Countrywide Group Holdings Limited

Active01837522 Private limited company
Incorporated
1 August 1984 (42 years)
Previously known as
Balanus Limited (until 23 March 2021)
Countrywide Assured Group Limited (until 25 May 2004)
Countrywide Assured Group PLC (until 21 May 2004)
Earlier: Hambro Countrywide PLC, Mann and Co PLC
Industry
Financial intermediation not elsewhere classified (64999)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Witan Gate House
500-600 Witan Gate West
Milton Keynes
MK9 1GF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Lambert Smith Hampton Limited, Lambert Smith Hampton Group Limited, New Homes Mortgage Solutions Limited · more companies
British
Born December 1962 (63)
Corporate Secretary · Appointed 29 October 2013
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (35 former)
6 July 2026
Resigned Twigg, Richard John as Director
6 July 2026
Resigned Twigg, Richard as Secretary
6 July 2026
Appointed Scott, Adrian Paul as Director
28 September 2023
Resigned Livesey, David Christopher as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
30 November 2021
Appointed Livesey, David Christopher as Director
30 November 2021
Appointed Twigg, Richard as Secretary
8 March 2021
Appointed Twigg, Richard John as Director
8 March 2021
Resigned Raja, Himanshu Haridas as Director
31 July 2017
Appointed Raja, Himanshu Haridas as Director
31 July 2017
Resigned Clarke, Jim as Director
1 February 2016
Resigned Law, Shirley Gaik Heah as Secretary
1 September 2014
Resigned Turner, Grenville as Director
29 October 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 August 2010
Resigned Shaw, Christopher Philip as Director
31 May 2010
Resigned Fitzjohn, Gerald Roy as Director
31 December 2009
Resigned Hill, Harry Douglas as Director
10 January 2008
Resigned Williams, Gareth Rhys as Secretary
10 January 2008
Appointed Law, Shirley Gaik Heah as Secretary
9 January 2008
Appointed Clarke, Jim as Director
9 January 2008
Appointed Turner, Grenville as Director
31 December 2007
Resigned Nower, Michael Charles as Director
1 June 2007
Resigned Marris, Terry as Director
1 June 2007
Resigned Ekins, Anthony Howard as Director
9 May 2007
Resigned Sporborg, Christopher Henry as Director
9 January 2007
Appointed Williams, Gareth Rhys as Director
16 April 2005
Resigned Crew, Anthony Brian as Director
27 October 2004
Resigned Gordon, Michael John as Director
27 October 2004
Resigned Brown, Andrew Jonathan as Director
27 October 2004
Resigned Mason, Peter William as Director
23 May 2004
Resigned Williams, Gareth Rhys as Director
31 March 2003
Appointed Brown, Andrew Jonathan as Director
31 March 2003
Resigned Andrews, John Michael Geoffrey as Director
30 September 2002
Resigned Ford, Peter John as Director
1 May 2002
Appointed Gordon, Michael John as Director
1 January 2002
Appointed Shaw, Christopher Philip as Director
31 July 2001
Appointed Williams, Gareth Rhys as Director
24 January 2001
Resigned Nower, Michael Charles as Secretary
24 January 2001
Appointed Williams, Gareth Rhys as Secretary
10 July 2000
Resigned Finch, Colin John as Director
27 January 1999
Appointed Crew, Anthony Brian as Director
27 January 1999
Appointed Ekins, Anthony Howard as Director
27 January 1999
Resigned May, John Michael as Director
27 January 1999
Resigned Lewis, David Gwynder as Director
29 July 1998
Appointed Marris, Terry as Director
14 January 1998
28 May 1997
Appointed Nower, Michael Charles as Director
28 May 1997
Appointed Nower, Michael Charles as Secretary
2 January 1997
31 December 1996
Resigned Tilley, Charles Basil as Director
31 December 1995
Resigned Gunn, Alastair Roy Geoffrey as Director
23 November 1994
Resigned Mason, Peter William as Director
23 November 1994
Resigned King, John William as Director
23 November 1994
Appointed Mason, Peter William as Director
25 August 1993
Appointed Andrews, John Michael Geoffrey as Director
25 August 1993
Appointed Ford, Peter John as Director
11 May 1992
Resigned Snoxell, David Ralph as Director
11 May 1992
Resigned Nunn, Geoffrey Charles as Director
11 May 1992
Resigned Cooper, David Frederick as Director
11 May 1992
Appointed King, John William as Director

Ownership 1 active

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. 4947152

Holdings 16

Companies where Countrywide Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
2 September 2026Registered office address changed
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
Show all recent filings

Some other companies at this address

Agencypro Limited
Capital Private Finance Limited
Connells Limited
Connells Residential
Countrywide Estate Agents Limited
Countrywide Group Limited

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