COUNTRYWIDE SURVEYORS LIMITED

Key Data

Status

Active

Company No.

01954031

Incorporation date

04/11/1985

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1985)

01/09/2025

Resolutions

View PDF (1 pages)

01/09/2025

Memorandum and Articles of Association

View PDF (20 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

26/08/2025

Termination of appointment of Rebecca Louise Freeman as a director on 2025-08-21

View PDF (1 pages)

26/08/2025

Appointment of Mr Martyn Lee Stones as a director on 2025-08-21

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

29/04/2024

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

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 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 2nd Floor Boundary House 4 County Place Chelmsford CM2 0RE on 2023-12-11

View PDF (1 pages)

12/09/2023

Termination of appointment of John Baguley as a director on 2023-09-08

View PDF (1 pages)

04/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

24/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

03/05/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (4 pages)

08/12/2021

Rectified The TM01 was removed from the public register on 25/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

07/12/2021

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

View PDF (1 pages)

08/11/2021

Termination of appointment of Paul Anthony Wareham as a director on 2021-10-15

View PDF (1 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (52 pages)

10/05/2021

Confirmation statement made on 2021-04-23 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)

24/03/2021

Termination of appointment of James Mcallister Gibson as a director on 2021-03-08

View PDF (1 pages)

23/03/2021

Satisfaction of charge 019540310006 in full

View PDF (1 pages)

23/03/2021

Satisfaction of charge 019540310005 in full

View PDF (1 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 John Baguley as a director on 2021-03-08

View PDF (2 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (64 pages)

09/10/2020

Appointment of Rebecca Louise Freeman as a director on 2020-09-30

View PDF (2 pages)

08/10/2020

Termination of appointment of Matthew Emblem as a director on 2020-08-21

View PDF (1 pages)

08/10/2020

Appointment of Mr Paul Lewis Creffield as a director on 2020-09-30

View PDF (2 pages)

08/10/2020

Appointment of Mr Himanshu Haridas Raja as a director on 2020-09-30

View PDF (2 pages)

04/05/2020

Registration of charge 019540310006, created on 2020-04-29

View PDF (27 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (47 pages)

07/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

03/04/2019

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

View PDF (1 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)

18/03/2019

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

View PDF (2 pages)

15/11/2018

Termination of appointment of James Robert Scott as a director on 2018-11-01

View PDF (1 pages)

15/11/2018

Termination of appointment of Paul Robert Chapman as a director on 2018-11-01

View PDF (1 pages)

15/11/2018

Termination of appointment of Martyn Lee Stones as a director on 2018-11-01

View PDF (1 pages)

15/11/2018

Appointment of Matthew Emblem as a director on 2018-11-01

View PDF (2 pages)

15/11/2018

Appointment of James Mcallister Gibson as a director on 2018-11-01

View PDF (2 pages)

15/11/2018

Appointment of Matthew Cumber as a director on 2018-11-01

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

15/08/2018

Resolutions

View PDF (21 pages)

13/08/2018

Director's details changed for Paul Anthony Wareham on 2018-07-06

View PDF (2 pages)

13/08/2018

Director's details changed for Mr Martyn Lee Stones on 2018-07-06

View PDF (2 pages)

02/08/2018

Registration of charge 019540310005, created on 2018-08-02

View PDF (41 pages)

01/08/2018

Appointment of Gareth Rhys Williams as a secretary on 2018-07-26

View PDF (2 pages)

06/07/2018

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

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

04/04/2018

Appointment of Paul Anthony Wareham as a director on 2018-03-28

View PDF (2 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 Balanus Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

30/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

03/01/2017

Director's details changed for James Robert Scott on 2016-07-15

View PDF (2 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

26/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (7 pages)

27/01/2016

Director's details changed for James Robert Scott on 2016-01-27

View PDF (2 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

27/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (7 pages)

09/02/2015

Termination of appointment of Alyn Rhys North as a secretary on 2015-01-22

View PDF (1 pages)

09/02/2015

Appointment of James Robert Scott as a director on 2015-01-22

View PDF (2 pages)

09/02/2015

Termination of appointment of Alyn Rhys North as a director on 2015-01-22

View PDF (1 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

27/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (7 pages)

09/01/2014

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (30 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)

01/08/2013

Termination of appointment of Paul Creffield as a director

View PDF (1 pages)

01/08/2013

Appointment of Mr Paul Robert Chapman as a director

View PDF (2 pages)

05/06/2013

Register inspection address has been changed

View PDF (1 pages)

05/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (7 pages)

24/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

24/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

24/05/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

05/09/2012

Termination of appointment of Christopher Shaw as a director

View PDF (1 pages)

25/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (6 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

09/12/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

21/11/2011

Resolutions

View PDF (21 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/08/2011

Termination of appointment of Richard White as a director

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (7 pages)

11/05/2011

Appointment of Mr. Paul Lewis Creffield as a director

View PDF (2 pages)

26/10/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/06/2010

Director's details changed for Mr Martyn Lee Stones on 2010-06-21

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Christopher Philip Shaw on 2010-06-21

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Christopher Philip Shaw on 2010-02-07

View PDF (2 pages)

21/06/2010

Registered office address changed from Market House Market Square Stony Stratford Milton Keynes Buckinghamshire MK11 1BE on 2010-06-21

View PDF (1 pages)

11/06/2010

Termination of appointment of Stephen Collins as a director

View PDF (1 pages)

11/06/2010

Termination of appointment of Stephen Collins as a secretary

View PDF (1 pages)

10/06/2010

Appointment of Mr Alyn Rhys North as a director

View PDF (2 pages)

10/06/2010

Appointment of Mr Alyn Rhys North as a secretary

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (6 pages)

26/05/2010

Director's details changed for Richard Michael White on 2010-05-25

View PDF (2 pages)

08/02/2010

Director's details changed for Christopher Philip Shaw on 2010-02-07

View PDF (2 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

15/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (60 pages)

12/05/2009

Court order

View PDF (22 pages)

28/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

22/01/2009

Appointment terminated director william ashworth

View PDF (1 pages)

13/01/2009

Full accounts made up to 2007-12-31

View PDF (22 pages)

30/09/2008

Appointment terminated director john bagshaw

View PDF (1 pages)

30/06/2008

Return made up to 25/05/08; full list of members

View PDF (5 pages)

30/06/2008

Registered office changed on 30/06/2008 from market house market square stony stratford milton keynes MK11 1BE

View PDF (1 pages)

27/06/2008

Director's change of particulars / martyn stones / 27/06/2008

View PDF (2 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

14/07/2007

Declaration of assistance for shares acquisition

View PDF (52 pages)

14/07/2007

Resolutions

View PDF (6 pages)

14/07/2007

Resolutions

View PDF (0 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (21 pages)

27/06/2007

Resolutions

View PDF (1 pages)

27/06/2007

Memorandum and Articles of Association

View PDF (14 pages)

25/06/2007

Auditor's resignation

View PDF (1 pages)

14/06/2007

Return made up to 25/05/07; full list of members

View PDF (9 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)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

10/01/2007

Director resigned

View PDF (1 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Return made up to 25/05/06; full list of members

View PDF (9 pages)

15/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Miscellaneous

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

09/06/2005

Return made up to 25/05/05; full list of members

View PDF (8 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

22/10/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Return made up to 25/05/04; full list of members

View PDF (9 pages)

04/06/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

03/06/2003

Return made up to 25/05/03; full list of members

View PDF (9 pages)

01/04/2003

Location of register of members

View PDF (1 pages)

18/03/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

02/06/2002

Return made up to 25/05/02; full list of members

View PDF (9 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

21/12/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Return made up to 25/05/01; full list of members

View PDF (8 pages)

16/03/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

20/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

31/05/2000

Return made up to 25/05/00; full list of members

View PDF (8 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

13/01/2000

New director appointed

View PDF (2 pages)

25/05/1999

Return made up to 25/05/99; no change of members

View PDF (10 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

15/07/1998

Director's particulars changed

View PDF (0 pages)

16/06/1998

Director's particulars changed

View PDF (1 pages)

27/05/1998

Return made up to 25/05/98; full list of members

View PDF (10 pages)

14/04/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

14/04/1998

Director's particulars changed

View PDF (1 pages)

08/06/1997

Return made up to 25/05/97; no change of members

View PDF (10 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

24/12/1996

New director appointed

View PDF (2 pages)

27/08/1996

Secretary resigned

View PDF (3 pages)

27/08/1996

New secretary appointed

View PDF (1 pages)

29/07/1996

Secretary resigned;director resigned

View PDF (6 pages)

29/07/1996

New secretary appointed

View PDF (1 pages)

28/06/1996

Return made up to 25/05/96; no change of members

View PDF (8 pages)

19/06/1996

Auditor's resignation

View PDF (2 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/05/1996

Director resigned

View PDF (1 pages)

28/06/1995

Return made up to 25/05/95; full list of members

View PDF (10 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

08/03/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

18/11/1994

New director appointed

View PDF (0 pages)

18/11/1994

New director appointed

View PDF (0 pages)

18/11/1994

Director resigned

View PDF (0 pages)

18/11/1994

Director resigned

View PDF (0 pages)

18/11/1994

New director appointed

View PDF (0 pages)

18/11/1994

Registered office changed on 18/11/94 from: 151A high street brentwood essex CM14 4SA

View PDF (0 pages)

18/11/1994

New director appointed

View PDF (0 pages)

01/06/1994

Return made up to 25/05/94; no change of members

View PDF (0 pages)

01/06/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

20/04/1994

Director resigned

View PDF (0 pages)

20/04/1994

Director resigned

View PDF (0 pages)

20/04/1994

Director resigned

View PDF (0 pages)

20/04/1994

Director resigned

View PDF (0 pages)

20/04/1994

New director appointed

View PDF (0 pages)

20/04/1994

New director appointed

View PDF (0 pages)

18/06/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

18/06/1993

Return made up to 25/05/93; no change of members

View PDF (0 pages)

26/01/1993

Director resigned

View PDF (0 pages)

09/06/1992

Return made up to 25/05/92; full list of members

View PDF (0 pages)

09/06/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

22/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1992

Director resigned

View PDF (0 pages)

05/08/1991

Director resigned

View PDF (0 pages)

24/06/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

15/06/1991

Return made up to 25/05/91; no change of members

View PDF (0 pages)

24/07/1990

New director appointed

View PDF (0 pages)

28/06/1990

Return made up to 25/05/90; full list of members

View PDF (0 pages)

28/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

29/05/1990

Director resigned

View PDF (0 pages)

08/05/1990

Director resigned

View PDF (0 pages)

20/12/1989

New director appointed

View PDF (0 pages)

04/10/1989

Resolutions

View PDF (0 pages)

04/10/1989

Resolutions

View PDF (0 pages)

04/10/1989

Wd 29/09/89 ad 22/09/89--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (0 pages)

04/10/1989

Nc inc already adjusted

View PDF (1 pages)

25/09/1989

Director resigned

View PDF (0 pages)

12/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

27/07/1989

Director resigned

View PDF (0 pages)

29/06/1989

Return made up to 26/05/89; full list of members

View PDF (0 pages)

24/01/1989

Return made up to 26/07/88; full list of members

View PDF (0 pages)

16/11/1988

New director appointed

View PDF (0 pages)

06/10/1988

Director resigned

View PDF (0 pages)

23/09/1988

New director appointed

View PDF (0 pages)

20/07/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

08/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/03/1988

Director resigned

View PDF (0 pages)

08/03/1988

New director appointed

View PDF (0 pages)

17/02/1988

Memorandum and Articles of Association

View PDF (25 pages)

15/01/1988

Resolutions

View PDF (2 pages)

12/01/1988

Director resigned;new director appointed

View PDF (0 pages)

12/01/1988

Secretary's particulars changed;new director appointed

View PDF (0 pages)

11/01/1988

Nc inc already adjusted

View PDF (0 pages)

11/01/1988

Resolutions

View PDF (0 pages)

11/01/1988

Resolutions

View PDF (0 pages)

06/01/1988

Registered office changed on 06/01/88 from: 22 commercial way woking surrey GU21 1HB

View PDF (0 pages)

11/11/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

25/08/1987

Return made up to 15/05/87; full list of members

View PDF (0 pages)

24/08/1987

Resolutions

View PDF (0 pages)

05/08/1987

Memorandum and Articles of Association

View PDF (0 pages)

03/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1987

Certificate of change of name

View PDF (2 pages)

13/05/1987

Director resigned;new director appointed

View PDF (0 pages)

13/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/11/1986

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

View PDF (0 pages)

02/07/1986

Registered office changed on 02/07/86 from: 4 commercial way woking surrey

View PDF (0 pages)

04/11/1985

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	18/11/2013 - Present	2431
Wareham, Paul Anthony	Director	28/03/2018 - 15/10/2021	25
Mr Paul Robert Chapman	Director	17/07/2013 - 01/11/2018	26
Ashworth, William	Director	01/01/2006 - 18/01/2009	2
Bray, Peter Anthony	Director	01/08/2005 - 01/11/2005	12

Persons with Significant Control

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

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Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COUNTRYWIDE SURVEYORS LIMITED

COUNTRYWIDE SURVEYORS LIMITED is an(a) Active company incorporated on 04/11/1985 with the registered office located at 2nd Floor Boundary House, 4 County Place, Chelmsford CM2 0RE. 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 SURVEYORS LIMITED?

COUNTRYWIDE SURVEYORS LIMITED is currently Active. It was registered on 04/11/1985 .

Where is COUNTRYWIDE SURVEYORS LIMITED located?

COUNTRYWIDE SURVEYORS LIMITED is registered at 2nd Floor Boundary House, 4 County Place, Chelmsford CM2 0RE.

What does COUNTRYWIDE SURVEYORS LIMITED do?

COUNTRYWIDE SURVEYORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COUNTRYWIDE SURVEYORS LIMITED?

The latest filing was on 01/09/2025: Resolutions.