COUNTRYWIDE GROUNDS MAINTENANCE LIMITED
Overview
| Company Name | COUNTRYWIDE GROUNDS MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02798007 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUNDS MAINTENANCE LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is COUNTRYWIDE GROUNDS MAINTENANCE LIMITED located?
| Registered Office Address | Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road NN13 7EL Brackley Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRYWIDE GROUNDS MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRYWIDE GROUND MAINTENANCE LIMITED | Mar 10, 1993 | Mar 10, 1993 |
What are the latest accounts for COUNTRYWIDE GROUNDS MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COUNTRYWIDE GROUNDS MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for COUNTRYWIDE GROUNDS MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Malia Ann Gelfo as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Heather Robertson as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Heather Robertson on Dec 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jon Gavin Shell as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Appointment of Michael Davis as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Appointment of Heather Robertson as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Grayson Charles Brown as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Mr Grayson Charles Brown as a secretary on Apr 12, 2023 | 2 pages | AP03 | ||
Appointment of Mr Philip James Carr as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Scott Meyers as a secretary on Apr 12, 2023 | 1 pages | TM02 | ||
Termination of appointment of Jeffrey Scott Meyers as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jon Gavin Shell on Sep 30, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Director's details changed for Mr Jon Gavin Shell on Jul 06, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jon Gavin Shell on Mar 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffrey Scott Meyers on Mar 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jon Gavin Shell on Feb 04, 2022 | 2 pages | CH01 | ||
Who are the officers of COUNTRYWIDE GROUNDS MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Grayson Charles | Secretary | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | 308029150001 | |||||||
| BROWN, Grayson Charles | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | 302580710001 | |||||
| CARR, Philip James | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United Kingdom | British | 188443080001 | |||||
| DAVIS, Michael | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | 330457980001 | |||||
| GELFO, Malia Ann | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | 346763060001 | |||||
| FULTON, Jason | Secretary | 12 New Fetter Lane EC4A 1JP London Bird & Bird Llp England | 233626930001 | |||||||
| MEYERS, Jeffrey Scott | Secretary | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | 247366060001 | |||||||
| STOTT, Yvonne Rosemary Constance | Secretary | Oak Green Earl Road SK8 6QL Cheadle Hulme Countrywide House | British | 35559420012 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABOUZEID, Sarah Louise | Director | New Fetter Lane EC4A 1JP London 12 | England | British | 93472320010 | |||||
| ABOUZEID, Sarah Louise | Director | Santos Road SW18 1NS East Putney 8 | England | British | 93472320010 | |||||
| FULTON, Jason Francis | Director | 12 New Fetter Lane EC4A 1JP London Bird & Bird Llp England | United States | American | 280023110001 | |||||
| KELLY, James | Director | 12 New Fetter Lane EC4A 1JP London Bird & Bird Llp England | England | British | 191812840001 | |||||
| MEYERS, Jeffrey Scott | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | 231093460001 | |||||
| MICHAEL, Peter David | Director | 31 Kings Ripton Road PE28 2NT Huntingdon | British | 93471730001 | ||||||
| PHING, Meranee | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 238396220001 | |||||
| ROBERTSON, Heather | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | 330457970002 | |||||
| ROTH, Sarah | Director | 12 New Fetter Lane EC4A 1JP London Bird & Bird Llp England | United States | American | 190682850001 | |||||
| SHELL, Jon Gavin | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | 256273940003 | |||||
| STOTT, Martin Harold | Director | Macclesfield Road SK10 4BH Prestbury Dale Brown Chase 69 Cheshire | England | British | 4294400011 | |||||
| STOTT, Simon Carl | Director | Castle Hill SK10 4AS Prestbury 23 | United Kingdom | British | 45591400003 | |||||
| STOTT, Yvonne Rosemary Constance | Director | Oak Green Earl Road SK8 6QL Cheadle Hulme Countrywide House | England | British | 35559420012 | |||||
| WALLAGE, Benjamin James | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 232616080001 | |||||
| WORTHINGTON, Tara Louise | Director | New Fetter Lane EC4A 1JP London 12 | England | British | 45591330006 |
Who are the persons with significant control of COUNTRYWIDE GROUNDS MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neighbourly Brands Limited | May 02, 2017 | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Countrywide Consortium Ltd | Apr 06, 2016 | Oak Green Earl Road SK8 6QL Cheadle Hulme Countrywide House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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