Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Countrywide Corporate Property Services Limited
- Incorporated
- 12 October 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Capitol BuildingOldburyBracknellRG12 8FZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born October 1969 (57)
Director · Appointed 1 January 2025
British
Born December 1962 (63)
Corporate Secretary · Appointed 10 June 2013
Officer history (17 former)
31 July 2026
6 July 2026
1 January 2025
1 January 2025
1 January 2025
15 March 2022
9 December 2015
Resigned Millwood, Christopher Shaun as Director
9 December 2015
16 November 2015
1 September 2015
29 January 2015
Appointed Millwood, Christopher Shaun as Director
28 November 2014
Resigned Stuart, Mark Gordon as Secretary
28 November 2014
1 July 2013
10 June 2013
Appointed Stuart, Mark Gordon as Secretary
10 June 2013
19 April 2013
19 April 2013
12 April 2013
12 April 2013
31 December 2012
17 October 2011
25 November 2010
28 February 2009
16 January 2007
2 January 2007
27 November 2006
21 February 2006
21 February 2006
1 January 2006
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
12 October 2004
12 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3187394
Former controllers (1)
6 December 2024
Ceased Countrywide Estate Agents Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Group Limited 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
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 31 October 2026 | Director's details changed | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 28 January 2026 |
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