Countrywide Principal Services Limited

Company details

Type

Private Limited Company

Incorporated

1983-03-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-02-26 · next due 2027-03-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Twigg, Richard John · Director appointed 2021-03-08
• Scott, Adrian Paul · Director appointed 2021-03-08
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2013-11-07
• Livesey, David Christopher · Director appointed 2021-03-08 resigned 2023-09-28
• Williams, Gareth Rhys · Secretary appointed 2011-09-16 resigned 2021-11-30
• Creffield, Paul Lewis · Director appointed 2018-07-24 resigned 2021-03-31
• Rendle, Amanda Jane · Director appointed 2019-10-16 resigned 2021-03-08
• Curran, Peter · Director appointed 2015-06-11 resigned 2021-03-08
• Ceeney, Natalie Anna · Director appointed 2017-06-01 resigned 2019-10-24
• Dixon, Paul Michael · Director appointed 2014-07-28 resigned 2018-05-02
• Bickers, Sharon Samantha Glay · Director appointed 2004-07-01 resigned 2017-07-25
• Corley, Vincent Edward · Director appointed 2015-11-01 resigned 2017-02-28
• Freedman, Richard Jonathan · Director appointed 2014-10-30 resigned 2015-11-16
• Limon, Claire Ann · Director appointed 2011-05-23 resigned 2015-11-01
• Parker, Carl Graham · Director appointed 2014-06-30 resigned 2015-10-16
• Stockton, Nigel, Mr. · Director appointed 2011-01-26 resigned 2015-09-01
• Scarff, Robert Alan · Director appointed 2012-07-16 resigned 2015-05-29
• Bell, Graham Richard · Director appointed 2013-03-06 resigned 2015-02-09
• Pennells, Andrew Michael · Director appointed 2010-01-26 resigned 2014-06-30
• Brooks, Ivan · Director appointed 2011-04-26 resigned 2013-01-11
• Maini, Zubin Olof · Director appointed 2011-10-10 resigned 2012-12-31
• Mcgregor, Glenn Frederick · Director appointed 1995-01-20 resigned 2011-09-16
• Snowball, John Alan · Director appointed 2004-12-07 resigned 2011-05-31
• Mcculloch, Simon Robert · Director appointed 2006-08-01 resigned 2011-01-25
• Fitzjohn, Gerald Roy · Director appointed 2004-04-28 resigned 2010-05-31
• Timms, David Alan · Director appointed 2002-09-02 resigned 2007-12-31
• Brown, Andrew Jonathan · Director appointed 2004-08-10 resigned 2007-05-09
• Pegna, Victor Christopher · Director appointed 2004-07-01 resigned 2004-09-10
• O'daly, Eugene Connor · Director appointed 1992-06-05 resigned 1995-01-20
• Finney, Andrew John · Director appointed 1992-11-23 resigned 1994-01-31
• Devine, Stephen Thomas · Director resigned 1992-11-23
• Jones, Christopher James · Director resigned 1992-06-05

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-10-12
  Persons With Significant Control Statement · notified 2017-04-06
• Countrywide Group Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 017073410002
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2020-04-29 · satisfied 2021-03-23
  N/A.
• A registered charge Satisfied 017073410001
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
  Created 2018-08-02 · satisfied 2021-03-23
  N/A.

Recent filings (15)

• 2026-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Memorandum and articles (paper) MA Incorporation
• 2025-09-15 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-03 Legacy (paper) PARENT_ACC Accounts
• 2025-09-03 Legacy (paper) AGREEMENT2 Other
• 2025-09-03 Legacy (paper) GUARANTEE2 Other
• 2025-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-09 Director details changed CH01 Officers
• 2024-08-27 Full accounts (paper) AA Accounts
• 2024-02-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-26 Move registers to sail company with new address AD03 Address
• 2023-12-12 Change to a person with significant control PSC05 PSC
• 2023-10-19 Termination director company with name termination date TM01 Officers
• 2023-10-11 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.