COUNTRYWIDE GROUP LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

COUNTRYWIDE GROUP LIMITED is a Private Limited Company from LEIGHTON BUZZARD UNITED KINGDOM and has the status: Active.
COUNTRYWIDE GROUP LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947152. The accounts status is FULL and accounts are next due on 30/09/2024.

COUNTRYWIDE GROUP LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

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
Previous trading names include:
COUNTRYWIDE PLC (until 11/03/2013)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-11-08 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-03-08 CURRENT
MR DAVID KERRY PLUMTREE Feb 1969 British Director 2023-10-16 CURRENT
MR HARRY DOUGLAS HILL Apr 1948 British Director 2004-03-01 UNTIL 2009-12-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 2003-10-29 UNTIL 2004-03-01 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Secretary 2004-03-01 UNTIL 2021-11-30 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2021-03-08 UNTIL 2023-09-28 RESIGNED
MR LUKAS JEROEN KOLFF Oct 1973 Dutch Director 2007-05-24 UNTIL 2009-01-23 RESIGNED
RICHARD A SMITH Jun 1953 Us Citizen Director 2007-08-06 UNTIL 2008-12-31 RESIGNED
ALI RASHID May 1976 Usa Director 2007-11-29 UNTIL 2009-02-25 RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2017-07-31 UNTIL 2021-03-08 RESIGNED
ALISON ELIZABETH PLATT Feb 1962 British Director 2015-11-16 UNTIL 2018-01-24 RESIGNED
THOMAS OLA STROMSTEDT Jan 1976 Swedish Director 2009-01-30 UNTIL 2009-03-04 RESIGNED
MICHAEL CHARLES NOWER Oct 1949 British Director 2004-03-01 UNTIL 2007-12-31 RESIGNED
MR PETER WILLIAM MASON Apr 1950 British Director 2004-03-01 UNTIL 2007-05-09 RESIGNED
GERNOT LOHR Apr 1969 German Director 2007-05-24 UNTIL 2009-03-04 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-10-29 UNTIL 2004-03-01 RESIGNED
MR GRENVILLE TURNER Nov 1957 British Director 2006-08-01 UNTIL 2014-09-01 RESIGNED
MR TOBIAS ALEXANDER HABBIG Jul 1978 German Director 2007-05-24 UNTIL 2009-01-23 RESIGNED
ANDREW JONATHAN BROWN Jul 1944 British Director 2004-03-01 UNTIL 2007-05-09 RESIGNED
MARC BECKER Jul 1972 Usa Director 2007-05-24 UNTIL 2009-02-25 RESIGNED
MR. JIM CLARKE Mar 1960 British Director 2010-04-01 UNTIL 2017-07-31 RESIGNED
MR PAUL LEWIS CREFFIELD Jun 1954 British Director 2018-02-21 UNTIL 2021-03-31 RESIGNED
MICHAEL JOHN GORDON May 1947 British Director 2004-03-01 UNTIL 2007-05-09 RESIGNED
READE EUGENE GRIFFITH Apr 1965 American Director 2007-08-06 UNTIL 2010-04-01 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2014-09-01 UNTIL 2015-11-30 RESIGNED
CHRISTOPHER HENRY SPORBORG Apr 1939 British Director 2004-03-01 UNTIL 2007-05-09 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-10-29 UNTIL 2004-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE WILLMASTER (STORAGE) LIMITED LEIGHTON BUZZARD Active DORMANT 74990 - Non-trading company
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HOLROYDS RESIDENTIAL LIMITED LEIGHTON BUZZARD ENGLAND Active DORMANT 68310 - Real estate agencies
GASCOIGNE HALMAN GROUP LIMITED LEIGHTON BUZZARD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KEYSAFE TENANT VETTING LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.