Countrywide Group Holdings Limited

01837522

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 01/08/1984

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64999

Other financial service activities

70100

Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 29/10/2013

BRITISH

Also on 2749 other boards

Mr Adrian Paul Scott

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 63

Former

Mr Richard John Twigg

director · Resigned 06/07/2026

Richard Twigg

secretary · Resigned 06/07/2026

Persons with Significant Control

Countrywide Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4947152 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/04/2020Registered 01/05/2020Satisfied 26/03/2021

Charge

satisfied

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

Created 02/08/2018Registered 02/08/2018Satisfied 26/03/2021