Countywide Property Holdings Limited in Earlswood SOLIHULL

Countywide Property Holdings Limited SOLIHULL

Countywide Property Holdings started in year 2011 as Private Limited Company with registration number 07498919. The Countywide Property Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Solihull at The Old School House Forshaw Heath Lane. Postal code: B94 5LH.

The firm has 2 directors, namely Roger L., Caron B.. Of them, Caron B. has been with the company the longest, being appointed on 6 March 2014 and Roger L. has been with the company for the least time - from 30 April 2014. As of 19 April 2024, there was 1 ex director - John D.. There were no ex secretaries.

Countywide Property Holdings Limited Address / Contact

Office Address	The Old School House Forshaw Heath Lane
Office Address2	Earlswood
Town	Solihull
Post code	B94 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07498919
Date of Incorporation	Wed, 19th Jan 2011
Industry	Buying and selling of own real estate
End of financial Year	22nd January
Company age	13 years old
Account next due date	Sat, 13th Jan 2024 (97 days after)
Account last made up date	Sun, 23rd Jan 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Roger L.

Position: Director

Appointed: 30 April 2014

Caron B.

Position: Director

Appointed: 06 March 2014

John D.

Position: Director

Appointed: 19 January 2011

Resigned: 06 March 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is John D. The abovementioned PSC and has 75,01-100% shares.

John D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/22 filed on: 17th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/22 filed on: 17th, January 2024	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2023/01/22 filed on: 13th, October 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/19 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/22 filed on: 20th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/23 filed on: 20th, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/19 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/23 filed on: 2nd, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/19 filed on: 4th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/23 filed on: 20th, January 2021	accounts	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, December 2020	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/19 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/23 filed on: 6th, November 2019	accounts	Free Download (7 pages)
MR01	Registration of charge 074989190002, created on 2019/09/23 filed on: 25th, September 2019	mortgage	Free Download (67 pages)
MR04	Charge 1 satisfaction in full. filed on: 16th, September 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/19 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/23 filed on: 22nd, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/19 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/23 filed on: 29th, January 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2017/01/23 filed on: 19th, October 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/19 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/24 filed on: 17th, November 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/24 filed on: 25th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 18th, February 2016	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/01/24 filed on: 23rd, October 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/01/25 filed on: 1st, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 18th, February 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/18	capital
AA01	Previous accounting period shortened to 2014/01/25 filed on: 21st, January 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/01/26 filed on: 22nd, October 2014	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/01/27 filed on: 8th, May 2014	accounts	Free Download (6 pages)
AP01	New director appointment on 2014/04/30. filed on: 30th, April 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/01/27 filed on: 11th, April 2014	accounts	Free Download (1 page)
AP01	New director appointment on 2014/03/06. filed on: 6th, March 2014	officers	Free Download (2 pages)
TM01	2014/03/06 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 29th, January 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/29	capital
AA01	Previous accounting period shortened to 2013/01/28 filed on: 14th, January 2014	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/11/27 from 2 Relton Mews London SW7 1ET United Kingdom filed on: 27th, November 2013	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/01/29 filed on: 21st, October 2013	accounts	Free Download (1 page)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 19th, March 2013	mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, March 2013	mortgage	Free Download (12 pages)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 7th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/01/30 filed on: 8th, November 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/01/30 filed on: 11th, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 21st, February 2012	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, January 2011	incorporation	Free Download (30 pages)

Countywide Property Holdings Limited SOLIHULL

Countywide Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Roger L.

Caron B.

John D.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us