Countrywide North Limited

Active02995027 Private limited company
Incorporated
25 November 1994 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
6 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John 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
29 January 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 December 2010
Appointed Law, Shirley Gaik Heah as Secretary
31 December 2010
Resigned Jordan, John as Secretary
29 April 2010
Resigned Miller, Michael Montague as Director
29 April 2010
Resigned Jordan, John as Director
29 April 2010
Resigned Eckford, Mairi as Director
29 April 2010
Resigned Pennells, Andrew Michael as Director
29 April 2010
Resigned Scarff, Robert Alan, Mr. as Director
29 April 2010
Resigned Alexander, Lynda Christina as Director
29 April 2010
Resigned Thompson, Bernard as Director
25 February 2010
Appointed Williams, Gareth Rhys as Director
31 December 2009
Resigned Hill, Harry Douglas as Director
1 January 2008
Appointed Thompson, Bernard as Director
1 September 2007
Appointed Pennells, Andrew Michael as Director
31 August 2007
Resigned Allan, Robert James as Director
18 November 2005
Appointed Alexander, Lynda Christina as Director
5 August 2005
Appointed Allan, Robert James as Director
28 January 2005
Resigned Gillespie, Moira as Director
10 September 2003
Resigned White, Stuart as Director
1 January 2003
Resigned Pegna, Victor Christopher as Director
25 July 2000
Appointed Miller, Michael Montague as Director
25 July 2000
Appointed Gillespie, Moira as Director
25 July 2000
Appointed White, Stuart as Director
1 April 2000
Appointed Scarff, Robert Alan, Mr. as Director
1 September 1999
Appointed Pegna, Victor Christopher as Director
4 April 1997
Resigned Harvey, John Boyd Grant as Director
22 November 1996
Resigned Stevenson, Robert Ronney as Director
21 May 1996
Appointed Stevenson, Robert Ronney as Director
19 March 1996
Appointed Jordan, John as Director
24 July 1995
Appointed Jordan, John as Secretary
23 July 1995
Resigned Creffield, Derek Platts as Secretary
25 November 1994
Resigned Nower, Michael Charles as Nominee Director
25 November 1994
Appointed Creffield, Derek Platts as Secretary
25 November 1994
Appointed Harvey, John Boyd Grant as Director
25 November 1994
Appointed Nower, Michael Charles as Nominee Director
25 November 1994
Appointed Hill, Harry Douglas as Director
25 November 1994
Resigned Law, Shirley Gaik Heah as Nominee Secretary
25 November 1994
Appointed Eckford, Mairi as Director
25 November 1994
Appointed Law, Shirley Gaik Heah as Nominee Secretary

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 2026Confirmation statement with no updates30 October 2026
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
16 March 2026Accounts for a dormant company31 December 2025
Show all recent filings

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