Countrywide Group Holdings Limited
Company Profile
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MicroCountrywide Group Holdings Limited
01837522•Private Limited With Share Capital
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU71GN
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Incorporated
01/08/1984
Company Age
41 years
Directors
3
Employees
1
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Countrywide Group Holdings Limited (01837522) is a private limited with share capital incorporated on 01/08/1984 (41 years old) and registered in leighton buzzard, LU71GN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 01/08/1984
LU71GN
1 employees
Financial Overview
Total Assets
£63.37M
Liabilities
£306.0K
Net Assets
£63.06M
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2024
Legacy
Category:Accounts
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2023
Legacy
Category:Capital
Date:20-11-2023
Legacy
Category:Insolvency
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Memorandum Articles
Category:Incorporation
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2023
Legacy
Category:Accounts
Date:12-09-2023
Legacy
Category:Other
Date:12-09-2023
Legacy
Category:Other
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2021
Resolution
Category:Resolution
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Resolution
Category:Resolution
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:22-08-2013
Accounts With Made Up Date
Category:Accounts
Date:14-06-2013
Change Sail Address Company
Category:Address
Date:05-06-2013
Move Registers To Sail Company
Category:Address
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2012
Accounts With Made Up Date
Category:Accounts
Date:08-05-2012
Legacy
Category:Mortgage
Date:04-10-2011
Accounts With Made Up Date
Category:Accounts
Date:03-10-2011
Legacy
Category:Mortgage
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Made Up Date
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024
Trading Addresses
Accounts Department, 88 Park Lane, Croydon, Surrey, CR01JY
Clovelly, Avenue Road, Freshwater, Freshwater, Isle Of Wight, PO409UT
Administration, Bridgeman Buildings, Exchange Street, Bolton, Lancashire, BL11RS
Cavendish Court, 8C South Parade, Doncaster, South Yorkshire, DN12DJ
Central House, Clifftown Road, Southend-On-Sea, Essex, SS11AB
Related Companies
10
Contact
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU71GN