Countryside Properties (Bicester) Limited

Active04165427 Private limited company

Incorporated: 22 February 2001 (25 years)
Industry: Buying and selling of own real estate (68100)
Directors: Ryan Nicholson
James Paul Harkin
Rupert James Stephens
all 6 directors
Owned by: Countryside Properties (UK) Limited
Bicester Lane Limited
Accounts type: Full
Address: Countryside House
The Drive
Brentwood
CM13 3AT

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Charges

Total: 13
Outstanding: 4
Part satisfied: 0
Satisfied: 9

Officers 7 active

Officer details are public data from the Companies House register.

Nicholson, Ryan

Director · Appointed 31 March 2026

British

Born July 1981 (45)

Harkin, James Paul

Director · Appointed 12 March 2026

British

Born October 1981 (45)

Vistry Secretary Limited

Corporate Secretary · Appointed 12 September 2023

Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies

Stephens, Rupert James

Director · Appointed 16 January 2018

Also at Rural Housing Trust Limited, Hobden Cromwell Limited, Hobden Estates (Bicester) Limited · more companies

British

Born December 1976 (49)

Borwick, Thomas James Robert, Hon

Director · Appointed 7 May 2013

Also at London Fairoaks Lane Limited, Poore Limited, Federated Trust Corporation Limited · more companies

British

Born August 1987 (39)

Borwick, Geoffrey Robert James, Lord

Director · Appointed 15 December 2004

Also at London Fairoaks Lane Limited, Federated Investments LLP, Poore Limited · more companies

British

Born March 1955 (71)

Hobden, Christopher Martin

Director · Appointed 15 December 2004

Also at Hobden Capital Limited, Medical Centre Holdings Limited, Medical Centre Developments Limited · more companies

British

Born January 1949 (77)

Officer history (20 former)

31 March 2026

Resigned House, William James as Director

31 March 2026

Appointed Nicholson, Ryan as Director

12 March 2026

Appointed Harkin, James Paul as Director

12 March 2026

Resigned Leach, Martin Geoffrey as Director

22 September 2023

Appointed House, William James as Director

12 September 2023

Appointed Vistry Secretary Limited as Corporate Secretary

31 March 2023

Resigned Chapman, Philip Andrew as Director

31 December 2022

Resigned Mccormack, Peter as Secretary

1 January 2022

Appointed Mccormack, Peter as Secretary

31 December 2021

Resigned Warren, Tracy Marina as Secretary

26 April 2021

Resigned Lyons, Phillip Victor as Director

26 April 2021

Appointed Chapman, Philip Andrew as Director

27 June 2020

Resigned Carrington, Andrew Mark as Director

27 June 2020

Appointed Leach, Martin Geoffrey as Director

16 January 2018

Resigned Webley, Andrew Charles as Director

16 January 2018

Appointed Stephens, Rupert James as Director

1 October 2017

Appointed Lyons, Phillip Victor as Director

30 September 2017

Resigned Cherry, Richard Stephen as Director

1 June 2013

Appointed Carrington, Andrew Mark as Director

31 May 2013

Resigned Gallagher, Mark as Director

7 May 2013

Resigned Craymer, Jacqueline Anne as Director

7 May 2013

Appointed Borwick, Thomas James Robert, Hon as Director

1 January 2011

Appointed Gallagher, Mark as Director

31 December 2010

Resigned Hoyles, Robin Patrick as Director

24 June 2010

Appointed Craymer, Jacqueline Anne as Director

4 August 2008

Appointed Warren, Tracy Marina as Secretary

4 August 2008

Resigned Shillinglaw, Gary Preston as Secretary

5 April 2005

Appointed Webley, Andrew Charles as Director

26 January 2005

Appointed Cherry, Richard Stephen as Director

15 December 2004

Appointed Hoyles, Robin Patrick as Director

15 December 2004

Appointed Borwick, Geoffrey Robert James, Lord as Director

15 December 2004

Resigned Chatham, Mark Philip as Director

15 December 2004

Appointed Hobden, Christopher Martin as Director

15 December 2004

Resigned Cherry, Graham Stewart as Director

1 June 2004

Appointed Shillinglaw, Gary Preston as Secretary

1 June 2004

Resigned Hoyles, Robin Patrick as Secretary

17 October 2003

Resigned De Blaby, Richard Armand as Director

1 May 2001

Appointed De Blaby, Richard Armand as Director

1 May 2001

Appointed Chatham, Mark Philip as Director

1 May 2001

Appointed Cherry, Graham Stewart as Director

1 May 2001

Appointed Hoyles, Robin Patrick as Secretary

1 May 2001

Resigned C H Registrars Limited as Corporate Secretary

1 May 2001

Resigned Sethi, Nishi as Director

1 May 2001

Resigned Wright, Martin James as Director

22 February 2001

Appointed C H Registrars Limited as Corporate Secretary

22 February 2001

Appointed Sethi, Nishi as Director

22 February 2001

Appointed Wright, Martin James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Countryside Properties (UK) Limited

Corporate entity · Notified 8 December 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 00614864

Bicester Lane Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Limited By Shares

Reg. no. 05270568

Former controllers (3)

8 December 2023

Ceased Countryside Properties (Housebuilding) Limited — Owns 25–50% of shares

21 April 2021

Ceased Countryside Properties (UK) Limited — Owns 25–50% of shares

21 April 2021

Ceased Countryside Properties (Joint Ventures) Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bicester Lane Limited

Countryside Properties (Bicester) Limited This company Owns 25–50% of shares

Kingsmere Estate Management Limited Holds 75–100% of voting rights

London Fairoaks Lane Limited Owns 75–100% of shares

Filings 142

Date	Description	Made Up To
7 October 2026	Full accounts	30 September 2025
22 April 2026	Appointment of a director
22 April 2026	Termination of appointment of a director
12 March 2026	Appointment of a director
12 March 2026	Termination of appointment of a director