COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED
Overview
| Company Name | COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02445496 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FINANCIAL SERVICES (SOUTH) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COUNTRYWIDE FINANCIAL SERVICES (SOUTH) 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 FINANCIAL SERVICES (SOUTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED | Nov 02, 1998 | Nov 02, 1998 |
| LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED | Dec 12, 1989 | Dec 12, 1989 |
| LOAMPLACE LIMITED | Nov 22, 1989 | Nov 22, 1989 |
What are the latest accounts for COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
What are the latest filings for COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on Oct 23, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Countrywide Estate Agents (South) Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Richard Twigg as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Who are the officers of COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| TWIGG, Richard John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | England | British | 290309030001 | |||||||||
| KILROY ESTATE AGENTS LIMITED | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 172868960001 | ||||||||||
| HORNBUCKLE, Steven Colin | Secretary | Beer Lodge 4 Hamilton Lane EX8 2JT Exmouth Devon | British | 48221260001 | ||||||||||
| LAW, Shirley Gaik Heah | Secretary | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | British | 3393430001 | ||||||||||
| LAW, Shirley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 3393430001 | ||||||||||
| MONGER, Diana | Secretary | Oefield House Verdley Place Fernhurst GU27 3ER Haslemere Surrey | British | 4768870003 | ||||||||||
| REYNOLDS, Jennifer | Secretary | 5 Shawbury Village Shawbury Lane Shustoke B46 2RU Coleshill Warwickshire | British | 84078690001 | ||||||||||
| SWINBURNE-JOHNSON, Anthony Richard | Secretary | Brownings Southerton EX11 1SF Ottery St Mary Devon | British | 30531880001 | ||||||||||
| WHIFFIN, Roger Michael | Secretary | 8 Clandon Road GU1 2DR Guildford Surrey | British | 11156910001 | ||||||||||
| WILLIAMS, Gareth Rhys | Secretary | Summer House Woodside Little Baddow CM3 4SR Chelmsford Essex | British | 73177720002 | ||||||||||
| BARBER, Roy Courteney William | Director | Greystones 18 Southdown Avenue Preston DT3 6HR Weymouth Dorset | England | British | 82737100001 | |||||||||
| BURDICK, Martin | Director | Sparrows Nest Belle View The Strand Shaldon TQ14 0ES Teignmouth Devon | British | 62569740001 | ||||||||||
| FITZJOHN, Gerald Roy | Director | The Old Vicarage Churchway Whittlebury M12 8XS Towcester Northants | England | British | 159145420001 | |||||||||
| FRASER, Ian Ronald | Director | Home Farm Lodge Oxton EX16 8EX Kenton Devon | United Kingdom | British | 94345770001 | |||||||||
| FRIEND, Norman Leslie | Director | Hedgecourt Mill Lane Felbridge RH19 2PQ East Grinstead West Sussex | United Kingdom | British | 62099320003 | |||||||||
| GORDON, Diane Joan | Director | Bydand Woodbury Salterton EX5 1EJ Exeter Devon | British | 18042740001 | ||||||||||
| HARVEY, Jonathan Richard | Director | Quarry House Poulton GL7 5SR Cirencester Gloucestershire | United Kingdom | British | 33176110002 | |||||||||
| HILL, Harry Douglas | Director | Moat Hall Fordham CO6 3LU Colchester Essex | England | British | 2505480001 | |||||||||
| HUGHES, John Warner | Director | Woodlands Clapham EX2 9UW Exeter Devon | British | 77941840001 | ||||||||||
| KING, Charles Daniel | Director | 7 Faversham Road GU47 0YP Sandhurst Berkshire | American | 105361590001 | ||||||||||
| MONGER, Diana | Director | Oefield House Verdley Place Fernhurst GU27 3ER Haslemere Surrey | United Kingdom | British | 4768870003 | |||||||||
| NOWER, Michael Charles | Director | Cartref Mayes Lane Sandon CM2 7RW Chelmsford Essex | British | 100512600001 | ||||||||||
| PYNE, Thomas Albert | Director | Copperfield Oaks Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | British | 2997460001 | ||||||||||
| REYNOLDS, Jennifer | Director | 5 Shawbury Village Shawbury Lane Shustoke B46 2RU Coleshill Warwickshire | England | British | 84078690001 | |||||||||
| RULE, Malcolm Stuart | Director | 5 Pendeen Court 27 Cranford Avenue EX6 2PZ Exmouth Devon | British | 33149520001 | ||||||||||
| SAUNDERS, Michael Brian | Director | 8 Sarlsdown Road EX8 2HY Exmouth Devon | England | British | 87473850001 | |||||||||
| SWEETLAND, Brian William | Director | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | Uk | British | 11156930002 | |||||||||
| WHIFFIN, Roger Michael | Director | 8 Clandon Road GU1 2DR Guildford Surrey | British | 11156910001 | ||||||||||
| WILLIAMS, Gareth Rhys | Director | 1st Floor 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex United Kingdom | United Kingdom | British | 73177720002 |
Who are the persons with significant control of COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countrywide Estate Agents (South) Limited | Apr 06, 2016 | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | 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 |
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. - license: CC0