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 - LEIGHTON BUZZARD

This company is listed in the following categories:
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)
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

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