COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED
Non-Trading
General Information
NAME
COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED
COMPANY NUMBER
06622746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/06/2008
(16 years and 5 months old)
WEBSITE
http://opia.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU1 3DG
Telephone: 01483303336
TPS: No
Priory House Pilgrims Court
Sydenham Road
Guildford
Surrey
GU1 3RX
c/o Moore (South) Llp
Suite 3, Second Floor, Friary Co
Guildford
GU1 3DG
GU1 3DG
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 |
|---|---|---|
| EDGE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| OPIA INTERNATIONAL (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COUNTRYWIDE PROPERTY INVESTMENTS (UK) 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 PROPERTY INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTRYWIDE PROPERTY INVESTMENTS (UK) 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 |
|---|---|---|---|---|
|
18/12/2015 - Present (8 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 10 Past: 136 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 10 Past: 32 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSITIVE INVESTMENTS PTY LTD | N/A | N/A |
| VILLAGE ROADSHOW DIGITAL PTY LTD | N/A | N/A |
| EDGE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| OPIA INTERNATIONAL (UK) LTD | Non-Trading | View Report |
| OPIA LIMITED | Active - Accounts Filed | View Report |
| HALO PROMO RISK LIMITED | Active - Accounts Filed | View Report |
| HALO PROMO RISK LIMITED | Active - Accounts Filed | View Report |
| SUMMIT DIGITAL LIMITED | Non-Trading | View Report |
| VILLAGE ROADSHOW LTD | N/A | N/A |
| VILLAGE ROADSHOW UK HOLDINGS PTY | N/A | N/A |
| VILLAGE THEATRES 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 21/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Alistair Bennallack (929065510) Appointed |
| 21/12/2021 | Julie Elaine Raffe (928020763) has left the board |
| 21/12/2021 | Simon Thomas Phillipson (916283561) has left the board |
| 21/12/2021 | New Company Secretary Simon Hulls (929065411) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Company Secretary Julie Elaine Raffe (928020763) Appointed |
| 14/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/02/2019 | Shaun Driscoll (920381226) has left the board |
| 27/01/2019 | New Accounts filed |
| 24/12/2018 | Nick John Sims (920381018) has left the board |
| 24/12/2018 | New Company Secretary Raffaela Cosentino (925365083) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 21/06/2017 | Lesley Paler (920381220) has left the board |
| 10/04/2017 | New Accounts filed |
| 22/08/2016 | Nicholas John Sims (921206043) has left the board |
| 22/08/2016 | New Board Member Nick John Sims (920381018) Appointed |
| 20/08/2016 | New Annual Return filed |
| 16/08/2016 | Andrew William Marwick (919295380) has left the board |
| 15/08/2016 | New Board Member Nicholas John Sims (921206043) Appointed |
| 09/01/2016 | New Accounts filed |
| 07/01/2016 | Simon Phillipson (920381319) has left the board |
| 07/01/2016 | Andrew Marwick (920381265) has left the board |
| 07/01/2016 | New Board Member Simon Phillipson (916283561) Appointed |
| 07/01/2016 | New Board Member Andrew William Marwick (903730763) Appointed |
| 31/12/2015 | New Board Member Patrick Francis Garner (915771426) Appointed |
| 31/12/2015 | New Board Member Steven Gales (920381278) Appointed |
| 31/12/2015 | New Board Member Andrew Marwick (920381265) Appointed |
| 31/12/2015 | Adrian Nicholas Harris (913123209) has left the board |
| 31/12/2015 | New Board Member Simon Phillipson (920381319) Appointed |
| 31/12/2015 | New Board Member Caroline Margaret Aubrey (905507440) Appointed |
| 31/12/2015 | New Company Secretary Lesley Paler (920381220) Appointed |
| 31/12/2015 | New Company Secretary Shaun Driscoll (920381226) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 10/07/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 27/11/2014 | New Company Secretary Andrew William Marwick (919295380) Appointed |
| 18/11/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 23/04/2013 | Merton Albert Buckley-Anderson (914759493) has left the board |
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