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Home > England & Wales Companies > COUNTRYWIDE SECURITIES LIMITED
Company Information for

COUNTRYWIDE SECURITIES LIMITED

5 RESOLUTION CLOSE,, ENDEAVOUR, PARK,, BOSTON, LINCOLNSHIRE, PE21 7TT,
Company Registration Number
02096129
Private Limited Company
Active

Company Overview

About Countrywide Securities Ltd
COUNTRYWIDE SECURITIES LIMITED was founded on 1987-02-03 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Countrywide Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COUNTRYWIDE SECURITIES LIMITED
 
Legal Registered Office
5 RESOLUTION CLOSE,, ENDEAVOUR
PARK,, BOSTON
LINCOLNSHIRE
PE21 7TT
Other companies in PE21
 
Filing Information
Company Number 02096129
Company ID Number 02096129
Date formed 1987-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRYWIDE SECURITIES LIMITED
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Companies with same name COUNTRYWIDE SECURITIES LIMITED
The following companies were found which have the same name as COUNTRYWIDE SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUNTRYWIDE SECURITIES CORPORATION Delaware Unknown
COUNTRYWIDE SECURITIES CORPORATION Georgia Unknown
COUNTRYWIDE SECURITIES CORPORATION California Unknown
COUNTRYWIDE SECURITIES CORPORATION North Carolina Unknown
COUNTRYWIDE SECURITIES CORPORATION Michigan UNKNOWN
COUNTRYWIDE SECURITIES CORPORATION New Jersey Unknown
Countrywide Securities Corporation Maryland Unknown
COUNTRYWIDE SECURITIES CORPORATION Georgia Unknown
COUNTRYWIDE SECURITIES CORPORATION Tennessee Unknown
COUNTRYWIDE SECURITIES CORPORATION West Virginia Unknown
COUNTRYWIDE SECURITIES CORPORATION Arkansas Unknown

Company Officers of COUNTRYWIDE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN THOMAS EASTICK
 Director 1990-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE TURNER
 Company Secretary 2002-12-09 2013-10-14
KATHLEEN BURT
 Company Secretary 1992-08-11 2002-12-08
MARLENE RICHARDSON
 Company Secretary 1990-12-28 1992-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN THOMAS EASTICK COUNTRYWIDE CLASSICS LIMITED Director 1991-03-08 CURRENT 1990-03-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 469975
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 469975
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 469975
2016-02-22AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 469975
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 469975
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 020961290017
2013-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPHINE TURNER
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14MG01Particulars of a mortgage or charge / charge no: 16
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOSEPHINE TURNER on 2011-12-31
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for Brian Thomas Eastick on 2009-12-31
2009-12-06AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30MG01Particulars of a mortgage or charge / charge no: 15
2009-02-03363aReturn made up to 31/12/08; full list of members
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-03-03225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/01/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-27363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27190LOCATION OF DEBENTURE REGISTER
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON LINCOLNSHIRE PE21 7TT
2007-02-27353LOCATION OF REGISTER OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 47 - 53 HIGH STREET BOSTON LINCOLNSHIRE PE21 8SP
2006-02-15353LOCATION OF REGISTER OF MEMBERS
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: F1 53 HIGH STREET BOSTON LINCOLNSHIRE PE21 8SP
2006-02-15363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-20363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/05
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2004-02-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-25288bSECRETARY RESIGNED
2003-06-25288aNEW SECRETARY APPOINTED
2003-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 47 AND 51-53 HIGH STREET BOSTON LINCOLNSHIRE PE21 8SP
2002-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/02
2002-03-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-13395PARTICULARS OF MORTGAGE/CHARGE
2002-01-25395PARTICULARS OF MORTGAGE/CHARGE
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to COUNTRYWIDE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTRYWIDE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-03-13 Satisfied HSBC BANK PLC
DEBENTURE 2009-10-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-06-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-03-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-01-25 Outstanding HSBC BANK PLC
DEBENTURE 2000-02-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE OF LIFE POLICY .6 1992-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC.
LEGAL CHARGE. 1992-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC.
LEGAL MORTGAGE. 1992-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC.
LEGAL MORTGAGE 1989-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MARINE MORTGAGE 1989-08-17 Satisfied LOMBARD NORTH CENTRAL PLC
ACKONWLEDGEMENT OF TERMS (INTENDING TO CREATE A CHARGE) 1989-07-18 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE 1989-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-02-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-09-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 567,159
Creditors Due Within One Year 2012-01-31 £ 671,922

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRYWIDE SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 469,975
Called Up Share Capital 2012-01-31 £ 469,975
Cash Bank In Hand 2013-01-31 £ 4,337
Cash Bank In Hand 2012-01-31 £ 154,313
Current Assets 2013-01-31 £ 797,532
Current Assets 2012-01-31 £ 994,701
Debtors 2013-01-31 £ 311,384
Debtors 2012-01-31 £ 358,948
Fixed Assets 2013-01-31 £ 150,075
Fixed Assets 2012-01-31 £ 150,075
Secured Debts 2013-01-31 £ 446,628
Secured Debts 2012-01-31 £ 445,000
Shareholder Funds 2013-01-31 £ 380,448
Shareholder Funds 2012-01-31 £ 472,854
Stocks Inventory 2013-01-31 £ 481,811
Stocks Inventory 2012-01-31 £ 481,440
Tangible Fixed Assets 2013-01-31 £ 150,000
Tangible Fixed Assets 2012-01-31 £ 150,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNTRYWIDE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRYWIDE SECURITIES LIMITED
Trademarks
We have not found any records of COUNTRYWIDE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRYWIDE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COUNTRYWIDE SECURITIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRYWIDE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRYWIDE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTRYWIDE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE21 7TT