COUNTRYWIDE GROUP HOLDINGS LIMITED

COUNTRYWIDE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 1 August 1984. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Hockliffe Street, Leighton Buzzard. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. COUNTRYWIDE GROUP HOLDINGS LIMITED has two previous names, the most recent of which was BALANUS LIMITED. The company has ten mortgage charges, none of which are outstanding.

Company Information

Company Number01837522
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1CUMBRIA HOUSE
Address Line 216-20 HOCKLIFFE STREET
Post TownLEIGHTON BUZZARD
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeLU7 1GN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges0
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

Company Name History

From 23/03/2021 onwards:
COUNTRYWIDE GROUP HOLDINGS LIMITED
From 25/05/2004 to 23/03/2021:
BALANUS LIMITED
Prior to 25/05/2004:
COUNTRYWIDE ASSURED GROUP LIMITED

Directors

(The company's officers)
MR RICHARD JOHN TWIGG
(~59 year old British national)
CUMBRIA HOUSE 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDS, LU7 1GN, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2021
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 29/10/2013
RICHARD TWIGG
CUMBRIA HOUSE 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN, UNITED KINGDOM
  • Current Secretary
Appointed on 30/11/2021

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COUNTRYWIDE GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LU7 1GN.

Map of COUNTRYWIDE GROUP HOLDINGS LIMITED at local scale
Map of COUNTRYWIDE GROUP HOLDINGS LIMITED at local scale
Map of COUNTRYWIDE GROUP HOLDINGS LIMITED at district scale
Map of COUNTRYWIDE GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU7 1GN

Other companies with registered offices in LU7 1GN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)