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COUNTRYWIDE PRINCIPAL SERVICES LIMITED - Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom
Company Information
- Company registration number
- 01707341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Countrywide House 6 Caldecotte Lake Business Park
- Caldecotte Lake Drive, Caldecotte
- Milton Keynes
- MK7 8JT
- United Kingdom Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom UK
Management
- Managing Directors
- LIVESEY, David Christopher
- SCOTT, Adrian Paul
- TWIGG, Richard John
- Company secretaries
- WILLIAMS, Gareth Rhys
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-17
- Age Of Company 1983-03-17 41 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Balanus Limited
- Countrywide Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COUNTRYWIDE INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2022-03-12
- Last Date: 2021-02-26
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COUNTRYWIDE PRINCIPAL SERVICES LIMITED Company Description
- COUNTRYWIDE PRINCIPAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01707341. Its current trading status is "live". It was registered 1983-03-17. It was previously called COUNTRYWIDE INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at Countrywide House 6 Caldecotte Lake Business Park .
Get COUNTRYWIDE PRINCIPAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Countrywide Principal Services Limited - Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom
- 1983-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
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change-to-a-person-with-significant-control (2021-04-26) - PSC05
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-25) - CH01
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
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change-person-director-company-with-change-date (2019-04-02) - CH01
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change-person-secretary-company-with-change-date (2019-04-03) - CH03
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change-person-director-company-with-change-date (2019-04-04) - CH01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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change-person-director-company-with-change-date (2019-09-02) - CH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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resolution (2018-08-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-01) - AA
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change-person-director-company-with-change-date (2018-11-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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confirmation-statement-with-updates (2017-04-19) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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change-person-director-company-with-change-date (2017-04-13) - CH01
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change-person-director-company-with-change-date (2017-06-30) - CH01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-19) - PSC09
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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accounts-with-accounts-type-full (2017-06-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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change-person-director-company-with-change-date (2016-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-full (2015-06-03) - AA
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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accounts-with-accounts-type-full (2014-07-16) - AA
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termination-director-company-with-name (2014-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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appoint-corporate-secretary-company-with-name (2014-01-09) - AP04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-05) - TM01
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appoint-person-director-company-with-name (2013-03-18) - AP01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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move-registers-to-sail-company (2013-04-29) - AD03
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change-person-director-company-with-change-date (2013-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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change-sail-address-company-with-old-address (2013-08-22) - AD02
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accounts-with-accounts-type-full (2013-08-28) - AA
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change-sail-address-company-with-old-address (2013-04-30) - AD02
keyboard_arrow_right 2012
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change-sail-address-company (2012-04-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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accounts-with-accounts-type-full (2012-05-01) - AA
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appoint-person-director-company-with-name (2012-07-17) - AP01
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move-registers-to-sail-company (2012-04-23) - AD03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-08) - CH01
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termination-director-company-with-name (2011-02-14) - TM01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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resolution (2011-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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termination-director-company-with-name (2011-05-04) - TM01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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termination-secretary-company-with-name (2011-09-16) - TM02
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termination-director-company-with-name (2011-09-16) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-10-24) - AP01
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termination-director-company-with-name (2011-06-02) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-08) - CH01
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
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termination-director-company-with-name (2010-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-06-02) - 288c
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legacy (2009-03-05) - 288b
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-05-23) - 363a
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legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-10) - 288a
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auditors-resignation-company (2007-07-31) - AUD
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legacy (2007-06-25) - 288b
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legacy (2007-06-19) - 363s
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accounts-with-accounts-type-full (2007-05-23) - AA
keyboard_arrow_right 2006
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miscellaneous (2006-01-04) - MISC
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legacy (2006-06-12) - 363s
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legacy (2006-07-14) - 288c
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-08-08) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-05-11) - 363s
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legacy (2005-03-02) - 288c
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legacy (2005-02-15) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-06) - AA
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resolution (2004-04-16) - RESOLUTIONS
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legacy (2004-05-15) - 288a
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certificate-change-of-name-company (2004-05-25) - CERTNM
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legacy (2004-06-17) - 363s
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legacy (2004-06-04) - 155(6)a
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legacy (2004-07-12) - 288a
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legacy (2004-07-13) - 288a
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legacy (2004-08-17) - 288a
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legacy (2004-09-17) - 288b
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certificate-change-of-name-company (2004-07-01) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-05-12) - 363s
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accounts-with-accounts-type-full (2003-03-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 288a
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legacy (2002-05-17) - 363s
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accounts-with-accounts-type-full (2002-03-19) - AA
keyboard_arrow_right 2001
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legacy (2001-05-08) - 363s
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accounts-with-accounts-type-full (2001-04-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-18) - AA
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legacy (2000-04-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-04) - 363s
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accounts-with-accounts-type-full (1999-03-05) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-31) - CERTNM
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legacy (1998-05-01) - 363s
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accounts-with-accounts-type-full (1998-03-16) - AA
keyboard_arrow_right 1997
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legacy (1997-06-05) - 363s
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accounts-with-accounts-type-full (1997-03-12) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-06-19) - AUD
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legacy (1996-05-20) - 363s
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accounts-with-accounts-type-full (1996-03-14) - AA
keyboard_arrow_right 1995
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legacy (1995-01-25) - 288
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legacy (1995-05-05) - 363s
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legacy (1995-09-19) - 288
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accounts-with-accounts-type-full (1995-04-25) - AA
keyboard_arrow_right 1994
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legacy (1994-09-09) - 288
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accounts-with-accounts-type-full (1994-04-08) - AA
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legacy (1994-04-08) - 363s
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legacy (1994-02-15) - 288
keyboard_arrow_right 1993
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legacy (1993-06-10) - 288
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accounts-with-accounts-type-full (1993-06-01) - AA
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legacy (1993-06-01) - 363s
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legacy (1993-06-01) - 353
-
legacy (1993-02-14) - 288
keyboard_arrow_right 1992
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legacy (1992-02-12) - 288
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legacy (1992-02-18) - 288
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legacy (1992-04-29) - 363b
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legacy (1992-08-10) - 353
-
legacy (1992-07-14) - 288
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legacy (1992-12-22) - 288
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accounts-with-accounts-type-full (1992-05-08) - AA
keyboard_arrow_right 1991
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legacy (1991-09-13) - 288
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accounts-with-accounts-type-full (1991-07-23) - AA
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legacy (1991-05-21) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-19) - AA
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legacy (1990-04-19) - 363
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auditors-resignation-company (1990-09-18) - AUD
keyboard_arrow_right 1989
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legacy (1989-09-20) - 288
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legacy (1989-09-08) - 288
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certificate-change-of-name-company (1989-08-30) - CERTNM
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legacy (1989-08-23) - 363
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accounts-with-accounts-type-full (1989-07-12) - AA
-
legacy (1989-01-11) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-25) - AA
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legacy (1988-08-25) - 363
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legacy (1988-06-03) - 288
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legacy (1988-04-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-29) - 287
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legacy (1987-11-23) - 363
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legacy (1987-12-01) - 288
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auditors-resignation-company (1987-11-25) - AUD
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accounts-with-accounts-type-full (1987-11-23) - AA
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-11-26) - CERTNM
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legacy (1986-11-04) - 288
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certificate-change-of-name-company (1986-08-08) - CERTNM
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legacy (1986-07-23) - 288
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accounts-with-accounts-type-full (1986-05-24) - AA
-
legacy (1986-05-24) - 363