COUNTRYWIDE CONVEYANCING LIMITED

Overview

Company Name	COUNTRYWIDE CONVEYANCING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01588719
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COUNTRYWIDE CONVEYANCING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COUNTRYWIDE CONVEYANCING LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of COUNTRYWIDE CONVEYANCING LIMITED?

Previous Company Names
Company Name	From	Until
NEONSIDE LIMITED	Jul 01, 1991	Jul 01, 1991
BRIDGFORDS LIMITED	Dec 31, 1981	Dec 31, 1981
DOVETEN LIMITED	Oct 01, 1981	Oct 01, 1981

What are the latest accounts for COUNTRYWIDE CONVEYANCING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COUNTRYWIDE CONVEYANCING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for COUNTRYWIDE CONVEYANCING LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2025

Director's details changed for Mr Richard John Twigg on Jan 06, 2025

2 pages

CH01

Nov 06, 2024

Confirmation statement made on Nov 05, 2024 with updates

5 pages

CS01

Sep 14, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

10 pages

Sep 14, 2024

legacy

73 pages

PARENT_ACC

Sep 14, 2024

legacy

3 pages

GUARANTEE2

Sep 14, 2024

legacy

1 pages

AGREEMENT2

Dec 12, 2023

Change of details for Countrywide Group Holdings Limited as a person with significant control on Dec 11, 2023

2 pages

PSC05

Nov 16, 2023

Confirmation statement made on Nov 05, 2023 with no updates

3 pages

CS01

Nov 10, 2023

Statement of capital on Nov 10, 2023

Capital: GBP 0.25

3 pages

SH19

Nov 10, 2023

legacy

1 pages

CAP-SS

Nov 10, 2023

legacy

1 pages

SH20

Nov 10, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 30, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Nov 16, 2022

Confirmation statement made on Nov 05, 2022 with updates

4 pages

CS01

Sep 12, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Dec 08, 2021

legacy

pages

ANNOTATION

Dec 08, 2021

Appointment of Richard Twigg as a director on Nov 30, 2021

2 pages

AP01

Dec 07, 2021

Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021

1 pages

TM01

Nov 17, 2021

Confirmation statement made on Nov 05, 2021 with updates

4 pages

CS01

Sep 23, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Apr 23, 2021

Change of details for Balanus Limited as a person with significant control on Mar 23, 2021

2 pages

PSC05

Jan 04, 2021

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Nov 06, 2020

Confirmation statement made on Nov 05, 2020 with no updates

3 pages

CS01

Nov 08, 2019

Confirmation statement made on Nov 05, 2019 with no updates

3 pages

CS01

Sep 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

View All Filings

Who are the officers of COUNTRYWIDE CONVEYANCING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Sep 20, 2012

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

TWIGG, Richard John

Nov 30, 2021

Director

16-20 Hockliffe Street

LU7 1GN Leighton Buzzard

Cumbria House

Beds

United Kingdom

British

1965-2

Group Chief Finance And Commercial Officer

290309030001

GRIFFITHS, Jolyon David Hewer

Jul 01, 1991

Jul 30, 1993

Secretary

6 Lawrence Avenue

SG12 8JL Stanstead Abbotts

Hertfordshire

British

Accountant

35793040001

LAW, Shirley Gaik Heah

Jul 30, 1993

Feb 01, 2016

Secretary

100 New London Road

CM2 0RG Chelmsford

County House, Ground Floor

Essex

United Kingdom

British

Chartered Secretary

3393430001

PEACH, Kenneth

Jul 01, 1991

Secretary

1 Alders Way

Prestbury

SK10 4BB Macclesfield

Cheshire

British

1489440001

FINCH, Colin John

Jul 01, 1991

Oct 19, 2006

Director

48 Crow Green Road

CM15 9RA Brentwood

Essex

United Kingdom

British

1936-7

Estate Agent

1489450001

FISHWICK, Martin Edward

Jul 01, 1991

Director

1 Hall Road

SK9 5BW Wilmslow

Cheshire

British

1954-7

Chartered Surveyor

42083250001

GRIFFITHS, Jolyon David Hewer

Jul 01, 1991

Jul 30, 1993

Director

6 Lawrence Avenue

SG12 8JL Stanstead Abbotts

Hertfordshire

United Kingdom

British

1961-2

Accountant

35793040001

HILL, Harry Douglas

Jul 01, 1991

Director

Moat Hall

Fordham

CO6 3LU Colchester

Essex

England

British

1948-4

Estate Agent

2505480001

NOWER, Michael Charles

Jul 01, 1991

Dec 31, 2007

Director

Cartref Mayes Lane

Sandon

CM2 7RW Chelmsford

Essex

British

1949-10

Accountant

100512600001

PEACH, Kenneth

Jul 01, 1991

Director

1 Alders Way

Prestbury

SK10 4BB Macclesfield

Cheshire

British

1935-7

Chartered Accountant

1489440001

SNOXELL, David Ralph

Mar 01, 1991

Director

34 Vicarage Street

Woburn Sands

MK17 8RE Milton Keynes

Bucks

British

1940-4

Insurance Broker

8860630001

WALTON, John Fenton

Jul 01, 1991

Director

Flat 7 Kirklee Green Walk

Bowden

WA14 2SL Altrincham

Cheshire

British

1938-1

Estate Agent

41350980001

WALTON, Simon John

Mar 01, 1991

Jul 01, 1991

Director

Utkinton Cottage

Utkinton Lane

CW6 0JH Tarporley

Cheshire

England

British

1962-4

General Manager - Financial Services

83473770001

WARBURTON, William Shuttleworth

Jul 01, 1991

Director

Withinlee Farm Withinlee Road

Mottram St Andrew

SK10 4QE Macclesfield

Cheshire

England

British

1943-4

Chartered Surveyor

45875800001

WILLIAMS, Gareth Rhys

Nov 27, 2000

Nov 30, 2021

Director

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

British

1964-2

Solicitor

73177720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTRYWIDE CONVEYANCING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Countrywide Group Holdings Limited

Apr 06, 2016

16-20 Hockliffe Street

LU7 1GN Leighton Buzzard

Cumbria House

Bedfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1837522

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COUNTRYWIDE CONVEYANCING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2016	Oct 12, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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