Countryside Properties (Bicester) Limited

04165427

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

COUNTRYSIDE HOUSE, BRENTWOOD, CM13 3AT

Incorporated 22/02/2001

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Lord Geoffrey Robert James Borwick

director · Since 15/12/2004

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 52 other boards

Mr Christopher Martin Hobden

director · Since 15/12/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 24 other boards

Hon Thomas James Robert Borwick

director · Since 07/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 11 other boards

Mr Rupert James Stephens

director · Since 16/01/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Vistry Secretary Limited

secretary · Since 12/09/2023

Also on 167 other boards

James Paul Harkin

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Ryan Nicholson

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Bicester Lane Limited

25–50% shares

Hatchcroft House, The Green, Witham, CM8 1RG

Reg: 05270568 · Companies House · Limited By Shares

Notified 06/04/2016

Countryside Properties (Uk) Limited

25–50% shares

25–50% votes

11, Tower View, Kings Hill, Kent, ME19 4UY

Reg: 00614864 · Companies House · Limited By Shares

Notified 08/12/2023

Former PSCs

Countryside Properties (Joint Ventures) Limited

Ceased 21/04/2021

Countryside Properties (Uk) Limited

Ceased 21/04/2021

Countryside Properties (Housebuilding) Limited

Ceased 08/12/2023

Charges4 outstanding

Charge

outstanding

AVIVA INSURANCE LIMITED

Created 03/11/2017Registered 15/11/2017

charge

outstanding

NORWICH UNION INSURANCE LIMITED

Created 01/05/2009Registered 14/05/2009

charge

outstanding

NORWICH UNION INSURANCE LIMITED

Created 17/04/2009Registered 29/04/2009

charge

outstanding

NORWICH UNION INSURANCE LIMITED

Created 24/10/2008Registered 07/11/2008