Countrywide Estate Agents Limited

00789476

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CUMBRIA HOUSE, LEIGHTON BUZZARD, LU7 1GN

Incorporated 27/01/1964

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

82990

Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 08/11/2013

BRITISH

Also on 2749 other boards

Mr Richard John Twigg

director · Since 08/03/2021

GROUP CHIEF FINANCE AND COMMERCIAL OFFIC

BRITISH · ENGLAND · Age 61

Also on 294 other boards

Richard Twigg

secretary · Since 30/11/2021

Mr Christopher Ashley Rosindale

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 21 other boards

Persons with Significant Control

Countrywide Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN

Reg: 1837522 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/04/2020Registered 04/05/2020Satisfied 23/03/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 02/08/2018Registered 02/08/2018Satisfied 23/03/2021

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 20/09/2011Registered 04/10/2011Satisfied 24/05/2013

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 08/05/2009Registered 28/05/2009Satisfied 24/05/2013

charge

satisfied

DEUTSCHE BANK AG (THE SECURITY AGENT)

Created 26/01/2009Registered 28/01/2009Satisfied 24/05/2013

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (SECURITY AGENT)

Created 28/06/2007Registered 17/07/2007Satisfied 15/09/2011

charge

satisfied

HAMBROS BANK LIMITED

Created 15/12/1992Registered 24/12/1992Satisfied 08/07/1995

charge

satisfied

BANQUE ARABE ET INTERNATIONALE D'INVESTISSEMENT (LONDON BRANCH)

Created 14/10/1991Registered 30/10/1991Satisfied 08/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1990Registered 05/07/1990Satisfied 08/03/2004

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1990Registered 15/05/1990Satisfied 08/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1979Registered 03/01/1990

charge

satisfied

BANQUE ARABE ET INTERNATIONAL D'INVESTISSEMENT

Created 15/12/1989Registered 22/12/1989Satisfied 08/07/1995

charge

satisfied

HAMBROS BANK LIMITED

Created 30/11/1989Registered 07/12/1989Satisfied 18/01/1990

charge

satisfied

B. A. I. I. PLC.

Created 07/12/1988Registered 12/12/1988Satisfied 20/07/1995

charge

satisfied

B. A. I. I. PLC

Created 21/07/1988Registered 30/07/1988Satisfied 20/07/1995

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 14/10/1985Registered 16/10/1985Satisfied 22/11/1989

charge

satisfied

B. A. I. I. PLC

Created 22/02/1985Registered 06/03/1985Satisfied 20/07/1995

charge

satisfied

B.A.I.I. PLC

Created 22/02/1985Registered 06/03/1985Satisfied 16/03/2004

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 30/08/1984Registered 31/08/1984Satisfied 13/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/1983Registered 14/06/1983Satisfied 08/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC