COUNTRYWIDE GROUP LIMITED

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COUNTRYWIDE GROUP LIMITED

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Key Data

Status

Active

Company No.

04947152

Incorporation date

29/10/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GNCopy
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Latest events (Record since 29/10/2003)
dot icon08/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon17/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon17/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon17/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon17/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon03/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon03/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon09/01/2025
Director's details changed for Mr Richard John Twigg on 2025-01-06
dot icon12/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon22/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon22/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon22/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon16/10/2024
Confirmation statement made on 2024-10-07 with updates
dot icon08/10/2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon11/07/2024
Termination of appointment of David Kerry Plumtree as a director on 2024-06-30
dot icon11/07/2024
Appointment of Mr Adrian Paul Scott as a director on 2024-06-30
dot icon13/12/2023
Change of details for Countrywide Limited as a person with significant control on 2023-12-11
dot icon11/12/2023
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
dot icon14/11/2023
Resolutions
dot icon14/11/2023
Solvency Statement dated 13/11/23
dot icon14/11/2023
Statement by Directors
dot icon14/11/2023
Statement of capital on 2023-11-14
dot icon19/10/2023
Termination of appointment of David Christopher Livesey as a director on 2023-09-28
dot icon19/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon17/10/2023
Appointment of Mr David Kerry Plumtree as a director on 2023-10-16
dot icon04/09/2023
Full accounts made up to 2022-12-31
dot icon17/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon28/09/2022
Full accounts made up to 2021-12-31
dot icon07/12/2021
Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30
dot icon27/10/2021
Confirmation statement made on 2021-10-07 with updates
dot icon08/07/2021
Full accounts made up to 2020-12-31
dot icon23/04/2021
Change of details for Countrywide Plc as a person with significant control on 2021-03-15
dot icon06/04/2021
Termination of appointment of Paul Lewis Creffield as a director on 2021-03-31
dot icon23/03/2021
Satisfaction of charge 049471520007 in full
dot icon23/03/2021
Satisfaction of charge 049471520006 in full
dot icon15/03/2021
Resolutions
dot icon15/03/2021
Re-registration of Memorandum and Articles
dot icon15/03/2021
Certificate of re-registration from Public Limited Company to Private
dot icon15/03/2021
Re-registration from a public company to a private limited company
dot icon08/03/2021
Termination of appointment of Himanshu Haridas Raja as a director on 2021-03-08
dot icon08/03/2021
Appointment of Richard Twigg as a director on 2021-03-08
dot icon08/03/2021
Appointment of David Livesey as a director on 2021-03-08
dot icon04/01/2021
Full accounts made up to 2019-12-31
dot icon09/10/2020
Confirmation statement made on 2020-10-07 with no updates
dot icon01/05/2020
Registration of charge 049471520007, created on 2020-04-29
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon07/10/2019
Confirmation statement made on 2019-10-07 with no updates
dot icon03/04/2019
Director's details changed for Mr Himanshu Haridas Raja on 2019-03-18
dot icon02/04/2019
Secretary's details changed for Mr Gareth Rhys Williams on 2019-03-18
dot icon18/03/2019
Change of details for Countrywide Plc as a person with significant control on 2019-03-18
dot icon18/03/2019
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
dot icon22/11/2018
Director's details changed for Mr Himanshu Haridas Raja on 2018-11-05
dot icon31/10/2018
Confirmation statement made on 2018-10-29 with no updates
dot icon07/10/2018
Full accounts made up to 2017-12-31
dot icon13/08/2018
Director's details changed for Mr Paul Lewis Creffield on 2018-07-06
dot icon02/08/2018
Registration of charge 049471520006, created on 2018-08-02
dot icon23/02/2018
Appointment of Paul Lewis Creffield as a director on 2018-02-21
dot icon23/02/2018
Termination of appointment of Alison Elizabeth Platt as a director on 2018-01-24
dot icon03/11/2017
Confirmation statement made on 2017-10-29 with updates
dot icon17/10/2017
Withdrawal of a person with significant control statement on 2017-10-17
dot icon17/10/2017
Notification of Countrywide Plc as a person with significant control on 2016-04-06
dot icon17/08/2017
Termination of appointment of Jim Clarke as a director on 2017-07-31
dot icon17/08/2017
Appointment of Mr Himanshu Haridas Raja as a director on 2017-07-31
dot icon12/07/2017
Director's details changed for Alison Elizabeth Platt on 2017-06-26
dot icon12/07/2017
Director's details changed for Mr. Jim Clarke on 2017-06-26
dot icon15/06/2017
Full accounts made up to 2016-12-31
dot icon07/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon27/06/2016
Full accounts made up to 2015-12-31
dot icon25/01/2016
Director's details changed for Mr. Jim Clarke on 2014-12-10
dot icon09/12/2015
Termination of appointment of Gareth Rhys Williams as a director on 2015-11-30
dot icon25/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon17/11/2015
Appointment of Alison Elizabeth Platt as a director on 2015-11-16
dot icon03/06/2015
Full accounts made up to 2014-12-31
dot icon01/06/2015
Director's details changed for Mr. Gareth Rhys Williams on 2015-06-01
dot icon01/06/2015
Secretary's details changed for Mr. Gareth Rhys Williams on 2015-06-01
dot icon11/05/2015
Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP to County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG on 2015-05-11
dot icon12/01/2015
Director's details changed for Mr. Jim Clarke on 2014-11-03
dot icon16/12/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon03/09/2014
Termination of appointment of Grenville Turner as a director on 2014-09-01
dot icon03/09/2014
Appointment of Mr. Gareth Rhys Williams as a director on 2014-09-01
dot icon10/06/2014
Full accounts made up to 2013-12-31
dot icon09/01/2014
Appointment of Oakwood Corporate Secretary Limited as a secretary
dot icon02/12/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon02/12/2013
Register inspection address has been changed
dot icon29/11/2013
Register(s) moved to registered inspection location
dot icon14/06/2013
Full accounts made up to 2012-12-31
dot icon05/06/2013
Satisfaction of charge 5 in full
dot icon24/05/2013
Satisfaction of charge 2 in full
dot icon24/05/2013
Satisfaction of charge 3 in full
dot icon24/05/2013
Satisfaction of charge 4 in full
dot icon11/03/2013
Certificate of change of name
dot icon11/03/2013
Change of name notice
dot icon05/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon08/05/2012
Full accounts made up to 2011-12-31
dot icon08/11/2011
Director's details changed for Mr Jim Clarke on 2011-10-31
dot icon08/11/2011
Director's details changed for Mr Grenville Turner on 2011-10-31
dot icon07/11/2011
Secretary's details changed for Mr Gareth Rhys Williams on 2011-10-31
dot icon31/10/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon04/10/2011
Particulars of a mortgage or charge / charge no: 5
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/07/2011
Full accounts made up to 2010-12-31
dot icon29/10/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon05/07/2010
Full accounts made up to 2009-12-31
dot icon20/04/2010
Appointment of Jim Clarke as a director
dot icon20/04/2010
Termination of appointment of Reade Griffith as a director
dot icon12/01/2010
Termination of appointment of Harry Hill as a director
dot icon04/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon04/11/2009
Director's details changed for Reade Eugene Griffith on 2009-10-29
dot icon03/11/2009
Director's details changed for Grenville Turner on 2009-10-29
dot icon18/08/2009
Full accounts made up to 2008-12-31
dot icon28/05/2009
Particulars of a mortgage or charge / charge no: 4
dot icon13/05/2009
Particulars of a mortgage or charge / charge no: 2
dot icon13/05/2009
Particulars of a mortgage or charge / charge no: 3
dot icon12/05/2009
Court order
dot icon16/03/2009
Appointment terminated director gernot lohr
dot icon16/03/2009
Appointment terminated director thomas ola stromstedt
dot icon09/03/2009
Appointment terminated director ali rashid
dot icon09/03/2009
Appointment terminated director marc becker
dot icon17/02/2009
Director appointed thomas ola stromstedt
dot icon27/01/2009
Appointment terminated director lukas kolff
dot icon27/01/2009
Appointment terminated director tobias habbig
dot icon07/01/2009
Registered office changed on 07/01/2009 from, countrywide house, perry way, witham, essex, CM8 3SX
dot icon07/01/2009
Appointment terminated director richard smith
dot icon18/11/2008
Return made up to 29/10/08; full list of members
dot icon13/11/2008
Director appointed lukas kolff logged form
dot icon13/11/2008
Director's change of particulars / harry hill / 29/10/2008
dot icon24/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon03/01/2008
Director resigned
dot icon29/12/2007
Ad 01/11/07--------- £ si [email protected]=295 £ ic 4315838/4316133
dot icon29/12/2007
Ad 01/11/07--------- £ si [email protected]=207 £ ic 4315631/4315838
dot icon05/12/2007
New director appointed
dot icon13/11/2007
Return made up to 29/10/07; bulk list available separately
dot icon03/09/2007
New director appointed
dot icon27/08/2007
New director appointed
dot icon17/08/2007
Ad 18/07/07--------- £ si [email protected]=171 £ ic 3441/3612
dot icon17/08/2007
Ad 18/07/07--------- £ si [email protected]=147 £ ic 3294/3441
dot icon14/08/2007
Director's particulars changed
dot icon21/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon14/07/2007
Declaration of assistance for shares acquisition
dot icon14/07/2007
Declaration of assistance for shares acquisition
dot icon14/07/2007
Declaration of assistance for shares acquisition
dot icon14/07/2007
Declaration of assistance for shares acquisition
dot icon14/07/2007
Declaration of assistance for shares acquisition
dot icon14/07/2007
Declaration of assistance for shares acquisition
dot icon14/07/2007
Declaration of assistance for shares acquisition
dot icon14/07/2007
Declaration of assistance for shares acquisition
dot icon14/07/2007
Declaration of assistance for shares acquisition
dot icon14/07/2007
Declaration of assistance for shares acquisition
dot icon14/07/2007
Declaration of assistance for shares acquisition
dot icon14/07/2007
Resolutions
dot icon14/07/2007
Resolutions
dot icon13/07/2007
Particulars of mortgage/charge
dot icon10/07/2007
Ad 08/06/07--------- £ si [email protected]=3293 £ ic 1/3294
dot icon29/06/2007
Certificate of re-registration from Private to Public Limited Company
dot icon29/06/2007
Re-registration of Memorandum and Articles
dot icon29/06/2007
Balance Sheet
dot icon29/06/2007
Auditor's report
dot icon29/06/2007
Auditor's statement
dot icon29/06/2007
Declaration on reregistration from private to PLC
dot icon29/06/2007
Resolutions
dot icon29/06/2007
Resolutions
dot icon28/06/2007
Application for reregistration from private to PLC
dot icon28/06/2007
Certificate of re-registration from Public Limited Company to Private
dot icon28/06/2007
Re-registration of Memorandum and Articles
dot icon28/06/2007
Application for reregistration from PLC to private
dot icon28/06/2007
Resolutions
dot icon28/06/2007
Resolutions
dot icon25/06/2007
Auditor's resignation
dot icon22/06/2007
Certificate of re-registration from Private to Public Limited Company
dot icon22/06/2007
Re-registration of Memorandum and Articles
dot icon22/06/2007
Balance Sheet
dot icon22/06/2007
Auditor's statement
dot icon22/06/2007
Auditor's report
dot icon22/06/2007
Declaration on reregistration from private to PLC
dot icon22/06/2007
Application for reregistration from private to PLC
dot icon22/06/2007
Resolutions
dot icon22/06/2007
Resolutions
dot icon22/06/2007
Miscellaneous
dot icon22/06/2007
New director appointed
dot icon21/06/2007
Certificate of re-registration from Public Limited Company to Private
dot icon21/06/2007
Re-registration of Memorandum and Articles
dot icon21/06/2007
Application for reregistration from PLC to private
dot icon21/06/2007
Resolutions
dot icon21/06/2007
Resolutions
dot icon14/06/2007
Director resigned
dot icon13/06/2007
New director appointed
dot icon11/06/2007
Auditor's resignation
dot icon08/06/2007
New director appointed
dot icon08/06/2007
New director appointed
dot icon05/06/2007
Director resigned
dot icon05/06/2007
Director resigned
dot icon05/06/2007
Director resigned
dot icon01/06/2007
Miscellaneous
dot icon01/06/2007
Miscellaneous
dot icon10/05/2007
Miscellaneous
dot icon09/05/2007
S-div 20/03/07
dot icon09/05/2007
Reduction of iss capital and minute (oc)
dot icon09/05/2007
Certificate of reduction of issued capital
dot icon09/05/2007
Scheme of arrangement - amalgamation
dot icon09/05/2007
Resolutions
dot icon09/05/2007
Resolutions
dot icon09/05/2007
Resolutions
dot icon09/05/2007
Resolutions
dot icon09/05/2007
Resolutions
dot icon09/05/2007
Resolutions
dot icon25/04/2007
30/03/07 £ tr [email protected]=2982
dot icon16/04/2007
15/03/07 £ tr [email protected]=627
dot icon04/04/2007
Ad 19/03/07--------- £ si [email protected]=437 £ ic 8962915/8963352
dot icon20/03/2007
02/02/07 £ tr [email protected]=48
dot icon26/02/2007
30/01/07 £ tr [email protected]=94
dot icon23/02/2007
17/01/07 £ tr [email protected]=341
dot icon05/01/2007
21/11/06 £ tr [email protected]=40
dot icon29/12/2006
Ad 14/12/06--------- £ si [email protected]=8 £ ic 8962907/8962915
dot icon21/12/2006
23/11/06 £ tr [email protected]=54
dot icon28/11/2006
10/11/06 £ tr [email protected]=17
dot icon28/11/2006
Return made up to 29/10/06; bulk list available separately
dot icon01/11/2006
06/10/06 £ tr [email protected]=54
dot icon11/10/2006
07/09/06 £ ti [email protected]=4355
dot icon11/10/2006
08/09/06 £ ti [email protected]=50000
dot icon11/10/2006
11/09/06 £ ti [email protected]=17500
dot icon11/10/2006
12/09/06 £ ti [email protected]=20000
dot icon11/10/2006
13/09/06 £ ti [email protected]=6538
dot icon11/10/2006
08/09/06 £ tr [email protected]=781
dot icon11/10/2006
14/09/06 £ tr [email protected]=123
dot icon11/10/2006
21/09/06 £ tr [email protected]=18
dot icon10/10/2006
01/09/06 £ ti [email protected]=11816
dot icon10/10/2006
06/09/06 £ ti [email protected]=17500
dot icon10/10/2006
05/09/06 £ ti [email protected]=4650
dot icon10/10/2006
04/09/06 £ ti [email protected]=12500
dot icon10/10/2006
06/09/06 £ tr [email protected]=153
dot icon10/10/2006
04/09/06 £ tr [email protected]=2500
dot icon19/09/2006
25/08/06 £ ti [email protected]=11371
dot icon19/09/2006
30/08/06 £ ti [email protected]=12500
dot icon19/09/2006
31/08/06 £ ti [email protected]=7500
dot icon19/09/2006
29/08/06 £ ti [email protected]=12500
dot icon19/09/2006
24/08/06 £ ti [email protected]=12250
dot icon18/09/2006
21/08/06 £ ti [email protected]=12500
dot icon18/09/2006
22/08/06 £ ti [email protected]=12500
dot icon18/09/2006
23/08/06 £ ti [email protected]=12500
dot icon15/09/2006
Ad 23/08/06-04/09/06 £ si [email protected]=3397 £ ic 8961994/8965391
dot icon12/09/2006
Ad 24/08/06--------- £ si [email protected]=2500 £ ic 8959494/8961994
dot icon12/09/2006
Ad 22/08/06--------- £ si [email protected]=375 £ ic 8959119/8959494
dot icon12/09/2006
Ad 24/08/06--------- £ si [email protected]=1250 £ ic 8957869/8959119
dot icon12/09/2006
Ad 24/08/06--------- £ si [email protected]=58 £ ic 8957811/8957869
dot icon11/09/2006
Ad 17/08/06--------- £ si [email protected]=7 £ ic 8957804/8957811
dot icon11/09/2006
Ad 21/08/06--------- £ si [email protected]=53 £ ic 8957751/8957804
dot icon05/09/2006
New director appointed
dot icon09/08/2006
Ad 31/07/06--------- £ si [email protected]=46 £ ic 8957705/8957751
dot icon12/07/2006
Ad 19/06/06--------- £ si [email protected]=3 £ ic 8957702/8957705
dot icon12/07/2006
Ad 27/06/06--------- £ si [email protected]=8 £ ic 8957694/8957702
dot icon26/06/2006
Ad 06/06/06--------- £ si [email protected]=24 £ ic 8957670/8957694
dot icon13/06/2006
Ad 30/05/06--------- £ si [email protected]=29 £ ic 8957641/8957670
dot icon13/06/2006
Ad 16/05/06--------- £ si [email protected]=52 £ ic 8957589/8957641
dot icon08/06/2006
Ad 26/04/06--------- £ si [email protected]=22 £ ic 8957567/8957589
dot icon08/06/2006
Ad 02/05/06--------- £ si [email protected]=70 £ ic 8957497/8957567
dot icon31/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon31/05/2006
Resolutions
dot icon31/05/2006
Resolutions
dot icon31/05/2006
Resolutions
dot icon31/05/2006
Ad 10/05/06--------- £ si [email protected]=97 £ ic 8957400/8957497
dot icon18/05/2006
19/04/06 £ ti [email protected]=25000
dot icon09/05/2006
Ad 04/04/06-05/04/06 £ si [email protected]=379 £ ic 8957021/8957400
dot icon09/05/2006
Ad 18/04/06--------- £ si [email protected]=375 £ ic 8956646/8957021
dot icon03/05/2006
Ad 19/04/06--------- £ si [email protected]=213 £ ic 8956433/8956646
dot icon02/05/2006
14/03/06 £ ti [email protected]=12500
dot icon02/05/2006
14/03/06 £ ti [email protected]=25600
dot icon02/05/2006
15/03/06 £ ti [email protected]=13250
dot icon28/04/2006
18/04/06 £ ti [email protected]=12500
dot icon28/04/2006
18/04/06 £ ti [email protected]=6250
dot icon28/04/2006
18/04/06 £ ti [email protected]=6250
dot icon24/04/2006
Ad 05/04/06--------- £ si [email protected]=187 £ ic 8956246/8956433
dot icon04/04/2006
Director's particulars changed
dot icon24/03/2006
Ad 10/03/06--------- £ si [email protected]=104 £ ic 8956142/8956246
dot icon09/03/2006
Ad 28/02/06--------- £ si [email protected]=97 £ ic 8956045/8956142
dot icon03/02/2006
Ad 17/01/06--------- £ si [email protected]=97 £ ic 8955948/8956045
dot icon19/01/2006
Ad 12/12/05-15/12/05 £ si [email protected]=188 £ ic 8955760/8955948
dot icon19/01/2006
Ad 12/12/05--------- £ si [email protected]=159 £ ic 8955601/8955760
dot icon19/01/2006
Ad 15/12/05-19/12/05 £ si [email protected]=159 £ ic 8955442/8955601
dot icon19/01/2006
Ad 16/12/05--------- £ si [email protected]=187 £ ic 8955255/8955442
dot icon19/01/2006
Ad 04/01/06--------- £ si [email protected]=34 £ ic 8955221/8955255
dot icon04/01/2006
Miscellaneous
dot icon23/12/2005
Ad 05/12/05--------- £ si [email protected]=222 £ ic 8954999/8955221
dot icon23/12/2005
Ad 05/12/05--------- £ si [email protected]=88 £ ic 8954911/8954999
dot icon21/12/2005
Ad 02/12/05--------- £ si [email protected]=70 £ ic 8954841/8954911
dot icon20/12/2005
05/12/05 £ ti [email protected]=5000
dot icon20/12/2005
05/12/05 £ ti [email protected]=4456
dot icon20/12/2005
05/12/05 £ ti [email protected]=1875
dot icon20/12/2005
05/12/05 £ ti [email protected]=5000
dot icon20/12/2005
05/12/05 £ ti [email protected]=5000
dot icon20/12/2005
05/12/05 £ ti [email protected]=5000
dot icon20/12/2005
28/11/05 £ ti [email protected]=5000
dot icon20/12/2005
28/11/05 £ ti [email protected]=5000
dot icon20/12/2005
Ad 29/11/05--------- £ si [email protected]=333 £ ic 8954508/8954841
dot icon12/12/2005
Ad 23/11/05--------- £ si [email protected]=244 £ ic 8954264/8954508
dot icon12/12/2005
Ad 23/11/05--------- £ si [email protected]=353 £ ic 8953911/8954264
dot icon05/12/2005
Ad 16/11/05-17/11/05 £ si [email protected]=766 £ ic 8953145/8953911
dot icon05/12/2005
10/11/05 £ ti [email protected]=5000
dot icon05/12/2005
10/11/05 £ ti [email protected]=5000
dot icon05/12/2005
10/11/05 £ ti [email protected]=5000
dot icon24/11/2005
Ad 04/11/05--------- £ si [email protected]=281 £ ic 8952864/8953145
dot icon22/11/2005
Ad 01/11/05-03/11/05 £ si [email protected]=8899 £ ic 8943965/8952864
dot icon22/11/2005
31/10/05 £ ti [email protected]=6250
dot icon16/11/2005
Ad 27/10/05--------- £ si [email protected]
dot icon14/11/2005
19/10/05 £ ti [email protected]=2500
dot icon10/11/2005
Return made up to 29/10/05; bulk list available separately
dot icon03/11/2005
13/10/05 £ ti [email protected]=3000
dot icon03/11/2005
13/10/05 £ ti [email protected]=7500
dot icon02/11/2005
05/10/05 £ ti [email protected]=1252
dot icon11/10/2005
Ad 23/09/05-26/09/05 £ si [email protected]=2630 £ ic 8940884/8943514
dot icon11/10/2005
12/08/05 £ ti [email protected]=12500
dot icon27/09/2005
Ad 13/09/05--------- £ si [email protected]=125 £ ic 8940759/8940884
dot icon15/09/2005
Ad 30/08/05--------- £ si [email protected]=187 £ ic 8940572/8940759
dot icon13/09/2005
Ad 11/08/05-17/08/05 £ si [email protected]=215 £ ic 8940357/8940572
dot icon06/09/2005
Ad 22/08/05-24/08/05 £ si [email protected]=2546 £ ic 8937811/8940357
dot icon19/08/2005
Ad 03/08/05--------- £ si [email protected]=30 £ ic 8937781/8937811
dot icon28/07/2005
Ad 15/07/05--------- £ si [email protected]=65 £ ic 8937716/8937781
dot icon13/06/2005
Ad 25/05/05--------- £ si [email protected]=25 £ ic 8937691/8937716
dot icon01/06/2005
Ad 16/05/05--------- £ si [email protected]=34 £ ic 8937657/8937691
dot icon26/05/2005
Group of companies' accounts made up to 2004-12-31
dot icon04/05/2005
Resolutions
dot icon04/05/2005
Resolutions
dot icon04/05/2005
Resolutions
dot icon30/03/2005
Ad 16/03/05--------- £ si [email protected]=212 £ ic 8937445/8937657
dot icon23/03/2005
Ad 16/03/05--------- £ si [email protected]=422820 £ ic 8514625/8937445
dot icon28/02/2005
Ad 11/02/05--------- £ si [email protected]=166 £ ic 8514459/8514625
dot icon07/02/2005
Ad 21/01/05--------- £ si [email protected]=147 £ ic 8514312/8514459
dot icon11/01/2005
Ad 23/12/04--------- £ si [email protected]=50 £ ic 8514262/8514312
dot icon23/12/2004
Ad 06/12/04-15/12/04 £ si [email protected]=327 £ ic 8513935/8514262
dot icon20/12/2004
Ad 16/08/04--------- £ si [email protected]
dot icon14/12/2004
Ad 06/12/04--------- £ si [email protected]=24 £ ic 8513911/8513935
dot icon10/12/2004
Ad 09/11/04--------- £ si [email protected]=21 £ ic 8513890/8513911
dot icon10/12/2004
Ad 24/11/04-26/11/04 £ si [email protected]=3342 £ ic 8510548/8513890
dot icon06/12/2004
Return made up to 29/10/04; bulk list available separately
dot icon11/11/2004
Ad 01/11/04--------- £ si [email protected]=61 £ ic 49494/49555
dot icon08/11/2004
Ad 25/10/04--------- £ si [email protected]=9583 £ ic 39911/49494
dot icon08/11/2004
Location of register of members
dot icon01/10/2004
Ad 15/09/04-20/09/04 £ si [email protected]=2174 £ ic 37737/39911
dot icon01/10/2004
Ad 22/09/04--------- £ si [email protected]=25 £ ic 37712/37737
dot icon29/09/2004
Ad 09/09/04-16/09/04 £ si [email protected]=20823 £ ic 16889/37712
dot icon29/09/2004
Ad 17/09/04--------- £ si [email protected]=187 £ ic 16702/16889
dot icon17/09/2004
Ad 03/09/04--------- £ si [email protected]=1075 £ ic 15627/16702
dot icon16/09/2004
Ad 23/08/04-25/08/04 £ si [email protected]=6833 £ ic 8794/15627
dot icon10/09/2004
Ad 25/08/04-27/08/04 £ si [email protected]=2041 £ ic 6753/8794
dot icon08/09/2004
Ad 20/08/04-23/08/04 £ si [email protected]=2750 £ ic 4003/6753
dot icon08/09/2004
Ad 05/08/04--------- £ si [email protected]=11 £ ic 3992/4003
dot icon01/09/2004
Ad 18/08/04--------- £ si [email protected]=3333 £ ic 659/3992
dot icon01/09/2004
Ad 20/08/04--------- £ si [email protected]=15 £ ic 644/659
dot icon27/08/2004
Ad 17/08/04--------- £ si [email protected]=575 £ ic 69/644
dot icon26/08/2004
Director's particulars changed
dot icon16/08/2004
Initial accounts made up to 2004-05-31
dot icon06/08/2004
Ad 22/07/04--------- £ si [email protected]=22 £ ic 47/69
dot icon29/07/2004
Ad 16/07/04--------- £ si [email protected]=34 £ ic 13/47
dot icon01/07/2004
S-div 22/06/04
dot icon01/07/2004
£ ic 50013/13 22/06/04 £ sr 50000@1=50000
dot icon01/07/2004
£ nc 12550000/50013 22/06/04
dot icon23/06/2004
Ad 21/05/04--------- £ si [email protected]
dot icon18/06/2004
Conso 17/05/04
dot icon03/06/2004
Conso 21/05/04
dot icon01/06/2004
Ad 17/05/04--------- £ si [email protected]=11 £ ic 50002/50013
dot icon28/05/2004
Memorandum and Articles of Association
dot icon25/05/2004
Certificate of reduction of issued capital
dot icon25/05/2004
Court order
dot icon25/05/2004
Resolutions
dot icon25/05/2004
Resolutions
dot icon25/05/2004
Resolutions
dot icon06/05/2004
Memorandum and Articles of Association
dot icon06/05/2004
Resolutions
dot icon06/05/2004
Resolutions
dot icon30/03/2004
Div s-div 09/03/04
dot icon30/03/2004
Ad 09/03/04--------- £ si 1@50000=50000 £ ic 2/50002
dot icon30/03/2004
Nc inc already adjusted 09/03/04
dot icon30/03/2004
Resolutions
dot icon30/03/2004
Resolutions
dot icon30/03/2004
Resolutions
dot icon23/03/2004
Listing of particulars
dot icon10/03/2004
Certificate of authorisation to commence business and borrow
dot icon10/03/2004
Application to commence business
dot icon06/03/2004
New director appointed
dot icon06/03/2004
New director appointed
dot icon06/03/2004
New secretary appointed
dot icon06/03/2004
New director appointed
dot icon06/03/2004
New director appointed
dot icon06/03/2004
New director appointed
dot icon06/03/2004
New director appointed
dot icon06/03/2004
Director resigned
dot icon06/03/2004
Secretary resigned;director resigned
dot icon06/03/2004
Registered office changed on 06/03/04 from: 1 park row, leeds, west yorkshire LS1 5AB
dot icon06/03/2004
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon22/12/2003
Certificate of change of name
dot icon29/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Twigg, Richard John
Director
08/03/2021 - Present
388
Scott, Adrian Paul
Director
30/06/2024 - Present
55
Livesey, David Christopher
Director
08/03/2021 - 28/09/2023
81
Plumtree, David Kerry
Director
16/10/2023 - 30/06/2024
68

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COUNTRYWIDE GROUP LIMITED

COUNTRYWIDE GROUP LIMITED is an(a) Active company incorporated on 29/10/2003 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 GROUP LIMITED?

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COUNTRYWIDE GROUP LIMITED is currently Active. It was registered on 29/10/2003 .

Where is COUNTRYWIDE GROUP LIMITED located?

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

What does COUNTRYWIDE GROUP LIMITED do?

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COUNTRYWIDE GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COUNTRYWIDE GROUP LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-07 with no updates.