Countrywide Estate Agents (South) Limited
- Company number
- 02276358
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Jul 1988
- Dissolved
- 4 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- Project Ophelia Topco Limited (206 companies)
Registered office
Previous names
- Friends Provident Estate Agencies Limited (until 10 Sep 2002)
- London And Manchester (Agency Services) Limited (until 2 Nov 1998)
- Madeclever Limited (until 3 Jan 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Adrian Paul | Director | 30 Jun 2024 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 19 Dec 2012 | |
| TWIGG, Richard John | Director | 30 Nov 2021 | 6 Jul 2026 |
| PLUMTREE, David Kerry | Director | 27 Sep 2022 | 30 Jun 2024 |
| CLARKE, Adrienne Elizabeth Lea | Director | 22 Jan 2010 | 3 Oct 2022 |
| WILLIAMS, Gareth Rhys | Director | 30 Jan 2006 | 30 Nov 2021 |
| LAW, Shirley Gaik Heah | Secretary | 11 Nov 2002 | 1 Feb 2016 |
| FITZJOHN, Gerald Roy | Director | 22 Aug 2002 | 31 May 2010 |
| HILL, Harry Douglas | Director | 6 Sep 2002 | 31 Dec 2009 |
| REYNOLDS, Jennifer | Director | 21 Aug 2002 | 29 Dec 2009 |
| REYNOLDS, Jennifer | Secretary | 21 Aug 2002 | 11 Nov 2002 |
| MONGER, Diana | Secretary | 4 Feb 2002 | 21 Aug 2002 |
| MONGER, Diana | Director | 1 Oct 2001 | 21 Aug 2002 |
| SWEETLAND, Brian William | Director | 24 Sep 1998 | 21 Aug 2002 |
| WHIFFIN, Roger Michael | Secretary | 24 Sep 1998 | 4 Feb 2002 |
| WHIFFIN, Roger Michael | Director | 24 Sep 1998 | 1 Oct 2001 |
| HORNBUCKLE, Steven Colin | Secretary | 1 Jul 1997 | 24 Sep 1998 |
| FRASER, Ian Ronald | Director | 1 Mar 1996 | 24 Sep 1998 |
| HARVEY, Jonathan Richard | Director | 28 Jul 1994 | 24 Sep 1998 |
| SAUNDERS, Michael Brian | Director | - | 24 Sep 1998 |
| KING, Charles Daniel | Director | - | 24 Sep 1998 |
| BARBER, Roy Courteney William | Director | - | 24 Sep 1998 |
| SWINBURNE-JOHNSON, Anthony Richard | Secretary | - | 1 Jul 1997 |
| BURDICK, Martin | Director | - | 29 Feb 1996 |
| FRIEND, Norman Leslie | Director | - | 19 Jan 1995 |
| HUGHES, John Warner | Director | - | 9 Mar 1994 |
| RULE, Malcolm Stuart | Director | 4 Nov 1991 | 31 Jan 1994 |
| SWINBURNE-JOHNSON, Anthony Richard | Director | 4 Nov 1991 | 31 Jan 1994 |
| GORDON, Diane Joan | Director | 4 Nov 1991 | 31 Jan 1994 |
| PYNE, Thomas Albert | Director | - | 1 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countrywide Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Countrywide Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Countrywide Estate Agents (South) Limited → Countrywide Group Holdings Limited → Countrywide Group Limited → Countrywide Limited → Connells Limited → Skipton Group Holdings Limited
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Companies at the same address
- Connells Survey & Valuation Limited (04046987)