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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 Adrian Paul Scott

director · Since 30/06/2024

GROUP LENDER SERVICES MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 42 other boards

Mr Christopher Ashley Rosindale

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 42

Former

Mr Richard John Twigg

director · Resigned 06/07/2026

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