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Companies/04165427

Countryside Properties (Bicester) Limited

Private Limited Company · Brentwood

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Countryside Properties (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-08 · No cessation recorded

Source record 239578510
Bicester Lane LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 234489028
Show 3 ceased records
Countryside Properties (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-21 · Ceased 2021-04-21

Source record 238487272
Countryside Properties (Housebuilding) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-21 · Ceased 2023-12-08

Source record 238497262
Countryside Properties (Joint Ventures) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-21

Source record 234489030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
RN
Ryan NicholsonCurrent director
Appointed 2026-03-31
JH
James Paul HarkinCurrent director
Appointed 2026-03-12
+1 other
CorpVistry Secretary LimitedCurrent secretary
Appointed 2023-09-12 · 3 yrs
+139 others
RS
Rupert StephensCurrent director
Appointed 2018-01-16 · 8 yrs · Chartered Surveyor
+11 others
TB
Thomas BorwickCurrent director
Appointed 2013-05-07 · 13 yrs · Director
+18 others
CH
Christopher HobdenCurrent director
Appointed 2004-12-15 · 21 yrs · Director
+27 others
GB
Geoffrey BorwickCurrent director
Appointed 2004-12-15 · 21 yrs · Director
+53 others
Show 19 historical appointments
WH
William HouseResigned director
Resigned 2023-09-22 · 2 yrs · Director
PM
Peter MccormackResigned secretary
Resigned 2022-01-01
PC
Philip ChapmanResigned director
Resigned 2021-04-26 · 1 yr · Director
ML
Martin LeachResigned director
Resigned 2020-06-27 · 5 yrs · Land Director
PL
Phillip LyonsResigned director
Resigned 2017-10-01 · 3 yrs · Chief Executive - Housebuilding
AC
Andrew CarringtonResigned director
Resigned 2013-06-01 · 7 yrs · Commercial Director
MG
Mark GallagherResigned director
Resigned 2011-01-01 · 2 yrs · Chartered Surveyor
JC
Jacqueline CraymerResigned director
Resigned 2010-06-24 · 2 yrs · Company Director
TW
Tracy WarrenResigned secretary
Resigned 2008-08-04 · 13 yrs
AW
Andrew WebleyResigned director
Resigned 2005-04-05 · 12 yrs · Chartered Surveyor
RC
Richard CherryResigned director
Resigned 2005-01-26 · 12 yrs · Company Director
RH
Robin HoylesResigned directorResigned secretary
Resigned 2004-12-15 · 6 yrs · Solicitor
GS
Gary ShillinglawResigned secretary
Resigned 2004-06-01 · 4 yrs
RD
Richard De BlabyResigned director
Resigned 2001-05-01 · 2 yrs · Chartered Surveyor
MC
Mark ChathamResigned director
Resigned 2001-05-01 · 3 yrs · Chartered Surveyor
GC
Graham CherryResigned director
Resigned 2001-05-01 · 3 yrs · Director
NS
Nishi SethiResigned director
Resigned 2001-02-22 · Legal Secretary
MW
Martin WrightResigned director
Resigned 2001-02-22 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
0
65 and over
2
Disqualified match
None active