# Countrywide Estate Agents (South) Limited

## Details

- **Company number:** [02276358](https://find-and-update.company-information.service.gov.uk/company/02276358)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 12 Jul 1988
- **Dissolved:** 4 Aug 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

- 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 |
|---|---|---|---|
| PYNE, Thomas Albert | director | - | 1 Aug 1993 |
| RULE, Malcolm Stuart | director | 4 Nov 1991 | 31 Jan 1994 |
| GORDON, Diane Joan | director | 4 Nov 1991 | 31 Jan 1994 |
| SWINBURNE-JOHNSON, Anthony Richard | 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 |
| KING, Charles Daniel | director | - | 24 Sep 1998 |
| BARBER, Roy Courteney William | director | - | 24 Sep 1998 |
| SAUNDERS, Michael Brian | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Countrywide Estate Agents (South) Limited → [Countrywide Group Holdings Limited](/company/01837522) → [Countrywide Group Limited](/company/04947152) → [Countrywide Limited](/company/08340090) → [Connells Limited](/company/03187394) → [Skipton Group Holdings Limited](/company/04128687)




## 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)