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- COUNTRYWIDE GROUP LIMITED
COUNTRYWIDE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COUNTRYWIDE GROUP LIMITED
COMPANY NUMBER
04947152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/10/2003
(21years old)
WEBSITE
www.countrywide.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2013
15/03/2021
COUNTRYWIDE GROUP PLC
View all previous names
Previous Names
11/03/2013 15/03/2021 COUNTRYWIDE GROUP PLC
29/06/2007 11/03/2013 COUNTRYWIDE PLC
28/06/2007 29/06/2007 COUNTRYWIDE LIMITED
22/06/2007 28/06/2007 COUNTRYWIDE PLC
21/06/2007 22/06/2007 COUNTRYWIDE LIMITED
22/12/2003 21/06/2007 COUNTRYWIDE PLC
29/10/2003 22/12/2003 PINCO 2041 PLC
BEDFORDSHIRE
LU7 1GN
Telephone: 01908465250
TPS: No
2 High Street
Bromley
Kent
BR1 1EA
Telephone: 33694364
Cumbria House
16-20 Hockliffe Street
LEIGHTON BUZZARD
LU7 1GN
Telephone: 465250
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: David Kerry Plumtree (928064292) has left the board |
Credit Risk Overview
Want to learn more about COUNTRYWIDE GROUP 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 COUNTRYWIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTRYWIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 08/11/2013 - Present (11years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2272 Past: 2094 |
View Report |
08/03/2021 - Present (3 years and 8 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 74 Past: 28 |
View Report |
08/03/2021 - Present (3 years and 8 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 252 Past: 113 |
View Report |
30/06/2024 - Present (4 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 6 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 29/10/2003 - Present (21years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: David Kerry Plumtree (928064292) has left the board |
Date: 15/07/2024 | Event: New Board Member Adrian Paul Scott (910671115) Appointed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: David Christopher Livesey (916047627) has left the board |
Date: 19/10/2023 | Event: New Board Member David Kerry Plumtree (928064292) Appointed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Board Member Richard John Twigg (929030903) Appointed |
Date: 09/12/2021 | Event: Gareth Rhys Williams (907317772) has left the board |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Board Member Richard John Twigg (919013515) Appointed |
Date: 17/03/2021 | Event: New Board Member David Christopher Livesey (916047627) Appointed |
Date: 10/03/2021 | Event: New Board Member Richard Twigg (928058466) Appointed |
Date: 10/03/2021 | Event: New Board Member David Livesey (928058317) Appointed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 20/03/2019 | Event: Change in Reg. Office |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: Paul Lewis Creffield (924351285) has left the board |
Date: 06/03/2018 | Event: New Board Member Paul Lewis Creffield (913065563) Appointed |
Date: 27/02/2018 | Event: Alison Elizabeth Platt (919059282) has left the board |
Date: 27/02/2018 | Event: New Board Member Paul Lewis Creffield (924351285) Appointed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 21/08/2017 | Event: Jim Clarke (912713184) has left the board |
Date: 21/08/2017 | Event: New Board Member Himanshu Haridas Raja (916285874) Appointed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: New Board Member Alison Elizabeth Platt (919059282) Appointed |
Date: 26/11/2015 | Event: Alison Elizabeth Platt (920274411) has left the board |
Date: 19/11/2015 | Event: New Board Member Alison Elizabeth Platt (920274411) Appointed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (918411329) has left the board |
Date: 30/06/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 13/05/2015 | Event: Change in Reg. Office |
Date: 21/12/2014 | Event: New Annual Return filed |
Date: 06/09/2014 | Event: Grenville Turner (906762566) has left the board |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 13/01/2014 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (918411329) Appointed |
Date: 06/12/2013 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: New Accounts filed |
Date: 09/11/2012 | Event: New Annual Return filed |
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