• UK
  • COUNTRYWIDE TAX & TRUST CORPORATION LIMITED - Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, United Kingdom

Company Information

Company registration number
04844596
Company Status
LIVE
Country
United Kingdom
Registered Address
Gables House
62 Kenilworth Road
Leamington Spa
CV32 6JX
England
Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England UK

Management

Managing Directors
HOUSTON, Andrew Brian
MASSEY, Robert Alan
PONDER, Charlotte Ella
PONDER, Clive George
TATTAM, Spencer Thomas
MBANEFO-HARRIS, Anthony
Company secretaries
PONDER, Clive George

Company Details

Type of Business
ltd
Incorporated
2003-07-24
Age Of Company
2003-07-24 20 years
SIC/NACE
69109

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COUNTRYWIDE ESTATE PLANNING LIMITED
Legal Entity Identifier (LEI)
213800F1NXO28R5UQB23
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-07-24
Annual Return
Due Date: 2024-08-07
Last Date: 2023-07-24

COUNTRYWIDE TAX & TRUST CORPORATION LIMITED Company Description

COUNTRYWIDE TAX & TRUST CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04844596. Its current trading status is "live". It was registered 2003-07-24. It was previously called COUNTRYWIDE ESTATE PLANNING LIMITED. It has declared SIC or NACE codes as "69109". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-24.It can be contacted at Gables House .
More information

Get COUNTRYWIDE TAX & TRUST CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Countrywide Tax & Trust Corporation Limited - Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, United Kingdom

2003-07-24 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA

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  • confirmation-statement-with-no-updates (2023-07-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-26) - AA

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  • confirmation-statement-with-updates (2022-07-26) - CS01

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  • cessation-of-a-person-with-significant-control (2021-02-02) - PSC07

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  • cessation-of-a-person-with-significant-control (2021-07-26) - PSC07

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  • change-to-a-person-with-significant-control (2021-08-19) - PSC04

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  • confirmation-statement-with-updates (2021-08-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA

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  • appoint-person-director-company-with-name-date (2021-09-17) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2020-11-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01

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  • confirmation-statement-with-updates (2020-08-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01

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  • cessation-of-a-person-with-significant-control (2020-05-20) - PSC07

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  • change-person-director-company-with-change-date (2020-01-27) - CH01

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  • change-person-secretary-company-with-change-date (2020-01-27) - CH03

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  • change-person-director-company-with-change-date (2019-05-17) - CH01

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  • capital-name-of-class-of-shares (2019-06-27) - SH08

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  • resolution (2019-07-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-10-17) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2019-10-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01

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  • confirmation-statement-with-updates (2019-07-31) - CS01

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • mortgage-satisfy-charge-full (2018-06-22) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2017-10-31) - AA

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  • appoint-person-director-company-with-name-date (2017-09-18) - AP01

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  • notification-of-a-person-with-significant-control (2017-08-03) - PSC01

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  • confirmation-statement-with-updates (2017-08-03) - CS01

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  • change-to-a-person-with-significant-control (2017-08-02) - PSC05

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  • accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-22) - MR01

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  • resolution (2015-04-14) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-04-14) - SH08

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  • change-person-director-company-with-change-date (2015-08-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA

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  • capital-allotment-shares (2015-04-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA

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  • legacy (2012-04-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA

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  • appoint-person-director-company-with-name (2011-10-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • capital-allotment-shares (2010-08-18) - SH01

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  • capital-allotment-shares (2010-01-18) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA

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  • legacy (2009-07-24) - 363a

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  • certificate-change-of-name-company (2009-11-06) - CERTNM

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  • resolution (2009-10-12) - RESOLUTIONS

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  • miscellaneous (2009-10-12) - MISC

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  • legacy (2008-07-24) - 363a

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  • legacy (2008-06-19) - 225

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  • accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-06-05) - AA

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  • legacy (2007-08-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA

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  • legacy (2006-08-04) - 363s

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  • legacy (2005-08-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-11) - AA

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  • legacy (2004-08-03) - 363s

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  • legacy (2004-02-06) - 287

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  • legacy (2003-10-09) - 288c

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  • legacy (2003-08-23) - 88(2)R

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  • legacy (2003-08-23) - 288a

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  • certificate-change-of-name-company (2003-08-21) - CERTNM

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  • legacy (2003-08-01) - 287

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  • legacy (2003-08-01) - 288b

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  • incorporation-company (2003-07-24) - NEWINC

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