The Buy To Let Group Limited
09839405
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
Former
corporate nominee director · Resigned 25/02/2016
corporate secretary · Resigned 25/02/2016
director · Resigned 25/02/2016
corporate director · Resigned 25/02/2016
director · Resigned 02/05/2018
director · Resigned 08/03/2021
director · Resigned 31/03/2021
director · Resigned 31/05/2021
secretary · Resigned 30/11/2021
director · Resigned 28/09/2023
director · Resigned 30/06/2024
Persons with Significant Control
Countrywide Group Limited
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN
Reg: 4947152 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Chin Ying Tan
Ceased 04/05/2021
PSC Statements
No active PSC statements on record.
Charges0 outstanding
CHIN YING TAN
COUNTRYWIDE GROUP PLC
Change History
Active
Private Limited Company
COUNTRYWIDE HOUSE 6 CALDECOTTE LAKE BUSINESS PARK
MILTON KEYNES
Filing History85 filings
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
legacy
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
termination director company with name termination date
change to a person with significant control
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
legacy
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
change person secretary company with change date
change to a person with significant control
change person director company with change date
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
change person director company with change date
accounts with accounts type full
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
move registers to sail company with new address
change sail address company with new address
confirmation statement with updates
appoint person director company with name date
capital allotment shares
capital name of class of shares
change person director company with change date
change person director company with change date
appoint corporate secretary company with name date
resolution
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
change registered office address company with date old address new address
change account reference date company current extended
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
certificate change of name company
incorporation company