COUNTRYWIDE RESIDENTIAL LETTINGS NOMINEES LIMITED
Overview
| Company Name | COUNTRYWIDE RESIDENTIAL LETTINGS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12339754 |
| 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 RESIDENTIAL LETTINGS NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COUNTRYWIDE RESIDENTIAL LETTINGS NOMINEES LIMITED located?
| Registered Office Address | Cumbria House 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTRYWIDE RESIDENTIAL LETTINGS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COUNTRYWIDE RESIDENTIAL LETTINGS NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for COUNTRYWIDE RESIDENTIAL LETTINGS NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paula Johanna Neeson as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Susan Jayne Ford as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joanne Elizabeth Fisher as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lisa Anne Wells as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kerry Ann Tipper as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lorraine Ashelby as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of David Kerry Plumtree as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Change of details for Countrywide Estate Agents Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
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 pages | AD01 | ||
Confirmation statement made on Nov 28, 2023 with updates | 4 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 | ||
Termination of appointment of Stephen Glanvill Nation as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sophia Goldsmith as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Richard Twigg as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Who are the officers of COUNTRYWIDE RESIDENTIAL LETTINGS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| TWIGG, Richard John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | England | British | 290309030001 | |||||||||
| ASHELBY, Lorraine | Director | 214 Eastwoodmains Road G76 7HA Clarkston Slater Hogg & Countrywide Head Office Glasgow United Kingdom | United Kingdom | British | 267367840001 | |||||||||
| CHAPMAN, Paul Robert | Director | Boundary Court DE74 2UD Derby 2 Derbyshire United Kingdom | United Kingdom | British | 174995710002 | |||||||||
| FISHER, Joanne Elizabeth | Director | Lake View Drive NG15 0DT Annesley Countrywide House United Kingdom | United Kingdom | British | 267126060001 | |||||||||
| FORD, Susan Jayne | Director | Lake View Drive NG15 0DT Annesley Countrywide House United Kingdom | United Kingdom | British | 130209790001 | |||||||||
| GOLDSMITH, Sophia | Director | 13-14 Chapel Street PR1 8BU Preston Entwistle Green Lancashire United Kingdom | United Kingdom | Greek | 267126110001 | |||||||||
| NATION, Stephen Glanvill | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | United Kingdom | British | 102581410001 | |||||||||
| NEESON, Paula Johanna | Director | 26 Springfield Court G1 3DQ Glasgow 3rd Floor United Kingdom | United Kingdom | British | 267126050001 | |||||||||
| PLUMTREE, David Kerry | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Beds United Kingdom | England | British | 280642920001 | |||||||||
| TIPPER, Kerry Ann | Director | 6 Cotton Street L3 7DY Liverpool C/O Sutton Kersh: Property Management Merseyside United Kingdom | United Kingdom | British | 267126120001 | |||||||||
| WELLS, Lisa Anne | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | United Kingdom | British | 267367850001 | |||||||||
| WELLS, Lynne | Director | Matilda Street S1 4QG Sheffield 121 South Yorkshire United Kingdom | United Kingdom | British | 267126100001 | |||||||||
| 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 RESIDENTIAL LETTINGS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countrywide Estate Agents Limited | Nov 29, 2019 | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | No | ||||||||||
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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