COUNTRYWIDE CORPORATE PROPERTY SERVICES LIMITED
Overview
| Company Name | COUNTRYWIDE CORPORATE PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05257193 |
| 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 CORPORATE PROPERTY SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COUNTRYWIDE CORPORATE PROPERTY SERVICES LIMITED located?
| Registered Office Address | The Capitol Building Oldbury RG12 8FZ Bracknell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRYWIDE CORPORATE PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEUNG HAY FORTY FOUR LIMITED | Oct 12, 2004 | Oct 12, 2004 |
What are the latest accounts for COUNTRYWIDE CORPORATE PROPERTY SERVICES 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 CORPORATE PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for COUNTRYWIDE CORPORATE PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||
Appointment of Mr Richard John Twigg as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Cumber as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adrian Paul Scott as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Cessation of Countrywide Estate Agents Limited as a person with significant control on Dec 06, 2024 | 1 pages | PSC07 | ||
Notification of Connells Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Change of details for Countrywide Estate Agents Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 22, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Change of details for Countrywide Estate Agents as a person with significant control on Jun 02, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of James Robert Scott as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Grahame Martin Pritchard on Nov 18, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of COUNTRYWIDE CORPORATE PROPERTY SERVICES 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 | ||||||||||
| CUMBER, Matthew | Director | 6 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte MK7 8JT Milton Keynes Countrywide House United Kingdom | United Kingdom | British | 252532120001 | |||||||||
| PRITCHARD, Grahame Martin | Director | Oldbury RG12 8FZ Bracknell The Capitol Building United Kingdom | United Kingdom | British | 57836330003 | |||||||||
| SCOTT, Adrian Paul | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | United Kingdom | British | 106711150001 | |||||||||
| TWIGG, Richard John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | England | British | 290309030001 | |||||||||
| BENNETT, Andrew James | Secretary | 3 Edgell Cottages Holwell Lane AL9 5RF Essendon Hertfordshire | British | 57354640001 | ||||||||||
| LAW, Shirley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 3393430001 | ||||||||||
| STUART, Mark Gordon | Secretary | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire United Kingdom | 179492000001 | |||||||||||
| WREFORD, Timothy Clive | Secretary | Brants Bridge RG12 9BQ Bracknell Tamar House United Kingdom | British | 66629670004 | ||||||||||
| FREEDMAN, Richard Jonathan | Director | Brants Bridge RG12 9BQ Bracknell Tamar House United Kingdom | United Kingdom | British | 164175490001 | |||||||||
| HARRIS, Albert Thomas | Director | High Street PE29 3LL Huntingdon 103 Cambridgeshire United Kingdom | England | British | 36415860002 | |||||||||
| MILLWOOD, Christopher Shaun | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire United Kingdom | United Kingdom | British | 195016740001 | |||||||||
| SCOTT, James Robert | Director | 1st Floor 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex United Kingdom | United Kingdom | British | 193689540002 | |||||||||
| SPENCER, Michael David John | Director | Four Levels 34 Armitage Court SL5 9TA Sunning Hill Berkshire | United Kingdom | British | 203970250001 | |||||||||
| STOCKTON, Nigel, Mr. | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire United Kingdom | United Kingdom | British | 174177530001 | |||||||||
| STUART, Mark Gordon | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire United Kingdom | United Kingdom | British | 156913130001 | |||||||||
| THOMAS, Peter | Director | Garden House 15 Church Road Woburn Sands MK17 8TE Milton Keynes Buckinghamshire | United Kingdom | English | 109878510001 | |||||||||
| WILLIAMS, Gareth Rhys | Director | Summer House Woodside Little Baddow CM3 4SR Chelmsford Essex | United Kingdom | British | 73177720002 | |||||||||
| WILLIAMS, John | Director | 6 Avenue Close Dorridge B93 8LB Solihull West Midlands | Uk | British | 43235510002 | |||||||||
| WREFORD, Timothy Clive | Director | 40 Baker Street KT13 8AR Weybridge Waterloo House Surrey United Kingdom | United Kingdom | British | 66629670004 |
Who are the persons with significant control of COUNTRYWIDE CORPORATE PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connells Limited | Dec 06, 2024 | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Countrywide Estate Agents Limited | Apr 06, 2016 | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COUNTRYWIDE CORPORATE PROPERTY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 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 |
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