Company Information for TUCKER GARDNER RESIDENTIAL LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
|
Company Registration Number
05396854 Private Limited Company
Active |
| Company Name | |
|---|---|
| TUCKER GARDNER RESIDENTIAL LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in WA14 | |
| Company Number | 05396854 | |
|---|---|---|
| Company ID Number | 05396854 | |
| Date formed | 2005-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-05-05 08:25:09 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GARETH RHYS WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PETER HARDS |
Director | ||
JULIAN MATTHEW IRBY |
Director | ||
JOHN MICHAEL ADAMSON |
Company Secretary | ||
RICHARD DAVID ABRAHAM |
Director | ||
JOHN MICHAEL ADAMSON |
Director | ||
CHRISTOPHER ROBERT DYASON |
Director | ||
SIMON NELSON GARDNER |
Director | ||
ALEXANDER JAMES GRAY |
Director | ||
STEPHEN FAIRBAIRN |
Director | ||
NICHOLAS EPPS CORFIELD |
Company Secretary | ||
PHILIP RICHARD SPEER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COUNTRYWIDE ESTATE AGENTS LIMITED | Director | 2018-06-04 | CURRENT | 1964-01-27 | Active | |
| HAMPTONS INTERNATIONAL MORTGAGES LIMITED | Director | 2017-07-31 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
| LANES LAND LIMITED | Director | 2017-07-31 | CURRENT | 2011-01-11 | Dissolved 2023-02-21 | |
| THE GREENE CORPORATION LIMITED | Director | 2017-07-31 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
| AEROMIND LIMITED | Director | 2017-07-31 | CURRENT | 1999-05-18 | Dissolved | |
| STATEHOLD LIMITED | Director | 2017-07-31 | CURRENT | 1990-06-07 | Dissolved | |
| LANES PROPERTY AGENTS (CHESHUNT) LIMITED | Director | 2017-07-31 | CURRENT | 1997-02-13 | Dissolved 2023-02-21 | |
| LSH RESIDENTIAL COSEC LIMITED | Director | 2017-03-31 | CURRENT | 2006-10-02 | Active | |
| GRIFFITHS & CHARLES LIMITED | Director | 2017-03-31 | CURRENT | 1998-09-25 | Dissolved 2018-02-13 | |
| THE LETTING STORE LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-28 | Dissolved 2018-02-13 | |
| CHATTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-12 | Dissolved 2023-02-07 | |
| THOMSON & MOULTON LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-31 | Dissolved 2024-04-16 | |
| THE FLAT MANAGERS LIMITED | Director | 2017-03-31 | CURRENT | 2002-11-19 | Dissolved 2023-01-31 | |
| OHMES LIMITED | Director | 2017-03-31 | CURRENT | 2003-07-31 | Dissolved 2023-02-21 | |
| J M PROPERTY LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2005-08-19 | Dissolved 2018-02-13 | |
| GR2 LIMITED | Director | 2017-03-31 | CURRENT | 2006-02-15 | Dissolved 2018-02-13 | |
| ADVANCED LETTINGS (ASHFORD) LIMITED | Director | 2017-03-31 | CURRENT | 2008-07-30 | Dissolved 2018-02-13 | |
| THE PROPERTY SALES & RENTALS COMPANY LIMITED | Director | 2017-03-31 | CURRENT | 2009-02-18 | Dissolved 2018-02-13 | |
| SPENCERS SURVEYORS LIMITED | Director | 2017-03-31 | CURRENT | 2002-08-21 | Dissolved 2023-02-28 | |
| TOWN & COUNTY RESIDENTIAL LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-30 | Dissolved 2023-02-28 | |
| NEW SPACE (DERBY) LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-14 | Dissolved 2024-12-24 | |
| HARRISONS ESTATE AGENTS LIMITED | Director | 2017-03-31 | CURRENT | 2010-06-14 | Dissolved 2023-02-21 | |
| APW MANAGEMENT (WEYBRIDGE) LIMITED | Director | 2017-03-31 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
| THOMAS JAMES LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2004-05-13 | Dissolved 2024-12-24 | |
| CRL COMPANY SECRETARIES LIMITED | Director | 2017-03-31 | CURRENT | 2004-10-12 | Dissolved | |
| MERCHANT LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2008-02-07 | Active | |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
| FINDERS KEEPERS LIMITED | Director | 2017-03-31 | CURRENT | 1977-07-20 | Active | |
| HOUSEMANS MANAGEMENT COMPANY LIMITED | Director | 2017-03-31 | CURRENT | 1996-01-08 | Active | |
| LABYRINTH MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 1998-08-12 | Active | |
| JOHN FRANCIS (WALES) LIMITED | Director | 2017-03-31 | CURRENT | 1999-07-08 | Active | |
| J P & BRIMELOW (LETTINGS AND PROPERTY MANAGEMENT) LIMITED | Director | 2017-03-31 | CURRENT | 1999-10-25 | Dissolved 2024-12-24 | |
| HARECASTLE LIMITED | Director | 2017-03-31 | CURRENT | 1999-12-03 | Active | |
| KNIGHTSBRIDGE ESTATE AGENTS AND VALUERS LIMITED | Director | 2017-03-31 | CURRENT | 2000-06-22 | Dissolved 2025-05-06 | |
| FITZ-GIBBON LIMITED | Director | 2017-03-31 | CURRENT | 2001-10-29 | Dissolved 2024-12-24 | |
| LIFESTYLE MANAGEMENT (YORK) CO. LIMITED | Director | 2017-03-31 | CURRENT | 2003-01-16 | Dissolved 2023-02-21 | |
| CHK (ESHER) LIMITED | Director | 2017-03-31 | CURRENT | 2003-10-30 | Active | |
| LETTERS OF DISTINCTION LIMITED | Director | 2017-03-31 | CURRENT | 2004-01-26 | Dissolved 2023-02-21 | |
| JK LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2004-05-28 | Dissolved 2023-02-21 | |
| DICKINSON HARRISON LIMITED | Director | 2017-03-31 | CURRENT | 2004-08-16 | Dissolved | |
| ASHTON BURKINSHAW (FRANCHISING) LIMITED | Director | 2017-03-31 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
| LEASEMANCO LIMITED | Director | 2017-03-31 | CURRENT | 2004-11-12 | Active | |
| ACORNSRL LIMITED | Director | 2017-03-31 | CURRENT | 2005-04-26 | Dissolved | |
| LETMORE MANAGEMENT LTD | Director | 2017-03-31 | CURRENT | 2006-05-05 | Active | |
| MICHAEL RHODES PROPERTY MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2006-06-28 | Dissolved 2023-02-28 | |
| PROJECT SECOND JG LIMITED | Director | 2017-03-31 | CURRENT | 2006-10-27 | Dissolved | |
| ISITE.UK.COM LIMITED | Director | 2017-03-31 | CURRENT | 2007-01-08 | Dissolved 2023-02-21 | |
| JOHN FRANCES LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-17 | Active | |
| LET LUCAS RENTAL SPECIALISTS LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-14 | Dissolved | |
| APW MANAGEMENT SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
| APW MANAGEMENT (COBHAM) LIMITED | Director | 2017-03-31 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
| APW MANAGEMENT (ESHER) LIMITED | Director | 2017-03-31 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
| APW HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2009-01-13 | Active | |
| CHK (COBHAM) LTD | Director | 2017-03-31 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
| CHAMBERLAINS SGS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
| PROPERTY MANAGEMENT (NORTH EAST) LIMITED | Director | 2017-03-31 | CURRENT | 1990-09-07 | Dissolved 2023-02-21 | |
| SNAPE LETTINGS LTD | Director | 2017-03-31 | CURRENT | 1995-01-16 | Dissolved 2023-02-28 | |
| WOODS BLOCK MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 1999-03-30 | Active | |
| MODERNMODE LIMITED | Director | 2017-03-31 | CURRENT | 2001-09-25 | Active | |
| WILDABOUT PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2001-11-26 | Dissolved | |
| RICHARD DOLTON LIMITED | Director | 2017-03-31 | CURRENT | 2002-12-17 | Dissolved 2023-02-28 | |
| SAVILLE HOME MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2003-09-17 | Dissolved 2024-12-24 | |
| REALTY PROPERTY SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2004-07-07 | Dissolved | |
| MID CORNWALL LETTING LIMITED | Director | 2017-03-31 | CURRENT | 2006-03-15 | Dissolved 2023-02-21 | |
| RICHARD TROWBRIDGE ESTATE & LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2008-03-18 | Dissolved | |
| TINGLEYS LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2008-09-15 | Dissolved 2023-02-28 | |
| PLAZA LETTING AGENTS LIMITED | Director | 2017-03-31 | CURRENT | 2009-08-11 | Dissolved 2023-02-21 | |
| REGAL LETTINGS AND PROPERTY MANAGEMENT KENT LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-12 | Active | |
| STOBERRY LETTINGS LTD | Director | 2017-03-31 | CURRENT | 2010-03-15 | Dissolved | |
| TLS WILTS. LIMITED | Director | 2017-03-31 | CURRENT | 2010-06-16 | Dissolved | |
| NEW SPACE MARGATE LTD | Director | 2017-03-31 | CURRENT | 2011-04-12 | Active | |
| SUTTON KERSH HOLDINGS LTD | Director | 2017-03-31 | CURRENT | 2013-08-28 | Active | |
| WYSE LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2014-05-29 | Dissolved 2024-12-24 | |
| GILPRO MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-10-03 | Active | |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Director | 2017-03-31 | CURRENT | 2004-10-27 | Active | |
| MERCHANT MAINTENANCE LIMITED | Director | 2017-03-31 | CURRENT | 2010-05-11 | Active | |
| LAMPONS RESIDENTIAL LIMITED | Director | 2017-03-31 | CURRENT | 1990-10-26 | Active - Proposal to Strike off | |
| BULLOCK AND LEES (CHRISTCHURCH) LIMITED | Director | 2017-03-31 | CURRENT | 1992-03-24 | Dissolved 2023-02-07 | |
| PERSONAL HOMEFINDERS LIMITED | Director | 2017-03-31 | CURRENT | 1987-10-16 | Dissolved 2023-08-01 | |
| ANDERSON ESTATE AGENTS LIMITED | Director | 2017-03-31 | CURRENT | 1988-01-27 | Dissolved 2023-03-07 | |
| ACCORD PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
| ALAN HARVEY PROPERTY SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1991-05-01 | Dissolved 2024-12-24 | |
| COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 1994-11-25 | Active | |
| FORD PROPERTY SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1995-05-22 | Dissolved 2023-02-21 | |
| ASHTON BURKINSHAW LIMITED | Director | 2017-03-31 | CURRENT | 1996-03-11 | Active | |
| HOLMES PEARMAN LIMITED | Director | 2017-03-31 | CURRENT | 1999-04-01 | Active | |
| LS1 LIMITED | Director | 2017-03-31 | CURRENT | 2000-11-28 | Active | |
| LIGHTHOUSE PROPERTY SERVICES LTD | Director | 2017-03-31 | CURRENT | 2001-04-04 | Dissolved 2023-02-21 | |
| COPLEYS OF YORK LIMITED | Director | 2017-03-31 | CURRENT | 2002-01-09 | Dissolved 2023-02-07 | |
| CHAMBERLAINS LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2002-04-02 | Active - Proposal to Strike off | |
| DUCK & HEDGES LIMITED | Director | 2017-03-31 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
| EXECUTIVE PROPERTY SERVICES RESIDENTIAL LTD | Director | 2017-03-31 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
| MILTON ASHBURY (PROPERTY AGENTS) LIMITED | Director | 2017-03-31 | CURRENT | 2003-02-12 | Dissolved | |
| KNIGHTS OF BATH LIMITED | Director | 2017-03-31 | CURRENT | 2004-02-26 | Dissolved 2023-02-21 | |
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Director | 2017-03-31 | CURRENT | 2004-03-22 | Dissolved | |
| CRL COMPANY DIRECTORS LIMITED | Director | 2017-03-31 | CURRENT | 2004-10-12 | Dissolved | |
| CATHEDRAL LETTINGS AND MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2004-12-14 | Dissolved | |
| NEST LETTINGS & MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2005-04-28 | Dissolved 2023-02-21 | |
| POTTERIES PROPERTY SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2006-03-27 | Dissolved | |
| LETMORE LETTINGS LTD | Director | 2017-03-31 | CURRENT | 2006-05-05 | Active | |
| PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2007-01-10 | Dissolved 2023-02-21 | |
| APW MANAGEMENT (SUNNINGHILL) LIMITED | Director | 2017-03-31 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
| AVON PROPERTY (WILTS) LIMITED | Director | 2017-03-31 | CURRENT | 2009-12-08 | Dissolved | |
| LET VERDE LIMITED | Director | 2017-03-31 | CURRENT | 2013-08-05 | Dissolved 2024-12-24 | |
| DUCK & HEDGES GROUP LTD | Director | 2017-03-31 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| CAROL WHYTE PROPERTY MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2002-02-21 | Dissolved 2023-02-07 | |
| PORTFOLIO LETTING AGENTS & CONSULTANTS LTD. | Director | 2017-03-31 | CURRENT | 2002-07-25 | Dissolved 2023-02-21 | |
| EDINBURGH PROPERTY LETTING LIMITED | Director | 2017-03-31 | CURRENT | 2009-10-27 | Active | |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Director | 2017-03-31 | CURRENT | 2010-06-22 | Active | |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-26 | Dissolved 2024-12-24 | |
| IPCS GROUP SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1982-08-10 | Active | |
| MOUNTFORD LIMITED | Director | 2017-03-31 | CURRENT | 1985-03-12 | Active | |
| BARRYS (SURREY) LIMITED | Director | 2017-03-31 | CURRENT | 1959-12-22 | Dissolved 2024-12-24 | |
| LETMORE GROUP LTD | Director | 2017-03-31 | CURRENT | 1999-07-08 | Active | |
| CASTLE MOAT AT TAUNTON LIMITED | Director | 2017-03-31 | CURRENT | 2002-05-10 | Dissolved 2023-02-07 | |
| SPRINT PROPERTY ACQUISITIONS LTD | Director | 2017-03-31 | CURRENT | 2003-05-19 | Dissolved 2023-02-28 | |
| WSB PROPERTY MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2004-04-30 | Dissolved 2024-12-24 | |
| CURTIS AND BAINS LIMITED | Director | 2017-03-31 | CURRENT | 2005-04-22 | Dissolved 2023-02-07 | |
| YOUNG LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2005-09-05 | Dissolved 2023-02-28 | |
| VANET PROPERTY ASSET MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2006-04-03 | Active | |
| IAN PEAT PROPERTY MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2008-07-01 | Dissolved 2024-12-24 | |
| INTERLET PROPERTY MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2008-09-08 | Dissolved 2024-12-24 | |
| CLIFTONS INTERNATIONAL LTD | Director | 2017-03-31 | CURRENT | 2009-02-19 | Dissolved | |
| RUSSELLS LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2010-03-15 | Dissolved 2023-02-28 | |
| SUTTON KERSH AUCTIONS & SALES LTD | Director | 2017-03-31 | CURRENT | 2013-08-27 | Dissolved 2024-05-14 | |
| MAITLANDS LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2015-03-12 | Dissolved | |
| HAMPTONS ESTATES LIMITED | Director | 2016-10-31 | CURRENT | 1986-07-11 | Active | |
| HAMPTONS GROUP LIMITED | Director | 2016-10-31 | CURRENT | 1996-01-12 | Active | |
| PATTERSON BOWE LTD | Director | 2016-10-31 | CURRENT | 2008-04-11 | Active | |
| RESI CAPITAL INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2013-11-19 | Dissolved 2017-01-17 | |
| SUNDALE PROPERTIES LIMITED | Director | 2015-12-18 | CURRENT | 1995-08-23 | Dissolved 2024-12-24 | |
| GATLINK LIMITED | Director | 2015-12-18 | CURRENT | 1987-03-16 | Active | |
| GREENE & CO MAINTENANCE LIMITED | Director | 2015-12-18 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
| MORTGAGE NEXT PACKAGING LIMITED | Director | 2015-11-18 | CURRENT | 2007-05-25 | Active | |
| WATTS REGENERATION LIMITED | Director | 2015-10-02 | CURRENT | 2006-05-08 | Dissolved 2018-02-13 | |
| JOHN CURTIS LETTINGS & MANAGEMENT LIMITED | Director | 2015-10-02 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
| JOHN CURTIS LIMITED | Director | 2015-10-02 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
| COUNTRYWIDE RESIDENTIAL MANAGEMENT LIMITED | Director | 2015-02-25 | CURRENT | 1986-11-03 | Dissolved 2015-08-18 | |
| COUNTRYWIDE HOLDINGS, LTD | Director | 2014-09-01 | CURRENT | 2007-05-09 | Converted / Closed | |
| CONNELL WILSON LIMITED | Director | 2014-03-19 | CURRENT | 1984-01-24 | Active | |
| YOUNG & BUTT LIMITED | Director | 2014-03-19 | CURRENT | 1995-09-12 | Active | |
| POOLMAN HARLOW LIMITED | Director | 2014-03-19 | CURRENT | 1991-06-25 | Active | |
| BAKER HARRIS SAUNDERS GROUP LIMITED | Director | 2014-03-19 | CURRENT | 1986-07-03 | Active | |
| HERRING BAKER HARRIS EUROPE LTD | Director | 2014-03-19 | CURRENT | 1990-04-09 | Active | |
| LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED | Director | 2014-03-19 | CURRENT | 1990-06-11 | Active | |
| HERRING BAKER HARRIS NOMINEES LIMITED | Director | 2014-03-19 | CURRENT | 1990-11-30 | Active | |
| LAMBERT SMITH HAMPTON (CITY) LIMITED | Director | 2014-03-19 | CURRENT | 1976-01-13 | Active | |
| PHILLIPS BROWN LIMITED | Director | 2014-03-19 | CURRENT | 1989-02-28 | Active | |
| HERRING BAKER HARRIS EAST ANGLIA LTD | Director | 2014-03-19 | CURRENT | 1989-02-22 | Active | |
| HOLLAND MITCHELL LIMITED | Director | 2014-03-19 | CURRENT | 2003-01-27 | Active | |
| PSP LETTINGS LTD | Director | 2014-02-17 | CURRENT | 2006-10-10 | Dissolved | |
| PRESTON BENNETT HOLDINGS LIMITED | Director | 2014-01-22 | CURRENT | 1994-01-07 | Active | |
| PRESTON BENNETT LIMITED | Director | 2014-01-22 | CURRENT | 2001-06-08 | Active | |
| ELITE PROPERTY (BERKS) LTD | Director | 2013-12-13 | CURRENT | 2006-08-04 | Dissolved 2018-02-13 | |
| AGENCYPRO LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
| SERVPRO LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
| HURST INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2013-07-10 | CURRENT | 1999-10-21 | Dissolved | |
| COUNTRYWIDE UK LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved | |
| COUNTRYWIDE ESTATE AGENTS FS LIMITED | Director | 2012-11-01 | CURRENT | 1972-11-28 | Dissolved | |
| COUNTRYWIDE PROPERTY AUCTIONS LIMITED | Director | 2012-07-20 | CURRENT | 1980-07-09 | Active - Proposal to Strike off | |
| COUNTRYWIDE SURVEYORS (1994) | Director | 2011-12-01 | CURRENT | 1992-02-10 | Dissolved 2013-10-15 | |
| SECUREMOVE PROPERTY SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
| COUNTRYWIDE ESTATE AGENTS NOMINEES LIMITED | Director | 2011-11-03 | CURRENT | 1985-01-02 | Dissolved | |
| COUNTRYWIDE MORTGAGE SERVICES LIMITED | Director | 2011-09-16 | CURRENT | 1986-07-02 | Active | |
| BLUNDELLS PROPERTY SERVICES LIMITED | Director | 2011-07-18 | CURRENT | 2007-12-06 | Active | |
| HAMPTONS PROFESSIONAL LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved | |
| LONDON & COUNTRY PROPERTY AUCTIONS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved | |
| CAPITAL FINE HOMES LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved | |
| SURVEYINGPRO.CO.UK LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved | |
| COUNTRYWIDE RESIDENTIAL INVESTMENTS LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved | |
| COUNTRYWIDE HOME MOVERS SERVICES LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Dissolved | |
| HELIUM MIRACLE 132 LIMITED | Director | 2010-07-21 | CURRENT | 1985-09-26 | Dissolved 2015-02-24 | |
| HAMPTONS FRANCHISING LIMITED | Director | 2010-07-01 | CURRENT | 2006-09-12 | Dissolved 2018-02-13 | |
| THE LONDON RESIDENTIAL AGENCY LIMITED | Director | 2010-07-01 | CURRENT | 1992-01-13 | Dissolved | |
| AUSTIN & WYATT (SOUTH WEST) LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2015-03-31 | |
| GASCOIGNE PEES (SOUTHERN) LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2015-06-30 | |
| CHAPPELL & MATTHEWS ESTATE AGENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2015-03-31 | |
| HETHERINGTONS ESTATE AGENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
| GASCOIGNE PEES ESTATE AGENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
| ALAN DE MAID LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
| WILSON PEACOCK ESTATE AGENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
| RENTONS ESTATE AGENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved | |
| BAIRSTOW EVES COUNTRYWIDE LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
| BUCKELL & BALLARD LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved | |
| GROSVENOR PRIVATE CLIENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved | |
| WATSON BULL & PORTER LIMITED | Director | 2010-04-29 | CURRENT | 1994-11-25 | Active | |
| STRATTON CREBER LIMITED | Director | 2010-04-25 | CURRENT | 2004-09-29 | Active | |
| MILLER ESTATE AGENTS LIMITED | Director | 2010-04-25 | CURRENT | 1990-07-02 | Active | |
| FULFORDS ESTATE AGENTS LIMITED | Director | 2010-04-25 | CURRENT | 2002-09-11 | Active | |
| BRIDGFORDS LIMITED | Director | 2010-04-14 | CURRENT | 1991-04-02 | Active | |
| FARON SUTARIA & COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
| JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED | Director | 2010-04-01 | CURRENT | 1989-02-20 | Active | |
| HOLDEN & KELLY LIMITED | Director | 2010-02-25 | CURRENT | 2004-10-11 | Dissolved 2013-10-15 | |
| COUNTRYWIDE (WEST MIDLANDS) LIMITED | Director | 2010-02-25 | CURRENT | 1991-03-13 | Dissolved 2015-06-30 | |
| MANN & CO. (METROPOLITAN) LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-23 | Dissolved 2015-06-30 | |
| MANN & CO. SOUTH WEST LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-23 | Dissolved 2015-06-30 | |
| TAYLORS (WEST) LTD. | Director | 2010-02-25 | CURRENT | 1987-03-13 | Dissolved 2015-06-30 | |
| MANN & CO. (SOUTH-EAST) LIMITED | Director | 2010-02-25 | CURRENT | 1980-07-09 | Dissolved 2015-04-07 | |
| COUNTRYWIDE ESSEX LIMITED | Director | 2010-02-25 | CURRENT | 1981-03-13 | Dissolved 2015-06-30 | |
| BAIRSTOW EVES EAST MIDLANDS LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-23 | Dissolved 2015-03-31 | |
| BAIRSTOW EVES NORTH LONDON LIMITED | Director | 2010-02-25 | CURRENT | 2001-04-27 | Dissolved 2015-06-30 | |
| GASCOIGNE-PEES THAMES LIMITED | Director | 2010-02-25 | CURRENT | 2004-09-29 | Dissolved 2015-06-30 | |
| COUNTRYWIDE DORSET LIMITED | Director | 2010-02-25 | CURRENT | 2003-05-30 | Dissolved 2016-09-20 | |
| GEERING & COLYER (KENT) LIMITED | Director | 2010-02-25 | CURRENT | 2004-10-11 | Dissolved 2018-02-13 | |
| CARSON & COMPANY ESTATE AGENTS LIMITED | Director | 2010-02-25 | CURRENT | 2002-09-06 | Dissolved | |
| LAND AND NEW HOMES COUNTRYWIDE LIMITED | Director | 2010-02-25 | CURRENT | 2004-09-29 | Dissolved | |
| SLATER HOGG & HOWISON LIMITED | Director | 2010-02-25 | CURRENT | 2004-10-11 | Active | |
| MORRIS DIBBEN LIMITED | Director | 2010-02-25 | CURRENT | 2004-10-11 | Active | |
| MANN & CO (KENT) LIMITED | Director | 2010-02-25 | CURRENT | 1968-06-27 | Dissolved 2024-12-24 | |
| ABBOTTS ESTATE AGENTS LTD | Director | 2010-02-25 | CURRENT | 1991-04-08 | Active | |
| BAIRSTOW EVES LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-24 | Active | |
| AUSTIN & WYATT LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-25 | Active | |
| KING & CHASEMORE LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-25 | Active | |
| BERESFORD ADAMS LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-25 | Active | |
| COUNTRYWIDE NORTH LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-25 | Active | |
| PALMER SNELL LIMITED | Director | 2010-02-25 | CURRENT | 2002-09-06 | Active | |
| FREEMAN FORMAN LIMITED | Director | 2010-02-25 | CURRENT | 2003-12-10 | Active | |
| ENTWISTLE GREEN LIMITED | Director | 2010-02-25 | CURRENT | 2004-10-11 | Active | |
| FRANK INNES COUNTRYWIDE LIMITED | Director | 2010-02-25 | CURRENT | 2004-10-12 | Active | |
| A3 COUNTRYWIDE LIMITED | Director | 2010-02-25 | CURRENT | 2006-11-20 | Dissolved | |
| SPENCERS ESTATE AGENTS LIMITED | Director | 2010-02-25 | CURRENT | 1982-07-15 | Active | |
| TAYLORS ESTATE AGENTS LTD | Director | 2010-02-25 | CURRENT | 1991-04-02 | Active | |
| R.A. BENNETT & PARTNERS LTD. | Director | 2010-02-25 | CURRENT | 1972-09-19 | Active | |
| PKL LIMITED | Director | 2010-02-25 | CURRENT | 1977-09-14 | Active - Proposal to Strike off | |
| CHAPPELL & MATTHEWS LIMITED | Director | 2010-01-19 | CURRENT | 2002-09-06 | Active | |
| PROPERTYWIDE LIMITED | Director | 2009-10-01 | CURRENT | 2004-10-11 | Active | |
| CASTLE HOLDCO 5 LIMITED | Director | 2009-06-08 | CURRENT | 2008-07-25 | Converted / Closed | |
| AGENCYLINK LIMITED | Director | 2009-05-11 | CURRENT | 1994-11-23 | Dissolved 2013-10-15 | |
| BAIRSTOW EVES LONDON CENTRAL LIMITED | Director | 2008-11-10 | CURRENT | 1990-11-07 | Dissolved 2015-03-31 | |
| BAIRSTOW EVES EASTERN LIMITED | Director | 2008-07-11 | CURRENT | 2000-06-09 | Dissolved 2015-02-03 | |
| ASGARD ESTATES LIMITED | Director | 2008-06-30 | CURRENT | 1920-10-20 | Dissolved 2013-10-15 | |
| HCW ESTATE AGENTS LIMITED | Director | 2008-06-30 | CURRENT | 1985-02-12 | Dissolved 2024-12-24 | |
| FREEMAN FORMAN LETTING LIMITED | Director | 2008-01-23 | CURRENT | 1999-01-22 | Dissolved 2023-02-21 | |
| HCW INSURANCE SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 1978-01-24 | Dissolved 2024-12-24 | |
| COUNTRYWIDE RESIDENTIAL CONSULTANCY LIMITED | Director | 2007-12-11 | CURRENT | 1997-12-16 | Dissolved 2015-06-30 | |
| PALMER SNELL FULFORDS SURVEYORS LIMITED | Director | 2007-11-01 | CURRENT | 1999-09-29 | Dissolved 2016-01-19 | |
| PREMIER ESTATE MANAGEMENT LIMITED | Director | 2007-08-29 | CURRENT | 2006-10-26 | Dissolved 2013-10-15 | |
| RESIDENTIAL ESTATE MANAGEMENT LIMITED | Director | 2007-08-29 | CURRENT | 2006-10-26 | Dissolved 2013-10-15 | |
| HURST MANAGEMENT SERVICES LIMITED | Director | 2007-08-29 | CURRENT | 2006-11-01 | Dissolved 2015-06-30 | |
| WESTCOUNTRY PROPERTY AUCTIONS LIMITED | Director | 2007-08-29 | CURRENT | 2006-11-01 | Dissolved | |
| PKL MANAGEMENT LIMITED | Director | 2007-08-06 | CURRENT | 1984-08-28 | Active - Proposal to Strike off | |
| PKL GROUP LIMITED | Director | 2007-08-06 | CURRENT | 1984-10-05 | Active | |
| REMORTGAGE CONVEYANCING MATTERS LIMITED | Director | 2007-05-31 | CURRENT | 2003-05-30 | Dissolved 2013-10-15 | |
| COUNTRYWIDE GROUP HOLDINGS LIMITED | Director | 2007-01-09 | CURRENT | 1984-08-01 | Active | |
| ANDREW BUTLER LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2013-10-15 | |
| COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED | Director | 2006-01-30 | CURRENT | 1988-07-12 | Active - Proposal to Strike off | |
| COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED | Director | 2006-01-30 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
| BUREAU PROPERTIES LIMITED | Director | 2004-10-15 | CURRENT | 1984-05-09 | Active | |
| SECUREMOVE PROPERTY SERVICES 2005 LIMITED | Director | 2004-10-15 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
| SIMPLY CALL MORTGAGES LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2015-06-30 | |
| COUNTRYWIDE REPOSSESSION SOLUTIONS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved | |
| COUNTRYWIDE PROPERTY CARE SOLUTIONS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved | |
| COUNTRYWIDE PART EXCHANGE SOLUTIONS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved | |
| LEASEHOLD LEGAL SERVICES LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved | |
| LETS - COVER LIMITED | Director | 2003-11-12 | CURRENT | 2003-11-12 | Dissolved | |
| COUNTRYWIDE FINANCIAL SERVICES LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-07 | Dissolved 2015-06-30 | |
| RELOCATION SOLUTIONS COUNTRYWIDE LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Dissolved | |
| CAG OVERSEAS INVESTMENTS LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Active | |
| COUNTRYWIDE RELOCATION SOLUTIONS LIMITED | Director | 2001-11-01 | CURRENT | 1993-07-14 | Dissolved | |
| BIG DEAL MORTGAGES LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Dissolved 2015-06-30 | |
| COUNTRYWIDE FINANCIAL AND INSURANCE SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 1973-01-30 | Dissolved 2013-10-15 | |
| RORKE INSURANCE SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 1986-02-10 | Dissolved 2013-10-15 | |
| COUNTRYWIDE COUNTRY HOMES | Director | 2000-11-27 | CURRENT | 1986-02-11 | Dissolved 2015-01-27 | |
| COUNTRYWIDE PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 1993-10-25 | Dissolved 2015-06-30 | |
| COUNTRYWIDE PROPERTY SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 1993-10-25 | Dissolved 2015-06-30 | |
| COUNTRYWIDE MANAGEMENT SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 1993-07-14 | Dissolved 2015-06-30 | |
| BERRY BROS & LEGGE LIMITED | Director | 2000-11-27 | CURRENT | 1978-04-05 | Dissolved 2018-02-13 | |
| HETHERINGTONS COUNTRYWIDE | Director | 2000-11-27 | CURRENT | 1986-09-30 | Dissolved 2018-02-13 | |
| LOYALSTONE LIMITED | Director | 2000-11-27 | CURRENT | 1990-10-01 | Dissolved 2018-02-13 | |
| JOUSTROUTE LIMITED | Director | 2000-11-27 | CURRENT | 1991-01-14 | Dissolved 2018-02-13 | |
| HOWUNALIS LIMITED | Director | 2000-11-27 | CURRENT | 1978-09-26 | Active - Proposal to Strike off | |
| HOWUNCEA | Director | 2000-11-27 | CURRENT | 1986-06-05 | Active - Proposal to Strike off | |
| COUNTRYWIDE CONVEYANCING LIMITED | Director | 2000-11-27 | CURRENT | 1981-10-01 | Active | |
| CEA HOLDINGS LIMITED | Director | 2000-11-27 | CURRENT | 1989-08-21 | Active | |
| CARDINAL MORTGAGE SERVICE LIMITED(THE) | Director | 2000-11-27 | CURRENT | 1984-05-15 | Dissolved | |
| BRIDGFORDS COUNTRYWIDE LIMITED | Director | 2000-11-27 | CURRENT | 1986-01-15 | Dissolved 2024-12-24 | |
| GERTINGPET LIMITED | Director | 2000-11-27 | CURRENT | 1986-05-21 | Dissolved 2024-12-24 | |
| HCW GROUP LIMITED | Director | 2000-11-27 | CURRENT | 1989-11-29 | Active - Proposal to Strike off | |
| KILROY ESTATE AGENTS LIMITED | Director | 2000-11-27 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
| WALLHEAD GRAY & COATES | Director | 2000-11-27 | CURRENT | 1986-09-30 | Dissolved | |
| THE BUTLER CLUB LIMITED | Director | 2000-11-27 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
| WAFERPRIME LIMITED | Director | 2000-11-27 | CURRENT | 1990-12-21 | Dissolved 2024-12-24 | |
| UMBERMAN LIMITED | Director | 2000-11-27 | CURRENT | 1990-12-20 | Dissolved | |
| TABLESIGN LIMITED | Director | 2000-11-27 | CURRENT | 1991-02-11 | Active | |
| HOME FROM HOME LIMITED | Director | 2000-11-27 | CURRENT | 1985-10-04 | Dissolved 2024-12-24 | |
| HOWUNSAY | Director | 2000-11-27 | CURRENT | 1986-09-30 | Dissolved 2024-12-24 | |
| JOHN D WOOD & CO. LIMITED | Director | 2000-11-27 | CURRENT | 1986-09-25 | Active | |
| HETHERINGTONS | Director | 2000-11-27 | CURRENT | 1986-09-30 | Active - Proposal to Strike off | |
| RPT MANAGEMENT SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 1949-03-08 | Active | |
| MANN COUNTRYWIDE LIMITED | Director | 2000-11-27 | CURRENT | 1970-03-23 | Active - Proposal to Strike off | |
| MANN & CO. LIMITED | Director | 2000-11-27 | CURRENT | 1973-01-30 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED RICHARD MATTHEW PITMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN TWIGG | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 10/02/26, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 10/02/25, WITH NO UPDATES | ||
| Director's details changed for Mr Richard John Twigg on 2025-01-06 | ||
| CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES | ||
| Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 | ||
| CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| SH19 | Statement of capital on 2022-06-09 GBP 1.00 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 31/05/22 | |
| RES13 | Resolutions passed:
| |
| CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
| AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-11-30 | |
| ANNOTATION | Annotation | |
| AP01 | DIRECTOR APPOINTED RICHARD TWIGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Gareth Rhys Williams on 2019-03-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
| PSC05 | Change of details for Countrywide Estate Agents as a person with significant control on 2019-03-18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| AD02 | Register inspection address changed from Bateman House 82-88 Hills Road Cambridge CB2 1LQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-10-24 | |
| PSC02 | Notification of Countrywide Estate Agents as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS | |
| AP01 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1061 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr John Peter Hards on 2015-03-26 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 12/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1061 | |
| AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053968540005 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1061 | |
| AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 17/03/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1161 | |
| AR01 | 17/03/14 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAY | |
| AP01 | DIRECTOR APPOINTED MR JOHN PETER HARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DYASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABRAHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ADAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM C/O STREETS WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CAMBS CB2 1LA | |
| AP01 | DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053968540005 | |
| AR01 | 17/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES GRAY / 16/11/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 17/03/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 17/03/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: BOTANIC HOUSE HILLS ROAD CAMBRIDGE CB2 1JZ UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 17/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NELSON GARDNER / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT DYASON / 31/03/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES GRAY / 17/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ABRAHAM / 17/03/2010 | |
| SH01 | 23/11/09 STATEMENT OF CAPITAL GBP 1061 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN FAIRBAIRN | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARDNER / 03/08/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ADAMSON / 12/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABRAHAM / 31/01/2009 | |
| 88(2) | AD 31/03/09 GBP SI 186@1=186 GBP IC 875/1061 | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ADAMSON / 01/07/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 62 HILLS ROAD CAMBRIDGE CB2 1LA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM ELMURST, 22A BROOKLANDS AVENUE CAMBRIDGE CAMBRIDGESHIRE CB2 8DQ | |
| 288a | DIRECTOR APPOINTED RICHARD DAVID ABRAHAM | |
| AUD | AUDITOR'S RESIGNATION | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: ELMHURST 22A BROOKLANDS AVENUE CAMBRIDGE CB2 2DQ | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BARCLAYS BANK PLC | ||
| DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEBENTURE | Satisfied | PETER COUSINS, JAMES MUNDELL, ADRIAN TUCKER AND SIMON GARDNER | |
| DEBENTURE | Satisfied | PETER COUSINS JAMES MUNDELL ADRIAN TUCKER AND SIMON GARDNER | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| East Cambridgeshire Council | |
|
|
| East Cambridgeshire Council | |
|
|
| East Cambridgeshire Council | |
|
|
| East Cambridgeshire Council | |
|
Homelessness Prevention |
| Cambridgeshire County Council | |
|
SDS - One off's or start up costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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