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Countrywide Tax & Trust Corporation Limited, CV32 6JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COUNTRYWIDE TAX & TRUST CORPORATION LIMITED

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

This company is commonly known as Countrywide Tax & Trust Corporation Limited. The company was founded 21 years ago and was given the registration number 04844596. The firm's registered office is in LEAMINGTON SPA. You can find them at Gables House, 62 Kenilworth Road, Leamington Spa, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
Company Number:04844596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX

Secretary24 July 2003Active
Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX

Director04 October 2019Active
Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX

Director24 July 2003Active
Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX

Director15 March 2011Active
Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX

Director24 July 2003Active
Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX

Director18 September 2017Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary24 July 2003Active
Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JX

Director16 September 2021Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director24 July 2003Active

People with Significant Control

Mr Clive George Ponder
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jhl Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Belize
Address:The Matalon Business Center, 5th Floor, Suite 500, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Robert Alan Massey
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive George Ponder
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Alan Massey
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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