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COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED

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

This company is commonly known as Countrywide Residential Lettings Limited. The company was founded 28 years ago and was given the registration number 02995024. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED
Company Number:02995024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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 InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary20 March 2013Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN

Director30 November 2021Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN

Director30 November 2021Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN

Director30 November 2021Active
Millbanks Chelmsford Road, Felsted, Dunmow, CM6 3LT

Secretary23 May 2000Active
C/O Countrywide Residential Lettings, 4th Floor Thamesgate House, Victoria Avenue, Southend-On-Sea, United Kingdom, SS2 6DF

Secretary08 August 2000Active
1 Warwick Gardens, Ilford, IG1 4LE

Nominee Secretary25 November 1994Active
6 Tivoli Street, Cheltenham, GL50 2UW

Secretary25 November 1994Active
31 Wood Street, Higham Ferrers, Rushden, NN10 8DL

Director12 January 2006Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Director31 March 2017Active
2, Boundary Court, Derby, United Kingdom, DE74 2UD

Director01 April 2020Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Director21 March 2017Active
14 Juniper Drive, Allesley, Coventry, CV5 7QH

Director05 February 1997Active
10 Clifftown Parade, Southend On Sea, SS1 1DP

Director25 November 1994Active
159 Crosshall Road, St Neots, Huntingdon, PE19 7GB

Director30 August 2006Active
52 Clewer Park, Windsor, SL4 5HD

Director08 December 1995Active
Millbanks Chelmsford Road, Felsted, Dunmow, CM6 3LT

Director16 October 1995Active
24 The Grove, Radlett, WD7 7NF

Director06 February 1997Active
County House, Ground Floor, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director25 November 1994Active
12 Greenhill Avenue, Giffnock, Glasgow, G46 6QX

Director08 December 1995Active
County House, Ground Floor, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director08 August 2000Active
Holm Oaks Upper Green, Felsham, Bury St Edmunds, IP30 0PL

Director12 January 2006Active
17 Plume Avenue, Maldon, CM9 6LB

Director23 November 2006Active
Little Acre Rebels Lane, Great Wakering, Southend On Sea, SS3 0QE

Director05 February 1997Active
6 Tivoli Street, Cheltenham, GL50 2UW

Director12 July 1995Active
12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD

Nominee Director25 November 1994Active
20 Christchurch Road, London, SW14 7AA

Director06 February 1997Active
22 Brunswick Grove, Cobham, KT11 1HP

Director12 January 2006Active
48 Troutbeck Crescent, Beeston, NG9 3BP

Director26 February 2003Active
Countrywide House, Sherwood Court, Lake View Drive, Annesley, Nottingham, United Kingdom, NG15 0DT

Director03 December 2012Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Director30 November 2020Active
Louise Cottage, St Marys Road Aingers Green, Gt Bentley, CO7 8NH

Director26 February 2003Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Director31 March 2017Active

People with Significant Control

Countrywide Estate Agents
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Greenwood House, 1st Floor, Chelmsford, United Kingdom, CM2 0PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Officers

Appoint person director company with name date.

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2021-12-09Officers

Appoint person director company with name date.

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2021-12-09Officers

Termination director company with name termination date.

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2021-12-09Officers

Appoint person director company with name date.

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2021-12-08

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2021-12-07Officers

Termination director company with name termination date.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Officers

Termination director company with name termination date.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-12-04Officers

Appoint person director company with name date.

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2020-11-01Officers

Termination director company with name termination date.

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2020-10-27Officers

Change person director company with change date.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-02Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-04-03Officers

Change person director company with change date.

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2019-04-02Officers

Change person director company with change date.

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2019-04-02Officers

Change person director company with change date.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2019-03-18Address

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

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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