COUNTRYWIDE PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05147491

Incorporation date

06/06/2004

Size

Group

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2004)

30/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2014

Registered office address changed from Cheedon Farm 242 School Road Hockley Heath Solihull West Midlands B94 6RJ on 2014-04-04

View PDF (2 pages)

25/03/2014

Termination of appointment of John Downer as a director

View PDF (2 pages)

25/03/2014

Appointment of Ms Caron Ann Bennett as a director

View PDF (3 pages)

03/03/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2010

Application to strike the company off the register

View PDF (3 pages)

27/09/2010

Resolutions

View PDF (1 pages)

27/09/2010

Change of name notice

View PDF (2 pages)

20/12/2009

Current accounting period shortened from 2008-12-30 to 2008-09-30

View PDF (1 pages)

25/10/2009

Previous accounting period shortened from 2008-12-31 to 2008-12-30

View PDF (1 pages)

18/08/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

07/07/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

12/03/2009

Registered office changed on 13/03/2009 from norwich house 45 poplar road solihull west midlands B91 3AW

View PDF (1 pages)

09/02/2009

Appointment terminated director paul king

View PDF (1 pages)

09/02/2009

Appointment terminated secretary paul king

View PDF (1 pages)

24/11/2008

Appointment terminated director jonathan burgwin

View PDF (1 pages)

29/10/2008

Accounting reference date extended from 30/06/2008 to 30/09/2008

View PDF (1 pages)

27/10/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/10/2008

Re-registration of Memorandum and Articles

View PDF (10 pages)

27/10/2008

Application for reregistration from PLC to private

View PDF (1 pages)

27/10/2008

Resolutions

View PDF (2 pages)

12/08/2008

Director appointed jonathan edward burgwin

View PDF (2 pages)

22/06/2008

Appointment terminated director jonathan burgwin

View PDF (1 pages)

22/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

30/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (26 pages)

09/04/2008

Group of companies' accounts made up to 2006-06-30

View PDF (25 pages)

12/09/2007

Group of companies' accounts made up to 2005-07-31

View PDF (20 pages)

09/07/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

11/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

18/05/2006

Accounting reference date shortened from 31/07/06 to 30/06/06

View PDF (1 pages)

30/08/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

29/08/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/08/2005

Auditor's statement

View PDF (1 pages)

29/08/2005

Auditor's report

View PDF (1 pages)

29/08/2005

Balance Sheet

View PDF (1 pages)

29/08/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/08/2005

Application for reregistration from private to PLC

View PDF (1 pages)

29/08/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

29/08/2005

Resolutions

View PDF (1 pages)

06/09/2004

Particulars of contract relating to shares

View PDF (3 pages)

06/09/2004

Ad 30/07/04--------- £ si 3@1=3 £ ic 49997/50000

View PDF (2 pages)

05/09/2004

Particulars of contract relating to shares

View PDF (3 pages)

05/09/2004

Ad 26/07/04--------- £ si 49996@1=49996 £ ic 1/49997

View PDF (2 pages)

29/07/2004

Nc inc already adjusted 23/07/04

View PDF (2 pages)

29/07/2004

Resolutions

View PDF (0 pages)

29/07/2004

Resolutions

View PDF (1 pages)

29/07/2004

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

29/07/2004

Registered office changed on 30/07/04 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

Certificate of change of name

View PDF (2 pages)

06/06/2004

Incorporation

View PDF (17 pages)

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Group

Last made up date

29/06/2007

Next account date

29/06/2008

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

Person	Title	Period	Connections
Mr John Gary Downer	Director	22/07/2004 - 06/03/2014	111
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	06/06/2004 - 22/07/2004	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	06/06/2004 - 22/07/2004	807
King, Paul Anthony	Director	22/07/2004 - 03/02/2009	33
King, Paul Anthony	Secretary	22/07/2004 - 03/02/2009	3

Persons with Significant Control

No PSC data available.

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Description

About COUNTRYWIDE PROPERTY HOLDINGS LIMITED

COUNTRYWIDE PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/06/2004 with the registered office located at The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands B94 5LH. There is currently 1 active director 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 PROPERTY HOLDINGS LIMITED?

COUNTRYWIDE PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 06/06/2004 and dissolved on 30/11/2015.

Where is COUNTRYWIDE PROPERTY HOLDINGS LIMITED located?

COUNTRYWIDE PROPERTY HOLDINGS LIMITED is registered at The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands B94 5LH.

What does COUNTRYWIDE PROPERTY HOLDINGS LIMITED do?

COUNTRYWIDE PROPERTY HOLDINGS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for COUNTRYWIDE PROPERTY HOLDINGS LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.