COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED was incorporated 34 years ago on 22/11/1989 and has the registered number: 02445496. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COUNTRYWIDE FINANCIAL SERVICES (SOUTH) 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 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-11-06 CURRENT
KILROY ESTATE AGENTS LIMITED Corporate Director 2012-10-09 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 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 2006-01-30 UNTIL 2016-02-01 RESIGNED
MRS SHIRLEY GAIK HEAH LAW Oct 1945 British Secretary 2002-11-11 UNTIL 2002-11-11 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 2002-08-22 RESIGNED
ANTHONY RICHARD SWINBURNE-JOHNSON Apr 1947 British Secretary RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Secretary 2002-08-21 UNTIL 2006-01-30 RESIGNED
MALCOLM STUART RULE Jun 1960 British Director 1991-11-04 UNTIL 1994-01-31 RESIGNED
MICHAEL CHARLES NOWER Oct 1949 British Director 2002-08-21 UNTIL 2007-12-31 RESIGNED
THOMAS ALBERT PYNE Jan 1947 British Director RESIGNED
JENNIFER REYNOLDS Nov 1957 British Director 2002-08-21 UNTIL 2002-08-22 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
CHARLES DANIEL KING Oct 1955 American Director RESIGNED
ROGER MICHAEL WHIFFIN Aug 1942 British Director 1998-09-24 UNTIL 2001-10-01 RESIGNED
DIANA MONGER Nov 1957 British Director 2001-10-01 UNTIL 2002-08-21 RESIGNED
NORMAN LESLIE FRIEND Jul 1933 British Director RESIGNED
MR JOHN WARNER HUGHES May 1952 British Director RESIGNED
MR HARRY DOUGLAS HILL Apr 1948 British Director 2002-08-21 UNTIL 2009-12-31 RESIGNED
MR JONATHAN RICHARD HARVEY Sep 1960 British Director 1995-03-30 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 2002-08-21 UNTIL 2002-08-22 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 Estate Agents (South) 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

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 ESTATE AGENTS FS LIMITED ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
COUNTRYWIDE ESSEX LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
COUNTRYWIDE PRINCIPAL SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
COUNTRYWIDE GROUP HOLDINGS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
COUNTRYWIDE ASSURED PLC PRESTON ENGLAND Active FULL 65110 - Life insurance
COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
STUDYHOME 1990 LIMITED SOUTHAMPTON Dissolved... FULL 99999 - Dormant Company
STUDYHOME 1992 LIMITED WELLS Active SMALL 68209 - Other letting and operating of own or leased real estate
STUDYHOME 1993 LIMITED SOUTHAMPTON Dissolved... FULL 99999 - Dormant Company
STUDYHOME 1994 LIMITED SOUTHAMPTON Dissolved... FULL 99999 - Dormant Company
STUDYHOME 1991 LIMITED SOUTHAMPTON Dissolved... FULL 99999 - Dormant Company
COUNTRYWIDE (WEST MIDLANDS) LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BRIDGFORDS LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
BERESFORD ADAMS LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
CHANDLERS WALK (BLOCK 2) MANAGEMENT COMPANY LIMITED DEVON Active TOTAL EXEMPTION FULL 98000 - Residents property management
PALMER SNELL LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
COUNTY GROUNDS MAINTENANCE LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COMPLAINTS AND DISPUTES RESOLUTION LIMITED SALISBURY Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROSTAR UK HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
HGG CONSULTING LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NMLH LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASCEND GENE AND CELL THERAPIES LTD ALTRINCHAM UNITED KINGDOM Active SMALL 21200 - Manufacture of pharmaceutical preparations
CATALIO CAPITAL UK LTD. ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PAXFUL UK LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MCL RESIDENTIAL 2 LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPRESSIONEDITS LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
LIGHTSTONE OSWESTRY LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied
BPK HOLDINGS GB LLP ALTRINCHAM UNITED KINGDOM Active DORMANT None Supplied