• UK
  • COUNTRYSIDE PROPERTIES (BICESTER) LIMITED - Countryside House, The Drive, Brentwood, Essex, United Kingdom

Company Information

Company registration number
04165427
Company Status
LIVE
Country
United Kingdom
Registered Address
Countryside House
The Drive
Brentwood
Essex
CM13 3AT
Countryside House, The Drive, Brentwood, Essex, CM13 3AT UK

Management

Managing Directors
BORWICK, Geoffrey Robert James, Lord
BORWICK, Thomas James Robert
HOBDEN, Christopher Martin
STEPHENS, Rupert James
LEACH, Martin Geoffrey
CHAPMAN, Philip Andrew
Company secretaries
WARREN, Tracy Marina

Company Details

Type of Business
ltd
Incorporated
2001-02-22
Age Of Company
2001-02-22 23 years
SIC/NACE
68100

Ownership

Beneficial Owners
Bicester Lane Limited
-
-
Countryside Properties (Housebuilding) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FOX LANE (CHERTSEY) LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2013-02-22
Annual Return
Due Date: 2022-03-08
Last Date: 2021-02-22

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED Company Description

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED is a ltd registered in United Kingdom with the Company reg no 04165427. Its current trading status is "live". It was registered 2001-02-22. It was previously called FOX LANE (CHERTSEY) LIMITED. It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at Countryside House .
More information

Get COUNTRYSIDE PROPERTIES (BICESTER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Countryside Properties (Bicester) Limited - Countryside House, The Drive, Brentwood, Essex, United Kingdom

2001-02-22 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-11) - AP01

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  • cessation-of-a-person-with-significant-control (2021-05-14) - PSC07

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  • notification-of-a-person-with-significant-control (2021-05-14) - PSC02

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  • accounts-with-accounts-type-full (2021-04-07) - AA

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • accounts-with-accounts-type-full (2020-07-09) - AA

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  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-09) - TM01

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  • mortgage-satisfy-charge-full (2019-12-19) - MR04

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  • accounts-with-accounts-type-full (2019-05-20) - AA

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  • confirmation-statement-with-no-updates (2019-03-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-19) - TM01

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  • confirmation-statement-with-no-updates (2018-03-02) - CS01

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  • accounts-with-accounts-type-full (2018-03-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01

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  • appoint-person-director-company-with-name-date (2018-01-19) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-15) - MR01

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  • appoint-person-director-company-with-name-date (2017-10-24) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-13) - TM01

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  • change-person-director-company-with-change-date (2017-08-09) - CH01

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  • accounts-with-accounts-type-full (2017-07-06) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • change-person-director-company-with-change-date (2016-10-26) - CH01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • change-person-director-company-with-change-date (2014-10-10) - CH01

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  • accounts-with-accounts-type-full (2014-03-21) - AA

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  • appoint-person-director-company-with-name (2013-06-26) - AP01

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  • termination-director-company-with-name (2013-06-26) - TM01

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  • termination-director-company-with-name (2013-05-20) - TM01

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  • appoint-person-director-company-with-name (2013-05-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01

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  • accounts-with-accounts-type-full (2013-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • appoint-person-director-company-with-name (2011-01-18) - AP01

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  • accounts-with-accounts-type-full (2011-01-24) - AA

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  • termination-director-company-with-name (2011-01-18) - TM01

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  • accounts-with-accounts-type-full (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • appoint-person-director-company-with-name (2010-07-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • change-person-director-company-with-change-date (2010-03-22) - CH01

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  • accounts-with-accounts-type-full (2010-01-25) - AA

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  • accounts-with-accounts-type-group (2009-10-01) - AA

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  • legacy (2009-05-14) - 395

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  • legacy (2009-04-29) - 395

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  • legacy (2009-03-23) - 363a

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  • legacy (2008-11-06) - 395

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  • legacy (2008-11-07) - 395

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  • legacy (2008-07-16) - 395

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  • legacy (2008-08-08) - 288a

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  • legacy (2008-08-06) - 288b

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  • resolution (2008-07-24) - RESOLUTIONS

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  • legacy (2008-07-15) - 395

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  • legacy (2008-07-11) - 395

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  • legacy (2008-03-20) - 363a

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  • accounts-with-accounts-type-group (2008-03-14) - AA

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  • legacy (2008-09-05) - 395

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  • resolution (2007-01-18) - RESOLUTIONS

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  • legacy (2007-07-09) - 288c

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  • accounts-with-accounts-type-group (2007-07-22) - AA

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  • legacy (2007-04-17) - 363a

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  • accounts-with-accounts-type-group (2006-08-02) - AA

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  • legacy (2006-03-02) - 363a

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-04-27) - 288a

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  • legacy (2005-04-12) - 288a

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  • legacy (2005-03-11) - 363s

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  • legacy (2004-12-21) - 395

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  • legacy (2004-03-24) - 363s

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  • legacy (2004-06-15) - 288b

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  • legacy (2004-06-15) - 288a

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  • accounts-with-accounts-type-full (2004-06-23) - AA

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  • certificate-change-of-name-company (2004-12-02) - CERTNM

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  • legacy (2004-12-30) - 88(2)R

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  • legacy (2004-12-30) - 288b

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  • legacy (2004-12-30) - 288a

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  • legacy (2003-11-11) - 288b

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  • accounts-with-accounts-type-full (2003-08-14) - AA

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  • auditors-resignation-company (2003-05-22) - AUD

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  • legacy (2003-03-02) - 363s

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  • legacy (2002-05-03) - 225

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  • legacy (2002-03-09) - 363s

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  • accounts-with-accounts-type-full (2002-08-18) - AA

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  • legacy (2001-05-16) - 287

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  • legacy (2001-05-16) - 288b

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  • legacy (2001-05-16) - 288a

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  • certificate-change-of-name-company (2001-05-02) - CERTNM

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  • incorporation-company (2001-02-22) - NEWINC

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