About

Registered Number: 06622746
Date of Incorporation: 18/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX,

 

Countrywide Property Investments (UK) Ltd was founded on 18 June 2008 and has its registered office in Guildford, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COSENTINO, Raffaela 20 December 2018 - 1
BUCKLEY-ANDERSON, Merton Albert 17 November 2009 17 March 2013 1
DRISCOLL, Shaun 18 December 2015 30 January 2019 1
MARWICK, Andrew William 27 September 2013 10 August 2016 1
PALER, Lesley 18 December 2015 09 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 17 June 2020
CS01 - N/A 04 June 2019
TM02 - Termination of appointment of secretary 01 February 2019
AA - Annual Accounts 23 January 2019
TM01 - Termination of appointment of director 20 December 2018
AP03 - Appointment of secretary 20 December 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 07 February 2018
PSC02 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
CS01 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
TM02 - Termination of appointment of secretary 17 June 2017
AA - Annual Accounts 05 April 2017
CH01 - Change of particulars for director 13 February 2017
AD04 - Change of location of company records to the registered office 21 September 2016
AR01 - Annual Return 16 August 2016
AA01 - Change of accounting reference date 12 August 2016
TM02 - Termination of appointment of secretary 12 August 2016
AP01 - Appointment of director 11 August 2016
AUD - Auditor's letter of resignation 10 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 January 2016
RESOLUTIONS - N/A 12 January 2016
AA - Annual Accounts 05 January 2016
AP01 - Appointment of director 29 December 2015
AP01 - Appointment of director 29 December 2015
AP01 - Appointment of director 29 December 2015
AP01 - Appointment of director 29 December 2015
AP01 - Appointment of director 29 December 2015
AP03 - Appointment of secretary 29 December 2015
AP03 - Appointment of secretary 29 December 2015
TM01 - Termination of appointment of director 29 December 2015
AD01 - Change of registered office address 29 December 2015
AR01 - Annual Return 06 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2015
AUD - Auditor's letter of resignation 22 June 2015
AA - Annual Accounts 05 January 2015
AP03 - Appointment of secretary 25 November 2014
AR01 - Annual Return 22 October 2014
RESOLUTIONS - N/A 22 October 2014
SH01 - Return of Allotment of shares 22 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2014
DISS40 - Notice of striking-off action discontinued 18 October 2014
AUD - Auditor's letter of resignation 09 September 2014
RESOLUTIONS - N/A 28 April 2014
AA01 - Change of accounting reference date 10 December 2013
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 28 October 2013
SH08 - Notice of name or other designation of class of shares 21 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 October 2013
RESOLUTIONS - N/A 16 October 2013
TM02 - Termination of appointment of secretary 19 April 2013
SH06 - Notice of cancellation of shares 16 April 2013
RESOLUTIONS - N/A 08 April 2013
SH03 - Return of purchase of own shares 08 April 2013
TM01 - Termination of appointment of director 25 March 2013
AD01 - Change of registered office address 29 November 2012
AD01 - Change of registered office address 29 November 2012
AR01 - Annual Return 26 June 2012
CH03 - Change of particulars for secretary 26 June 2012
CH01 - Change of particulars for director 26 June 2012
CH01 - Change of particulars for director 26 June 2012
AA - Annual Accounts 24 May 2012
AA01 - Change of accounting reference date 26 March 2012
AR01 - Annual Return 08 July 2011
SH01 - Return of Allotment of shares 20 May 2011
AA - Annual Accounts 04 April 2011
TM01 - Termination of appointment of director 29 March 2011
AP01 - Appointment of director 29 March 2011
RESOLUTIONS - N/A 03 February 2011
SH08 - Notice of name or other designation of class of shares 03 February 2011
AD01 - Change of registered office address 15 September 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 12 March 2010
RESOLUTIONS - N/A 12 January 2010
AD01 - Change of registered office address 12 January 2010
AP01 - Appointment of director 12 January 2010
AP03 - Appointment of secretary 12 December 2009
363a - Annual Return 14 August 2009
NEWINC - New incorporation documents 18 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.