COUNTRYWIDE PRINCIPAL SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

COUNTRYWIDE PRINCIPAL SERVICES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
COUNTRYWIDE PRINCIPAL SERVICES LIMITED was incorporated 36 years ago on 17/03/1983 and has the registered number: 01707341. The accounts status is FULL and accounts are next due on 30/09/2019.

COUNTRYWIDE PRINCIPAL SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

COUNTRYWIDE HOUSE 6 CALDECOTTE LAKE BUSINESS PARK
MILTON KEYNES
MK7 8JT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYWIDE INSURANCE SERVICES LIMITED (until 01/07/2004)
COUNTRYWIDE ASSURED INSURANCE SERVICES LTD (until 25/05/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/04/2016 04/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LEWIS CREFFIELD Jun 1954 British Director 2018-07-24 CURRENT
NATALIE ANNA CEENEY Aug 1971 British Director 2017-06-01 CURRENT
PETER CURRAN Apr 1966 British Director 2015-06-11 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-11-07 CURRENT
MR GARETH RHYS WILLIAMS Secretary 2011-09-16 CURRENT
STEPHEN DEVINE Apr 1953 British Director RESIGNED
MR PAUL MICHAEL DIXON Jan 1981 British Director 2014-07-28 UNTIL 2018-05-02 RESIGNED
MR ANDREW JOHN FINNEY Jun 1951 British Director 1992-11-23 UNTIL 1994-01-31 RESIGNED
MR VINCENT EDWARD CORLEY Oct 1963 British Director 2015-11-01 UNTIL 2017-02-28 RESIGNED
MR CHRISTOPHER JAMES JONES Sep 1943 British Director RESIGNED
MR GERALD ROY FITZJOHN Oct 1949 British Director 2004-04-28 UNTIL 2010-05-31 RESIGNED
ANDREW JONATHAN BROWN Jul 1944 British Director 2004-08-10 UNTIL 2007-05-09 RESIGNED
MS CLAIRE ANN LIMON Jan 1968 British Director 2011-05-23 UNTIL 2015-11-01 RESIGNED
MR GRAHAM RICHARD BELL Sep 1974 British Director 2013-03-06 UNTIL 2015-02-09 RESIGNED
MR IVAN BROOKS Jun 1964 British Director 2011-04-26 UNTIL 2013-01-11 RESIGNED
MRS SHARON SAMANTHA GLAY BICKERS Jan 1973 British Director 2004-07-01 UNTIL 2017-07-25 RESIGNED
MR RICHARD JONATHAN FREEDMAN Jun 1975 British Director 2014-10-30 UNTIL 2015-11-16 RESIGNED
MR JOHN ALAN SNOWBALL Nov 1950 British Director 2004-12-07 UNTIL 2011-05-31 RESIGNED
DAVID ALAN TIMMS Nov 1955 British Director 2002-09-02 UNTIL 2007-12-31 RESIGNED
MR ZUBIN OLOF MAINI Jan 1978 British Director 2011-10-10 UNTIL 2012-12-31 RESIGNED
GARY WHITE Dec 1960 British Director 1995-01-19 UNTIL 2010-11-12 RESIGNED
MR JONATHAN JAMES WHITICAR Mar 1950 British Director 2007-12-04 UNTIL 2017-05-01 RESIGNED
MR GRAHAM WOOD Aug 1967 British Director 2011-02-02 UNTIL 2016-09-08 RESIGNED
JOHN WILLIAMS Dec 1954 British Director RESIGNED
MR. NIGEL STOCKTON Mar 1966 British Director 2011-01-26 UNTIL 2015-09-01 RESIGNED
EUGENE CONNOR O'DALY Jul 1956 Director 1992-06-05 UNTIL 1995-01-20 RESIGNED
MR GLENN FREDERICK MCGREGOR Apr 1956 British Director 1995-01-20 UNTIL 2011-09-16 RESIGNED
ROBERT ALAN SCARFF Sep 1958 British Director 2012-07-16 UNTIL 2015-05-29 RESIGNED
SIMON ROBERT MCCULLOCH Apr 1975 British Director 2006-08-01 UNTIL 2011-01-25 RESIGNED
MR CARL GRAHAM PARKER May 1964 British Director 2014-06-30 UNTIL 2015-10-16 RESIGNED
MR ANDREW MICHAEL PENNELLS Jul 1968 British Director 2010-01-26 UNTIL 2014-06-30 RESIGNED
VICTOR CHRISTOPHER PEGNA Dec 1952 British Director 2004-07-01 UNTIL 2004-09-10 RESIGNED
MR CHRISTOPHER JAMES JONES Sep 1943 British Secretary RESIGNED
MR GLENN FREDERICK MCGREGOR Apr 1956 British Secretary 1995-01-20 UNTIL 2011-09-16 RESIGNED
EUGENE CONNOR O'DALY Jul 1956 Secretary 1992-06-05 UNTIL 1995-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balanus Limited 2016-04-06 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYWIDE PROPERTY AUCTIONS LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ENTERPRISE FIRST (SOUTHERN) LIMITED HAMPSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
COUNTRYWIDE MORTGAGE SERVICES LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
HCR LIMITED BASINGSTOKE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FINANCIAL TELEMARKETING SERVICES LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
FORGE ENTERPRISES LIMITED BASINGSTOKE Active DORMANT 56302 - Public houses and bars
BRIDGEFAST MANAGEMENT LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COUNTRYWIDE RESIDENTIAL CONSULTANCY LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SLATER HOGG MORTGAGES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LIFE AND EASY LIMITED BOURNEMOUTH Active FULL 64999 - Financial intermediation not elsewhere classified
THE BUY TO LET BUSINESS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HCR GROUP HOLDINGS LIMITED BASINGSTOKE Dissolved... GROUP 70100 - Activities of head offices
JAM ADVISORS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
BERKELEY PRIVATE CAPITAL LTD ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAPITAL PRIVATE FINANCE LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE GOOD MORTGAGE COMPANY LTD ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUY TO LET CLUB LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HCR GROUP MANAGEMENT LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE BUY TO LET GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLATER HOGG MORTGAGES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE BUY TO LET BUSINESS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL PRIVATE FINANCE LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE BUY TO LET GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies