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Countryside Properties (Bicester) Limited

04165427

active
ltd
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, The Drive, Brentwood, CM13 3AT
Incorporated 22/02/2001

Previously known as

Fox Lane (Chertsey) Limited · until 02/12/2004
Choqs 389 Limited · until 02/05/2001

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

Christopher Martin Hobden

director · Since 15/12/2004

British · United Kingdom · Age 77

Geoffrey Robert James Borwick

director · Since 15/12/2004

British · England · Age 71

Thomas James Robert Borwick

director · Since 07/05/2013

British · United Kingdom · Age 39

Rupert James Stephens

director · Since 16/01/2018

British · United Kingdom · Age 49

Vistry Secretary Limited

corporate secretary · Since 12/09/2023

Reg: 13478547

Also on 167 other boards

James Paul Harkin

director · Since 12/03/2026

British · United Kingdom · Age 44

Ryan Nicholson

director · Since 31/03/2026

British · United Kingdom · Age 45

Former

Martin James Wright

director · Resigned 01/05/2001

C H Registrars Limited

corporate secretary · Resigned 01/05/2001

Nishi Sethi

director · Resigned 01/05/2001

Richard Armand De Blaby

director · Resigned 17/10/2003

Robin Patrick Hoyles

secretary · Resigned 01/06/2004

Mark Philip Chatham

director · Resigned 15/12/2004

Graham Stewart Cherry

director · Resigned 15/12/2004

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Robin Patrick Hoyles

director · Resigned 31/12/2010

Jacqueline Anne Craymer

director · Resigned 07/05/2013

Mark Gallagher

director · Resigned 31/05/2013

Richard Stephen Cherry

director · Resigned 30/09/2017

Andrew Charles Webley

director · Resigned 16/01/2018

Andrew Mark Carrington

director · Resigned 27/06/2020

Phillip Victor Lyons

director · Resigned 26/04/2021

Tracy Marina Warren

secretary · Resigned 31/12/2021

Peter Mccormack

secretary · Resigned 31/12/2022

Philip Andrew Chapman

director · Resigned 31/03/2023

Martin Geoffrey Leach

director · Resigned 12/03/2026

William James House

director · Resigned 31/03/2026

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

Change History

officer appointedVISTRY SECRETARY LIMITED
2026-08-19
officer appointedBORWICK, Geoffrey Robert James, Lord
2026-08-19
officer appointedBORWICK, Thomas James Robert, Hon
2026-08-19
officer appointedHARKIN, James Paul
2026-08-19
officer appointedHOBDEN, Christopher Martin
2026-08-19
officer appointedNICHOLSON, Ryan
2026-08-19
officer appointedSTEPHENS, Rupert James
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Countryside House
2026-08-19

COUNTRYSIDE HOUSE

post townBrentwood
2026-08-19

BRENTWOOD