# Countrywide Property Auctions Limited

## Details

- **Company number:** [01506831](https://find-and-update.company-information.service.gov.uk/company/01506831)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 1980
- **Dissolved:** 28 Jul 2026
- **Registered office:** CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, LU7 1GN
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Project Ophelia Topco Limited](/group/104296) (204 companies)


## Previous names

- Hambro Countrywide Relocation Third Nominees Limited (until 1 Dec 1998)
- Mann & Co Relocation Third Nominees Limited (until 1 Oct 1990)
- Mann & Co (1980) Limited (until 3 Apr 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROY, James Wallace | director | - | 21 Feb 1992 |
| ROY, James Wallace | secretary | - | 21 Feb 1992 |
| FOY, Kim | secretary | - | 5 May 1992 |
| DOCKLEY, Harold Sydney | director | - | 1 Sep 1992 |
| LANSLEY, Michael Anthony | director | - | 10 Jan 1994 |
| WAKE, Peter Wilson | director | 5 May 1992 | 7 Mar 1997 |
| WAKE, Peter Wilson | secretary | 5 May 1992 | 7 Mar 1997 |
| O'DALY, Eugene Connor | director | 7 Mar 1997 | 14 Oct 1998 |
| SALA, Robert Alexander | secretary | 28 Feb 1997 | 14 Oct 1998 |
| FINNEY, Andrew John | director | 1 Feb 1994 | 14 Oct 1998 |
| LAW, Shirley Gaik Heah | secretary | 14 Oct 1998 | 18 Nov 1998 |
| FINCH, Colin John | director | - | 26 Feb 1999 |
| NOWER, Michael Charles | nominee-director | - | 26 Feb 1999 |
| CREFFIELD, Derek Platts | director | 26 Feb 1999 | 30 Mar 2001 |
| HEAL, Peter George | secretary | 18 Nov 1998 | 3 May 2006 |
| REYNOLDS, Jennifer | secretary | 3 May 2006 | 20 Jun 2006 |
| EKINS, Anthony Howard | director | 18 Nov 1998 | 1 Jun 2007 |
| HILL, Harry Douglas | director | 30 Mar 2001 | 31 Dec 2009 |
| TATE, Nicholas David | director | 30 Apr 2008 | 20 Jul 2012 |
| TATE, Nicholas David | secretary | 20 Jun 2006 | 20 Jul 2012 |
| LAW, Shirley Gaik Heah | secretary | 20 Jul 2012 | 1 Feb 2016 |
| BROWN, Andrew Robert | director | 5 Nov 2013 | 11 Nov 2021 |
| TANTON, Mark Stuart, Mr. | director | 1 Jul 2007 | 11 Nov 2021 |
| WILLIAMS, Gareth Rhys | director | 20 Jul 2012 | 30 Nov 2021 |
| TWIGG, Richard John | director | 30 Nov 2021 |  |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 11 Feb 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countrywide Estate Agents Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Countrywide Property Auctions Limited → [Countrywide Estate Agents Limited](/company/00789476) → [Countrywide Group Holdings Limited](/company/01837522) → [Countrywide Group Limited](/company/04947152) → [Countrywide Limited](/company/08340090) → [Connells Limited](/company/03187394)




## Directors' other companies

- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [10up Limited](/company/13246739)



## Companies at the same address

- [Agencypro Limited](/company/08613297) (08613297)
- [Aspire Balham Limited](/company/04821905) (04821905)
- [Aspire Battersea Park Limited](/company/08169867) (08169867)
- [Aspire Estate Agents Limited](/company/12955225) (12955225)
- [Aspire Fulham Limited](/company/04856193) (04856193)
- [Bloor & Co Limited](/company/09274447) (09274447)
- [Bureau Properties Limited](/company/01814520) (01814520)
- [Connells (Mih) Limited](/company/06775606) (06775606)
- [Connells Group Limited](/company/15645655) (15645655)
- [Connells Limited](/company/03187394) (03187394)