# Countrywide Tax & Trust Corporation Limited

## Details

- **Company number:** [04844596](https://find-and-update.company-information.service.gov.uk/company/04844596)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Jul 2003
- **Registered office:** GABLES HOUSE, 62 KENILWORTH ROAD, LEAMINGTON SPA, CV32 6JX
- **Nature of business:** [69109](/sic/69109) Activities of patent and copyright agents; other legal activities n.e.c.


## Previous names

- Countrywide Estate Planning Limited (until 6 Nov 2009)
- Countrywide Estate Management Limited (until 21 Aug 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSTON, Andrew Brian | director | 4 Oct 2019 |  |
| TATTAM, Spencer Thomas | director | 18 Sep 2017 |  |
| MASSEY, Robert Alan | director | 24 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Alan Massey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jan 2020 |
| Jhl Management Ltd | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 20 May 2020 |
| Mr Clive George Ponder | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Jul 2021 |
| Mr Clive George Ponder | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 Dec 2025 |
| Jhl Management Ltd | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 24 Dec 2025 |  |
| Mr Robert Alan Massey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £936,028 | £253,319 | 116 |
| 31 Jan 2024 | £275,348 | £174,392 | 107 |
| 31 Jan 2023 | £355,272 | £131,471 | 90 |
| 31 Jan 2022 | £359,881 | £500,685 | 83 |
| 31 Jan 2021 | £259,488 | £307,488 | 77 |
| 31 Jan 2020 | - | £534,709 | 74 |
| 31 Jan 2019 | - | £450,930 | 58 |
| 31 Jan 2018 | - | £764,229 | 55 |
| 31 Jan 2017 | - | £302,414 | 55 |
| 31 Jan 2016 | £328,784 | £276,301 | - |
| 31 Jan 2015 | - | £208,995 | - |
| 31 Jan 2014 | - | £242,303 | - |
| 31 Jan 2013 | - | £104,374 | - |
| 31 Jan 2012 | £216,548 | £98,394 | - |
| 31 Jan 2011 | £117,120 | £59,782 | - |




## Controls

- [Bruce Lettings Limited](/company/13801680) (13801680)
- [C.N.C. Punching Limited](/company/01526463) (01526463)
- [Compass Labels And Print Limited](/company/02151436) (02151436)
- [GHI Windows Ltd](/company/07066359) (07066359)
- [Holly Street Investments Limited](/company/02696579) (02696579)
- [Procter & Chester Measurements (Holdings) Limited](/company/01838076) (01838076)
- [Simmons Family Holdings Limited](/company/14404201) (14404201)



## Directors' other companies

- [MASSEY, Robert Alan](/person/6571539) - llp-designated-member at [SL Cambridge House LLP](/company/OC437445)



## Companies at the same address

- [141kg Ltd](/company/17241763) (17241763)
- [Aceit Sportswear Ltd](/company/12149141) (12149141)
- [Admire Investments Limited](/company/14005891) (14005891)
- [Apricus Consulting Limited](/company/13790511) (13790511)
- [Apricus Properties Limited](/company/13006709) (13006709)
- [Ashbur London Limited](/company/16264115) (16264115)
- [Baidhu Zr Limited](/company/14472841) (14472841)
- [Bennison Lettings Limited](/company/13562290) (13562290)
- [Best Estate, Succession & Trust Foundation](/company/13603844) (13603844)
- [Blue Cedar Properties Limited](/company/14307754) (14307754)