Countrywide Group Limited

04947152

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 29/10/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64999

Other financial service activities

70100

Activities of head offices

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

Mr Adrian Paul Scott

director · Since 30/06/2024

GROUP LENDER SERVICES MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 42 other boards

Persons with Significant Control

Countrywide Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 8340090 · 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 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 05/06/2013

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2009Registered 13/05/2009Satisfied 24/05/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2009Registered 13/05/2009Satisfied 24/05/2013

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (SECURITY AGENT)

Created 28/06/2007Registered 13/07/2007Satisfied 15/09/2011