Countryside Properties (bicester) Limited, Brentwood

Countryside Properties (Bicester) Limited is a private limited company. Once, it was named Fox Lane (Chertsey) Limited (it was changed on 2004-12-02). Located at Countryside House, The Drive, Brentwood CM13 3AT, this 23 years old company was incorporated on 2001-02-22 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
6 directors can be found in this enterprise: William H. (appointed on 22 September 2023), Martin L. (appointed on 27 June 2020), Rupert S. (appointed on 16 January 2018).
About
Name: Countryside Properties (bicester) Limited
Number: 04165427
Incorporation date: 2001-02-22
End of financial year: 30 September
 
Address: Countryside House
The Drive
Brentwood
CM13 3AT
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Countryside Properties (Uk) Limited
8 December 2023
Address Countryside House The Drive, Brentwood, Essex, CM13 3AT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00614864
Nature of control: 25-50% voting rights
25-50% shares
Bicester Lane Limited
6 April 2016
Address Hatchcroft House The Green, White Notley, Witham, Essex, CM8 1RG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered Unied Kingdom (England And Wales)
Place registered Companies House
Registration number 05270568
Nature of control: 25-50% shares
Countryside Properties (Housebuilding) Limited
21 April 2021 - 8 December 2023
Address Countryside House The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05555391
Nature of control: 25-50% voting rights
25-50% shares
Countryside Properties (Uk) Limited
21 April 2021 - 21 April 2021
Address Countryside House The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00614864
Nature of control: 25-50% voting rights
25-50% shares
Countryside Properties (Joint Ventures) Limited
6 April 2016 - 21 April 2021
Address Countryside House The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 05722274
Nature of control: 25-50% shares

The due date for Countryside Properties (Bicester) Limited confirmation statement filing is 2023-11-24. The most current one was sent on 2022-11-10. The date for the next accounts filing is 30 September 2023. Last accounts filing was sent for the time period up until 30 September 2021.

5 persons of significant control are reported in the Companies House, namely: Countryside Properties (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at The Drive, CM13 3AT Brentwood, Essex. Bicester Lane Limited owns 1/2 or less of shares. This corporate PSC can be reached at The Green, White Notley, CM8 1RG Witham, Essex. Countryside Properties (Housebuilding) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at The Drive, Great Warley, CM13 3AT Brentwood, Essex.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/09/30
filed on: 21st, December 2023 | accounts
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