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 Christopher Ashley Rosindale

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 21 other boards

Jonathan Lee Simpson

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 60

Former

Mr Richard John Twigg

director · Resigned 06/07/2026

Richard Twigg

secretary · Resigned 06/07/2026

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

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC