Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Countrywide Property Investments (UK) Limited
- Incorporated
- 18 June 2008 (18 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o Moore (South) LLP Suite 3Second FloorFriary Court13 - 21 High StreetGuildfordGU1 3DG
Officers 5 active
Officer details are public data from the Companies House register.
Hulls, Simon
Secretary · Appointed 30 November 2021
Director · Appointed 30 November 2021
Australian
Born December 1968 (57)
Director · Appointed 18 December 2015
British
Born March 1964 (62)
Director · Appointed 18 December 2015
British
Born March 1946 (80)
Director · Appointed 18 December 2015
British
Born March 1960 (66)
Officer history (12 former)
24 March 2025
30 November 2021
30 November 2021
30 November 2021
Resigned Raffe, Julie Elaine as Secretary
30 November 2021
Appointed Hulls, Simon as Secretary
12 February 2021
Resigned Cosentino, Raffaela as Secretary
12 February 2021
Appointed Raffe, Julie Elaine as Secretary
30 January 2019
Resigned Driscoll, Shaun as Secretary
20 December 2018
Appointed Cosentino, Raffaela as Secretary
20 December 2018
9 June 2017
Resigned Paler, Lesley as Secretary
10 August 2016
10 August 2016
Resigned Marwick, Andrew William as Secretary
18 December 2015
18 December 2015
Appointed Paler, Lesley as Secretary
18 December 2015
Appointed Driscoll, Shaun as Secretary
18 December 2015
18 December 2015
18 December 2015
18 December 2015
18 December 2015
27 September 2013
Appointed Marwick, Andrew William as Secretary
17 March 2013
17 March 2013
Resigned Buckley-Anderson, Merton Albert as Secretary
26 March 2011
12 October 2010
26 November 2009
17 November 2009
Appointed Buckley-Anderson, Merton Albert as Secretary
18 June 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ltd
Reg. no. 09903663
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Ltd
Reg. no. 09903663
Ltd
Reg. no. 09903663
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Countrywide Property Investments (UK) Limited This company Holds 75–100% of voting rights
Opia Limited Owns 75–100% of shares
Halo Promo Risk Limited Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 30 June 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 30 May 2026 | Memorandum and Articles of Association | |||
| 21 December 2025 | Memorandum and Articles of Association | |||
| 21 December 2025 | Resolutions |
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