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
Previous names
- Seung Hay Forty Four Limited (until 28 Oct 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- CUMBER, Matthew - Director at Harvey Donaldson & Gibson Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- 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 Zeus Faber Ltd
- 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 Hedkase Limited
Companies at the same address
- A&O Corsaire Ltd (09601315)
- A&O IT Group PLC (10843221)
- A&O IT Services Limited (08018207)
- A&O Shared Solutions Limited (11725680)
- Debra (04118259)
- Debra Retail Limited (07878579)
- Debra Trading Limited (02487114)
- Fieldview Systems Limited (08655922)
- Karium Ltd (02530797)
- Parkshore Limited (08229201)