Menna Overview
Here’s a quick overview of COUNTRYSIDE PROPERTIES (BICESTER) LIMITED 👀 — a Brentwood, Essex based business that started in 2001.
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- Company statusactive
- Company No04165427
- Age24 years 6 months Incorporated 22 February 2001
- Officers7
Address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED is an active company incorporated on 22 February 2001 and based in Brentwood, Essex. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 09 Jul 2025
Confirmation Statement With Updates
9 Months Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2023
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Mar 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jan 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 May 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 May 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 May 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jul 2020
People
Officers7
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
VISTRY SECRETARY LIMITED | corporate secretary | 12 Sept 2023 | |
BORWICK, Geoffrey Robert James, Lord | director | Mar 1955 | 15 Dec 2004 |
BORWICK, Thomas James Robert, Hon | director | Aug 1987 | 07 May 2013 |
HOBDEN, Christopher Martin | director | Jan 1949 | 15 Dec 2004 |
HOUSE, William James | director | Jul 1986 | 22 Sept 2023 |
LEACH, Martin Geoffrey | director | Apr 1965 | 27 Jun 2020 |
STEPHENS, Rupert James | director | Dec 1976 | 16 Jan 2018 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Countryside Properties (Uk) Limited | 08 Dec 2023 | |
Countryside Properties (Housebuilding) Limited | 21 Apr 2021 | |
Countryside Properties (Uk) Limited | 21 Apr 2021 | |
Countryside Properties (Joint Ventures) Limited | 06 Apr 2016 | |
Bicester Lane Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of COUNTRYSIDE PROPERTIES (BICESTER) LIMITED 👀 — a Brentwood, Essex based business that started in 2001.