COUNTRYWIDE GROUP HOLDINGS LIMITED
Company Number 01837522
Status
Active
Incorporated
August 1, 1984
Entity Type
Ltd
Registered Office
Cumbria House
Leighton Buzzard
LU7 1GN
6499970100
Previous Names
BALANUS LIMITED
Ceased on Mar 23, 2021
COUNTRYWIDE ASSURED GROUP LIMITED
Ceased on May 25, 2004
COUNTRYWIDE ASSURED GROUP PLC
Ceased on May 21, 2004
HAMBRO COUNTRYWIDE PLC
Ceased on Oct 1, 1998
MANN AND CO PLC
Ceased on Jun 17, 1986
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
May 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
COUNTRYWIDE GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01837522, this organization has been active since August 1984. Primarily in the 64999 sector, the business maintains its official headquarters at Cumbria House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 27, 2026
Accounts
Sep 2, 2025
Accounts
Sep 2, 2025
Other
Sep 2, 2025
Other
Sep 2, 2025
Confirmation Statement
Apr 25, 2025
Officers
Jan 9, 2025
Accounts
Oct 22, 2024
Accounts
Oct 22, 2024
Other
Oct 22, 2024
Other
Oct 22, 2024
Confirmation Statement
Apr 29, 2024
Address
Apr 29, 2024
Persons With Significant Control
Dec 12, 2023
Address
Dec 11, 2023
Capital
Nov 20, 2023
Capital
Nov 20, 2023
Insolvency
Nov 20, 2023
Resolution
Nov 20, 2023
Incorporation
Nov 20, 2023
Resolution
Nov 20, 2023
Capital
Nov 16, 2023
Officers
Oct 19, 2023
Accounts
Sep 12, 2023
Accounts
Sep 12, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Countrywide Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 42 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
corporate secretary
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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director
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