COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Company summary

Company number: 04165427
Status: ACTIVE
Incorporated / age: 22 February 200125 years
Registered office: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Nature of business
Buying and selling of own real estate
Previous company names
FOX LANE (CHERTSEY) LIMITED
CHOQS 389 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRY SECRETARY LIMITED ACTIVE	Secretary	12 Sep 2023				11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
BORWICK, Geoffrey Robert James, Lord ACTIVE	Director	15 Dec 2004		England	March 1955	33 Phillimore Gardens, London, W8 7QG
BORWICK, Thomas James Robert, Hon ACTIVE	Director	07 May 2013		United Kingdom	August 1987	15, Great College Street, London, SW1P 3RX, England
HARKIN, James Paul ACTIVE	Director	12 Mar 2026		United Kingdom	October 1981	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
HOBDEN, Christopher Martin ACTIVE	Director	15 Dec 2004		United Kingdom	January 1949	10 Kent Terrace, Regents Park, London, NW1 4RP
NICHOLSON, Ryan ACTIVE	Director	31 Mar 2026		United Kingdom	July 1981	Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, United Kingdom
STEPHENS, Rupert James ACTIVE	Director	16 Jan 2018		United Kingdom	December 1976	54, Weymouth Street, London, Greater London, W1G 6NU, England
HOYLES, Robin Patrick RESIGNED	Secretary	01 May 2001	01 Jun 2004			12 Springpark Drive, Beckenham, Kent, BR3 6QD
MCCORMACK, Peter RESIGNED	Secretary	01 Jan 2022	31 Dec 2022			Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom
SHILLINGLAW, Gary Preston RESIGNED	Secretary	01 Jun 2004	04 Aug 2008			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
WARREN, Tracy Marina RESIGNED	Secretary	04 Aug 2008	31 Dec 2021			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
C H REGISTRARS LIMITED RESIGNED	Secretary	22 Feb 2001	01 May 2001			35 Old Queen Street, London, SW1H 9JD
CARRINGTON, Andrew Mark RESIGNED	Director	01 Jun 2013	27 Jun 2020	England	February 1975	68, Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DA, England
CHAPMAN, Philip Andrew RESIGNED	Director	26 Apr 2021	31 Mar 2023	England	April 1968	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
CHATHAM, Mark Philip RESIGNED	Director	01 May 2001	15 Dec 2004	England	November 1957	Ragstones 16 Durlings Orchard, Ightham, Sevenoaks, Kent, TN15 9HW
CHERRY, Graham Stewart RESIGNED	Director	01 May 2001	15 Dec 2004	England	June 1959	Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
CHERRY, Richard Stephen RESIGNED	Director	26 Jan 2005	30 Sep 2017	United Kingdom	March 1961	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
CRAYMER, Jacqueline Anne RESIGNED	Director	24 Jun 2010	07 May 2013	England	April 1957	Hatchcroft House, The Green, White Notley, Witham, Essex, CM8 1RG, England
DE BLABY, Richard Armand RESIGNED	Director	01 May 2001	17 Oct 2003	United Kingdom	January 1960	The Square House Smithbrook, Lodsworth, Petworth, West Sussex, GU28 9DG
GALLAGHER, Mark RESIGNED	Director	01 Jan 2011	31 May 2013	England	December 1950	21, Cromwell Lane, Maldon, Essex, CM9 4LB, England
HOUSE, William James RESIGNED	Director	22 Sep 2023	31 Mar 2026	United Kingdom	July 1986	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
HOYLES, Robin Patrick RESIGNED	Director	15 Dec 2004	31 Dec 2010	United Kingdom	March 1954	12 Springpark Drive, Beckenham, Kent, BR3 6QD
LEACH, Martin Geoffrey RESIGNED	Director	27 Jun 2020	12 Mar 2026	England	April 1965	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
LYONS, Phillip Victor RESIGNED	Director	01 Oct 2017	26 Apr 2021	England	August 1964	Countryside House, The Drive, Brentwood, Essex, CM13 3AT
SETHI, Nishi RESIGNED	Director	22 Feb 2001	01 May 2001	England	August 1958	3 Upsdell Avenue, London, N13 6JP
WEBLEY, Andrew Charles RESIGNED	Director	05 Apr 2005	16 Jan 2018	United Kingdom	January 1962	33 Ashburnham Grove, London, SE10 8UL
WRIGHT, Martin James RESIGNED	Director	22 Feb 2001	01 May 2001	United Kingdom	May 1957	Well Cottage, Well House Lane, Burgess Hill, West Sussex, RH15 0BN

VISTRY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Sep 2023
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

BORWICK, Geoffrey Robert James, Lord ACTIVE
Role: Director
Appointed on: 15 Dec 2004
Country of Residence: England
Date of birth: March 1955
Address: 33 Phillimore Gardens, London, W8 7QG

BORWICK, Thomas James Robert, Hon ACTIVE
Role: Director
Appointed on: 07 May 2013
Country of Residence: United Kingdom
Date of birth: August 1987
Address: 15, Great College Street, London, SW1P 3RX, England

HARKIN, James Paul ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

HOBDEN, Christopher Martin ACTIVE
Role: Director
Appointed on: 15 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 10 Kent Terrace, Regents Park, London, NW1 4RP

NICHOLSON, Ryan ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, United Kingdom

STEPHENS, Rupert James ACTIVE
Role: Director
Appointed on: 16 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 54, Weymouth Street, London, Greater London, W1G 6NU, England

HOYLES, Robin Patrick RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 01 Jun 2004
Address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2022
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 04 Aug 2008
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 31 Dec 2021
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 2001
Resigned on: 01 May 2001
Address: 35 Old Queen Street, London, SW1H 9JD

CARRINGTON, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 27 Jun 2020
Country of Residence: England
Date of birth: February 1975
Address: 68, Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DA, England

CHAPMAN, Philip Andrew RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1968
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

CHATHAM, Mark Philip RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: November 1957
Address: Ragstones 16 Durlings Orchard, Ightham, Sevenoaks, Kent, TN15 9HW

CHERRY, Graham Stewart RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: June 1959
Address: Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ

CHERRY, Richard Stephen RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

CRAYMER, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 07 May 2013
Country of Residence: England
Date of birth: April 1957
Address: Hatchcroft House, The Green, White Notley, Witham, Essex, CM8 1RG, England

DE BLABY, Richard Armand RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 17 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1960
Address: The Square House Smithbrook, Lodsworth, Petworth, West Sussex, GU28 9DG

GALLAGHER, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: December 1950
Address: 21, Cromwell Lane, Maldon, Essex, CM9 4LB, England

HOUSE, William James RESIGNED
Role: Director
Appointed on: 22 Sep 2023
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD

LEACH, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 27 Jun 2020
Resigned on: 12 Mar 2026
Country of Residence: England
Date of birth: April 1965
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

LYONS, Phillip Victor RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 26 Apr 2021
Country of Residence: England
Date of birth: August 1964
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

SETHI, Nishi RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: August 1958
Address: 3 Upsdell Avenue, London, N13 6JP

WEBLEY, Andrew Charles RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 16 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 33 Ashburnham Grove, London, SE10 8UL

WRIGHT, Martin James RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 01 May 2001
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Well Cottage, Well House Lane, Burgess Hill, West Sussex, RH15 0BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
15 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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