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COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED

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

This company is commonly known as Countrywide Property Investments (uk) Limited. The company was founded 15 years ago and was given the registration number 06622746. The firm's registered office is in GUILDFORD. You can find them at Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED
Company Number:06622746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, England, GU1 3RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Secretary30 November 2021Active
C/O Moore (South) Llp, Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England, GU1 3DG

Director18 December 2015Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director30 November 2021Active
C/O Moore (South) Llp, Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England, GU1 3DG

Director18 December 2015Active
C/O Moore (South) Llp, Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England, GU1 3DG

Director18 December 2015Active
C/O Moore (South) Llp, Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England, GU1 3DG

Director18 December 2015Active
15, London Street, Chertsey, United Kingdom, KT16 8AP

Secretary17 November 2009Active
Priory House Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Secretary20 December 2018Active
Priory House Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Secretary18 December 2015Active
Priory House Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Secretary27 September 2013Active
Priory House Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Secretary18 December 2015Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Secretary12 February 2021Active
15, London Street, Chertsey, United Kingdom, KT16 8AP

Director26 March 2011Active
Priory House Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Director18 June 2008Active
Priory House Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Director18 December 2015Active
The Rectangle 57, Grove Road, Harrogate, HG1 5EP

Director26 November 2009Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director10 August 2016Active

People with Significant Control

Edge Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Priory House, Pilgrims Court, Guildford, United Kingdom, GU1 3RX
Nature of control:
  • Voting rights 75 to 100 percent
Edge Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Priory House, Pilgrims Court, Guildford, United Kingdom, GU1 3RX
Nature of control:
  • Right to appoint and remove directors
Edge Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Priory House, Pilgrims Court, Guildford, United Kingdom, GU1 3RX
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 (7 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
2023-11-01Address

Change registered office address company with date old address new address.

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2023-07-14Accounts

Accounts with accounts type full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type small.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-17Officers

Appoint person secretary company with name date.

Download
2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Officers

Termination secretary company with name termination date.

Download
2021-07-14Accounts

Accounts with accounts type small.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Officers

Appoint person secretary company with name date.

Download
2021-02-26Officers

Termination secretary company with name termination date.

Download
2020-07-09Accounts

Accounts with accounts type small.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Officers

Termination secretary company with name termination date.

Download
2019-01-23Accounts

Accounts with accounts type small.

Download
2018-12-20Officers

Termination director company with name termination date.

Download
2018-12-20Officers

Appoint person secretary company with name date.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-02-07Accounts

Accounts with accounts type small.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download

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