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Countywide Property Holdings Limited

07498919

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old School House Forshaw Heath Lane, Earlswood, Solihull, B94 5LH
Incorporated 19/01/2011

Compliance

Last accounts

22/01/2025

total exemption full

Next accounts due

22/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Caron Ann Bennett

director · Since 06/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 33 other boards

Mr Roger Lal

director · Since 30/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Caron Ann Bennett

director · Since 06/03/2014

British · England · Age 62

Roger Lal

director · Since 30/04/2014

British · United Kingdom · Age 61

Former

John Gary Downer

director · Resigned 06/03/2014

Persons with Significant Control

Mr John Downer

75–100% shares

British · Monaco · Age 58

The Old School House, Forshaw Heath Lane, Solihull, B94 5LH

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED

Created 23/09/2019Registered 25/09/2019

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1The Old School House Forshaw Heath Lane
2026-08-26

THE OLD SCHOOL HOUSE FORSHAW HEATH LANE

post townSolihull
2026-08-26

SOLIHULL

officer appointedBENNETT, Caron Ann
2026-08-26
officer appointedLAL, Roger
2026-08-26

Filing History48 filings

Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20247 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20217 pages · PDF
RESOLUTIONS

resolution

11/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20197 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/201967 pages · PDF
MR04

mortgage satisfy charge full

16/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20163 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/01/20151 page · PDF
Accounts date changed

change account reference date company previous shortened

22/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20146 pages · PDF
Director appointed

appoint person director company with name

30/04/20142 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/04/20141 page · PDF
Director resigned

termination director company with name

06/03/20141 page · PDF
Director appointed

appoint person director company with name

06/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20143 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/01/20141 page · PDF
Address changed

change registered office address company with date old address

27/11/20131 page · PDF
Accounts date changed

change account reference date company previous shortened

21/10/20131 page · PDF
MG01

legacy

19/03/2013PDF
MG01

legacy

14/03/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20126 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20123 pages · PDF
Incorporated

incorporation company

19/01/201130 pages · PDF