This company is commonly known as Countrywide Principal Services Limited. The company was founded 41 years ago and was given the registration number 01707341. The firm's registered office is in MILTON KEYNES. You can find them at Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | COUNTRYWIDE PRINCIPAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01707341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 07 November 2013 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 08 March 2021 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 08 March 2021 | Active |
| 4 Whetstone Close, Heelands, Milton Keynes, MK13 7PP | Secretary | - | Active |
| Bakers Cottage 21 Tilsworth Road, Stanbridge, Leighton Buzzard, LU7 9HT | Secretary | 20 January 1995 | Active |
| 7 Helvellyn Close, Egham, TW20 8JQ | Secretary | 05 June 1992 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Secretary | 16 September 2011 | Active |
| Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT | Director | 06 March 2013 | Active |
| County House, Ground Floor, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 01 July 2004 | Active |
| 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT | Director | 26 April 2011 | Active |
| Pilgrims, Ebbisham Lane, Walton-On-The-Hill, KT20 5BT | Director | 10 August 2004 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Director | 01 June 2017 | Active |
| 24-26, Maid Marian Way, Nottingham, United Kingdom, NG1 6HS | Director | 01 November 2015 | Active |
| Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT | Director | 24 July 2018 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Director | 11 June 2015 | Active |
| 27 Rosebay Close, Flitwick, Bedford, MK45 1PS | Director | - | Active |
| Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT | Director | 28 July 2014 | Active |
| Nowshera Old Vyne Lane West Heath, Ramsdell Baughurst, Basingstoke, RG26 5LF | Director | 23 November 1992 | Active |
| The Old Vicarage Churchway, Whittlebury, Towcester, M12 8XS | Director | 28 April 2004 | Active |
| Tamar House, Brants Bridge, Bracknell, United Kingdom, RG12 9BQ | Director | 30 October 2014 | Active |
| 4 Whetstone Close, Heelands, Milton Keynes, MK13 7PP | Director | - | Active |
| Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT | Director | 23 May 2011 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 08 March 2021 | Active |
| 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT | Director | 10 October 2011 | Active |
| 99 Howes Drive, Marston Moretaine, Bedford, MK43 0FD | Director | 01 August 2006 | Active |
| Bakers Cottage 21 Tilsworth Road, Stanbridge, Leighton Buzzard, LU7 9HT | Director | 20 January 1995 | Active |
| 7 Helvellyn Close, Egham, TW20 8JQ | Director | 05 June 1992 | Active |
| Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT | Director | 30 June 2014 | Active |
| Pendle Springs, Kineton Road, Gaydon, CV35 0HB | Director | 01 July 2004 | Active |
| 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT | Director | 26 January 2010 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Director | 16 October 2019 | Active |
| Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, England, MK7 8JT | Director | 16 July 2012 | Active |
| Woodvale, Bell Vale Lane, Haslemere, GU27 3DJ | Director | 07 December 2004 | Active |
| 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT | Director | 26 January 2011 | Active |
| 3 Willowford, Bancroft Park, Milton Keynes, MK13 0RH | Director | 02 September 2002 | Active |
| Countrywide Group Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Address | Move registers to sail company with new address. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Miscellaneous | Legacy. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Miscellaneous | Legacy. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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