COUNTRYWIDE ESTATE AGENTS LIMITED

Key Data

Status

Active

Company No.

00789476

Incorporation date

27/01/1964

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1964)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

17/03/2026

Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12

View PDF (2 pages)

31/10/2025

Termination of appointment of Adrian Paul Scott as a director on 2025-10-20

View PDF (1 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (32 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

20/02/2025

Termination of appointment of Ian Richard Nicholson Fry as a director on 2025-01-20

View PDF (1 pages)

20/02/2025

Appointment of Mr Adrian Paul Scott as a director on 2025-01-20

View PDF (2 pages)

20/02/2025

Appointment of Christopher Ashley Rosindale as a director on 2025-01-20

View PDF (2 pages)

09/01/2025

Director's details changed for Mr Richard John Twigg on 2025-01-06

View PDF (2 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

04/07/2024

Appointment of Ian Richard Nicholson Fry as a director on 2024-06-30

View PDF (2 pages)

04/07/2024

Termination of appointment of David Kerry Plumtree as a director on 2024-06-30

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

02/04/2024

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

View PDF (1 pages)

12/12/2023

Change of details for Countrywide Group Holdings Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

11/12/2023

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 2023-12-11

View PDF (1 pages)

19/10/2023

Termination of appointment of David Christopher Livesey as a director on 2023-09-28

View PDF (1 pages)

06/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

02/06/2023

Resolutions

View PDF (1 pages)

02/06/2023

Re-registration of Memorandum and Articles

View PDF (30 pages)

02/06/2023

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

02/06/2023

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

12/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (5 pages)

04/01/2023

Resolutions

View PDF (2 pages)

04/01/2023

Memorandum and Articles of Association

View PDF (12 pages)

03/01/2023

Termination of appointment of Reginald Stephen Shipperley as a director on 2022-12-31

View PDF (1 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

04/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (4 pages)

14/12/2021

Appointment of Richard Twigg as a secretary on 2021-11-30

View PDF (2 pages)

07/12/2021

Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

View PDF (1 pages)

07/12/2021

Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30

View PDF (1 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (68 pages)

23/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

23/04/2021

Change of details for Balanus Limited as a person with significant control on 2021-03-23

View PDF (2 pages)

06/04/2021

Termination of appointment of Paul Lewis Creffield as a director on 2021-03-31

View PDF (1 pages)

23/03/2021

Satisfaction of charge 007894760040 in full

View PDF (1 pages)

23/03/2021

Satisfaction of charge 007894760041 in full

View PDF (1 pages)

10/03/2021

Appointment of David Plumtree as a director on 2021-03-08

View PDF (2 pages)

09/03/2021

Appointment of Mr Reginald Stephen Shipperley as a director on 2021-03-08

View PDF (2 pages)

08/03/2021

Appointment of Richard Twigg as a director on 2021-03-08

View PDF (2 pages)

08/03/2021

Termination of appointment of Himanshu Haridas Raja as a director on 2021-03-08

View PDF (1 pages)

08/03/2021

Appointment of David Livesey as a director on 2021-03-08

View PDF (2 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (79 pages)

04/05/2020

Registration of charge 007894760041, created on 2020-04-29

View PDF (27 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (63 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

03/04/2019

Director's details changed for Mr Himanshu Haridas Raja on 2019-03-18

View PDF (2 pages)

03/04/2019

Secretary's details changed for Gareth Rhys Williams on 2019-03-18

View PDF (1 pages)

02/04/2019

Director's details changed for Mr Gareth Rhys Williams on 2019-03-18

View PDF (2 pages)

18/03/2019

Change of details for Balanus Limited as a person with significant control on 2019-03-18

View PDF (2 pages)

18/03/2019

Registered office address changed from County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP on 2019-03-18

View PDF (1 pages)

22/11/2018

Director's details changed for Mr Himanshu Haridas Raja on 2018-11-05

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (58 pages)

15/08/2018

Resolutions

View PDF (13 pages)

13/08/2018

Director's details changed for Mr Paul Lewis Creffield on 2018-07-06

View PDF (2 pages)

02/08/2018

Registration of charge 007894760040, created on 2018-08-02

View PDF (41 pages)

06/07/2018

Registered office address changed from Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom to County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG on 2018-07-06

View PDF (1 pages)

28/06/2018

Appointment of Mr Paul Lewis Creffield as a director on 2018-06-04

View PDF (2 pages)

28/06/2018

Appointment of Gareth Rhys Williams as a director on 2018-06-04

View PDF (2 pages)

28/06/2018

Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2018-06-04

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

20/10/2017

Withdrawal of a person with significant control statement on 2017-10-20

View PDF (2 pages)

20/10/2017

Notification of Balanus Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2017

Termination of appointment of Samantha Jane Tyrer as a director on 2017-08-17

View PDF (1 pages)

17/08/2017

Appointment of Mr Himanshu Haridas Raja as a director on 2017-07-31

View PDF (2 pages)

17/08/2017

Termination of appointment of Jim Clarke as a director on 2017-07-31

View PDF (1 pages)

12/07/2017

Director's details changed for Mr. Jim Clarke on 2017-06-26

View PDF (2 pages)

12/07/2017

Director's details changed for Samantha Jane Tyrer on 2017-06-26

View PDF (2 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (50 pages)

17/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

06/04/2017

Termination of appointment of Julian Matthew Irby as a director on 2017-03-31

View PDF (1 pages)

20/03/2017

Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 2017-03-17

View PDF (2 pages)

07/11/2016

Appointment of Samantha Jane Tyrer as a director on 2016-10-31

View PDF (2 pages)

31/10/2016

Termination of appointment of Graham Richard Bell as a director on 2016-10-31

View PDF (1 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (50 pages)

14/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (7 pages)

25/04/2016

Termination of appointment of Stephen Colin Richmond as a director on 2015-12-31

View PDF (1 pages)

13/04/2016

Director's details changed for Julian Matthew Irby on 2016-04-12

View PDF (2 pages)

26/01/2016

Director's details changed for Mr. Jim Clarke on 2014-12-10

View PDF (2 pages)

21/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (29 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (39 pages)

01/06/2015

Secretary's details changed for Gareth Rhys Williams on 2015-06-01

View PDF (1 pages)

01/06/2015

Termination of appointment of Robert Alan Scarff as a director on 2015-05-29

View PDF (1 pages)

12/01/2015

Director's details changed for Mr. Jim Clarke on 2014-11-03

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (28 pages)

03/09/2014

Termination of appointment of Grenville Turner as a director on 2014-09-01

View PDF (1 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (38 pages)

14/07/2014

Registered office address changed from Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keyness Buckinghamsire MK7 8JT to Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 2014-07-14

View PDF (1 pages)

16/05/2014

Appointment of Mr. Stephen Colin Richmond as a director

View PDF (2 pages)

16/05/2014

Appointment of Julian Matthew Irby as a director

View PDF (2 pages)

09/01/2014

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

22/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

29/07/2013

Director's details changed for Mr. Robert Alan Scarff on 2013-07-24

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (8 pages)

22/07/2013

Register inspection address has been changed from 17 Duke Street Chelmsford Essex CM1 1HP England

View PDF (1 pages)

22/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

24/05/2013

Satisfaction of charge 37 in full

View PDF (4 pages)

24/05/2013

Satisfaction of charge 39 in full

View PDF (4 pages)

24/05/2013

Satisfaction of charge 36 in full

View PDF (4 pages)

18/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

17/07/2012

Director's details changed for Mr Graham Richard Bell on 2012-06-01

View PDF (2 pages)

17/07/2012

Director's details changed for Mr. Robert Alan Scarff on 2012-06-01

View PDF (2 pages)

17/07/2012

Director's details changed for Mr. Robert Alan Scarff on 2012-06-01

View PDF (2 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

07/11/2011

Director's details changed for Mr Grenville Turner on 2011-10-31

View PDF (2 pages)

07/11/2011

Director's details changed for Mr Jim Clarke on 2011-10-31

View PDF (2 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 39

View PDF (30 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

14/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (7 pages)

14/07/2011

Director's details changed for Graham Richard Bell on 2011-07-11

View PDF (2 pages)

13/01/2011

Termination of appointment of Michael Ansell as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

15/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (7 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

14/07/2010

Registered office address changed from First Floor Lavells House 31-33 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1EZ on 2010-07-14

View PDF (1 pages)

04/06/2010

Termination of appointment of Gerald Fitzjohn as a director

View PDF (2 pages)

13/04/2010

Appointment of Gareth Rhys Williams as a secretary

View PDF (3 pages)

07/04/2010

Appointment of Graham Richard Bell as a director

View PDF (3 pages)

19/01/2010

Termination of appointment of Harry Hill as a director

View PDF (3 pages)

12/01/2010

Termination of appointment of Jennifer Reynolds as a secretary

View PDF (2 pages)

12/01/2010

Termination of appointment of Jennifer Reynolds as a director

View PDF (2 pages)

27/08/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

24/07/2009

Return made up to 11/07/09; full list of members

View PDF (5 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 37

View PDF (61 pages)

12/05/2009

Court order

View PDF (22 pages)

28/01/2009

Particulars of a mortgage or charge / charge no: 36

View PDF (11 pages)

07/01/2009

Registered office changed on 07/01/2009 from countrywide house, perry way witham essex CM8 3SX

View PDF (1 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

24/07/2008

Return made up to 11/07/08; full list of members

View PDF (5 pages)

17/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

17/08/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

17/08/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (22 pages)

14/07/2007

Declaration of assistance for shares acquisition

View PDF (26 pages)

14/07/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/07/2007

Resolutions

View PDF (7 pages)

14/07/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

28/06/2007

Resolutions

View PDF (12 pages)

25/06/2007

Auditor's resignation

View PDF (1 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Auditor's resignation

View PDF (1 pages)

05/06/2007

Resolutions

View PDF (1 pages)

02/06/2007

Resolutions

View PDF (1 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

11/10/2006

New director appointed

View PDF (3 pages)

26/07/2006

Location of register of members

View PDF (1 pages)

26/07/2006

Registered office changed on 26/07/06 from: first floor lavells house 31-33 hockliffe street leighton buzzard beds LU7 1EZ

View PDF (1 pages)

21/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

21/07/2006

Registered office changed on 21/07/06 from: first floor lavells house leighton buzzard bedfordshire LU7 1EZ

View PDF (1 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Registered office changed on 20/07/06 from: countrywide house perry way witham essex CM8 3SX

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/01/2006

Miscellaneous

View PDF (1 pages)

09/08/2005

Return made up to 11/07/05; full list of members

View PDF (9 pages)

03/06/2005

Director resigned

View PDF (1 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/07/2004

Return made up to 11/07/04; full list of members

View PDF (10 pages)

21/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/06/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

11/09/2003

Return made up to 11/07/03; full list of members

View PDF (10 pages)

05/09/2003

Director's particulars changed

View PDF (1 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

11/05/2003

Director's particulars changed

View PDF (1 pages)

23/07/2002

Return made up to 11/07/02; full list of members

View PDF (10 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/01/2002

New director appointed

View PDF (2 pages)

26/07/2001

Return made up to 11/07/01; full list of members

View PDF (8 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

20/07/2000

Return made up to 11/07/00; full list of members

View PDF (8 pages)

23/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG

View PDF (1 pages)

26/07/1999

Return made up to 11/07/99; full list of members

View PDF (21 pages)

14/07/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

10/04/1999

New director appointed

View PDF (3 pages)

10/04/1999

New director appointed

View PDF (3 pages)

31/12/1998

Certificate of change of name

View PDF (2 pages)

20/07/1998

Return made up to 11/07/98; no change of members

View PDF (19 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

20/07/1997

Return made up to 11/07/97; no change of members

View PDF (17 pages)

28/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

31/07/1996

Return made up to 11/07/96; full list of members

View PDF (21 pages)

19/06/1996

Auditor's resignation

View PDF (2 pages)

23/01/1996

Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG

View PDF (1 pages)

03/08/1995

Resolutions

View PDF (2 pages)

27/07/1995

Return made up to 11/07/95; full list of members

View PDF (30 pages)

20/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (163 pages)

30/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

04/08/1994

Return made up to 11/07/94; no change of members

View PDF (0 pages)

30/06/1994

Director resigned

View PDF (0 pages)

21/07/1993

Return made up to 11/07/93; full list of members

View PDF (0 pages)

19/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/01/1993

Resolutions

View PDF (0 pages)

22/01/1993

Resolutions

View PDF (0 pages)

22/01/1993

£ nc 40000000/100000000 31/12/92

View PDF (0 pages)

11/01/1993

Registered office changed on 11/01/93 from: winston hse portsmouth rd send,near woking surrey GU23 7JY

View PDF (0 pages)

07/01/1993

Director resigned

View PDF (0 pages)

24/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/07/1992

Director's particulars changed

View PDF (0 pages)

24/07/1992

Return made up to 11/07/92; full list of members

View PDF (0 pages)

28/01/1992

Nc inc already adjusted 31/12/91

View PDF (0 pages)

28/01/1992

Resolutions

View PDF (0 pages)

28/01/1992

Resolutions

View PDF (0 pages)

30/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1991

Director's particulars changed

View PDF (0 pages)

25/07/1991

Return made up to 11/07/91; full list of members

View PDF (0 pages)

19/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/05/1991

Resolutions

View PDF (29 pages)

16/05/1991

Director's particulars changed

View PDF (0 pages)

12/05/1991

New director appointed

View PDF (0 pages)

12/05/1991

New director appointed

View PDF (0 pages)

12/05/1991

New director appointed

View PDF (0 pages)

12/05/1991

New director appointed

View PDF (0 pages)

10/05/1991

Memorandum and Articles of Association

View PDF (19 pages)

29/01/1991

Nc inc already adjusted 28/12/90

View PDF (0 pages)

29/01/1991

Resolutions

View PDF (0 pages)

29/01/1991

Resolutions

View PDF (0 pages)

26/11/1990

Certificate of change of name

View PDF (2 pages)

18/09/1990

Auditor's resignation

View PDF (0 pages)

20/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

20/07/1990

Return made up to 11/07/90; full list of members

View PDF (0 pages)

06/07/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

06/07/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

06/07/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

06/07/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

05/07/1990

Particulars of mortgage/charge

View PDF (7 pages)

02/07/1990

New director appointed

View PDF (0 pages)

15/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/01/1990

Memorandum and Articles of Association

View PDF (25 pages)

22/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/11/1989

Return made up to 14/11/89; full list of members

View PDF (0 pages)

22/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/11/1989

Declaration of satisfaction of mortgage/charge

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21/11/1989

Resolutions

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14/11/1989

Resolutions

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10/10/1989

Full accounts made up to 1988-12-31

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27/01/1989

Director resigned

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17/01/1989

Full accounts made up to 1987-12-31

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17/01/1989

Return made up to 31/10/88; full list of members

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05/01/1989

Director resigned

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12/12/1988

Particulars of mortgage/charge

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07/12/1988

Registered office changed on 07/12/88 from: 22 commercial rd woking surrey

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02/11/1988

Secretary resigned;new secretary appointed

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29/09/1988

Secretary resigned;new secretary appointed

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08/09/1988

Director resigned

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03/08/1988

Director resigned

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30/07/1988

Particulars of mortgage/charge

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12/05/1988

Director resigned

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28/01/1988

New director appointed

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26/01/1988

New director appointed

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26/01/1988

New director appointed

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26/01/1988

New director appointed

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26/01/1988

New director appointed

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26/01/1988

Director resigned

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01/12/1987

Full accounts made up to 1986-12-31

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01/12/1987

Return made up to 21/09/87; full list of members

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15/07/1987

New director appointed

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17/04/1987

Declaration of satisfaction of mortgage/charge

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17/04/1987

Declaration of satisfaction of mortgage/charge

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04/03/1987

Full accounts made up to 1986-05-31

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04/03/1987

Return made up to 25/09/86; full list of members

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03/12/1986

New director appointed

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28/10/1986

Accounting reference date shortened from 31/05 to 31/12

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06/03/1985

Particulars of mortgage/charge

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14/06/1983

Particulars of mortgage/charge

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03/01/1980

Particulars of mortgage/charge

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27/01/1964

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shipperley, Reginald Stephen	Director	08/03/2021 - 31/12/2022	61
Twigg, Richard John	Director	08/03/2021 - Present	388
Plumtree, David Kerry	Director	08/03/2021 - 30/06/2024	68
Clarke, Adrienne Elizabeth Lea	Director	17/03/2017 - 04/06/2018	38
Livesey, David Christopher	Director	08/03/2021 - 28/09/2023	81

Persons with Significant Control

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Description

About COUNTRYWIDE ESTATE AGENTS LIMITED

COUNTRYWIDE ESTATE AGENTS LIMITED is an(a) Active company incorporated on 27/01/1964 with the registered office located at Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRYWIDE ESTATE AGENTS LIMITED?

COUNTRYWIDE ESTATE AGENTS LIMITED is currently Active. It was registered on 27/01/1964 .

Where is COUNTRYWIDE ESTATE AGENTS LIMITED located?

COUNTRYWIDE ESTATE AGENTS LIMITED is registered at Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN.

What does COUNTRYWIDE ESTATE AGENTS LIMITED do?

COUNTRYWIDE ESTATE AGENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for COUNTRYWIDE ESTATE AGENTS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.