COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
Active - Accounts Filed
General Information
NAME
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
COMPANY NUMBER
04165427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/02/2001
(23 years and 9 months old)
WEBSITE
www.countryside-properties.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
02/05/2001
02/12/2004
FOX LANE (CHERTSEY) LIMITED
View all previous names
ESSEX
CM13 3AT
Telephone: 03456018352
TPS: No
Countryside House
The Drive
Great Warley
Brentwood, Essex
CM13 3AT
Telephone: 260000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 29/01/2024 | New Board Member William James House (920626601) Appointed |
Credit Risk Overview
Want to learn more about COUNTRYSIDE PROPERTIES (BICESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNTRYSIDE PROPERTIES (BICESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTRYSIDE PROPERTIES (BICESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2004 - Present (19 years and 11 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 9 Past: 94 |
View Report |
|
15/12/2004 - Present (19 years and 11 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 14 Past: 24 |
View Report |
|
07/05/2013 - Present (11 years and 7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
16/01/2018 - Present (6 years and 10 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
27/06/2020 - Present (4 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 8 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 29/01/2024 | New Board Member William James House (920626601) Appointed |
| 30/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Company Secretary VISTRY SECRETARY LIMITED (928489539) Appointed |
| 11/10/2023 | New Company Secretary VISTRY SECRETARY LIMITED (931445271) Appointed |
| 05/04/2023 | Philip Andrew Chapman (918391815) has left the board |
| 07/02/2023 | Peter McCormack (929119940) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 12/01/2022 | Tracy Marina Warren (913246312) has left the board |
| 12/01/2022 | New Company Secretary Peter McCormack (929119940) Appointed |
| 13/05/2021 | New Board Member Philip Andrew Chapman (918391815) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 13/07/2020 | Andrew Mark Carrington (911761038) has left the board |
| 13/07/2020 | New Board Member Martin Geoffrey Leach (909374472) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 23/01/2018 | Andrew Charles Webley (902096420) has left the board |
| 23/01/2018 | New Board Member Rupert James Stephens (915452710) Appointed |
| 26/10/2017 | New Board Member Phillip Victor Lyons (923198068) Appointed |
| 17/10/2017 | Richard Stephen Cherry (906873326) has left the board |
| 11/07/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 30/10/2013 | Thomas James Robert Borwick (917837657) has left the board |
| 30/10/2013 | New Board Member Thomas James Robert Borwick (913557751) Appointed |
| 28/06/2013 | Mark Gallagher (900311093) has left the board |
| 28/06/2013 | New Board Member Andrew Mark Carrington (911761038) Appointed |
| 22/05/2013 | New Board Member Thomas James Robert Borwick (917837657) Appointed |
| 22/05/2013 | Jacqueline Anne Craymer (909782751) has left the board |
| 27/03/2013 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
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