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COUNTRYWIDE GROUP LIMITED - Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 04947152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greenwood House 1st Floor
- 91-99 New London Road
- Chelmsford
- Essex
- CM2 0PP
- United Kingdom Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom UK
Management
- Managing Directors
- LIVESEY, David Christopher
- TWIGG, Richard John
- Company secretaries
- WILLIAMS, Gareth Rhys
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-29
- Age Of Company 2003-10-29 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Countrywide Plc
- Countrywide Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COUNTRYWIDE GROUP PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2021-10-21
- Last Date: 2020-10-07
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COUNTRYWIDE GROUP LIMITED Company Description
- COUNTRYWIDE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04947152. Its current trading status is "live". It was registered 2003-10-29. It was previously called COUNTRYWIDE GROUP PLC. It has declared SIC or NACE codes as "64999". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at Greenwood House 1St Floor .
Get COUNTRYWIDE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Countrywide Group Limited - Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
- 2003-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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reregistration-public-to-private-company (2021-03-15) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-03-15) - CERT10
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re-registration-memorandum-articles (2021-03-15) - MAR
-
resolution (2021-03-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-03-23) - MR04
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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change-to-a-person-with-significant-control (2021-04-23) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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change-person-director-company-with-change-date (2019-04-03) - CH01
-
change-person-secretary-company-with-change-date (2019-04-02) - CH03
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
-
change-person-director-company-with-change-date (2018-11-22) - CH01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
-
change-person-director-company-with-change-date (2018-08-13) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-15) - AA
-
change-person-director-company-with-change-date (2017-07-12) - CH01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
-
appoint-person-director-company-with-name-date (2017-08-17) - AP01
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confirmation-statement-with-updates (2017-11-03) - CS01
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notification-of-a-person-with-significant-control (2017-10-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-17) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-06-27) - AA
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change-person-director-company-with-change-date (2016-01-25) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
-
change-person-director-company-with-change-date (2015-01-12) - CH01
-
change-person-director-company-with-change-date (2015-06-01) - CH01
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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accounts-with-accounts-type-full (2015-06-03) - AA
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-01-09) - AP04
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accounts-with-accounts-type-full (2014-06-10) - AA
-
appoint-person-director-company-with-name-date (2014-09-03) - AP01
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-03-11) - CONNOT
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certificate-change-of-name-company (2013-03-11) - CERTNM
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mortgage-satisfy-charge-full (2013-05-24) - MR04
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mortgage-satisfy-charge-full (2013-06-05) - MR04
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move-registers-to-sail-company (2013-11-29) - AD03
-
change-sail-address-company (2013-12-02) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
-
accounts-with-accounts-type-full (2013-06-14) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-full (2012-05-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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legacy (2011-09-16) - MG02
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legacy (2011-10-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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change-person-secretary-company-with-change-date (2011-11-07) - CH03
-
change-person-director-company-with-change-date (2011-11-08) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-full (2010-07-05) - AA
-
appoint-person-director-company-with-name (2010-04-20) - AP01
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termination-director-company-with-name (2010-04-20) - TM01
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termination-director-company-with-name (2010-01-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 288b
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 287
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legacy (2009-01-27) - 288b
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legacy (2009-02-17) - 288a
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legacy (2009-03-09) - 288b
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change-person-director-company-with-change-date (2009-11-04) - CH01
-
legacy (2009-05-13) - 395
-
legacy (2009-05-28) - 395
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accounts-with-accounts-type-full (2009-08-18) - AA
-
change-person-director-company-with-change-date (2009-11-03) - CH01
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court-order (2009-05-12) - OC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-11-13) - 288c
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accounts-with-accounts-type-group (2008-06-24) - AA
-
legacy (2008-11-18) - 363a
-
legacy (2008-11-13) - 288a
keyboard_arrow_right 2007
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-06-08) - 288a
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auditors-resignation-company (2007-06-11) - AUD
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legacy (2007-06-05) - 288b
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legacy (2007-06-13) - 288a
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legacy (2007-06-14) - 288b
-
legacy (2007-06-21) - 53
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resolution (2007-06-22) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2007-06-21) - CERT10
-
legacy (2007-06-22) - 288a
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miscellaneous (2007-06-22) - MISC
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legacy (2007-06-22) - 43(3)
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legacy (2007-06-22) - 43(3)e
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auditors-report (2007-06-22) - AUDR
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re-registration-memorandum-articles (2007-06-21) - MAR
-
legacy (2007-12-05) - 288a
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miscellaneous (2007-06-01) - MISC
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auditors-statement (2007-06-22) - AUDS
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legacy (2007-02-23) - 169A(2)
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legacy (2007-02-26) - 169A(2)
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legacy (2007-03-20) - 169A(2)
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legacy (2007-04-04) - 88(2)R
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legacy (2007-04-16) - 169A(2)
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legacy (2007-04-25) - 169A(2)
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resolution (2007-05-09) - RESOLUTIONS
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legacy (2007-05-09) - OC425
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certificate-capital-reduction-issued-capital (2007-05-09) - CERT15
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legacy (2007-05-09) - OC138
-
legacy (2007-05-09) - 122
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miscellaneous (2007-05-10) - MISC
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accounts-balance-sheet (2007-06-22) - BS
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legacy (2007-12-29) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (2007-06-22) - CERT5
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legacy (2007-07-14) - 155(6)b
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re-registration-memorandum-articles (2007-06-22) - MAR
-
legacy (2007-08-14) - 288c
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legacy (2007-08-17) - 88(2)R
-
legacy (2007-08-27) - 288a
-
legacy (2007-09-03) - 288a
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legacy (2007-11-13) - 363s
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legacy (2007-01-05) - 169A(2)
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accounts-with-accounts-type-group (2007-07-21) - AA
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legacy (2007-07-14) - 155(6)a
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resolution (2007-07-14) - RESOLUTIONS
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auditors-resignation-company (2007-06-25) - AUD
-
resolution (2007-06-28) - RESOLUTIONS
-
legacy (2007-06-28) - 53
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re-registration-memorandum-articles (2007-06-28) - MAR
-
certificate-re-registration-public-limited-company-to-private (2007-06-28) - CERT10
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legacy (2007-06-28) - 43(3)
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resolution (2007-06-29) - RESOLUTIONS
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auditors-statement (2007-06-29) - AUDS
-
auditors-report (2007-06-29) - AUDR
-
accounts-balance-sheet (2007-06-29) - BS
-
re-registration-memorandum-articles (2007-06-29) - MAR
-
certificate-re-registration-private-to-public-limited-company (2007-06-29) - CERT5
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legacy (2007-07-10) - 88(2)R
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legacy (2007-07-13) - 395
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legacy (2007-06-29) - 43(3)e
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 169A(2)
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legacy (2006-12-29) - 88(2)R
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legacy (2006-11-01) - 169A(2)
-
legacy (2006-11-28) - 169A(2)
-
legacy (2006-11-28) - 363s
-
legacy (2006-10-11) - 169A(2)
-
legacy (2006-10-11) - 169(1B)
-
legacy (2006-06-13) - 88(2)R
-
legacy (2006-06-08) - 88(2)R
-
accounts-with-accounts-type-group (2006-05-31) - AA
-
resolution (2006-05-31) - RESOLUTIONS
-
legacy (2006-05-31) - 88(2)R
-
legacy (2006-05-09) - 88(2)R
-
legacy (2006-05-03) - 88(2)R
-
legacy (2006-05-02) - 169(1B)
-
legacy (2006-06-26) - 88(2)R
-
legacy (2006-04-28) - 169(1B)
-
legacy (2006-04-24) - 88(2)R
-
legacy (2006-04-04) - 288c
-
legacy (2006-03-24) - 88(2)R
-
legacy (2006-03-09) - 88(2)R
-
legacy (2006-02-03) - 88(2)R
-
legacy (2006-01-19) - 88(2)R
-
miscellaneous (2006-01-04) - MISC
-
legacy (2006-07-12) - 88(2)R
-
legacy (2006-05-18) - 169(1B)
-
legacy (2006-08-09) - 88(2)R
-
legacy (2006-10-10) - 169(1B)
-
legacy (2006-10-10) - 169A(2)
-
legacy (2006-09-19) - 169(1B)
-
legacy (2006-09-05) - 288a
-
legacy (2006-09-11) - 88(2)R
-
legacy (2006-09-12) - 88(2)R
-
legacy (2006-09-15) - 88(2)R
-
legacy (2006-09-18) - 169(1B)
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 169(1B)
-
legacy (2005-07-28) - 88(2)R
-
legacy (2005-11-02) - 169(1B)
-
legacy (2005-10-11) - 88(2)R
-
legacy (2005-10-11) - 169(1B)
-
legacy (2005-09-27) - 88(2)R
-
legacy (2005-09-15) - 88(2)R
-
legacy (2005-09-13) - 88(2)R
-
legacy (2005-09-06) - 88(2)R
-
legacy (2005-08-19) - 88(2)R
-
legacy (2005-06-13) - 88(2)R
-
legacy (2005-03-30) - 88(2)R
-
accounts-with-accounts-type-group (2005-05-26) - AA
-
resolution (2005-05-04) - RESOLUTIONS
-
legacy (2005-03-23) - 88(2)R
-
legacy (2005-02-28) - 88(2)R
-
legacy (2005-02-07) - 88(2)R
-
legacy (2005-01-11) - 88(2)R
-
legacy (2005-06-01) - 88(2)R
-
legacy (2005-11-10) - 363s
-
legacy (2005-11-14) - 169(1B)
-
legacy (2005-11-16) - 88(2)R
-
legacy (2005-12-23) - 88(2)R
-
legacy (2005-12-21) - 88(2)R
-
legacy (2005-12-20) - 169(1B)
-
legacy (2005-12-12) - 88(2)R
-
legacy (2005-12-20) - 88(2)R
-
legacy (2005-11-22) - 169(1B)
-
legacy (2005-11-24) - 88(2)R
-
legacy (2005-12-05) - 169(1B)
-
legacy (2005-11-22) - 88(2)R
-
legacy (2005-12-05) - 88(2)R
keyboard_arrow_right 2004
-
resolution (2004-03-30) - RESOLUTIONS
-
resolution (2004-05-06) - RESOLUTIONS
-
legacy (2004-03-30) - 123
-
legacy (2004-03-30) - 88(2)R
-
legacy (2004-03-30) - 122
-
memorandum-articles (2004-05-06) - MEM/ARTS
-
court-order (2004-05-25) - OC
-
resolution (2004-05-25) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (2004-05-25) - CERT15
-
memorandum-articles (2004-05-28) - MEM/ARTS
-
legacy (2004-03-06) - 288a
-
certificate-authorisation-to-commence-business-borrow (2004-03-10) - CERT8
-
application-to-commence-business (2004-03-10) - 117
-
legacy (2004-06-01) - 88(2)R
-
legacy (2004-03-06) - 288b
-
legacy (2004-03-06) - 287
-
legacy (2004-03-06) - 225
-
legacy (2004-03-23) - PROSP
-
legacy (2004-06-03) - 122
-
legacy (2004-08-27) - 88(2)R
-
legacy (2004-06-23) - 88(2)O
-
legacy (2004-12-23) - 88(2)R
-
legacy (2004-12-20) - 88(2)R
-
legacy (2004-12-14) - 88(2)R
-
legacy (2004-12-10) - 88(2)R
-
legacy (2004-12-06) - 363s
-
legacy (2004-11-11) - 88(2)R
-
legacy (2004-11-08) - 88(2)R
-
legacy (2004-11-08) - 353
-
legacy (2004-10-01) - 88(2)R
-
legacy (2004-09-29) - 88(2)R
-
legacy (2004-06-18) - 122
-
legacy (2004-09-17) - 88(2)R
-
legacy (2004-09-10) - 88(2)R
-
legacy (2004-09-08) - 88(2)R
-
legacy (2004-09-01) - 88(2)R
-
legacy (2004-08-26) - 288c
-
accounts-with-accounts-type-initial (2004-08-16) - AA
-
legacy (2004-08-06) - 88(2)R
-
legacy (2004-07-29) - 88(2)R
-
legacy (2004-07-01) - 122
-
legacy (2004-09-16) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-10-29) - NEWINC
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certificate-change-of-name-company (2003-12-22) - CERTNM