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COUNTRYWIDE ESTATE AGENTS FS LIMITED

Learn more about COUNTRYWIDE ESTATE AGENTS FS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

COUNTRYWIDE ESTATE AGENTS FS LIMITED on the map

Company type: Private Limited Company
Company number: 01084123
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.28
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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Find out more information about COUNTRYWIDE ESTATE AGENTS FS LIMITED. Our website makes it possible to view other available documents related to COUNTRYWIDE ESTATE AGENTS FS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW
Form type: TM02
Date: 2016.02.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015
Form type: CH01
Date: 2015.06.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY GAIK HEAH LAW / 01/06/2015
Form type: CH03
Date: 2015.06.01
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
£2.95
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.04.22
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2014.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
£2.95
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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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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8JT
Form type: AD01
Date: 2013.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.24
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SAIL ADDRESS CHANGED FROM:, 17 DUKE STREET, CHELMSFORD, ESSEX, CM1 1HP, ENGLAND
Form type: AD02
Date: 2013.04.30
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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: 2013.04.29
£2.95
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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SECRETARY APPOINTED SHIRLEY GAIK HEAH LAW
Form type: AP03
Date: 2012.12.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS
Form type: TM02
Date: 2012.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT CORLEY
Form type: TM01
Date: 2012.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERT HARRIS
Form type: TM01
Date: 2012.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PENNELLS
Form type: TM01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCARFF
Form type: TM01
Date: 2012.12.04
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DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS
Form type: AP01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT THOMAS HARRIS / 01/06/2012
Form type: CH01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ALAN SCARFF / 01/06/2012
Form type: CH01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ALAN SCARFF / 01/06/2012
Form type: CH01
Date: 2012.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
£2.95
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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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: 2012.04.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.26
£2.95
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ADOPT ARTICLES 16/11/2011
Form type: RES01
Date: 2011.12.05
£2.95
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SECRETARY APPOINTED MR GARETH RHYS WILLIAMS
Form type: AP03
Date: 2011.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLENN MCGREGOR
Form type: TM01
Date: 2011.09.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY GLENN MCGREGOR
Form type: TM02
Date: 2011.09.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER
Form type: TM01
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN SNOWBALL
Form type: TM01
Date: 2011.06.02
£2.95
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ANNELLS
Form type: TM01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PENNELLS / 01/02/2011
Form type: CH01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSELL
Form type: TM01
Date: 2011.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, SOVEREIGN HOUSE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GT
Form type: AD01
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD FITZJOHN
Form type: TM01
Date: 2010.06.30
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT THOMAS HARRIS / 01/01/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT EDWARD CORLEY / 01/01/2010
Form type: CH01
Date: 2010.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SAUNDERS
Form type: 288b
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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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APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS
Form type: 288b
Date: 2009.03.05
£2.95
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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 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.14

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2013.11.04
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
GARETH RHYS WILLIAMS (current)
Director, SOLICITOR, 2012.11.01
COUNTY HOUSE, GROUND FLOOR 100 NEW LONDON ROAD , CHELMSFORD
CM2 0RG, ESSEX
CHRISTOPHER JAMES JONES (resigned)
Secretary, 1992.04.06 - 1994.08.11
4 WHETSTONE CLOSE HEELANDS , MILTON KEYNES
MK13 7PP, BUCKINGHAMSHIRE
SHIRLEY GAIK HEAH LAW (resigned)
Secretary, 2012.11.01 - 2016.02.01
COUNTY HOUSE, GROUND FLOOR 100 NEW LONDON ROAD , CHELMSFORD
CM2 0RG, ESSEX
GLENN FREDERICK MCGREGOR (resigned)
Secretary, 1994.11.01 - 2011.09.16
BAKERS COTTAGE 21 TILSWORTH ROAD STANBRIDGE , LEIGHTON BUZZARD
LU7 9HT, BEDFORDSHIRE
DAVID ALAN TIMMS (resigned)
Secretary, 1994.08.11 - 1994.11.01
3 WILLOWFORD BANCROFT PARK , MILTON KEYNES
MK13 0RH
GARETH RHYS WILLIAMS (resigned)
Secretary, 2011.09.16 - 2012.11.01
17 DUKE STREET , CHELMSFORD
CM1 1HP, ESSEX
ENGLAND
STEVEN PATRICK ANNELLS (resigned)
Director, COMPANY DIRECTOR, 2004.11.30 - 2011.03.23
8 BERBER CLOSE WHITELEY , FAREHAM
PO15 7HF, HAMPSHIRE
MICHAEL LEE ANSELL (resigned)
Director, COMPANY DIRECTOR, 2004.11.30 - 2010.12.31
504 WESTMINSTER GREEN 8 DEAN RYLE STREET , LONDON
SW1P 4DA
PHILIP JULIAN BOWDEN (resigned)
Director, DIRECTOR R, 1992.04.06 - 1995.08.10
9 ALLONBY WAY , AYLESBURY
HP21 7JA, BUCKINGHAMSHIRE
VINCENT EDWARD CORLEY (resigned)
Director, 2005.04.21 - 2012.11.01
GRANARY BARN HALL FARM CHAPLE LANE , GRANBY
NG13 9PW, NOTTINGHAMSHIRE
DEREK PLATTS CREFFIELD (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.04.06 - 1994.11.30
10 CLIFFTOWN PARADE , SOUTHEND ON SEA
SS1 1DP, ESSEX
ANTHONY HOWARD EKINS (resigned)
Director, COMPANY DIRECTOR, 2004.11.30 - 2007.02.21
159 CROSSHALL ROAD ST NEOTS , HUNTINGDON
PE19 7GB, CAMBRIDGESHIRE
GERALD ROY FITZJOHN (resigned)
Director, 2004.04.28 - 2010.05.31
THE OLD VICARAGE CHURCHWAY WHITTLEBURY , TOWCESTER
M12 8XS, NORTHANTS
DAVID BEAUMONT FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2004.11.30 - 2011.05.05
THRESHES BARN BUXHALL , STOWMARKET
IP14 3DR, SUFFOLK
ALBERT THOMAS HARRIS (resigned)
Director, 2005.04.21 - 2012.11.01
103 HIGH STREET , HUNTINGDON
PE29 3LL, CAMBRIDGESHIRE
JOHN DAVID HUNTER (resigned)
Director, MANAGER, 1994.11.01 - 2000.03.13
53 ROUNDWOOD LANE , HARPENDEN
AL5 3BP, HERTFORDSHIRE
CHRISTOPHER JAMES JONES (resigned)
Director, COMPANY SECRETARY, 1992.04.06 - 1995.05.01
4 WHETSTONE CLOSE HEELANDS , MILTON KEYNES
MK13 7PP, BUCKINGHAMSHIRE
KENNETH PETER MATTHEWS (resigned)
Director, 1992.04.06 - 1993.05.01
ORCHARD COTTAGE 458 SIMPSON VILLAGE SIMPSON , MILTON KEYNES
MK6 3AD
JOHN MICHAEL MAY (resigned)
Director, BANKER, 1992.04.06 - 1991.05.01
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
GLENN FREDERICK MCGREGOR (resigned)
Director, FINANCE DIRECTOR, 1992.04.06 - 2011.09.16
BAKERS COTTAGE 21 TILSWORTH ROAD STANBRIDGE , LEIGHTON BUZZARD
LU7 9HT, BEDFORDSHIRE
MICHAEL CHARLES NOWER (resigned)
Director, 2000.04.18 - 2004.09.10
CARTREF MAYES LANE SANDON , CHELMSFORD
CM2 7RW, ESSEX
GEOFFREY OSBORNE (resigned)
Director, 1992.04.06 - 1991.05.01
17 HARROW PIECE MAULDEN , BEDFORD
MK45 2DG, BEDFORDSHIRE
VICTOR CHRISTOPHER PEGNA (resigned)
Director, SALES DIRECTOR, 1995.05.01 - 2006.09.29
PENDLE SPRINGS KINETON ROAD , GAYDON
CV35 0HB, WARWICKSHIRE
ANDREW MICHAEL PENNELLS (resigned)
Director, 2005.06.29 - 2012.11.01
4 BRISBANE CLOSE BRAMHALL , STOCKPORT
SK7 1LF, CHESHIRE
MICHAEL BRIAN SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 2004.11.30 - 2009.06.30
HAYNFORD 8 SARLSDOWN ROAD , EXMOUTH
EX8 2HY, DEVON
ROBERT ALAN SCARFF (resigned)
Director, MANAGING DIRECTOR OF COUNTRYWIDE ESTATE AGENTS, 2004.11.30 - 2012.11.01
COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE , MILTON KEYNES
MK7 8JT, BUCKINGHAMSHIRE
JOHN ALAN SNOWBALL (resigned)
Director, COMPANY DIRECTOR, 2007.01.22 - 2011.05.31
WOODVALE BELL VALE LANE , HASLEMERE
GU27 3DJ, SURREY
DAVID RALPH SNOXELL (resigned)
Director, 1992.04.06 - 1996.01.10
34 VICARAGE STREET WOBURN SANDS , MILTON KEYNES
MK17 8RE, BUCKS
ALAN ROBERT WEBB (resigned)
Director, SALES DIRECTOR, 1995.05.01 - 2003.05.30
35 NORMANDY WAY , FORDINGBRIDGE
SP6 1NW, HAMPSHIRE
GARY WHITE (resigned)
Director, BUSINESS SERVICES DIRECTOR, 2002.09.23 - 2005.03.11
5 GREYSTONLEY EMERSON VALLEY , MILTON KEYNES
MK4 2JY
JOHN WILLIAMS (resigned)
Director, 1999.08.09 - 2009.02.28
6 AVENUE CLOSE DORRIDGE , SOLIHULL
B93 8LB, WEST MIDLANDS
JOHN WILLIAMS (resigned)
Director, FINANCIAL SERVICES, 1995.05.01 - 1999.03.24
6 AVENUE CLOSE DORRIDGE , SOLIHULL
B93 8LB, WEST MIDLANDS

Companies near to COUNTRYWIDE ESTATE AGENTS FS ltd.

Information about the Private Limited Company COUNTRYWIDE ESTATE AGENTS FS LIMITED 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: 2016.07.23. Reload the data