Countrywide Corporate Property Services Limited BRACKNELL


Countrywide Corporate Property Services started in year 2004 as Private Limited Company with registration number 05257193. The Countrywide Corporate Property Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bracknell at The Capitol Building. Postal code: RG12 8FZ. Since Friday 28th October 2005 Countrywide Corporate Property Services Limited is no longer carrying the name Seung Hay Forty Four.

The company has one director. Grahame P., appointed on 31 October 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Countrywide Corporate Property Services Limited Address / Contact

Office Address The Capitol Building
Office Address2 Oldbury
Town Bracknell
Post code RG12 8FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05257193
Date of Incorporation Tue, 12th Oct 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 10 June 2013

Grahame P.

Position: Director

Appointed: 31 October 2005

James S.

Position: Director

Appointed: 09 December 2015

Resigned: 15 March 2022

Christopher M.

Position: Director

Appointed: 29 January 2015

Resigned: 09 December 2015

Mark S.

Position: Secretary

Appointed: 10 June 2013

Resigned: 28 November 2014

Nigel S.

Position: Director

Appointed: 19 April 2013

Resigned: 01 September 2015

Mark S.

Position: Director

Appointed: 19 April 2013

Resigned: 28 November 2014

Richard F.

Position: Director

Appointed: 17 October 2011

Resigned: 16 November 2015

Timothy W.

Position: Director

Appointed: 16 January 2007

Resigned: 12 April 2013

John W.

Position: Director

Appointed: 02 January 2007

Resigned: 28 February 2009

Albert H.

Position: Director

Appointed: 27 November 2006

Resigned: 01 July 2013

Timothy W.

Position: Secretary

Appointed: 21 February 2006

Resigned: 12 April 2013

Peter T.

Position: Director

Appointed: 01 January 2006

Resigned: 25 November 2010

Michael S.

Position: Director

Appointed: 31 October 2005

Resigned: 31 December 2012

Andrew B.

Position: Secretary

Appointed: 31 October 2005

Resigned: 21 February 2006

Shirley L.

Position: Secretary

Appointed: 12 October 2004

Resigned: 31 October 2005

Gareth W.

Position: Director

Appointed: 12 October 2004

Resigned: 31 October 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Countrywide Estate Agents Limited from Leighton Buzzard, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Countrywide Estate Agents Limited

Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, 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 789476
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Seung Hay Forty Four October 28, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, September 2023
Free Download (6 pages)

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