Company Information for COUNTRYWIDE LIMITED
CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN,
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Company Registration Number
08340090
Private Limited Company
Active |
Company Name | ||||
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COUNTRYWIDE LIMITED | ||||
Legal Registered Office | ||||
CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN Other companies in CM1 | ||||
Previous Names | ||||
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Company Number | 08340090 | |
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Company ID Number | 08340090 | |
Date formed | 2012-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 08:18:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUNTRYWIDE FINANCIAL SOLUTIONS LIMITED | 21 LAKEHOUSE ROAD LONDON E11 3QS | Dissolved | Company formed on the 2008-07-02 | |
COUNTRYWIDE GRASS MACHINERY LTD | COUNTRYWIDE DEPOT COMMON LANE STANLEY ILKESTON DERBYSHIRE DE7 6NZ | Dissolved | Company formed on the 2006-06-14 | |
COUNTRYWIDE GROUP HOLDINGS LIMITED | CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN | Active | Company formed on the 1984-08-01 | |
COUNTRYWIDE ACCOUNTANCY LIMITED | Unit 1 Nagpal House 1 Gunthorpe Street London E1 7RG | Active - Proposal to Strike off | Company formed on the 2012-05-17 | |
COUNTRYWIDE RESIDENTIAL INVESTMENTS LIMITED | 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | Active - Proposal to Strike off | Company formed on the 2011-03-04 | |
COUNTRYWIDE MEDICAL SELECTION LIMITED | WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG | Dissolved | Company formed on the 2012-07-23 | |
COUNTRYWIDE COLLECTION SERVICES LIMITED | SUITE 1 RYAN HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN | Active | Company formed on the 2012-11-29 | |
COUNTRYWIDE & GLOBAL LIMITED | C/O REFRESH RECOVERY LIMITED WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG | Dissolved | Company formed on the 1997-07-25 | |
COUNTRYWIDE (IFA) LIMITED | 30 BINLEY ROAD COVENTRY COVENTRY WEST MIDLANDS CV3 1JA | Dissolved | Company formed on the 2003-12-02 | |
COUNTRYWIDE (SW) LTD. | RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE DEVON PL21 9AE | Liquidation | Company formed on the 2002-11-19 | |
COUNTRYWIDE (WESSEX) LTD | 1ST FLOOR 16-17 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4AN | Dissolved | Company formed on the 2005-02-09 | |
COUNTRYWIDE (WEST MIDLANDS) LIMITED | 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | Dissolved | Company formed on the 1991-03-13 | |
COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | 48 FELAW STREET IPSWICH SUFFOLK IP2 8PN | Active | Company formed on the 2004-08-10 | |
COUNTRYWIDE ACCIDENT CLAIMS LTD | 20 TADWORTH PARADE HORNCHURCH RM12 5AS | Active | Company formed on the 2011-06-14 | |
COUNTRYWIDE ACCOUNTANCY SERVICES LTD | 12 TRIDENT PARK TRIDENT WAY TRIDENT WAY BLACKBURN BB1 3NU | Dissolved | Company formed on the 2009-02-13 | |
COUNTRYWIDE ACCOUNTANCY SOLUTIONS LTD | 12 TRIDENT PARK TRIDENT WAY BLACKBURN BB1 3NU | Active | Company formed on the 2013-07-05 | |
COUNTRYWIDE ASSET MANAGEMENT LTD | 3 STEAN BRIDGE ROAD BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 8AH | Dissolved | Company formed on the 2011-08-18 | |
COUNTRYWIDE ASSET PROTECTION LTD | 9 SCHOOL ROAD JERRETTSPASS NEWRY CO. DOWN BT34 1SX | Dissolved | Company formed on the 2010-11-23 | |
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | 2ND FLOOR, BUILDING 4 WEST STRAND PRESTON PR1 8UY | Active | Company formed on the 1991-11-12 | |
COUNTRYWIDE ASSURED PLC | 2ND FLOOR, BUILDING 4 WEST STRAND WEST STRAND ROAD PRESTON LANCASHIRE PR1 8UY | Active | Company formed on the 1988-05-25 |
Officer | Role | Date Appointed |
---|---|---|
GARETH WILLIAMS |
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NATALIE ANNA CEENEY |
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PAUL LEWIS CREFFIELD |
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ALEXANDER RUPERT GAVIN |
||
CALEB SAMUEL KRAMER |
||
JANE ELIZABETH STUART LIGHTING |
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PETER JAMES LONG |
||
HIMANSHU HARIDAS RAJA |
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CATHERINE LUCY TURNER |
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DAVID KENNETH WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN ADAM |
Director | ||
ALISON ELIZABETH PLATT |
Director | ||
JIM CLARKE |
Director | ||
GRENVILLE TURNER |
Director | ||
SANDRA TURNER |
Director | ||
ROBERT JOHN DAVIES |
Director | ||
SANJAY HIRALAL PATEL |
Director | ||
NEVILLE BRIAN RICHARDSON |
Director | ||
RICHARD JAMES SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFE AND EASY LIMITED | Director | 2017-07-25 | CURRENT | 2005-12-13 | Active | |
MORTGAGE INTELLIGENCE HOLDINGS LIMITED | Director | 2017-07-25 | CURRENT | 2008-12-17 | Active | |
MORTGAGE INTELLIGENCE LIMITED | Director | 2017-07-25 | CURRENT | 1995-02-06 | Active | |
MORTGAGE NEXT NETWORK LIMITED | Director | 2017-07-25 | CURRENT | 2003-03-20 | Active | |
COUNTRYWIDE PRINCIPAL SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1983-03-17 | Active | |
INNOVATE FINANCE LIMITED | Director | 2017-05-10 | CURRENT | 2014-04-23 | Active | |
JAM ADVISORS LIMITED | Director | 2018-07-24 | CURRENT | 2008-10-16 | Active | |
COUNTRYWIDE PRINCIPAL SERVICES LIMITED | Director | 2018-07-24 | CURRENT | 1983-03-17 | Active | |
COUNTRYWIDE ESTATE AGENTS LIMITED | Director | 2018-06-04 | CURRENT | 1964-01-27 | Active | |
COUNTRYWIDE GROUP LIMITED | Director | 2018-02-21 | CURRENT | 2003-10-29 | Active | |
LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
LANES LAND LIMITED | Director | 2016-01-18 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
LANES PROPERTY AGENTS (CHESHUNT) LIMITED | Director | 2016-01-18 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
RESI CAPITAL LIMITED | Director | 2015-05-13 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
THE GREENE CORPORATION LIMITED | Director | 2015-05-06 | CURRENT | 1987-12-23 | Active | |
AEROMIND LIMITED | Director | 2015-05-06 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
STATEHOLD LIMITED | Director | 2015-05-06 | CURRENT | 1990-06-07 | Active - Proposal to Strike off | |
IKON CONSULTANCY LIMITED | Director | 2015-02-27 | CURRENT | 2004-07-12 | Active | |
ASSOCIATED EMPLOYERS LIMITED | Director | 2014-10-30 | CURRENT | 1989-03-31 | Active | |
LAMBERT SMITH HAMPTON GROUP LIMITED | Director | 2014-10-30 | CURRENT | 1990-07-12 | Active | |
LAMBERT SMITH HAMPTON LIMITED | Director | 2014-10-30 | CURRENT | 1988-02-16 | Active | |
RESI CAPITAL MEMBER LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED | Director | 2014-06-11 | CURRENT | 2013-11-04 | Active | |
PRESTON BENNETT HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 1994-01-07 | Active | |
SECURE REMORTGAGE LIMITED | Director | 2009-05-29 | CURRENT | 2009-04-01 | Dissolved 2015-02-03 | |
THE IMPORTANCE PRODUCTION COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2017-12-12 | |
THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED | Director | 2014-06-17 | CURRENT | 2014-01-17 | Active | |
INCIDENTAL COLMAN ENTERTAINMENT LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
TRELLIS ACQUISITIONS LIMITED | Director | 2014-01-16 | CURRENT | 2011-12-20 | Liquidation | |
LPL FINANCE LIMITED | Director | 2015-09-21 | CURRENT | 2015-02-17 | Active | |
INTERNATIONAL DISTRIBUTION SERVICES PLC | Director | 2015-06-18 | CURRENT | 2013-09-06 | Active | |
BCCW MORTGAGES LIMITED | Director | 2018-02-28 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
DYNAMO MORTGAGES LIMITED | Director | 2018-02-28 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
MOJO FINANCE LIMITED | Director | 2018-02-28 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
MO ADVISORY SERVICES LIMITED | Director | 2018-02-28 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
COUNTRYWIDE GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2003-10-29 | Active | |
RESI CAPITAL MEMBER LIMITED | Director | 2017-07-31 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
COUNTRYWIDE GROUP HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 1984-08-01 | Active | |
LAMBERT SMITH HAMPTON GROUP LIMITED | Director | 2017-07-31 | CURRENT | 1990-07-12 | Active | |
LAMBERT SMITH HAMPTON LIMITED | Director | 2017-07-31 | CURRENT | 1988-02-16 | Active | |
COUNTRYWIDE ESTATE AGENTS LIMITED | Director | 2017-07-31 | CURRENT | 1964-01-27 | Active | |
RESI CAPITAL LIMITED | Director | 2017-07-31 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED | Director | 2014-02-28 | CURRENT | 1975-04-11 | Dissolved 2015-02-10 | |
G4S PROPERTY HOLDINGS (OXFORD) LIMITED | Director | 2014-02-28 | CURRENT | 1987-12-02 | Dissolved 2015-02-10 | |
ARMORGROUP LIMITED | Director | 2014-02-28 | CURRENT | 1995-06-01 | Dissolved 2015-02-10 | |
G4S PROPERTY HOLDINGS (SWINDON) LIMITED | Director | 2014-02-28 | CURRENT | 1987-01-30 | Dissolved 2015-02-10 | |
G4S INVESTMENTS 4 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 1977-11-03 | Dissolved 2015-02-10 | |
G4S FINANCE 122 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 2004-09-15 | Dissolved 2015-05-05 | |
G4S INVESTMENT LONDON (SUB) LIMITED | Director | 2014-02-28 | CURRENT | 2011-10-13 | Dissolved 2016-05-17 | |
QUILTER INVESTORS LIMITED | Director | 2018-02-14 | CURRENT | 2001-06-04 | Active | |
QUILTER PLC | Director | 2016-12-31 | CURRENT | 2007-10-19 | Active | |
GWT TRADING LIMITED | Director | 2016-11-04 | CURRENT | 1994-11-04 | Active | |
THE GURKHA WELFARE TRUST | Director | 2016-05-11 | CURRENT | 2004-04-08 | Active | |
ALDERMORE BANK PLC | Director | 2014-05-28 | CURRENT | 1969-02-10 | Active | |
ALDERMORE GROUP PLC | Director | 2014-05-28 | CURRENT | 2008-12-03 | Active | |
THE TENNIS & RACKETS ASSOCIATION LIMITED | Director | 2013-01-01 | CURRENT | 2011-10-21 | Active | |
TR PROPERTY INVESTMENT TRUST PLC | Director | 2012-04-01 | CURRENT | 1905-05-05 | Active | |
AEGON ASSET MANAGEMENT UK PLC | Director | 2011-10-01 | CURRENT | 1988-09-21 | Active | |
FEDERATED HERMES LIMITED | Director | 2011-07-01 | CURRENT | 1982-09-03 | Active | |
M&G RECOVERY INVESTMENT TRUST P.L.C. | Director | 1998-05-26 | CURRENT | 1992-01-29 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Viewing Assistant | Royal Tunbridge Wells | We are looking for a viewing assistant to join our thriving Prestige Department in Tunbridge Wells, covering Kent & East Sussex showing prospective purchasers |
Date | Document Type | Document Description |
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Director's details changed for Mr Richard John Twigg on 2025-01-06 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LIVESEY | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR REGINALD STEPHEN SHIPPERLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD STEPHEN SHIPPERLEY | |
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083400900004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083400900004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083400900002 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER | |
Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
Notification of Connells Limited as a person with significant control on 2021-03-09 | ||
PSC02 | Notification of Connells Limited as a person with significant control on 2021-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
ANNOTATION | Annotation | |
TM02 | Termination of appointment of Gareth Williams on 2021-11-30 | |
SH01 | 23/03/21 STATEMENT OF CAPITAL GBP 332978.94 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 332831.55 | |
SH04 | Sale or transfer of treasury shares on 2021-03-08
| |
SH01 | 08/03/21 STATEMENT OF CAPITAL GBP 331393.43 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS CREFFIELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083400900003 | |
AP01 | DIRECTOR APPOINTED DAVID CUTTER | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
OC | Scheme of arrangement | |
AP01 | DIRECTOR APPOINTED DAVID PLUMTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE RENDLE | |
AP01 | DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEDLEY BOWCOCK | |
AP01 | DIRECTOR APPOINTED RICHARD TWIGG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PHILIP HEDLEY BOWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES LONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083400900004 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP1,841.5 on 2020-03-04 | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2020-03-04. Capital GBP328,260.68 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083400900003 | |
SH02 | Consolidation and sub-division of shares on 2019-12-27 | |
RES12 | Resolution of varying share rights or name | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP32,735.51 on 2019-12-18 | |
AD02 | Register inspection address changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE RENDLE | |
SH19 | Statement of capital on 2019-09-24 GBP 16,413,034.39 | |
CERT21 | Certificate of capital reduction of share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
CH01 | Director's details changed for Ms Natalie Anna Ceeney on 2019-08-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH STUART LIGHTING | |
AP01 | DIRECTOR APPOINTED MRS LISA CHARLES-JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LUCY TURNER | |
CH01 | Director's details changed for Mr Alexander Rupert Gavin on 2019-03-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARETH WILLIAMS on 2019-03-18 | |
CH01 | Director's details changed for Ms Natalie Anna Ceeney on 2019-03-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083400900002 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG United Kingdom | |
CH01 | Director's details changed for Ms Natalie Anna Ceeney on 2019-01-18 | |
RP04CS01 | Second filing of Confirmation Statement dated 21/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
SH04 | Sale or transfer of treasury shares on 2018-11-15
| |
CH01 | Director's details changed for Mr Himanshu Haridas Raja on 2018-11-05 | |
AP01 | DIRECTOR APPOINTED DAVID MARK SHUTTLEWORTH | |
LATEST SOC | 10/09/18 STATEMENT OF CAPITAL;GBP 16413034.39 | |
SH01 | 30/08/18 STATEMENT OF CAPITAL GBP 16413034.39 | |
RES10 | Resolutions passed:
| |
RES13 | SUBSCRIPTIONS APPROVED 28/08/2018 | |
SH04 | Sale or transfer of treasury shares on 2018-07-05
| |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600113453Y2018 ASIN: GB00BFYYCW80 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600113453Y2018 ASIN: GB00BFYYCW80 | |
AP01 | DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083400900001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH04 | 29/05/18 TREASURY CAPITAL GBP 33603.98 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON PLATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH PLATT / 26/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU HARIDAS RAJA / 26/06/2017 | |
AP01 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED NATALIE ANNA CEENEY | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 2413034.39 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 2413034.39 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2196929.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
SH04 | 19/05/16 TREASURY CAPITAL GBP 33719.72 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/10/14 TREASURY CAPITAL GBP 89166.55 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/03/16 TREASURY CAPITAL GBP 47765 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/03/16 TREASURY CAPITAL GBP 48505 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/03/16 TREASURY CAPITAL GBP 51035 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/03/16 TREASURY CAPITAL GBP 51285 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/04/16 TREASURY CAPITAL GBP 53535 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/04/16 TREASURY CAPITAL GBP 54335 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/03/16 TREASURY CAPITAL GBP 49245 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/03/16 TREASURY CAPITAL GBP 49445 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/03/16 TREASURY CAPITAL GBP 52035 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/04/16 TREASURY CAPITAL GBP 52785 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 23/03/16 TREASURY CAPITAL GBP 49995 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/03/16 TREASURY CAPITAL GBP 50735 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/04/16 TREASURY CAPITAL GBP 54835 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/04/16 TREASURY CAPITAL GBP 55285 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/01/15 TREASURY CAPITAL GBP 31020 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 21/01/15 TREASURY CAPITAL GBP 31820 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/01/15 TREASURY CAPITAL GBP 32670 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 23/01/15 TREASURY CAPITAL GBP 33570 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/01/15 TREASURY CAPITAL GBP 36720 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/02/15 TREASURY CAPITAL GBP 36970 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/02/15 TREASURY CAPITAL GBP 37970 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/02/15 TREASURY CAPITAL GBP 38220 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/01/15 TREASURY CAPITAL GBP 34620 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/01/15 TREASURY CAPITAL GBP 35720 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/02/15 TREASURY CAPITAL GBP 40220 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 23/02/15 TREASURY CAPITAL GBP 40870 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/02/15 TREASURY CAPITAL GBP 41620 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/02/15 TREASURY CAPITAL GBP 42370 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/02/16 TREASURY CAPITAL GBP 42870 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/02/16 TREASURY CAPITAL GBP 43370 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/02/15 TREASURY CAPITAL GBP 38720 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/02/15 TREASURY CAPITAL GBP 39220 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/03/16 TREASURY CAPITAL GBP 43495 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/03/16 TREASURY CAPITAL GBP 44095 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/03/16 TREASURY CAPITAL GBP 44845 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/03/16 TREASURY CAPITAL GBP 45595 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/03/16 TREASURY CAPITAL GBP 46295 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/03/16 TREASURY CAPITAL GBP 47035 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/11/14 TREASURY CAPITAL GBP 17870 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/11/14 TREASURY CAPITAL GBP 18370 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/11/14 TREASURY CAPITAL GBP 21670 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/11/14 TREASURY CAPITAL GBP 22720 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/11/14 TREASURY CAPITAL GBP 25720 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 21/11/14 TREASURY CAPITAL GBP 23720 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/11/14 TREASURY CAPITAL GBP 24720 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/11/14 TREASURY CAPITAL GBP 26720 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/11/14 TREASURY CAPITAL GBP 27720 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/10/14 TREASURY CAPITAL GBP 16520 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/11/14 TREASURY CAPITAL GBP 19520 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/11/14 TREASURY CAPITAL GBP 20570 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/01/15 TREASURY CAPITAL GBP 28220 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/01/15 TREASURY CAPITAL GBP 28820 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/01/15 TREASURY CAPITAL GBP 30270 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/01/15 TREASURY CAPITAL GBP 29520 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/06/16 TREASURY CAPITAL GBP 84895.78 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/06/16 TREASURY CAPITAL GBP 85165.88 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/06/16 TREASURY CAPITAL GBP 85413.78 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/06/16 TREASURY CAPITAL GBP 85913.78 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/06/16 TREASURY CAPITAL GBP 86189.75 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600090301Y2016 ASIN: GB00B9NWP991 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2196929.72 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 2196929.72 | |
RES13 | RE-MARKET PURCHASES 27/04/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600090301Y2016 ASIN: GB00B9NWP991 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES LONG | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600087734Y2016 ASIN: GB00B9NWP991 | |
LATEST SOC | 30/01/16 STATEMENT OF CAPITAL;GBP 2196418.34 | |
AR01 | 21/12/15 NO MEMBER LIST | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 2196418.34 | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 2196266.62 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CLARKE / 10/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUCY TURNER / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH STUART LIGHTING / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 01/06/2015 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600079818Y2015 ASIN: GB00B9NWP991 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 01/06/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600079818Y2015 ASIN: GB00B9NWP991 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, 17 DUKE STREET, CHELMSFORD, ESSEX, CM1 1HP | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600077490Y2015 ASIN: GB00B9NWP991 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2194449.61 | |
AR01 | 21/12/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH PLATT / 03/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CLARKE / 03/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE TURNER / 03/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE TURNER / 01/09/2014 | |
AP01 | DIRECTOR APPOINTED ALISON ELIZABETH PLATT | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600071355Y2014 ASIN: GB00B9NWP991 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600072269Y2014 ASIN: GB00B9NWP991 | |
AP01 | DIRECTOR APPOINTED ALEXANDER RUPERT GAVIN | |
AP01 | DIRECTOR APPOINTED MS JANE ELIZABETH STUART LIGHTING | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TURNER | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600071352Y2014 ASIN: GB00B9NWP991 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600071355Y2014 ASIN: GB00B9NWP991 | |
RES13 | OTHER COMPANY BUSINESS 30/04/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600067738Y2014 ASIN: GB00B9NWP991 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2194449.61 | |
AR01 | 21/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIM CLARKE / 28/12/2012 | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | |
AP01 | DIRECTOR APPOINTED MR DAVID KENNETH WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600062453Y2013 ASIN: GB00B9NWP991 | |
AP01 | DIRECTOR APPOINTED CATHERINE LUCY TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE RICHARDSON | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 20/06/2013 | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR. ROBERT JOHN DAVIES | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 2194449.61 | |
SH02 | SUB-DIVISION 19/02/13 | |
SH02 | SUB-DIVISION 18/03/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 147656579.41 | |
AP01 | DIRECTOR APPOINTED MR NEVILLE BRIAN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MRS SANDRA TURNER | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:19/03/2013 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 0000 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/03/13 | |
RES06 | REDUCE ISSUED CAPITAL 20/02/2013 | |
RES15 | CHANGE OF NAME 11/03/2013 | |
CERTNM | COMPANY NAME CHANGED CWD PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 11/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED CALEB SAMUEL KRAMER | |
AP01 | DIRECTOR APPOINTED SANJAY HIRALAL PATEL | |
AP01 | DIRECTOR APPOINTED GRENVILLE TURNER | |
RES15 | CHANGE OF NAME 01/03/2013 | |
CERTNM | COMPANY NAME CHANGED COUNTRYWIDE NEWCO LIMITED CERTIFICATE ISSUED ON 01/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED GARETH WILLIAMS | |
RES13 | SUB-DIVISION 19/02/2013 | |
RES01 | ADOPT ARTICLES 19/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JIM CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
|
|
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 LIMITED
COUNTRYWIDE LIMITED owns 26 domain names.
carsons.co.uk cwhms.co.uk cwmc.co.uk cwpledif.co.uk cwpsl.co.uk cwea.co.uk endevor.co.uk forestbureau.co.uk hdg.co.uk ls-1.co.uk mann.co.uk ndevor.co.uk palmersnell.co.uk aboutletting.co.uk aboutrenting.co.uk aboutsales.co.uk churchill-lettings.co.uk londonandcountrypropertyauctions.co.uk mortgagescountrywide.co.uk slaterhogg.co.uk freemanforman.co.uk posweb.co.uk prestigehomes.co.uk cpledif.co.uk propertywide.co.uk fulfords.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Harrogate Borough Council | |
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Rent in advance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48201090 | Writing pads and the like, of paper or paperboard | |||
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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