COUNTRYWIDE ESTATE AGENTS NOMINEES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

COUNTRYWIDE ESTATE AGENTS NOMINEES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
COUNTRYWIDE ESTATE AGENTS NOMINEES LIMITED was incorporated 39 years ago on 02/01/1985 and has the registered number: 01875079. The accounts status is DORMANT.

COUNTRYWIDE ESTATE AGENTS NOMINEES LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2021 20/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN TWIGG Feb 1965 British Director 2021-04-13 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-12-12 CURRENT
MR CHRISTOPHER JOHN MAHER Sep 1956 British Director 2006-09-05 UNTIL 2020-11-30 RESIGNED
GARTH PETER CAMBRIDGE Oct 1955 Secretary 1998-01-07 UNTIL 2013-01-09 RESIGNED
MRS GILLIAN HEAD Secretary RESIGNED
MRS SHIRLEY GAIK HEAH LAW Secretary 2013-01-09 UNTIL 2016-02-01 RESIGNED
MICHAEL ANTHONY LANSLEY Mar 1940 British Director RESIGNED
MR CLIVE WITLEY May 1967 British Director 2017-07-12 UNTIL 2021-04-13 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2011-11-03 UNTIL 2021-11-30 RESIGNED
ANTHONY RICHARD TARTAGLIA Aug 1965 Director 1997-03-06 UNTIL 2013-01-09 RESIGNED
MR COLIN SILK Jul 1958 British Director 2009-07-07 UNTIL 2020-11-30 RESIGNED
ROBERT ALAN SCARFF Sep 1958 British Director 1999-09-27 UNTIL 2015-05-29 RESIGNED
MR CHRISTOPHER STEWART PROPERT Jun 1944 British Director 1994-12-01 UNTIL 2009-06-16 RESIGNED
ADAM WILLIAM PERRIN Jan 1966 British Director 2017-07-12 UNTIL 2021-04-13 RESIGNED
EUGENE CONNOR O'DALY Jul 1956 Director 1995-03-20 UNTIL 1997-03-06 RESIGNED
MRS SALLIE MARTIN Jun 1967 British Director 1998-04-20 UNTIL 2021-04-13 RESIGNED
MICHAEL CHARLES NOWER Oct 1949 British Director 1992-10-12 UNTIL 2007-12-31 RESIGNED
GERARD MARTIN LYNSKEY Feb 1960 British Director 2002-12-17 UNTIL 2006-09-29 RESIGNED
IAIN LANGWILL HUNTER Jun 1963 British Director 2017-07-12 UNTIL 2021-04-13 RESIGNED
MR ASHLEY DAVID KING Dec 1957 British Director 1996-03-08 UNTIL 1999-10-19 RESIGNED
GRAHAM MARTIN HOOPER Mar 1946 British Director RESIGNED
STEPHEN MARK HEMMINGS Aug 1970 British Director 2013-10-17 UNTIL 2015-07-01 RESIGNED
MR PETER ARTHUR GREENWOOD Sep 1954 British Director RESIGNED
COLIN JOHN FINCH Jul 1936 British Director RESIGNED
BENJAMIN IAN FERGUSON Aug 1978 British Director 2017-07-12 UNTIL 2021-04-13 RESIGNED
MR PETER JOHN CRAFFORD Apr 1944 British Director 2007-08-30 UNTIL 2020-01-10 RESIGNED
MR PETER TIMOTHY JOHN COOPER May 1965 British Director 2002-12-17 UNTIL 2021-04-13 RESIGNED
MR. JIM CLARKE Mar 1960 British Director 2013-10-17 UNTIL 2017-07-31 RESIGNED
MARTIN PHILIP CAMBRIDGE Mar 1964 British Director 1994-12-01 UNTIL 1996-03-08 RESIGNED
MR GARTH PETER CAMBRIDGE Oct 1955 British Director 2013-01-09 UNTIL 2021-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Estate Agents 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 ESTATE AGENTS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active FULL 68310 - Real estate agencies
COUNTRYWIDE GROUP HOLDINGS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HAMPTONS ESTATES LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
LAMBERT SMITH HAMPTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASSOCIATED EMPLOYERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
LAMBERT SMITH HAMPTON GROUP LIMITED LONDON UNITED KINGDOM Active FULL 68310 - Real estate agencies
MORTGAGE INTELLIGENCE LIMITED BOURNEMOUTH Active FULL 64999 - Financial intermediation not elsewhere classified
HAMPTONS GROUP LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MORTGAGE NEXT LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
HAMPTONS INTERNATIONAL MORTGAGES LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORTGAGE NEXT NETWORK LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
COUNTRYWIDE GROUP LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HANSTEEN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELITE PROPERTY (BERKS) LTD ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
HAMPTONS FRANCHISING LIMITED ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
MORTGAGE NEXT PACKAGING LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
MORTGAGE INTELLIGENCE HOLDINGS LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
COUNTRYWIDE LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies

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