Countrywide Property Auctions Limited

Dissolved 28 Jul 202601506831 Private limited company
Incorporated
9 July 1980
Previously known as
Hambro Countrywide Relocation Third Nominees Limited (until 1 December 1998)
Mann & Co Relocation Third Nominees Limited (until 1 October 1990)
Mann & Co. (1980) Limited (until 3 April 1990)
Industry
Non-trading company (74990)
Directors at dissolution
Accounts type
Dormant
Region
East of England
Address
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
LU7 1GN

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born February 1965 (61)
Corporate Secretary · Appointed 11 February 2013
Officer history (24 former)
30 November 2021
Resigned Williams, Gareth Rhys as Director
30 November 2021
Appointed Twigg, Richard John as Director
11 November 2021
Resigned Brown, Andrew Robert as Director
11 November 2021
Resigned Tanton, Mark Stuart, Mr. as Director
1 February 2016
Resigned Law, Shirley Gaik Heah as Secretary
5 November 2013
Appointed Brown, Andrew Robert as Director
11 February 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
20 July 2012
Appointed Williams, Gareth Rhys as Director
20 July 2012
Resigned Tate, Nicholas David as Director
20 July 2012
Resigned Tate, Nicholas David as Secretary
20 July 2012
Appointed Law, Shirley Gaik Heah as Secretary
31 December 2009
Resigned Hill, Harry Douglas as Director
30 April 2008
Appointed Tate, Nicholas David as Director
1 July 2007
Appointed Tanton, Mark Stuart, Mr. as Director
1 June 2007
Resigned Ekins, Anthony Howard as Director
20 June 2006
Appointed Tate, Nicholas David as Secretary
20 June 2006
Resigned Reynolds, Jennifer as Secretary
3 May 2006
Appointed Reynolds, Jennifer as Secretary
3 May 2006
Resigned Heal, Peter George as Secretary
30 March 2001
Appointed Hill, Harry Douglas as Director
30 March 2001
Resigned Creffield, Derek Platts as Director
26 February 1999
Appointed Creffield, Derek Platts as Director
26 February 1999
Resigned Nower, Michael Charles as Nominee Director
26 February 1999
Resigned Finch, Colin John as Director
18 November 1998
Appointed Heal, Peter George as Secretary
18 November 1998
Appointed Ekins, Anthony Howard as Director
18 November 1998
Resigned Law, Shirley Gaik Heah as Secretary
14 October 1998
Resigned Finney, Andrew John as Director
14 October 1998
Resigned O'Daly, Eugene Connor as Director
14 October 1998
Appointed Law, Shirley Gaik Heah as Secretary
14 October 1998
Resigned Sala, Robert Alexander as Secretary
7 March 1997
Resigned Wake, Peter Wilson as Secretary
7 March 1997
Resigned Wake, Peter Wilson as Director
7 March 1997
Appointed O'Daly, Eugene Connor as Director
28 February 1997
Appointed Sala, Robert Alexander as Secretary
1 February 1994
Appointed Finney, Andrew John as Director
10 January 1994
Resigned Lansley, Michael Anthony as Director
1 September 1992
Resigned Dockley, Harold Sydney as Director
5 May 1992
Appointed Wake, Peter Wilson as Secretary
5 May 1992
Appointed Wake, Peter Wilson as Director
5 May 1992
Resigned Foy, Kim as Secretary
21 February 1992
Resigned Roy, James Wallace as Secretary
21 February 1992
Resigned Roy, James Wallace as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 789476

Filings

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