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COUNTRYWIDE TAX & TRUST CORPORATION LIMITED

COUNTRYWIDE TAX & TRUST CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOUNTRYWIDE TAX & TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04844596
    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 TAX & TRUST CORPORATION LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is COUNTRYWIDE TAX & TRUST CORPORATION LIMITED located?

    Registered Office Address
    Gables House
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTRYWIDE TAX & TRUST CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTRYWIDE ESTATE PLANNING LIMITEDAug 21, 2003Aug 21, 2003
    COUNTRYWIDE ESTATE MANAGEMENT LIMITEDJul 24, 2003Jul 24, 2003

    What are the latest accounts for COUNTRYWIDE TAX & TRUST CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for COUNTRYWIDE TAX & TRUST CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for COUNTRYWIDE TAX & TRUST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Charlotte Ella Ponder as a director on Jan 28, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Registration of charge 048445960006, created on Jun 16, 2025

    		15 pagesMR01

    Registration of charge 048445960005, created on Jan 22, 2025

    		5 pagesMR01

    Termination of appointment of Clive George Ponder as a secretary on Dec 12, 2024

    		1 pagesTM02

    Termination of appointment of Clive George Ponder as a director on Dec 12, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Registration of charge 048445960004, created on Jan 30, 2024

    		15 pagesMR01

    Termination of appointment of Anthony Mbanefo-Harris as a director on Nov 28, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 24, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Appointment of Mr Anthony Mbanefo-Harris as a director on Sep 16, 2021

    		2 pagesAP01

    Change of details for Mr Robert Alan Massey as a person with significant control on Aug 18, 2021

    		2 pagesPSC04

    Change of details for Mr Clive George Ponder as a person with significant control on Aug 18, 2021

    		2 pagesPSC04

    Confirmation statement made on Jul 24, 2021 with updates

    		6 pagesCS01

    Cessation of Clive George Ponder as a person with significant control on Jul 26, 2021

    		1 pagesPSC07

    Cessation of Robert Alan Massey as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Unaudited abridged accounts made up to Jan 31, 2020

    		7 pagesAA

    Registered office address changed from Gables House Kenilworth Road Leamington Spa CV32 6JX England to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on Aug 18, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2020 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of COUNTRYWIDE TAX & TRUST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSTON, Andrew Brian
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Director
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		EnglandBritish78025940002
    MASSEY, Robert Alan
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Director
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		EnglandBritish136703050002
    TATTAM, Spencer Thomas
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Director
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		EnglandBritish238036540001
    PONDER, Clive George
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Secretary
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		British85075160002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    MBANEFO-HARRIS, Anthony
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    Warwickshire
    United Kingdom
    		Director
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    Warwickshire
    United Kingdom
    		United KingdomBritish287389900001
    PONDER, Charlotte Ella
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Director
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		EnglandBritish163681850003
    PONDER, Clive George
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Director
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		EnglandBritish85075160002
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUNTRYWIDE TAX & TRUST CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive George Ponder
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Apr 06, 2016
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jhl Management Ltd
    5th Floor, Suite 500
    Coney Drive
    PO BOX 213
    Belize City
    The Matalon Business Center
    Belize
    		Apr 06, 2016
    5th Floor, Suite 500
    Coney Drive
    PO BOX 213
    Belize City
    The Matalon Business Center
    Belize
    		Yes
    Legal FormLimited Company
    Country RegisteredBelize
    Legal AuthorityInternational Business Companies Act 2000 Belize
    Place RegisteredInternational Business Companies Belize
    Registration Number73591
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Alan Massey
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Apr 06, 2016
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clive George Ponder
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Apr 06, 2016
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Alan Massey
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Apr 06, 2016
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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