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Home > England & Wales Companies > COUNTRYWIDE ASSURED SERVICES LIMITED
Company Information for

COUNTRYWIDE ASSURED SERVICES LIMITED

2ND FLOOR, BUILDING 4, WEST STRAND, PRESTON, PR1 8UY,
Company Registration Number
02836237
Private Limited Company
Active

Company Overview

About Countrywide Assured Services Ltd
COUNTRYWIDE ASSURED SERVICES LIMITED was founded on 1993-07-14 and has its registered office in Preston. The organisation's status is listed as "Active". Countrywide Assured Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COUNTRYWIDE ASSURED SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR, BUILDING 4
WEST STRAND
PRESTON
PR1 8UY
Other companies in PR2
 
Filing Information
Company Number 02836237
Company ID Number 02836237
Date formed 1993-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 16:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRYWIDE ASSURED SERVICES LIMITED
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Company Officers of COUNTRYWIDE ASSURED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR LONIE
 Company Secretary 2018-04-01
KENNETH DUNCAN HOGG
 Director 2017-02-14
DAVID ANTHONY RIMMINGTON
 Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE MAUREEN PATRICIA KUBIAK
 Company Secretary 2015-10-16 2018-03-31
JOHN VINCENT DEANE
 Director 2014-12-03 2017-02-14
FRANK HUGHES
 Director 2013-05-17 2016-12-31
IAN CAMPBELL KING
 Company Secretary 2015-03-30 2015-10-16
WINIFRED MARY FISHWICK
 Company Secretary 2013-02-01 2015-03-30
GRAHAM LESLIE KETTLEBOROUGH
 Director 2002-07-01 2014-12-31
TERRY MARRIS
 Director 1993-09-20 2013-05-17
KENNETH OWEN ROMNEY
 Director 2001-02-06 2013-05-17
KENNETH OWEN ROMNEY
 Company Secretary 1993-09-20 2013-02-01
MICHAEL CHARLES NOWER
 Director 1998-03-31 2004-05-25
MICHAEL DAVID WILKINSON
 Director 1993-09-20 2001-01-02
KENNETH OWEN ROMNEY
 Director 1993-09-20 1998-03-31
SHIRLEY GAIK HEAH LAW
 Company Secretary 1993-07-14 1993-09-20
COLIN JOHN FINCH
 Director 1993-07-14 1993-09-20
MICHAEL CHARLES NOWER
 Nominated Director 1993-07-14 1993-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH DUNCAN HOGG COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED Director 2017-02-14 CURRENT 1991-11-12 Active
KENNETH DUNCAN HOGG COUNTRYWIDE ASSURED PLC Director 2016-10-26 CURRENT 1988-05-25 Active
KENNETH DUNCAN HOGG K777DAC LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active
DAVID ANTHONY RIMMINGTON PROTECTION LIFE COMPANY LIMITED Director 2013-11-28 CURRENT 1987-11-26 Dissolved 2016-10-18
DAVID ANTHONY RIMMINGTON COUNTRYWIDE ASSURED PLC Director 2013-05-17 CURRENT 1988-05-25 Active
DAVID ANTHONY RIMMINGTON CHESNARA PLC Director 2013-05-17 CURRENT 2003-10-29 Active

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
2025-01-02Appointment of Alastair Lonie as company secretary on 2025-01-01
2025-01-02Termination of appointment of Amanda Wright on 2025-01-01
2024-08-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-25CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2024-07-03APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY RIMMINGTON
2023-11-23DIRECTOR APPOINTED JACKIE RONSON
2023-10-15DIRECTOR APPOINTED MR STEVEN GRANT MURRAY
2023-10-15APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN HOGG
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-10-04Termination of appointment of Alastair Lonie on 2022-10-02
2022-10-04Appointment of Amanda Wright as company secretary on 2022-10-03
2022-10-04AP03Appointment of Amanda Wright as company secretary on 2022-10-03
2022-10-04TM02Termination of appointment of Alastair Lonie on 2022-10-02
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-06AP03Appointment of Mr Alastair Lonie as company secretary on 2018-04-01
2018-04-06TM02Termination of appointment of Zoe Maureen Patricia Kubiak on 2018-03-31
2017-08-10PSC09Withdrawal of a person with significant control statement on 2017-08-10
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-10PSC02Notification of Countrywide Assured Life Holdings Limited as a person with significant control on 2016-04-06
2017-05-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02AP01DIRECTOR APPOINTED MR KENNETH DUNCAN HOGG
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT DEANE
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANK HUGHES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-19AP03Appointment of Ms Zoe Maureen Patricia Kubiak as company secretary on 2015-10-16
2015-10-19TM02Termination of appointment of Ian Campbell King on 2015-10-16
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-24AR0114/07/15 ANNUAL RETURN FULL LIST
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01AP03Appointment of Mr Ian Campbell King as company secretary on 2015-03-30
2015-04-01TM02Termination of appointment of Winifred Mary Fishwick on 2015-03-30
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM Harbour House Portway Preston Lancashire PR2 2PR
2015-01-05AP01DIRECTOR APPOINTED MR JOHN VINCENT DEANE
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE KETTLEBOROUGH
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-15AR0114/07/14 ANNUAL RETURN FULL LIST
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-22AR0114/07/13 ANNUAL RETURN FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AP01DIRECTOR APPOINTED MR FRANK HUGHES
2013-05-20AP01DIRECTOR APPOINTED MR DAVID ANTHONY RIMMINGTON
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TERRY MARRIS
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROMNEY
2013-02-01AP03SECRETARY APPOINTED MISS WINIFRED MARY FISHWICK
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY KENNETH ROMNEY
2012-07-17AR0114/07/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-19AR0114/07/11 FULL LIST
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-16AR0114/07/10 FULL LIST
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH OWEN ROMNEY / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MARRIS / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE KETTLEBOROUGH / 01/10/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH OWEN ROMNEY / 01/10/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH OWEN ROMNEY / 01/10/2009
2009-10-05AUDAUDITOR'S RESIGNATION
2009-07-15363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-15363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-07-30363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-30363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-02288bDIRECTOR RESIGNED
2004-05-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12288cDIRECTOR'S PARTICULARS CHANGED
2003-08-08363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-06-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-05363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-08-05288aNEW DIRECTOR APPOINTED
2002-07-10288aNEW DIRECTOR APPOINTED
2002-04-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-09363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13288aNEW DIRECTOR APPOINTED
2001-02-07288bDIRECTOR RESIGNED
2000-07-31363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-27363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-07-15288cDIRECTOR'S PARTICULARS CHANGED
1999-06-21288cDIRECTOR'S PARTICULARS CHANGED
1999-06-17288cDIRECTOR'S PARTICULARS CHANGED
1999-03-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-31CERTNMCOMPANY NAME CHANGED HAMBRO ASSURED SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/98
1998-07-29363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-04-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to COUNTRYWIDE ASSURED SERVICES 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 ASSURED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTRYWIDE ASSURED SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ASSURED SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRYWIDE ASSURED SERVICES LIMITED registering or being granted any patents
Domain Names

COUNTRYWIDE ASSURED SERVICES LIMITED owns 2 domain names.

chesnara.co.uk   chesnaraplc.co.uk  

Trademarks
We have not found any records of COUNTRYWIDE ASSURED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRYWIDE ASSURED SERVICES 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 (66290 - Other activities auxiliary to insurance and pension funding) as COUNTRYWIDE ASSURED SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTRYWIDE ASSURED SERVICES 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 ASSURED SERVICES 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 ASSURED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR1 8UY