OpenCompanies

Countrywide Corporate Property Services Limited

Company number
05257193
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2004
Nature of business
Management of real estate on a fee or contract basis
Other business support service activities n.e.c.
Corporate group
Project Ophelia Topco Limited (206 companies)

Registered office

The Capitol Building
Oldbury
Bracknell
RG12 8FZ

Previous names

  • Seung Hay Forty Four Limited (until 28 Oct 2005)

Officers

NameRoleAppointedResigned
WILLIAMS, Gareth Rhys Director 12 Oct 2004 31 Oct 2005
LAW, Shirley Gaik Heah Secretary 12 Oct 2004 31 Oct 2005
BENNETT, Andrew James Secretary 31 Oct 2005 21 Feb 2006
WILLIAMS, John Director 2 Jan 2007 28 Feb 2009
THOMAS, Peter Director 1 Jan 2006 25 Nov 2010
SPENCER, Michael David John Director 31 Oct 2005 31 Dec 2012
WREFORD, Timothy Clive Director 16 Jan 2007 12 Apr 2013
WREFORD, Timothy Clive Secretary 21 Feb 2006 12 Apr 2013
HARRIS, Albert Thomas Director 27 Nov 2006 1 Jul 2013
STUART, Mark Gordon Secretary 10 Jun 2013 28 Nov 2014
STUART, Mark Gordon Director 19 Apr 2013 28 Nov 2014
STOCKTON, Nigel, Mr. Director 19 Apr 2013 1 Sep 2015
FREEDMAN, Richard Jonathan Director 17 Oct 2011 16 Nov 2015
MILLWOOD, Christopher Shaun Director 29 Jan 2015 9 Dec 2015
SCOTT, James Robert Director 9 Dec 2015 15 Mar 2022
TWIGG, Richard John Director 1 Jan 2025 6 Jul 2026
PRITCHARD, Grahame Martin Director 31 Oct 2005 31 Jul 2026
SCOTT, Adrian Paul Director 1 Jan 2025
CUMBER, Matthew Director 1 Jan 2025
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 10 Jun 2013

Control

NameNature of controlNotifiedCeased
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 6 Dec 2024
Connells Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2024

Accounts

Connections

Owned by

Countrywide Corporate Property Services Limited → Connells Limited → Skipton Group Holdings Limited

Directors’ other companies

Companies at the same address

Data