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COUNTYWIDE HEATHCOTE LIMITED

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

This company is commonly known as Countywide Heathcote Limited. The company was founded 16 years ago and was given the registration number 06346742. The firm's registered office is in WARWICK. You can find them at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COUNTYWIDE HEATHCOTE LIMITED
Company Number:06346742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF

Director17 August 2007Active
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF

Director17 August 2007Active
15 Hockley Court, Stratford, Road,, Hockley Heath, Solihull, B94 6NW

Secretary17 August 2007Active

People with Significant Control

Countywide Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, England, CV34 6AF
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 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type small.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type small.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type small.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type small.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-29Auditors

Auditors resignation company.

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2019-06-13Accounts

Accounts with accounts type small.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type small.

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Officers

Change person director company with change date.

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2018-02-07Persons with significant control

Change to a person with significant control.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-03-28Address

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

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2017-02-06Officers

Termination secretary company with name termination date.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type full.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type full.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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