OpenCompanies

Countrywide Estate Agents (South) Limited

Company number
02276358
Status
Dissolved
Type
Ltd
Incorporated
12 Jul 1988
Dissolved
4 Aug 2026
Nature of business
Non-trading company
Corporate group
Skipton Group Holdings Limited (204 companies)

Registered office

Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
LU7 1GN

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

NameRoleAppointedResigned
PYNE, Thomas Albert Director - 1 Aug 1993
GORDON, Diane Joan Director 4 Nov 1991 31 Jan 1994
SWINBURNE-JOHNSON, Anthony Richard Director 4 Nov 1991 31 Jan 1994
RULE, Malcolm Stuart Director 4 Nov 1991 31 Jan 1994
HUGHES, John Warner Director - 9 Mar 1994
FRIEND, Norman Leslie Director - 19 Jan 1995
BURDICK, Martin Director - 29 Feb 1996
SWINBURNE-JOHNSON, Anthony Richard Secretary - 1 Jul 1997
SAUNDERS, Michael Brian Director - 24 Sep 1998
BARBER, Roy Courteney William Director - 24 Sep 1998
KING, Charles Daniel Director - 24 Sep 1998
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
WHIFFIN, Roger Michael Director 24 Sep 1998 1 Oct 2001
WHIFFIN, Roger Michael Secretary 24 Sep 1998 4 Feb 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
REYNOLDS, Jennifer Secretary 21 Aug 2002 11 Nov 2002
REYNOLDS, Jennifer Director 21 Aug 2002 29 Dec 2009
HILL, Harry Douglas Director 6 Sep 2002 31 Dec 2009
FITZJOHN, Gerald Roy Director 22 Aug 2002 31 May 2010
LAW, Shirley Gaik Heah Secretary 11 Nov 2002 1 Feb 2016
WILLIAMS, Gareth Rhys Director 30 Jan 2006 30 Nov 2021
CLARKE, Adrienne Elizabeth Lea Director 22 Jan 2010 3 Oct 2022
PLUMTREE, David Kerry Director 27 Sep 2022 30 Jun 2024
TWIGG, Richard John Director 30 Nov 2021 6 Jul 2026
SCOTT, Adrian Paul Director 30 Jun 2024
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 19 Dec 2012

Control

NameNature of controlNotifiedCeased
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
Countrywide Limited Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
21 Aug 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989

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

Companies at the same address

Data