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COUNTRYWIDE ESTATE AGENTS LIMITED - Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 00789476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cumbria House
- 16-20 Hockliffe Street
- Leighton Buzzard
- Bedfordshire
- LU7 1GN
- United Kingdom Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom UK
Management
- Managing Directors
- PLUMTREE, David Kerry
- TWIGG, Richard John
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- TWIGG, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-01-27
- Age Of Company 1964-01-27 60 years
- SIC/NACE
- 68310
Ownership
- Shareholders
- COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED (100.00%) United Kingdom, Leighton Buzzard, LU7 1GN, 16-20 Hockliffe Street, Cumbria House
- COUNTRYWIDE LIMITED (-%) United Kingdom, Leighton Buzzard, LU7 1GN, 16-20 Hockliffe Street, Cumbria House
- Beneficial Owners
- Countrywide Group Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Countrywide Estate Agents Limited
- Additional Status Details
- Active
- Previous Names
- COUNTRYWIDE ESTATE AGENTS
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
✓
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COUNTRYWIDE ESTATE AGENTS LIMITED Company Description
- COUNTRYWIDE ESTATE AGENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00789476. Its current trading status is "live". It was registered 1964-01-27. It was previously called COUNTRYWIDE ESTATE AGENTS. It has declared SIC or NACE codes as "68310". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at Cumbria House .
Get COUNTRYWIDE ESTATE AGENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Countrywide Estate Agents Limited - Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
- 1964-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00789476#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00789476#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00789476#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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move-registers-to-sail-company-with-new-address (2024-04-02) - AD03
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confirmation-statement-with-no-updates (2024-04-29) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-12) - CS01
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accounts-with-accounts-type-full (2023-09-06) - AA
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-11) - AD01
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change-to-a-person-with-significant-control (2023-12-12) - PSC05
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resolution (2023-06-02) - RESOLUTIONS
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re-registration-memorandum-articles (2023-06-02) - MAR
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certificate-re-registration-unlimited-to-limited (2023-06-02) - CERT1
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reregistration-private-unlimited-to-private-limited-company (2023-06-02) - RR06
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memorandum-articles (2023-01-04) - MA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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resolution (2023-01-04) - RESOLUTIONS
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-updates (2022-04-04) - CS01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-23) - PSC05
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confirmation-statement-with-updates (2021-04-23) - CS01
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accounts-with-accounts-type-full (2021-01-04) - AA
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
-
accounts-with-accounts-type-full (2021-09-09) - AA
-
appoint-person-director-company-with-name-date (2021-03-09) - AP01
-
termination-director-company-with-name-termination-date (2021-03-08) - TM01
-
appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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change-person-director-company-with-change-date (2019-04-03) - CH01
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change-person-secretary-company-with-change-date (2019-04-03) - CH03
-
change-person-director-company-with-change-date (2019-04-02) - CH01
-
change-to-a-person-with-significant-control (2019-03-18) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-11-22) - CH01
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resolution (2018-08-15) - RESOLUTIONS
-
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
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
-
appoint-person-director-company-with-name-date (2018-06-28) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-15) - TM01
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notification-of-a-person-with-significant-control (2017-10-20) - PSC02
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change-person-director-company-with-change-date (2017-07-12) - CH01
-
termination-director-company-with-name-termination-date (2017-04-06) - TM01
-
confirmation-statement-with-updates (2017-05-17) - CS01
-
accounts-with-accounts-type-full (2017-06-15) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2017-10-20) - PSC09
-
termination-director-company-with-name-termination-date (2017-08-17) - TM01
-
appoint-person-director-company-with-name-date (2017-08-17) - AP01
-
appoint-person-director-company-with-name-date (2017-03-20) - AP01
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keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-04) - AA
-
appoint-person-director-company-with-name-date (2016-11-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
-
change-person-director-company-with-change-date (2016-01-26) - CH01
-
change-person-director-company-with-change-date (2016-04-13) - CH01
-
termination-director-company-with-name-termination-date (2016-04-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-06-01) - CH03
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accounts-with-accounts-type-full (2015-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
-
termination-director-company-with-name-termination-date (2015-06-01) - TM01
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change-person-director-company-with-change-date (2015-01-12) - CH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
-
accounts-with-accounts-type-full (2014-07-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01
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appoint-corporate-secretary-company-with-name (2014-01-09) - AP04
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keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-07-22) - AD03
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change-sail-address-company-with-old-address (2013-08-22) - AD02
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change-person-director-company-with-change-date (2013-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-sail-address-company-with-old-address (2013-07-22) - AD02
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mortgage-satisfy-charge-full (2013-05-24) - MR04
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accounts-with-accounts-type-full (2013-06-14) - AA
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keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-05-08) - AA
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keyboard_arrow_right 2011
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legacy (2011-10-04) - MG01
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change-person-director-company-with-change-date (2011-11-07) - CH01
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accounts-with-accounts-type-full (2011-10-03) - AA
-
legacy (2011-09-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-person-director-company-with-change-date (2011-07-14) - CH01
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termination-director-company-with-name (2011-01-13) - TM01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-07-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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move-registers-to-sail-company (2010-07-15) - AD03
-
accounts-with-accounts-type-full (2010-10-01) - AA
-
appoint-person-secretary-company-with-name (2010-04-13) - AP03
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change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
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termination-director-company-with-name (2010-06-04) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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termination-director-company-with-name (2010-01-19) - TM01
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termination-secretary-company-with-name (2010-01-12) - TM02
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termination-director-company-with-name (2010-01-12) - TM01
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keyboard_arrow_right 2009
-
legacy (2009-05-28) - 395
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court-order (2009-05-12) - OC
-
legacy (2009-07-24) - 363a
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legacy (2009-01-07) - 287
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legacy (2009-01-28) - 395
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accounts-with-accounts-type-full (2009-08-27) - AA
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keyboard_arrow_right 2008
-
legacy (2008-07-24) - 363a
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-01-17) - 288a
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legacy (2008-01-07) - 288b
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keyboard_arrow_right 2007
-
resolution (2007-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-16) - AA
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resolution (2007-06-02) - RESOLUTIONS
-
resolution (2007-06-05) - RESOLUTIONS
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auditors-resignation-company (2007-06-11) - AUD
-
legacy (2007-06-20) - 288c
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auditors-resignation-company (2007-06-25) - AUD
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resolution (2007-07-14) - RESOLUTIONS
-
legacy (2007-06-20) - 288b
-
legacy (2007-07-14) - 155(6)b
-
legacy (2007-07-14) - 155(6)a
-
legacy (2007-07-17) - 395
-
legacy (2007-08-17) - 288c
-
legacy (2007-08-17) - 363a
-
legacy (2007-09-25) - 288c
-
legacy (2007-12-19) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-30) - AA
-
legacy (2006-07-20) - 287
-
legacy (2006-07-20) - 288a
-
legacy (2006-07-20) - 288b
-
legacy (2006-07-26) - 287
-
legacy (2006-07-21) - 363a
-
miscellaneous (2006-01-04) - MISC
-
legacy (2006-07-26) - 353
-
legacy (2006-10-11) - 288a
-
legacy (2006-07-21) - 287
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keyboard_arrow_right 2005
-
legacy (2005-06-03) - 288b
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accounts-with-accounts-type-full (2005-05-09) - AA
-
legacy (2005-08-09) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-06-04) - 155(6)a
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legacy (2004-03-16) - 403a
-
legacy (2004-03-08) - 403a
-
legacy (2004-02-13) - 288c
-
accounts-with-accounts-type-full (2004-06-21) - AA
-
legacy (2004-07-22) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-07-08) - 288c
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accounts-with-accounts-type-full (2003-07-16) - AA
-
legacy (2003-09-05) - 288c
-
legacy (2003-09-11) - 363s
-
legacy (2003-05-11) - 288c
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-31) - AA
-
legacy (2002-07-23) - 363s
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legacy (2002-01-11) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-07-26) - 363s
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accounts-with-accounts-type-full (2001-06-13) - AA
-
legacy (2001-04-05) - 288b
-
legacy (2001-04-05) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-02-08) - 287
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legacy (2000-06-23) - 288b
-
legacy (2000-05-09) - 288a
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accounts-with-accounts-type-full (2000-05-02) - AA
-
legacy (2000-02-08) - 288b
-
legacy (2000-07-20) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-07-26) - 363s
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legacy (1999-07-14) - 288c
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accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-04-10) - 288a
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keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-12-31) - CERTNM
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legacy (1998-07-20) - 363s
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accounts-with-accounts-type-full (1998-05-28) - AA
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keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-28) - AA
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legacy (1997-07-20) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-07-31) - 363s
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auditors-resignation-company (1996-06-19) - AUD
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legacy (1996-01-23) - 287
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accounts-with-accounts-type-full (1996-08-27) - AA
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keyboard_arrow_right 1995
-
legacy (1995-07-08) - 403a
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-01) - 288
-
accounts-with-accounts-type-full (1995-04-27) - AA
-
legacy (1995-07-20) - 403a
-
resolution (1995-08-03) - RESOLUTIONS
-
legacy (1995-07-27) - 363s
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-30) - AA
-
legacy (1994-08-04) - 363s
-
legacy (1994-06-30) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-07) - 288
-
legacy (1993-01-11) - 287
-
legacy (1993-01-22) - 123
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resolution (1993-01-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-04-19) - AA
-
legacy (1993-07-21) - 363s
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keyboard_arrow_right 1992
-
resolution (1992-01-28) - RESOLUTIONS
-
legacy (1992-01-28) - 123
-
legacy (1992-12-24) - 395
-
legacy (1992-07-24) - 288
-
accounts-with-accounts-type-full (1992-08-25) - AA
-
legacy (1992-12-07) - 288
-
legacy (1992-07-24) - 363s
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keyboard_arrow_right 1991
-
resolution (1991-01-29) - RESOLUTIONS
-
legacy (1991-05-12) - 288
-
legacy (1991-01-29) - 123
-
memorandum-articles (1991-05-10) - MEM/ARTS
-
legacy (1991-05-16) - 288
-
resolution (1991-05-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-06-19) - AA
-
legacy (1991-07-25) - 363b
-
legacy (1991-07-25) - 288
-
legacy (1991-10-30) - 395
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keyboard_arrow_right 1990
-
memorandum-articles (1990-01-05) - MEM/ARTS
-
legacy (1990-01-09) - 288
-
legacy (1990-01-18) - 403a
-
legacy (1990-02-05) - 288
-
legacy (1990-03-13) - 403a
-
legacy (1990-05-15) - 395
-
legacy (1990-07-02) - 288
-
legacy (1990-07-05) - 395
-
legacy (1990-07-06) - 403b
-
legacy (1990-07-20) - 363
-
accounts-with-accounts-type-full (1990-07-20) - AA
-
auditors-resignation-company (1990-09-18) - AUD
-
certificate-change-of-name-company (1990-11-26) - CERTNM
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keyboard_arrow_right 1989
-
legacy (1989-01-05) - 288
-
legacy (1989-01-17) - 363
-
legacy (1989-01-27) - 288
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accounts-with-accounts-type-full (1989-10-10) - AA
-
resolution (1989-11-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-01-17) - AA
-
legacy (1989-11-22) - 403a
-
legacy (1989-11-24) - 363
-
legacy (1989-12-05) - 288
-
legacy (1989-12-07) - 395
-
legacy (1989-12-22) - 395
-
resolution (1989-11-21) - RESOLUTIONS
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keyboard_arrow_right 1988
-
legacy (1988-01-26) - 288
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legacy (1988-01-28) - 288
-
legacy (1988-05-12) - 288
-
legacy (1988-08-03) - 288
-
legacy (1988-09-08) - 288
-
legacy (1988-09-29) - 288
-
legacy (1988-11-02) - 288
-
legacy (1988-12-07) - 287
-
legacy (1988-12-12) - 395
-
legacy (1988-07-30) - 395
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keyboard_arrow_right 1987
-
legacy (1987-03-04) - 363
-
legacy (1987-04-17) - 403a
-
accounts-with-accounts-type-full (1987-03-04) - AA
-
legacy (1987-07-15) - 288
-
legacy (1987-12-01) - 363
-
accounts-with-accounts-type-full (1987-12-01) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
-
legacy (1986-12-03) - 288
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legacy (1986-10-28) - 225(1)
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keyboard_arrow_right 1985
-
legacy (1985-03-06) - 410(Scot)
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keyboard_arrow_right 1983
-
legacy (1983-06-14) - 410(Scot)
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keyboard_arrow_right 1980
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legacy (1980-01-03) - 410(Scot)
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keyboard_arrow_right 1964
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incorporation-company (1964-01-27) - NEWINC
