
BERRYWOOD ESTATES LIMITED BRENTWOOD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
THE PADDOCKS TYE GREEN MANAGEMENT COMPANY LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE BURROWS (PADDOCK WOOD) MANAGEMENT LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
DEVELOP WARWICKSHIRE (NOMINEE) LIMITED BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ACTON GARDENS LLP BRENTWOOD Active FULL None Supplied
COUNTRYSIDE L&Q (NORTH EAST CHELMSFORD) LLP BRENTWOOD UNITED KINGDOM Active FULL None Supplied
CAMDEN DEVELOPMENT PARTNERSHIP LLP BRENTWOOD UNITED KINGDOM Active FULL None Supplied
DEVELOP WARWICKSHIRE LLP ESSEX UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BROOKMILL MEADOWS LLP BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
SIGNAL PARK LLP BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied