COUNTRYWIDE PRINCIPAL SERVICES LIMITED

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COUNTRYWIDE PRINCIPAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

01707341

Incorporation date

17/03/1983

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8JTCopy
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Latest events (Record since 08/03/2021)
dot icon27/02/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon01/10/2025
Memorandum and Articles of Association
dot icon15/09/2025
Resolutions
dot icon03/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon03/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon03/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon03/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon26/02/2025
Confirmation statement made on 2025-02-26 with no updates
dot icon09/01/2025
Director's details changed for Mr Richard John Twigg on 2025-01-06
dot icon27/08/2024
Full accounts made up to 2023-12-31
dot icon26/02/2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with updates
dot icon12/12/2023
Change of details for Countrywide Group Holdings Limited as a person with significant control on 2023-12-11
dot icon19/10/2023
Termination of appointment of David Christopher Livesey as a director on 2023-09-28
dot icon11/10/2023
Director's details changed for Mr Adrian Paul Scott on 2023-10-06
dot icon04/09/2023
Full accounts made up to 2022-12-31
dot icon08/12/2021
-
dot icon08/12/2021
Rectified The TM01 was removed from the public register on 28/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
dot icon08/03/2021
-
dot icon08/03/2021
Rectified The AP01 was removed from the public register on 30/04/2021 as it was invalid or ineffective.

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
26/02/2027
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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fitzjohn, Gerald Roy
Director
28/04/2004 - 31/05/2010
30
Pennells, Andrew Michael
Director
26/01/2010 - 30/06/2014
18
Bell, Graham Richard
Director
06/03/2013 - 09/02/2015
32
Twigg, Richard John
Director
08/03/2021 - Present
388
Creffield, Paul Lewis
Director
24/07/2018 - 31/03/2021
43

Persons with Significant Control

2
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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 PRINCIPAL SERVICES LIMITED

COUNTRYWIDE PRINCIPAL SERVICES LIMITED is an(a) Active company incorporated on 17/03/1983 with the registered office located at Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8JT. 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 PRINCIPAL SERVICES LIMITED?

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COUNTRYWIDE PRINCIPAL SERVICES LIMITED is currently Active. It was registered on 17/03/1983 .

Where is COUNTRYWIDE PRINCIPAL SERVICES LIMITED located?

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COUNTRYWIDE PRINCIPAL SERVICES LIMITED is registered at Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8JT.

What does COUNTRYWIDE PRINCIPAL SERVICES LIMITED do?

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

What is the latest filing for COUNTRYWIDE PRINCIPAL SERVICES LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-26 with no updates.