COUNTRYWIDE LIMITED - LEIGHTON BUZZARD
Company Profile | Company Filings |
Overview
COUNTRYWIDE LIMITED is a Private Limited Company from LEIGHTON BUZZARD UNITED KINGDOM and has the status: Active.
COUNTRYWIDE LIMITED was incorporated 11 years ago on 21/12/2012 and has the registered number: 08340090. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COUNTRYWIDE LIMITED was incorporated 11 years ago on 21/12/2012 and has the registered number: 08340090. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COUNTRYWIDE LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
70100 - Activities of head offices
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:
CWD PROPERTY SERVICES LIMITED (until 11/03/2013)
CWD PROPERTY SERVICES LIMITED (until 11/03/2013)
COUNTRYWIDE NEWCO LIMITED (until 01/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2021-03-08 | CURRENT |
RICHARD TWIGG | Feb 1965 | British | Director | 2021-03-08 | CURRENT |
SANJAY HIRALAL PATEL | Jan 1961 | American | Director | 2013-02-19 UNTIL 2013-08-14 | RESIGNED |
GARETH WILLIAMS | British | Secretary | 2013-02-19 UNTIL 2021-11-30 | RESIGNED | |
MR PETER JAMES LONG | Jun 1952 | British | Director | 2016-02-11 UNTIL 2020-11-24 | RESIGNED |
MRS SANDRA TURNER | Aug 1952 | British | Director | 2013-03-18 UNTIL 2014-06-09 | RESIGNED |
GRENVILLE TURNER | Nov 1957 | British | Director | 2013-02-19 UNTIL 2016-04-27 | RESIGNED |
MS CATHERINE LUCY TURNER | Jun 1963 | British | Director | 2013-07-31 UNTIL 2019-04-30 | RESIGNED |
MR RICHARD JAMES SMITH | Sep 1978 | British | Director | 2012-12-21 UNTIL 2012-12-28 | RESIGNED |
DAVID MARK SHUTTLEWORTH | May 1963 | British | Director | 2018-10-01 UNTIL 2021-03-08 | RESIGNED |
MR REGINALD STEPHEN SHIPPERLEY | Oct 1958 | British | Director | 2021-03-08 UNTIL 2022-12-31 | RESIGNED |
MR NEVILLE BRIAN RICHARDSON | Jun 1957 | British | Director | 2013-03-18 UNTIL 2013-06-18 | RESIGNED |
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2017-06-12 UNTIL 2021-03-08 | RESIGNED |
MS AMANDA JANE RENDLE | Jan 1963 | British | Director | 2019-10-16 UNTIL 2021-03-08 | RESIGNED |
ALISON ELIZABETH PLATT | Feb 1962 | British | Director | 2014-09-01 UNTIL 2018-01-24 | RESIGNED |
MR DAVID KENNETH WATSON | Apr 1959 | British | Director | 2013-09-02 UNTIL 2021-03-08 | RESIGNED |
MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2021-03-08 UNTIL 2023-09-28 | RESIGNED |
MS JANE ELIZABETH STUART LIGHTING | Dec 1956 | British | Director | 2014-06-09 UNTIL 2019-06-26 | RESIGNED |
MR CALEB SAMUEL KRAMER | Jun 1969 | British,American | Director | 2013-02-19 UNTIL 2021-03-08 | RESIGNED |
ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | 2014-06-25 UNTIL 2021-03-08 | RESIGNED |
MR. ROBERT JOHN DAVIES | Oct 1948 | British | Director | 2013-03-18 UNTIL 2013-11-07 | RESIGNED |
DAVID CUTTER | Jan 1962 | British | Director | 2021-03-08 UNTIL 2022-04-26 | RESIGNED |
MR PAUL LEWIS CREFFIELD | Jun 1954 | British | Director | 2018-08-02 UNTIL 2021-03-31 | RESIGNED |
MR. JIM CLARKE | Mar 1960 | British | Director | 2012-12-28 UNTIL 2017-07-31 | RESIGNED |
MRS LISA CHARLES-JONES | Oct 1970 | British | Director | 2019-06-26 UNTIL 2021-03-08 | RESIGNED |
NATALIE ANNA CEENEY | Aug 1971 | British | Director | 2017-04-28 UNTIL 2021-03-08 | RESIGNED |
PHILIP HEDLEY BOWCOCK | Apr 1968 | British | Director | 2020-11-24 UNTIL 2021-03-08 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2014-06-09 UNTIL 2018-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connells Limited | 2021-03-09 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |