Countrywide Residential Lettings Limited

Active02995024 Private limited company
Incorporated
25 November 1994 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Witan Gate House
500-600 Witan Gate West
Milton Keynes
MK9 1GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Keysafe Tenant Vetting Limited, Clyde Road Management Company Limited
British
Born August 1982 (44)
Director · Appointed 20 January 2025
Also at Aspire Battersea Park Limited, Aspire Fulham Limited, Gascoigne Halman Limited · more companies
British
Born January 1984 (42)
Corporate Secretary · Appointed 20 March 2013
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (34 former)
31 July 2026
Appointed Culbert, Ian John as Director
6 July 2026
Resigned Twigg, Richard John as Director
14 April 2026
Resigned Scott, Adrian Paul as Director
20 January 2025
Resigned Fry, Ian Richard Nicholson as Director
20 January 2025
Appointed Scott, Adrian Paul as Director
20 January 2025
Appointed Rosindale, Christopher Ashley as Director
30 June 2024
Appointed Fry, Ian Richard Nicholson as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
31 December 2022
Resigned Nation, Stephen Glanvill as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
30 November 2021
Appointed Nation, Stephen Glanvill as Director
30 November 2021
Appointed Plumtree, David Kerry as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Clarke, Adrienne Elizabeth Lea as Director
19 May 2021
Resigned Speak, Peter Geoffrey as Director
30 November 2020
Appointed Speak, Peter Geoffrey as Director
31 October 2020
Resigned Chapman, Paul Robert as Director
1 April 2020
Appointed Chapman, Paul Robert as Director
31 March 2020
Resigned Bosdet, Paul Anthony as Director
31 March 2017
Appointed Bosdet, Paul Anthony as Director
31 March 2017
Appointed Williams, Gareth Rhys as Director
31 March 2017
Resigned Hards, John Peter as Director
31 March 2017
Resigned Irby, Julian Matthew as Director
21 March 2017
Appointed Clarke, Adrienne Elizabeth Lea as Director
31 December 2015
Resigned Richmond, Stephen Colin, Mr. as Director
23 October 2013
Resigned Irby, Julian Matthew as Secretary
20 March 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 December 2012
Appointed Richmond, Stephen Colin, Mr. as Director
24 September 2010
Resigned March, Christopher John as Director
1 September 2010
Resigned Cox, Steven Robert as Director
31 August 2010
Resigned Price, Michael James as Director
5 February 2009
Resigned Moody, Michael Dudley as Director
12 December 2008
Resigned Pleass, Mary Elizabeth as Director
30 June 2008
Resigned Jones, Maldwyn Bryn as Director
2 April 2008
Resigned Ekins, Anthony Howard as Director
23 November 2006
Appointed March, Christopher John as Director
10 October 2006
Resigned Berry, Andrew David as Director
30 August 2006
Appointed Ekins, Anthony Howard as Director
30 June 2006
Resigned Tate, Nicholas David as Director
12 January 2006
Appointed Jones, Maldwyn Bryn as Director
12 January 2006
Appointed Berry, Andrew David as Director
12 January 2006
Appointed Pleass, Mary Elizabeth as Director
31 December 2005
Resigned George, David Vincent as Director
25 April 2003
Resigned Geering, Sarah May as Director
26 February 2003
Appointed Price, Michael James as Director
26 February 2003
Appointed Tate, Nicholas David as Director
30 March 2001
Resigned Creffield, Derek Platts as Director
8 August 2000
Appointed Irby, Julian Matthew as Director
8 August 2000
Appointed Irby, Julian Matthew as Secretary
8 August 2000
Resigned George, David Vincent as Secretary
23 May 2000
Resigned Mosley, Darren John as Director
23 May 2000
Appointed George, David Vincent as Secretary
23 May 2000
Resigned Mosley, Darren John as Secretary
27 May 1999
Resigned Phillips, Harold Martin as Director
17 February 1998
Resigned Green, Doron Raphael as Director
6 February 1997
Appointed Phillips, Harold Martin as Director
6 February 1997
Resigned Harvey, John Boyd Grant as Director
6 February 1997
Appointed Green, Doron Raphael as Director
5 February 1997
Appointed Moody, Michael Dudley as Director
5 February 1997
Appointed Cox, Steven Robert as Director
8 December 1995
Appointed Harvey, John Boyd Grant as Director
8 December 1995
Appointed Geering, Sarah May as Director
16 October 1995
Appointed George, David Vincent as Director
12 July 1995
Appointed Mosley, Darren John as Director
25 November 1994
Appointed Law, Shirley Gaik Heah as Nominee Secretary
25 November 1994
Resigned Law, Shirley Gaik Heah as Nominee Secretary
25 November 1994
Appointed Nower, Michael Charles as Nominee Director
25 November 1994
Resigned Nower, Michael Charles as Nominee Director
25 November 1994
Appointed Mosley, Darren John as Secretary
25 November 1994
Appointed Creffield, Derek Platts as Director
25 November 1994
Appointed Hards, John Peter 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. 789476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
2 September 2026Registered office address changed
27 August 2026Confirmation statement with no updates27 August 2026
4 August 2026Appointment of a director
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 Holdings Limited

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