Countrywide Relocation Solutions Limited

General information

Name:

Countrywide Relocation Solutions Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 02836281

Incorporation date: 1993-07-14

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This business is based in Altrincham under the ID 02836281. The firm was started in 1993. The main office of this firm is located at 3rd Floor 1 Ashley Road. The zip code for this location is WA14 2DT. The company debuted under the business name Robinson, Osborne & Moules, however for the last 22 years has operated under the business name Countrywide Relocation Solutions Limited. This business's SIC code is 74990 which means Non-trading company. Countrywide Relocation Solutions Ltd filed its latest accounts for the financial year up to 2022-12-31. The latest confirmation statement was submitted on 2023-06-08.

There is one director currently overseeing this particular limited company, namely Jason H. who has been utilizing the director's tasks since 14th July 1993. Since November 2001 Gareth W., had been performing the duties for this limited company up until the resignation on 27th December 2019. As a follow-up a different director, including Raymond S. gave up the position in 2001. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Countrywide Relocation Solutions Limited 2002-06-26
  • Robinson, Osborne & Moules Limited 1993-07-14

Company staff

Jason H.

Role: Director

Appointed: 27 December 2019

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 20 September 2012

Address: 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 21 January 2024

People with significant control

The companies that control this firm are as follows: Lambert Smith Hampton Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wells Street, 180 Oxford Street, W1T 3PT and was registered as a PSC under the registration number 2222001.

Lambert Smith Hampton Limited
Address: 55 Wells Street, 180 Oxford Street, London, W1T 3PT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2222001
Notified on 27 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Countrywide Estate Agents
Address: Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 789476
Notified on 6 April 2016
Ceased on 27 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

Similar companies nearby

Closest companies