COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED is a Private Limited Company from LEIGHTON BUZZARD UNITED KINGDOM and has the status: Active.
COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: 02995024. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
27/08/2023 10/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-03-20 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
MR DAVID KERRY PLUMTREE Feb 1969 British Director 2021-11-30 CURRENT
JULIAN MATTHEW IRBY Nov 1966 British Director 2000-08-08 UNTIL 2017-03-31 RESIGNED
PETER GEOFFREY SPEAK Oct 1954 British Director 2020-11-30 UNTIL 2021-05-19 RESIGNED
MARY ELIZABETH PLEASS Sep 1945 British Director 2006-01-12 UNTIL 2008-12-12 RESIGNED
MR HAROLD MARTIN PHILLIPS May 1944 British Director 1997-02-06 UNTIL 1999-05-27 RESIGNED
MR MICHAEL JAMES PRICE Jul 1956 British Director 2003-02-26 UNTIL 2010-08-31 RESIGNED
STEPHEN GLANVILL NATION Dec 1961 British Director 2021-11-30 UNTIL 2022-12-31 RESIGNED
DARREN JOHN MOSLEY Nov 1964 Director 1995-07-12 UNTIL 2000-05-23 RESIGNED
MR MICHAEL DUDLEY MOODY Mar 1946 British Director 1997-02-05 UNTIL 2009-02-05 RESIGNED
CHRISTOPHER JOHN MARCH May 1964 British Director 2006-11-23 UNTIL 2010-09-24 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2017-03-31 UNTIL 2021-11-30 RESIGNED
MICHAEL CHARLES NOWER Oct 1949 British Nominee Director 1994-11-25 UNTIL 1994-11-25 RESIGNED
MRS SHIRLEY GAIK HEAH LAW British Nominee Secretary 1994-11-25 UNTIL 1994-11-25 RESIGNED
DARREN JOHN MOSLEY Nov 1964 Secretary 1994-11-25 UNTIL 2000-05-23 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Secretary 2000-08-08 UNTIL 2013-10-23 RESIGNED
DAVID VINCENT GEORGE Aug 1946 British Secretary 2000-05-23 UNTIL 2000-08-08 RESIGNED
MR. STEPHEN COLIN RICHMOND Aug 1970 British Director 2012-12-03 UNTIL 2015-12-31 RESIGNED
MR NICHOLAS DAVID TATE Mar 1962 Director 2003-02-26 UNTIL 2006-06-30 RESIGNED
MALDWYN BRYN JONES Mar 1952 British Director 2006-01-12 UNTIL 2008-06-30 RESIGNED
MR DORON RAPHAEL GREEN Jun 1950 British Director 1997-02-06 UNTIL 1998-02-17 RESIGNED
MR JOHN BOYD GRANT HARVEY British Director 1995-12-08 UNTIL 1997-02-06 RESIGNED
MR JOHN PETER HARDS May 1955 British Director 1994-11-25 UNTIL 2017-03-31 RESIGNED
DAVID VINCENT GEORGE Aug 1946 British Director 1995-10-16 UNTIL 2005-12-31 RESIGNED
SARAH MAY GEERING May 1960 British Director 1995-12-08 UNTIL 2003-04-25 RESIGNED
MR ANTHONY HOWARD EKINS Jan 1944 British Director 2006-08-30 UNTIL 2008-04-02 RESIGNED
DEREK PLATTS CREFFIELD Aug 1936 British Director 1994-11-25 UNTIL 2001-03-30 RESIGNED
STEVEN ROBERT COX Jul 1953 British Director 1997-02-05 UNTIL 2010-09-01 RESIGNED
MRS. ADRIENNE ELIZABETH LEA CLARKE Mar 1964 British Director 2017-03-21 UNTIL 2021-11-30 RESIGNED
MR PAUL ROBERT CHAPMAN Dec 1969 British Director 2020-04-01 UNTIL 2020-10-31 RESIGNED
PAUL ANTHONY BOSDET Feb 1957 British Director 2017-03-31 UNTIL 2020-03-31 RESIGNED
ANDREW DAVID BERRY Sep 1964 British Director 2006-01-12 UNTIL 2006-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Estate Agents 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

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