Countrywide Group Limited

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Countrywide Group Limited

04947152Private Limited With Share Capital

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU71GN
Incorporated

29/10/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Countrywide Group Limited (04947152) is a private limited with share capital incorporated on 29/10/2003 (22 years old) and registered in leighton buzzard, LU71GN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Countrywide group plc is a financial services company based out of county house ground floor 100 new london road, chelmsford, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 29/10/2003
LU71GN
2 employees

Financial Overview

Total Assets

£268.67M

Liabilities

£4.18M

Net Assets

£264.49M

Est. Turnover

£32.45M

AI Estimated
Unreported
Cash

£2.35M

Key Metrics

2

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2024
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:16-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
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:14-11-2023
Legacy
Category:Capital
Date:14-11-2023
Legacy
Category:Insolvency
Date:14-11-2023
Resolution
Category:Resolution
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-03-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:15-03-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Secretary 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
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
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:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Sail Address Company
Category:Address
Date:02-12-2013
Move Registers To Sail Company
Category:Address
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2013
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
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2013
Change Of Name Notice
Category:Change Of Name
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Legacy
Category:Mortgage
Date:04-10-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 High Street, Bromley, Kent, BR11EA
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU71GNRegistered

Contact

01908465250
www.countrywide.co.uk
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU71GN