COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

02445496

Incorporation date

22/11/1989

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1989)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2025

Application to strike the company off the register

View PDF (1 pages)

02/09/2025

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

View PDF (1 pages)

02/09/2025

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

View PDF (3 pages)

02/09/2025

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

View PDF (71 pages)

02/09/2025

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

View PDF (10 pages)

28/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (4 pages)

09/01/2025

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

View PDF (2 pages)

23/10/2024

Resolutions

View PDF (1 pages)

23/10/2024

Solvency Statement dated 14/10/24

View PDF (1 pages)

23/10/2024

Statement by Directors

View PDF (1 pages)

23/10/2024

Statement of capital on 2024-10-23

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

23/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

12/12/2023

Change of details for Countrywide Estate Agents (South) Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

30/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

24/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

14/12/2021

Appointment of Richard Twigg as a director 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)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

20/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

20/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 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 Countrywide Estate Agents (South) Limited as a person with significant control on 2019-03-18

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

19/10/2017

Withdrawal of a person with significant control statement on 2017-10-19

View PDF (2 pages)

19/10/2017

Notification of Countrywide Estate Agents (South) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (1 pages)

02/02/2016

Termination of appointment of Shirley Gaik Heah Law as a secretary on 2016-02-01

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

01/06/2015

Director's details changed for Mr. Gareth Rhys Williams on 2015-06-01

View PDF (2 pages)

01/06/2015

Secretary's details changed for Mrs Shirley Gaik Heah Law on 2015-06-01

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

09/01/2014

Director's details changed for Kilroy Estate Agents Limited on 2014-01-09

View PDF (1 pages)

09/01/2014

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2014-01-09

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

01/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

01/02/2013

Director's details changed for Mr Gareth Rhys Williams on 2011-10-31

View PDF (2 pages)

01/02/2013

Secretary's details changed for Mrs Shirley Gaik Heah Law on 2011-10-31

View PDF (2 pages)

07/11/2012

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

07/11/2012

Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2012-11-07

View PDF (1 pages)

15/10/2012

Appointment of Kilroy Estate Agents Limited as a director

View PDF (2 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

14/02/2012

Secretary's details changed for Mrs Shirley Gaik Heah Law on 2011-10-31

View PDF (1 pages)

14/02/2012

Director's details changed for Mr. Gareth Rhys Williams on 2011-10-31

View PDF (2 pages)

26/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

16/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

12/01/2010

Termination of appointment of Harry Hill as a director

View PDF (2 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

17/03/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

07/01/2009

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

View PDF (1 pages)

05/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

03/01/2008

Director resigned

View PDF (1 pages)

06/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

19/06/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

09/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (6 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Miscellaneous

View PDF (1 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

13/06/2003

Full accounts made up to 2002-08-21

View PDF (18 pages)

13/06/2003

Accounting reference date extended from 21/08/03 to 31/12/03

View PDF (1 pages)

22/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (4 pages)

24/09/2002

New director appointed

View PDF (7 pages)

16/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

New secretary appointed

View PDF (5 pages)

10/09/2002

Certificate of change of name

View PDF (2 pages)

10/09/2002

Accounting reference date shortened from 31/12/02 to 21/08/02

View PDF (1 pages)

03/09/2002

Registered office changed on 03/09/02 from: pixham end dorking surrey RH4 1QA

View PDF (1 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (4 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

New secretary appointed

View PDF (1 pages)

31/01/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/02/2001

Return made up to 31/01/01; no change of members

View PDF (5 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

13/10/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Miscellaneous

View PDF (1 pages)

13/10/1999

Auditor's resignation

View PDF (1 pages)

14/06/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/01/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

02/11/1998

Certificate of change of name

View PDF (2 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

Director resigned

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30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Secretary resigned

View PDF (0 pages)

30/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

15/10/1998

Registered office changed on 15/10/98 from: winslade park exeter devon EX5 1DS

View PDF (1 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/02/1998

Return made up to 31/01/98; full list of members

View PDF (7 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

31/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

29/05/1997

Director's particulars changed

View PDF (1 pages)

13/02/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

13/02/1997

Location of register of members address changed

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13/02/1997

Location of debenture register address changed

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19/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/03/1996

New director appointed

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05/03/1996

Director resigned

View PDF (2 pages)

19/02/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

04/04/1995

New director appointed

View PDF (4 pages)

16/02/1995

Return made up to 31/01/95; full list of members

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07/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

24/06/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

25/02/1994

Return made up to 31/01/94; full list of members

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05/08/1993

Director resigned

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23/06/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

17/02/1993

Return made up to 31/01/93; full list of members

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17/01/1993

Director resigned;new director appointed

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17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

Director resigned;new director appointed

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17/01/1993

New director appointed

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17/01/1993

New director appointed

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17/01/1993

New director appointed

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17/01/1993

Ad 31/12/92--------- £ si 99998@1=99998 £ ic 2/100000

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17/01/1993

Nc inc already adjusted 11/12/92

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17/01/1993

Resolutions

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07/01/1993

Resolutions

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04/01/1993

Certificate of change of name

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12/06/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

14/02/1992

Return made up to 31/01/92; full list of members

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29/11/1991

Return made up to 22/11/91; full list of members

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20/11/1991

New secretary appointed;director resigned

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20/11/1991

Director resigned;new director appointed

View PDF (0 pages)

20/11/1991

New director appointed

View PDF (0 pages)

20/11/1991

Secretary resigned;new director appointed

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16/06/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

14/03/1991

Resolutions

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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07/02/1991

Return made up to 31/12/90; full list of members

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08/11/1990

Resolutions

View PDF (0 pages)

06/11/1990

Registered office changed on 06/11/90 from: 3-4 wilford business park ruddington lane wilford nottingham NG11 7EP

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06/11/1990

Director resigned;new director appointed

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06/11/1990

Accounting reference date shortened from 31/03 to 31/12

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02/10/1990

Director resigned;new director appointed

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01/10/1990

Secretary resigned;new secretary appointed

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01/10/1990

Director's particulars changed

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27/09/1990

Registered office changed on 27/09/90 from: 10 newall street birmingham B3 3LX

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19/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/12/1989

Certificate of change of name

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11/12/1989

Registered office changed on 11/12/89 from: classic house 174/180 old street london EC1V 9BP

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11/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/11/1989

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

18/01/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED

COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED is an(a) Dissolved company incorporated on 22/11/1989 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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 FINANCIAL SERVICES (SOUTH) LIMITED?

COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED is currently Dissolved. It was registered on 22/11/1989 and dissolved on 16/12/2025.

Where is COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED located?

COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED do?

COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.