COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED

COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOUNTRYWIDE RESIDENTIAL LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02995024
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED located?

    Registered Office Address
    Cumbria House
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adrian Paul Scott as a director on Apr 14, 2026

    1 pagesTM01

    Director's details changed for Mr Christopher Ashley Rosindale on Mar 12, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    3 pagesCS01

    Appointment of Christopher Ashley Rosindale as a director on Jan 20, 2025

    2 pagesAP01

    Appointment of Mr Adrian Paul Scott as a director on Jan 20, 2025

    2 pagesAP01

    Termination of appointment of Ian Richard Nicholson Fry as a director on Jan 20, 2025

    1 pagesTM01

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

    2 pagesCH01

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Termination of appointment of David Kerry Plumtree as a director on Jun 30, 2024

    1 pagesTM01

    Appointment of Ian Richard Nicholson Fry as a director on Jun 30, 2024

    2 pagesAP01

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

    2 pagesPSC05

    Registered office address changed from Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on Dec 11, 2023

    1 pagesAD01

    Confirmation statement made on Aug 27, 2023 with updates

    4 pagesCS01

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

    6 pagesAA

    Change of details for Countrywide Estate Agents as a person with significant control on Jun 02, 2023

    2 pagesPSC05

    Termination of appointment of Stephen Glanvill Nation as a director on Dec 31, 2022

    1 pagesTM01

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

    6 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Appointment of Stephen Glanvill Nation as a director on Nov 30, 2021

    2 pagesAP01

    Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on Nov 30, 2021

    1 pagesTM01

    Who are the officers of COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    ROSINDALE, Christopher Ashley
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    United KingdomBritish332580920002
    TWIGG, Richard John
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    EnglandBritish290309030001
    GEORGE, David Vincent
    Millbanks Chelmsford Road
    Felsted
    CM6 3LT Dunmow
    Essex
    Secretary
    Millbanks Chelmsford Road
    Felsted
    CM6 3LT Dunmow
    Essex
    British28179610001
    IRBY, Julian Matthew
    4th Floor Thamesgate House
    Victoria Avenue
    SS2 6DF Southend-On-Sea
    C/O Countrywide Residential Lettings
    Essex
    United Kingdom
    Secretary
    4th Floor Thamesgate House
    Victoria Avenue
    SS2 6DF Southend-On-Sea
    C/O Countrywide Residential Lettings
    Essex
    United Kingdom
    British71611180001
    LAW, Shirley Gaik Heah
    1 Warwick Gardens
    IG1 4LE Ilford
    Essex
    Nominee Secretary
    1 Warwick Gardens
    IG1 4LE Ilford
    Essex
    British900011180001
    MOSLEY, Darren John
    6 Tivoli Street
    GL50 2UW Cheltenham
    Gloucestershire
    Secretary
    6 Tivoli Street
    GL50 2UW Cheltenham
    Gloucestershire
    British41355790003
    BERRY, Andrew David
    31 Wood Street
    Higham Ferrers
    NN10 8DL Rushden
    Northamptonshire
    Director
    31 Wood Street
    Higham Ferrers
    NN10 8DL Rushden
    Northamptonshire
    British110730270001
    BOSDET, Paul Anthony
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    Director
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    United KingdomBritish228985200001
    CHAPMAN, Paul Robert
    Boundary Court
    DE74 2UD Derby
    2
    Derbyshire
    United Kingdom
    Director
    Boundary Court
    DE74 2UD Derby
    2
    Derbyshire
    United Kingdom
    United KingdomBritish174995710002
    CLARKE, Adrienne Elizabeth Lea
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    Director
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    United KingdomBritish63783150002
    COX, Steven Robert
    14 Juniper Drive
    Allesley
    CV5 7QH Coventry
    West Midlands
    Director
    14 Juniper Drive
    Allesley
    CV5 7QH Coventry
    West Midlands
    British47098260001
    CREFFIELD, Derek Platts
    10 Clifftown Parade
    SS1 1DP Southend On Sea
    Essex
    Director
    10 Clifftown Parade
    SS1 1DP Southend On Sea
    Essex
    British3393450001
    EKINS, Anthony Howard
    159 Crosshall Road
    St Neots
    PE19 7GB Huntingdon
    Cambridgeshire
    Director
    159 Crosshall Road
    St Neots
    PE19 7GB Huntingdon
    Cambridgeshire
    EnglandBritish13384790001
    FRY, Ian Richard Nicholson
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    United KingdomBritish324708450001
    GEERING, Sarah May
    52 Clewer Park
    SL4 5HD Windsor
    Berkshire
    Director
    52 Clewer Park
    SL4 5HD Windsor
    Berkshire
    British45768760001
    GEORGE, David Vincent
    Millbanks Chelmsford Road
    Felsted
    CM6 3LT Dunmow
    Essex
    Director
    Millbanks Chelmsford Road
    Felsted
    CM6 3LT Dunmow
    Essex
    British28179610001
    GREEN, Doron Raphael
    24 The Grove
    WD7 7NF Radlett
    Hertfordshire
    Director
    24 The Grove
    WD7 7NF Radlett
    Hertfordshire
    EnglandBritish30460350002
    HARDS, John Peter
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    Director
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    EnglandBritish41355890002
    HARVEY, John Boyd Grant
    12 Greenhill Avenue
    Giffnock
    G46 6QX Glasgow
    Renfrewshire
    Director
    12 Greenhill Avenue
    Giffnock
    G46 6QX Glasgow
    Renfrewshire
    United KingdomBritish1135310001
    IRBY, Julian Matthew
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    Director
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    United KingdomBritish71611180001
    JONES, Maldwyn Bryn
    Holm Oaks Upper Green
    Felsham
    IP30 0PL Bury St Edmunds
    Suffolk
    Director
    Holm Oaks Upper Green
    Felsham
    IP30 0PL Bury St Edmunds
    Suffolk
    British110730360001
    MARCH, Christopher John
    17 Plume Avenue
    CM9 6LB Maldon
    Essex
    Director
    17 Plume Avenue
    CM9 6LB Maldon
    Essex
    United KingdomBritish95495300002
    MOODY, Michael Dudley
    Little Acre Rebels Lane
    Great Wakering
    SS3 0QE Southend On Sea
    Essex
    Director
    Little Acre Rebels Lane
    Great Wakering
    SS3 0QE Southend On Sea
    Essex
    British25702310001
    MOSLEY, Darren John
    6 Tivoli Street
    GL50 2UW Cheltenham
    Gloucestershire
    Director
    6 Tivoli Street
    GL50 2UW Cheltenham
    Gloucestershire
    British41355790003
    NATION, Stephen Glanvill
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    United KingdomBritish102581410001
    NOWER, Michael Charles
    12 Pebmarsh Road
    Colne Engaine
    CO6 2HD Colchester
    Nominee Director
    12 Pebmarsh Road
    Colne Engaine
    CO6 2HD Colchester
    British900011170001
    PHILLIPS, Harold Martin
    20 Christchurch Road
    SW14 7AA London
    Director
    20 Christchurch Road
    SW14 7AA London
    EnglandBritish14710310001
    PLEASS, Mary Elizabeth
    22 Brunswick Grove
    KT11 1HP Cobham
    Surrey
    Director
    22 Brunswick Grove
    KT11 1HP Cobham
    Surrey
    British110730310001
    PLUMTREE, David Kerry
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Beds
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Beds
    United Kingdom
    EnglandBritish280642920001
    PRICE, Michael James
    48 Troutbeck Crescent
    NG9 3BP Beeston
    Nottinghamshire
    Director
    48 Troutbeck Crescent
    NG9 3BP Beeston
    Nottinghamshire
    EnglandBritish88000440001
    RICHMOND, Stephen Colin, Mr.
    Sherwood Court, Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Countrywide House
    Nottinghamshire
    United Kingdom
    Director
    Sherwood Court, Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Countrywide House
    Nottinghamshire
    United Kingdom
    United KingdomBritish162344280001
    SCOTT, Adrian Paul
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    United KingdomBritish106711150001
    SPEAK, Peter Geoffrey
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    Director
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    United KingdomBritish72125040004
    TATE, Nicholas David
    Louise Cottage
    St Marys Road Aingers Green
    CO7 8NH Gt Bentley
    Essex
    Director
    Louise Cottage
    St Marys Road Aingers Green
    CO7 8NH Gt Bentley
    Essex
    United KingdomBritish88000720001

    Who are the persons with significant control of COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number789476
    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.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 27, 2016Oct 12, 2017The 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