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COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED - C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, GU1 3DG, United Kingdom
Company Information
- Company registration number
- 06622746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Moore (South) Llp Suite 3, Second Floor, Friary Court
- 13 - 21 High Street
- Guildford
- GU1 3DG
- England C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, GU1 3DG, England UK
Management
- Managing Directors
- AUBREY, Caroline Margaret
- GALES, Steven James
- GARNER, Patrick Francis
- MARWICK, Andrew William
- BENNALLACK, Alistair William
- Company secretaries
- HULLS, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-18
- Age Of Company 2008-06-18 15 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- VILLAGE ROADSHOW PTY LTD (-%) Australia, South Yarra, 3141, L 4 650 Chapel St
- MR ANDREW MARWICK (10.00%)
- EDGE UK HOLDINGS LIMITED (85.00%) United Kingdom, Guildford, GU1 3DG, Suite 3, Second Floor, Friary Co, c/o Moore (South) Llp
- MR STEVEN JAMES GALES (5.00%)
- Beneficial Owners
- Edge Uk Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Countrywide Property Investments (UK) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
✓
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COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED Company Description
- COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06622746. Its current trading status is "live". It was registered 2008-06-18. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-18.It can be contacted at C/o Moore (South) Llp Suite 3, Second Floor, Friary Court .
Get COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Countrywide Property Investments (Uk) Limited - C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, GU1 3DG, United Kingdom
- 2008-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06622746#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06622746#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06622746#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-26) - TM02
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confirmation-statement-with-updates (2021-06-07) - CS01
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accounts-with-accounts-type-small (2021-07-14) - AA
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termination-secretary-company-with-name-termination-date (2021-12-17) - TM02
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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confirmation-statement-with-updates (2020-06-17) - CS01
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confirmation-statement-with-updates (2019-06-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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accounts-with-accounts-type-small (2019-01-23) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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confirmation-statement-with-updates (2018-08-15) - CS01
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accounts-with-accounts-type-small (2018-02-07) - AA
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change-person-director-company-with-change-date (2017-02-13) - CH01
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termination-secretary-company-with-name-termination-date (2017-06-17) - TM02
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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capital-alter-shares-consolidation-subdivision (2016-01-18) - SH02
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auditors-resignation-company (2016-02-10) - AUD
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termination-secretary-company-with-name-termination-date (2016-08-12) - TM02
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resolution (2016-01-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-16) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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termination-director-company-with-name-termination-date (2015-12-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-sail-address-company-with-new-address (2014-10-20) - AD02
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move-registers-to-sail-company-with-new-address (2014-10-20) - AD03
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resolution (2014-10-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
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capital-allotment-shares (2014-10-22) - SH01
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keyboard_arrow_right 2013
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change-account-reference-date-company (2013-12-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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capital-name-of-class-of-shares (2013-10-21) - SH08
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capital-alter-shares-subdivision (2013-10-17) - SH02
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resolution (2013-10-16) - RESOLUTIONS
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termination-secretary-company-with-name (2013-04-19) - TM02
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capital-cancellation-shares (2013-04-16) - SH06
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resolution (2013-04-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-04-08) - SH03
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-26) - CH01
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change-account-reference-date-company-previous-extended (2012-03-26) - AA01
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accounts-with-accounts-type-small (2012-05-24) - AA
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change-person-secretary-company-with-change-date (2012-06-26) - CH03
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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incorporation-company (2008-06-18) - NEWINC
