COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Countryside Properties (bicester) Limited. The company was founded 24 years ago and was given the registration number 04165427. The firm's registered office is in BRENTWOOD. You can find them at Countryside House, The Drive, Brentwood, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
Company Number	:	04165427
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 2001
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY	Corporate Secretary	12 September 2023	Active
33 Phillimore Gardens, London, W8 7QG	Director	15 December 2004	Active
15, Great College Street, London, England, SW1P 3RX	Director	07 May 2013	Active
10 Kent Terrace, Regents Park, London, NW1 4RP	Director	15 December 2004	Active
Countryside House, The Drive, Brentwood, CM13 3AT	Director	22 September 2023	Active
Countryside House, The Drive, Brentwood, CM13 3AT	Director	27 June 2020	Active
54, Weymouth Street, London, England, W1G 6NU	Director	16 January 2018	Active
12 Springpark Drive, Beckenham, BR3 6QD	Secretary	01 May 2001	Active
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT	Secretary	01 January 2022	Active
Wynsdale, 9 Monkshanger, Farnham, GU9 8BU	Secretary	01 June 2004	Active
The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF	Secretary	04 August 2008	Active
35 Old Queen Street, London, SW1H 9JD	Corporate Secretary	22 February 2001	Active
68, Avondale Avenue, Hinchley Wood, Esher, England, KT10 0DA	Director	01 June 2013	Active
Countryside House, The Drive, Brentwood, CM13 3AT	Director	26 April 2021	Active
Ragstones 16 Durlings Orchard, Ightham, Sevenoaks, TN15 9HW	Director	01 May 2001	Active
Fridays, Fox Road Mashbury, Chelmsford, CM1 4TJ	Director	01 May 2001	Active
Countryside House, The Drive, Brentwood, CM13 3AT	Director	26 January 2005	Active
Hatchcroft House, The Green, White Notley, Witham, England, CM8 1RG	Director	24 June 2010	Active
The Square House Smithbrook, Lodsworth, Petworth, GU28 9DG	Director	01 May 2001	Active
21, Cromwell Lane, Maldon, England, CM9 4LB	Director	01 January 2011	Active
12 Springpark Drive, Beckenham, BR3 6QD	Director	15 December 2004	Active
Countryside House, The Drive, Brentwood, CM13 3AT	Director	01 October 2017	Active
3 Upsdell Avenue, London, N13 6JP	Director	22 February 2001	Active
33 Ashburnham Grove, London, SE10 8UL	Director	05 April 2005	Active
Well Cottage, Well House Lane, Burgess Hill, RH15 0BN	Director	22 February 2001	Active

People with Significant Control

Countryside Properties (Uk) Limited
Notified on	:	08 December 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Countryside Properties (Housebuilding) Limited
Notified on	:	21 April 2021
Status	:	Active
Country of residence	:	England
Address	:	Countryside House, The Drive, Brentwood, England, CM13 3AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Countryside Properties (Uk) Limited
Notified on	:	21 April 2021
Status	:	Active
Country of residence	:	England
Address	:	Countryside House, The Drive, Brentwood, England, CM13 3AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Countryside Properties (Joint Ventures) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Countryside House, The Drive, Brentwood, England, CM13 3AT
Nature of control	:	Ownership of shares 25 to 50 percent

Bicester Lane Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Hatchcroft House, The Green, Witham, England, CM8 1RG
Nature of control	:	Ownership of shares 25 to 50 percent

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement