COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED is an active private limited company, incorporated on 22 February 2001. The nature of the business is Buying and selling of own real estate. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. COUNTRYSIDE PROPERTIES (BICESTER) LIMITED previously had the company name FOX LANE (CHERTSEY) LIMITED. The company has 13 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	COUNTRYSIDE HOUSE
Address Line 2	THE DRIVE
Post Town	BRENTWOOD
County	ESSEX
Postcode	CM13 3AT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	4
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 02/12/2004 onwards:

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Prior to 02/12/2004:

FOX LANE (CHERTSEY) LIMITED

Directors

(The company's officers)

LORD GEOFFREY ROBERT JAMES BORWICK

(~69 year old British national)

33 PHILLIMORE GARDENS, LONDON, W8 7QG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2004

MR THOMAS JAMES ROBERT BORWICK

(~36 year old British national)

15 GREAT COLLEGE STREET, LONDON, SW1P 3RX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/05/2013

MR CHRISTOPHER MARTIN HOBDEN

(~75 year old British national)

10 KENT TERRACE, REGENTS PARK, LONDON, NW1 4RP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2004

MR WILLIAM JAMES HOUSE

(~37 year old British national)

COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2023

MR MARTIN GEOFFREY LEACH

(~59 year old British national)

COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT

Current Director
Gives occupation as LAND DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2020

MR RUPERT JAMES STEPHENS

(~47 year old British national)

54 WEYMOUTH STREET, LONDON, GREATER LONDON, W1G 6NU, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 16/01/2018

VISTRY SECRETARY LIMITED

11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, UNITED KINGDOM

Current Secretary

Appointed on 12/09/2023

Connections

(Shared officers)

3RD PARTY LTD

MR THOMAS JAMES ROBERT BORWICK

B. S. A. FOUNDRIES LIMITED

LORD GEOFFREY ROBERT JAMES BORWICK

BARRATT WATES (EAST GRINSTEAD) LIMITED

MR MARTIN GEOFFREY LEACH

BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED

MR MARTIN GEOFFREY LEACH

BARRATT WATES (HORLEY) LIMITED

MR MARTIN GEOFFREY LEACH

BARRATT WATES (LINDFIELD) LIMITED

MR MARTIN GEOFFREY LEACH

BARRATT WATES (WORTHING) LIMITED

MR MARTIN GEOFFREY LEACH

BERKELEY LATIMER ESTATES LIMITED

LORD GEOFFREY ROBERT JAMES BORWICK

BERKSHIRE LAND LIMITED

VISTRY SECRETARY LIMITED

BEVERLEY SOUTH DEVELOPMENTS LIMITED

VISTRY SECRETARY LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)