COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - LEIGHTON BUZZARD
Company Profile | Company Filings |
Overview
COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED is a Private Limited Company from LEIGHTON BUZZARD UNITED KINGDOM and has the status: Active.
COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED was incorporated 35 years ago on 12/07/1988 and has the registered number: 02276358. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED was incorporated 35 years ago on 12/07/1988 and has the registered number: 02276358. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUMBRIA HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-12-19 | CURRENT | ||
MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2022-09-27 | CURRENT |
ROGER MICHAEL WHIFFIN | Aug 1942 | British | Secretary | 1998-09-24 UNTIL 2002-02-04 | RESIGNED |
STEVEN COLIN HORNBUCKLE | Jul 1967 | Secretary | 1997-07-01 UNTIL 1998-09-24 | RESIGNED | |
MRS SHIRLEY GAIK HEAH LAW | Oct 1945 | British | Secretary | 2002-11-11 UNTIL 2016-02-01 | RESIGNED |
DIANA MONGER | Nov 1957 | British | Secretary | 2002-02-04 UNTIL 2002-08-21 | RESIGNED |
JENNIFER REYNOLDS | Nov 1957 | British | Secretary | 2002-08-21 UNTIL 2002-11-11 | RESIGNED |
ANTHONY RICHARD SWINBURNE-JOHNSON | Apr 1947 | British | Secretary | RESIGNED | |
MALCOLM STUART RULE | Jun 1960 | British | Director | 1991-11-04 UNTIL 1994-01-31 | RESIGNED |
DIANA MONGER | Nov 1957 | British | Director | 2001-10-01 UNTIL 2002-08-21 | RESIGNED |
THOMAS ALBERT PYNE | Jan 1947 | British | Director | RESIGNED | |
JENNIFER REYNOLDS | Nov 1957 | British | Director | 2002-08-21 UNTIL 2009-12-29 | RESIGNED |
MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2006-01-30 UNTIL 2021-11-30 | RESIGNED |
MR MICHAEL BRIAN SAUNDERS | Apr 1950 | British | Director | RESIGNED | |
BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Director | 1998-09-24 UNTIL 2002-08-21 | RESIGNED |
ANTHONY RICHARD SWINBURNE-JOHNSON | Apr 1947 | British | Director | 1991-11-04 UNTIL 1994-01-31 | RESIGNED |
MR JOHN WARNER HUGHES | May 1952 | British | Director | RESIGNED | |
ROGER MICHAEL WHIFFIN | Aug 1942 | British | Director | 1998-09-24 UNTIL 2001-10-01 | RESIGNED |
CHARLES DANIEL KING | Oct 1955 | American | Director | RESIGNED | |
NORMAN LESLIE FRIEND | Jul 1933 | British | Director | RESIGNED | |
MR HARRY DOUGLAS HILL | Apr 1948 | British | Director | 2002-09-06 UNTIL 2009-12-31 | RESIGNED |
MR JONATHAN RICHARD HARVEY | Sep 1960 | British | Director | 1994-07-28 UNTIL 1998-09-24 | RESIGNED |
MRS DIANE JOAN GORDON | Oct 1947 | British | Director | 1991-11-04 UNTIL 1994-01-31 | RESIGNED |
MR IAN RONALD FRASER | Jan 1954 | British | Director | 1996-03-01 UNTIL 1998-09-24 | RESIGNED |
MR GERALD ROY FITZJOHN | Oct 1949 | British | Director | 2002-08-22 UNTIL 2010-05-31 | RESIGNED |
MRS. ADRIENNE ELIZABETH LEA CLARKE | Mar 1964 | British | Director | 2010-01-22 UNTIL 2022-10-03 | RESIGNED |
MARTIN BURDICK | Apr 1934 | British | Director | RESIGNED | |
ROY COURTENEY WILLIAM BARBER | Nov 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countrywide Group Holdings Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Countrywide Limited | 2016-04-06 | Leighton Buzzard Bedfordshire | Right to appoint and remove directors |