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COUNTRYWIDE DEVELOPMENTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Countrywide Developments (uk) Limited. The company was founded 22 years ago and was given the registration number 04362239. The firm's registered office is in ESSEX. You can find them at 416 Green Lane, Ilford, Essex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COUNTRYWIDE DEVELOPMENTS (UK) LIMITED
Company Number:04362239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:416 Green Lane, Ilford, Essex, IG3 9JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
416, Green Lane, Ilford, England, IG3 9JX

Director01 February 2002Active
416, Green Lane, Ilford, England, IG3 9JX

Secretary05 April 2013Active
Newlands, 47 Alderton Hill, Loughton, IG10 3JD

Secretary04 June 2003Active
416 Green Lane, Ilford, IG3 9JX

Secretary01 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 January 2002Active
416 Green Lane, Ilford, Essex, IG3 9JX

Director07 February 2019Active
416, Green Lane, Ilford, England, IG3 9JX

Director05 April 2013Active
416 Green Lane, Ilford, Essex, IG3 9JX

Director29 March 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 January 2002Active

People with Significant Control

Mr Glenn Howard Cohen
Notified on:01 July 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:416 Green Lane, Essex, IG3 9JX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-30Accounts

Change account reference date company previous shortened.

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2022-10-20Officers

Termination secretary company with name termination date.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-02-11Mortgage

Mortgage satisfy charge full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-04Mortgage

Mortgage satisfy charge full.

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2019-12-04Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-02Mortgage

Mortgage satisfy charge full.

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2019-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Change of constitution

Statement of companys objects.

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2019-03-22Officers

Termination director company with name termination date.

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2019-03-21Change of name

Certificate re registration public limited company to private.

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2019-03-21Incorporation

Re registration memorandum articles.

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