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Last updated: Jun 01, 2024

COUNTRYWIDE GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 1984 (40 years ago)

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Summary

NameCOUNTRYWIDE GROUP HOLDINGS LIMITED
Historical names
  • BALANUS LIMITED
  • COUNTRYWIDE ASSURED GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01837522
Incorporation Date01 Aug 1984 (40 years ago) / 43 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TM GR****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BEDFORDSHIRE, LEIGHTON BUZZARD, CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LU7 1GN

Officers

individual

IndividualUnited Kingdom

Countrywide Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Andrews, John Michael Geoffrey

Director


Appointed on25 Aug 1993

Resigned on31 Mar 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Andrew Jonathan

Director


Appointed on31 Mar 2003

Resigned on27 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Twigg, Richard

Secretary


Appointed on30 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on29 Oct 2013

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Events

Old value

23 Mar 2021

Name changeBALANUS LIMITED

25 May 2004

Name changeCOUNTRYWIDE ASSURED GROUP LIMITED

Documents

DateNameTypeDocument
04 Oct 2022LegacyPARENT_ACCView
04 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
04 Oct 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Apr 2025
    due by 09 May 2025
  • Last statement dated25 Apr 2024
Returns
  • Next returns datedue by 25 Jun 2017
  • Last returns dated28 May 2016
Mortgages
  • Charges10
  • Satisfied10

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Frequently asked questions

Where is COUNTRYWIDE GROUP HOLDINGS LIMITED's headquarters?

COUNTRYWIDE GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, BEDFORDSHIRE, LEIGHTON BUZZARD, CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LU7 1GN

What is COUNTRYWIDE GROUP HOLDINGS LIMITED's industry?

COUNTRYWIDE GROUP HOLDINGS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was COUNTRYWIDE GROUP HOLDINGS LIMITED started?

COUNTRYWIDE GROUP HOLDINGS LIMITED was started in 1984

Sources: Companies House