Countrywide Estate Agents (South) Limited

Dissolved 4 Aug 202602276358 Private limited company
Incorporated
12 July 1988
Previously known as
Friends Provident Estate Agencies Limited (until 10 September 2002)
London and Manchester (Agency Services) Limited (until 2 November 1998)
Madeclever Limited (until 3 January 1989)
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
East of England
Address
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
LU7 1GN

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2024
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 19 December 2012
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (28 former)
6 July 2026
Resigned Twigg, Richard John as Director
30 June 2024
Appointed Scott, Adrian Paul as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
3 October 2022
Resigned Clarke, Adrienne Elizabeth Lea as Director
27 September 2022
Appointed Plumtree, David Kerry as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
1 February 2016
Resigned Law, Shirley Gaik Heah as Secretary
19 December 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 May 2010
Resigned Fitzjohn, Gerald Roy as Director
22 January 2010
Appointed Clarke, Adrienne Elizabeth Lea as Director
31 December 2009
Resigned Hill, Harry Douglas as Director
29 December 2009
Resigned Reynolds, Jennifer as Director
30 January 2006
Appointed Williams, Gareth Rhys as Director
11 November 2002
Resigned Reynolds, Jennifer as Secretary
11 November 2002
Appointed Law, Shirley Gaik Heah as Secretary
6 September 2002
Appointed Hill, Harry Douglas as Director
22 August 2002
Appointed Fitzjohn, Gerald Roy as Director
21 August 2002
Appointed Reynolds, Jennifer as Secretary
21 August 2002
Appointed Reynolds, Jennifer as Director
21 August 2002
Resigned Monger, Diana as Secretary
21 August 2002
Resigned Sweetland, Brian William as Director
21 August 2002
Resigned Monger, Diana as Director
4 February 2002
Appointed Monger, Diana as Secretary
4 February 2002
Resigned Whiffin, Roger Michael as Secretary
1 October 2001
Resigned Whiffin, Roger Michael as Director
1 October 2001
Appointed Monger, Diana as Director
24 September 1998
Resigned Harvey, Jonathan Richard as Director
24 September 1998
Appointed Sweetland, Brian William as Director
24 September 1998
Appointed Whiffin, Roger Michael as Director
24 September 1998
Resigned Hornbuckle, Steven Colin as Secretary
24 September 1998
Resigned Fraser, Ian Ronald as Director
24 September 1998
Resigned Saunders, Michael Brian as Director
24 September 1998
Appointed Whiffin, Roger Michael as Secretary
24 September 1998
Resigned King, Charles Daniel as Director
24 September 1998
Resigned Barber, Roy Courteney William as Director
1 July 1997
Appointed Hornbuckle, Steven Colin as Secretary
1 July 1997
1 March 1996
Appointed Fraser, Ian Ronald as Director
29 February 1996
Resigned Burdick, Martin as Director
19 January 1995
Resigned Friend, Norman Leslie as Director
28 July 1994
Appointed Harvey, Jonathan Richard as Director
9 March 1994
Resigned Hughes, John Warner as Director
31 January 1994
31 January 1994
Resigned Rule, Malcolm Stuart as Director
31 January 1994
Resigned Gordon, Diane Joan as Director
1 August 1993
Resigned Pyne, Thomas Albert as Director
4 November 1991
4 November 1991
Appointed Rule, Malcolm Stuart as Director
4 November 1991
Appointed Gordon, Diane Joan as Director

Ownership 2 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. 1837522
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited By Shares
Reg. no. 8340090

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Connells Limited
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Corporate Property Services Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Estate Agents (South) Limited This company DissolvedRight to appoint and remove directors
Countrywide Group Limited Owns 75–100% of shares
Capital Private Finance Limited Owns 75–100% of shares
Connells (Mih) Limited Owns 75–100% of shares
Countrywide Group Holdings Limited Owns 75–100% of shares
Hamptons Group Limited Owns 75–100% of shares
Lambert Smith Hampton Limited Owns 75–100% of shares
Servpro Limited Owns 75–100% of shares
The Buy to Let Group Limited Owns 75–100% of shares
Titleabsolute Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Legal Marketing Services Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Gascoigne Halman Private Finance Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hearthstone Asset Management Limited Owns 75–100% of shares
Hearthstone Investment Management Limited Owns 75–100% of shares
Hearthstone Investments (FP) Limited Owns 75–100% of shares
Hearthstone Investments (GP) Limited Owns 75–100% of shares
Hearthstone Investments (GP2) Limited Owns 75–100% of shares
Hearthstone Investments (GP3) Limited Owns 75–100% of shares
Hearthstone Investments (Scotland) Limited Owns 75–100% of shares
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Final Gazette dissolved via voluntary strike-off
23 July 2026Termination of appointment of a director
19 May 2026First Gazette notice for voluntary strike-off
9 May 2026Application to strike the company off the register
16 March 2026Accounts for a dormant company31 December 2025
Show all recent filings

Some other companies at this address

Connells Survey & Valuation Limited

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

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