COUNTRYWIDE ESTATE AGENTS LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

COUNTRYWIDE ESTATE AGENTS LIMITED is a Private Limited Company from LEIGHTON BUZZARD UNITED KINGDOM and has the status: Active.
COUNTRYWIDE ESTATE AGENTS LIMITED was incorporated 60 years ago on 27/01/1964 and has the registered number: 00789476. The accounts status is FULL and accounts are next due on 30/09/2024.

COUNTRYWIDE ESTATE AGENTS LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD TWIGG Secretary 2021-11-30 CURRENT
MR DAVID KERRY PLUMTREE Feb 1969 British Director 2021-03-08 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-03-08 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-11-08 CURRENT
MR DAVID RALPH SNOXELL Apr 1940 British Director RESIGNED
SAMANTHA JANE TYRER Feb 1970 British Director 2016-10-31 UNTIL 2017-08-17 RESIGNED
MR REGINALD STEPHEN SHIPPERLEY Oct 1958 British Director 2021-03-08 UNTIL 2022-12-31 RESIGNED
ROBERT ALAN SCARFF Sep 1958 British Director 1999-03-16 UNTIL 2015-05-29 RESIGNED
ETHAN SUTARIA Jul 1955 British Director 1999-03-16 UNTIL 1999-12-31 RESIGNED
JENNIFER REYNOLDS Nov 1957 British Director 2001-03-30 UNTIL 2009-12-29 RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2017-07-31 UNTIL 2021-03-08 RESIGNED
MICHAEL CHARLES NOWER Oct 1949 British Director 1991-07-11 UNTIL 2007-12-31 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director RESIGNED
MR. STEPHEN COLIN RICHMOND Aug 1970 British Director 2014-05-15 UNTIL 2015-12-31 RESIGNED
GARETH RHYS WILLIAMS British Secretary 2010-02-25 UNTIL 2021-11-30 RESIGNED
MR NICHOLAS DAVID TATE Mar 1962 Secretary 2001-03-30 UNTIL 2006-07-12 RESIGNED
JENNIFER REYNOLDS Nov 1957 British Secretary 2006-07-12 UNTIL 2009-12-29 RESIGNED
MRS GILLIAN HEAD Secretary RESIGNED
DEREK PLATTS CREFFIELD Aug 1936 British Secretary 1992-11-27 UNTIL 2001-03-30 RESIGNED
MICHAEL ANTHONY LANSLEY Mar 1940 British Director RESIGNED
MR GRENVILLE TURNER Nov 1957 British Director 2006-10-02 UNTIL 2014-09-01 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2021-03-08 UNTIL 2023-09-28 RESIGNED
MR GERALD ROY FITZJOHN Oct 1949 British Director RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Director 2014-05-15 UNTIL 2017-03-31 RESIGNED
MR HARRY DOUGLAS HILL Apr 1948 British Director RESIGNED
MR DAVID BEAUMONT FLETCHER Feb 1952 British Director 2000-04-27 UNTIL 2000-06-16 RESIGNED
MR ANTHONY HOWARD EKINS Jan 1944 British Director RESIGNED
ANTHONY BRIAN CREW Oct 1950 British Director 1995-01-16 UNTIL 2005-04-16 RESIGNED
MR PAUL LEWIS CREFFIELD Jun 1954 British Director 2018-06-04 UNTIL 2021-03-31 RESIGNED
DEREK PLATTS CREFFIELD Aug 1936 British Director RESIGNED
MR. JIM CLARKE Mar 1960 British Director 2008-01-09 UNTIL 2017-07-31 RESIGNED
MRS. ADRIENNE ELIZABETH LEA CLARKE Mar 1964 British Director 2017-03-17 UNTIL 2018-06-04 RESIGNED
MR GRAHAM RICHARD BELL Sep 1974 British Director 2010-02-25 UNTIL 2016-10-31 RESIGNED
MICHAEL LEE ANSELL Mar 1964 British Director 2002-01-02 UNTIL 2010-12-31 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2018-06-04 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Group Holdings Limited 2016-04-06 Leighton Buzzard   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRYS (SURREY) LIMITED ALTRINCHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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COUNTRYWIDE GROUP HOLDINGS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BAKER HARRIS SAUNDERS GROUP LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
ANDERSON ESTATE AGENTS LIMITED ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
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ASSOCIATED EMPLOYERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
ABBOTTS ESTATE AGENTS LTD ALTRINCHAM Active DORMANT 74990 - Non-trading company
AUSTIN & WYATT LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
ASHTON BURKINSHAW LIMITED ALTRINCHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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A3 COUNTRYWIDE LIMITED ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
BLUNDELLS PROPERTY SERVICES LIMITED ALTRINCHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
APW MANAGEMENT (COBHAM) LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
APW HOLDINGS LIMITED ALTRINCHAM Active DORMANT 70100 - Activities of head offices
WONDERLAND (UK) HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ALAN DE MAID LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
BAIRSTOW EVES COUNTRYWIDE LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNELLS RESIDENTIAL LEIGHTON BUZZARD Active FULL 66220 - Activities of insurance agents and brokers
COUNTRYWIDE PROPERTY AUCTIONS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CONNELLS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
CONNELLS SURVEY & VALUATION LIMITED LEIGHTON BUZZARD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
COUNTRYWIDE GROUP LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHANCERY LAW SERVICES LIMITED LEIGHTON BUZZARD Active DORMANT 74990 - Non-trading company
COUNTRYWIDE LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices