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COUNTRYWIDE ESTATE AGENTS

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Company details

COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK7 8JT

COUNTRYWIDE ESTATE AGENTS on the map

Company type: Private Unlimited Company
Company number: 00789476
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.27
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities not elsewhere classified
  • 68310 - Real estate agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHMOND
Form type: TM01
Date: 2016.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016
Form type: CH01
Date: 2016.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 10/12/2014
Form type: CH01
Date: 2016.01.26
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 60000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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SECRETARY'S CHANGE OF PARTICULARS / GARETH RHYS WILLIAMS / 01/06/2015
Form type: CH03
Date: 2015.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCARFF
Form type: TM01
Date: 2015.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 03/11/2014
Form type: CH01
Date: 2015.01.12
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER
Form type: TM01
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNESS, BUCKINGHAMSIRE, MK7 8JT
Form type: AD01
Date: 2014.07.14
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DIRECTOR APPOINTED MR. STEPHEN COLIN RICHMOND
Form type: AP01
Date: 2014.05.16
£2.95
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DIRECTOR APPOINTED JULIAN MATTHEW IRBY
Form type: AP01
Date: 2014.05.16
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2014.01.09
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE, 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ALAN SCARFF / 24/07/2013
Form type: CH01
Date: 2013.07.29
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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SAIL ADDRESS CHANGED FROM:, 17 DUKE STREET, CHELMSFORD, ESSEX, CM1 1HP, ENGLAND
Form type: AD02
Date: 2013.07.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2013.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2013.05.24
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ALAN SCARFF / 01/06/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ALAN SCARFF / 01/06/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD BELL / 01/06/2012
Form type: CH01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE TURNER / 31/10/2011
Form type: CH01
Date: 2011.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CLARKE / 31/10/2011
Form type: CH01
Date: 2011.11.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2011.09.16
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD BELL / 11/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSELL
Form type: TM01
Date: 2011.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, FIRST FLOOR LAVELLS HOUSE, 31-33 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1EZ
Form type: AD01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD FITZJOHN
Form type: TM01
Date: 2010.06.04
£2.95
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SECRETARY APPOINTED GARETH RHYS WILLIAMS
Form type: AP03
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED GRAHAM RICHARD BELL
Form type: AP01
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY HILL
Form type: TM01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER REYNOLDS
Form type: TM02
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER REYNOLDS
Form type: TM01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2009.05.28
£2.95
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2009.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2009.01.28
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, COUNTRYWIDE HOUSE, PERRY WAY, WITHAM, ESSEX, CM8 3SX
Form type: 287
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2013.11.08
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
GARETH RHYS WILLIAMS (current)
Secretary, 2010.02.25
COUNTY HOUSE, GROUND FLOOR 100 NEW LONDON ROAD , CHELMSFORD
CM2 0RG, ESSEX
GRAHAM RICHARD BELL (current)
Director, CHARTERED ACCOUNTANT, 2010.02.25
COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE , MILTON KEYNES
MK7 8JT, BUCKINGHAMSHIRE
JIM CLARKE (current)
Director, CHARTERED ACCOUNTANT, 2008.01.09
COUNTRYWIDE OFFICES 6TH FLOOR UK HOUSE 180 OXFORD STREET , LONDON
W1D 1NN
JULIAN MATTHEW IRBY (current)
Director, 2014.05.15
COUNTY HOUSE, GROUND FLOOR 100 NEW LONDON ROAD , CHELMSFORD
CM2 0RG, ESSEX
DEREK PLATTS CREFFIELD (resigned)
Secretary, ACCOUNTANT, 1992.11.27 - 2001.03.30
10 CLIFFTOWN PARADE , SOUTHEND ON SEA
SS1 1DP, ESSEX
GILLIAN HEAD (resigned)
Secretary, 1991.07.11 - 1992.11.27
180 ST JOHNS ROAD , WOKING
GU21 1PE, SURREY
JENNIFER REYNOLDS (resigned)
Secretary, ACCOUNTANT, 2006.07.12 - 2009.12.29
5 SHAWBURY VILLAGE SHAWBURY LANE SHUSTOKE , COLESHILL
B46 2RU, WARWICKSHIRE
NICHOLAS DAVID TATE (resigned)
Secretary, ACCOUNTANT, 2001.03.30 - 2006.07.12
LOUISE COTTAGE ST MARYS ROAD AINGERS GREEN , GT BENTLEY
CO7 8NH, ESSEX
MICHAEL LEE ANSELL (resigned)
Director, ESTATE AGENT, 2002.01.02 - 2010.12.31
504 WESTMINSTER GREEN 8 DEAN RYLE STREET , LONDON
SW1P 4DA
DEREK PLATTS CREFFIELD (resigned)
Director, ACCOUNTANT, 1991.07.11 - 2001.03.30
10 CLIFFTOWN PARADE , SOUTHEND ON SEA
SS1 1DP, ESSEX
ANTHONY BRIAN CREW (resigned)
Director, ESTATE AGENT, 1995.01.16 - 2005.04.16
WAVERLEY HOUSE LYNDHURST ROAD , HOLMSLEY
BH23 8LA, HAMPSHIRE
ANTHONY HOWARD EKINS (resigned)
Director, ESTATE AGENT, 1991.07.11 - 2007.06.20
159 CROSSHALL ROAD ST NEOTS , HUNTINGDON
PE19 7GB, CAMBRIDGESHIRE
GERALD ROY FITZJOHN (resigned)
Director, ESTATE AGENT, 1991.07.11 - 2010.05.31
THE OLD VICARAGE CHURCHWAY WHITTLEBURY , TOWCESTER
M12 8XS, NORTHANTS
DAVID BEAUMONT FLETCHER (resigned)
Director, ESTATE AGENT, 2000.04.27 - 2000.06.16
WILD WOOD THE OAKS BORLEY GREEN WOOLPIT , BURY ST EDMUNDS
IP30 9SL, SUFFOLK
HARRY DOUGLAS HILL (resigned)
Director, CHAIRMAN, 1991.07.11 - 2009.12.31
MOAT HALL FORDHAM , COLCHESTER
CO6 3LU, ESSEX
MICHAEL ANTHONY LANSLEY (resigned)
Director, ESTATE AGENT, 1991.07.11 - 1992.12.23
2 CRANMORE COTTAGES RISELEY , READING
RG7 1QP, BERKSHIRE
JOHN MICHAEL MAY (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.07.11 - 1994.06.10
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
MICHAEL CHARLES NOWER (resigned)
Director, ACCOUNTANT, 1991.07.11 - 2007.12.31
CARTREF MAYES LANE SANDON , CHELMSFORD
CM2 7RW, ESSEX
JENNIFER REYNOLDS (resigned)
Director, ACCOUNTANT, 2001.03.30 - 2009.12.29
5 SHAWBURY VILLAGE SHAWBURY LANE SHUSTOKE , COLESHILL
B46 2RU, WARWICKSHIRE
STEPHEN COLIN RICHMOND (resigned)
Director, COMPANY DIRECTOR, 2014.05.15 - 2015.12.31
COUNTRYWIDE HOUSE SHERWOOD COURT, LAKE VIEW DRIVE ANNESLEY , NOTTINGHAM
NG15 0DT, NOTTINGHAMSHIRE
ROBERT ALAN SCARFF (resigned)
Director, MANAGING DIRECTOR OF COUNTRYWIDE ESTATE AGENTS, 1999.03.16 - 2015.05.29
COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE , MILTON KEYNES
MK7 8JT, BUCKINGHAMSHIRE
DAVID RALPH SNOXELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1995.01.16
34 VICARAGE STREET WOBURN SANDS , MILTON KEYNES
MK17 8RE, BUCKS
ETHAN SUTARIA (resigned)
Director, ESTATE AGENT, 1999.03.16 - 1999.12.31
4-8 WHARFEDALE STREET , LONDON
SW10 9AL
GRENVILLE TURNER (resigned)
Director, COMPANY DIRECTOR, 2006.10.02 - 2014.09.01
COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE , MILTON KEYNES
MK7 8JT, BUCKINGHAMSHIRE

Companies near to COUNTRYWIDE ESTATE AGENTS

Information about the Private Unlimited Company COUNTRYWIDE ESTATE AGENTS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data