Countrywide Group Limited

Active04947152 Private limited company
Incorporated
29 October 2003 (23 years)
Previously known as
Countrywide Group PLC (until 15 March 2021)
Countrywide PLC (until 11 March 2013)
Countrywide Limited (until 29 June 2007)
Earlier: Countrywide PLC, Countrywide Limited, Countrywide PLC, Pinco 2041 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

Filing status

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

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
Also at Aspire Battersea Park Limited, Aspire Fulham Limited, Gascoigne Halman Limited · more companies
British
Born January 1984 (42)
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 8 November 2013
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (27 former)
5 August 2026
Appointed Rosindale, Christopher Ashley as Director
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
16 October 2023
Appointed Plumtree, David Kerry as Director
28 September 2023
Resigned Livesey, David Christopher as Director
30 November 2021
Resigned Williams, Gareth Rhys as Secretary
31 March 2021
Resigned Creffield, Paul Lewis as Director
8 March 2021
Appointed Twigg, Richard John as Director
8 March 2021
Appointed Livesey, David Christopher as Director
8 March 2021
Resigned Raja, Himanshu Haridas as Director
21 February 2018
Appointed Creffield, Paul Lewis as Director
24 January 2018
Resigned Platt, Alison Elizabeth as Director
31 July 2017
Resigned Clarke, Jim as Director
31 July 2017
Appointed Raja, Himanshu Haridas as Director
30 November 2015
Resigned Williams, Gareth Rhys as Director
16 November 2015
Appointed Platt, Alison Elizabeth as Director
1 September 2014
Resigned Turner, Grenville as Director
1 September 2014
Appointed Williams, Gareth Rhys as Director
8 November 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 April 2010
Appointed Clarke, Jim as Director
1 April 2010
Resigned Griffith, Reade Eugene as Director
31 December 2009
Resigned Hill, Harry Douglas as Director
4 March 2009
Resigned Ola Stromstedt, Thomas as Director
4 March 2009
Resigned Lohr, Gernot as Director
25 February 2009
Resigned Rashid, Ali as Director
25 February 2009
Resigned Becker, Marc as Director
30 January 2009
Appointed Ola Stromstedt, Thomas as Director
23 January 2009
Resigned Habbig, Tobias Alexander as Director
23 January 2009
Resigned Kolff, Lukas Jeroen as Director
31 December 2008
Resigned Smith, Richard A as Director
31 December 2007
Resigned Nower, Michael Charles as Director
29 November 2007
Appointed Rashid, Ali as Director
6 August 2007
Appointed Griffith, Reade Eugene as Director
6 August 2007
Appointed Smith, Richard A as Director
24 May 2007
Appointed Habbig, Tobias Alexander as Director
24 May 2007
Appointed Kolff, Lukas Jeroen as Director
24 May 2007
Appointed Becker, Marc as Director
24 May 2007
Appointed Lohr, Gernot as Director
9 May 2007
Resigned Sporborg, Christopher Henry as Director
9 May 2007
Resigned Brown, Andrew Jonathan as Director
9 May 2007
Resigned Gordon, Michael John as Director
9 May 2007
Resigned Mason, Peter William as Director
1 August 2006
Appointed Turner, Grenville as Director
1 March 2004
Appointed Mason, Peter William as Director
1 March 2004
Appointed Nower, Michael Charles as Director
1 March 2004
Appointed Sporborg, Christopher Henry as Director
1 March 2004
Appointed Hill, Harry Douglas as Director
1 March 2004
Appointed Gordon, Michael John as Director
1 March 2004
Appointed Williams, Gareth Rhys as Secretary
1 March 2004
Appointed Brown, Andrew Jonathan as Director
1 March 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 March 2004
Resigned Pinsent Masons Director Limited as Corporate Director
1 March 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Director
29 October 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
29 October 2003
Appointed Pinsent Masons Director Limited as Corporate Director
29 October 2003
Appointed Pinsent Masons Secretarial Limited as Corporate 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. 8340090

Holdings 8

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

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

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Skipton Group Holdings Limited
Connells Limited Owns 75–100% of shares
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 DissolvedRight to appoint and remove directors
Countrywide Group Limited This company Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions 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 (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
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares

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
3 September 2026Other filing
3 September 2026Other filing
3 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 Holdings Limited

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