COUNTRYWIDE GROUP PLC

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

This company is commonly known as Countrywide Group Plc. The company was founded 20 years ago and was given the registration number 04947152. The firm's registered office is in CHELMSFORD. You can find them at Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	COUNTRYWIDE GROUP PLC
Company Number	:	04947152
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	08 November 2013	Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN	Director	16 October 2023	Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN	Director	08 March 2021	Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP	Secretary	01 March 2004	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	29 October 2003	Active
1172 Park Avenue, Apt \6a, New York, Usa,	Director	24 May 2007	Active
Pilgrims, Ebbisham Lane, Walton-On-The-Hill, KT20 5BT	Director	01 March 2004	Active
7th Floor, United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN	Director	01 April 2010	Active
Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT	Director	21 February 2018	Active
Kerseys Boxted Church Road, Boxted, Colchester, CO4 5TH	Director	01 March 2004	Active
Polygon Investment Partners Llp, 10 Duke Of York Square, London, SW3 4LY	Director	06 August 2007	Active
82 Queens Gate, Flat 6, London, SW7 5JU	Director	24 May 2007	Active
Moat Hall, Fordham, Colchester, CO6 3LU	Director	01 March 2004	Active
50 Stokenchurch Street, London, SW6 3TR	Director	24 May 2007	Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN	Director	08 March 2021	Active
36 Princes Gate Mews, London, SW7 2PR	Director	24 May 2007	Active
2 Goodwyns Place, Tower Hill, Dorking, RH4 2AW	Director	01 March 2004	Active
Cartref Mayes Lane, Sandon, Chelmsford, CM2 7RW	Director	01 March 2004	Active
Flat 9, 3a Harrington Gardens, London, SW7 4JJ	Director	30 January 2009	Active
7th Floor, United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN	Director	16 November 2015	Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP	Director	31 July 2017	Active
96 5th Avenue, Apartment 10a, New York, Usa, YO31 0UW	Director	29 November 2007	Active
141 Mountain Top Road, Bernardsville, Somerset, Usa, FOREIGN	Director	06 August 2007	Active
Brooms Farm, Upwick Green Albury, Ware, SG11 2JX	Director	01 March 2004	Active
Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT	Director	01 August 2006	Active
County House, Ground Floor, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG	Director	01 September 2014	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	29 October 2003	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	29 October 2003	Active

People with Significant Control

Countrywide Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COUNTRYWIDE GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement