Countrywide Property Investments (UK) Limited

General information

Name:

Countrywide Property Investments (UK) Ltd

Office Address:

Priory House Pilgrims Court Sydenham Road GU1 3RX Guildford

Number: 06622746

Incorporation date: 2008-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Countrywide Property Investments (UK) Limited could be found at Priory House Pilgrims Court, Sydenham Road in Guildford. The company's post code is GU1 3RX. Countrywide Property Investments (UK) has been operating on the market since the firm was set up in 2008. The company's registered no. is 06622746. The enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. The business most recent accounts describe the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-05-24.

From the information we have gathered, this specific company was formed in June 2008 and has been managed by ten directors, out of whom five (Alistair B., Andrew M., Caroline A. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still active. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Simon H. as a secretary since November 2021.

Company staff

Alistair B.

Role: Director

Appointed: 30 November 2021

Latest update: 10 December 2023

Simon H.

Role: Secretary

Appointed: 30 November 2021

Latest update: 10 December 2023

Andrew M.

Role: Director

Appointed: 18 December 2015

Latest update: 10 December 2023

Caroline A.

Role: Director

Appointed: 18 December 2015

Latest update: 10 December 2023

Patrick G.

Role: Director

Appointed: 18 December 2015

Latest update: 10 December 2023

Steven G.

Role: Director

Appointed: 18 December 2015

Latest update: 10 December 2023

People with significant control

The companies that control this firm are: Edge Uk Holdings Limited. This business can be reached in Guildford at Pilgrims Court, Sydenham Road, GU1 3RX, Surrey and was registered as a PSC under the registration number 09903663. Edge Uk Holdings Limited owns over 3/4 of company shares. This business can be reached in Guildford at Pilgrims Court, Sydenham Road, GU1 3RX, Surrey and was registered as a PSC under the registration number 09903663. Edge Uk Holdings Limited and has 3/4 to full of voting rights. This business can be reached in Guildford at Pilgrims Court, Sydenham Road, GU1 3RX, Surrey and was registered as a PSC under the registration number 09903663.

Edge Uk Holdings Limited
Address: Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09903663
Notified on 6 April 2016
Nature of control:
right to manage directors
Edge Uk Holdings Limited
Address: Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09903663
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Edge Uk Holdings Limited
Address: Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09903663
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on November 1, 2023 (AD01)
filed on: 1st, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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