Land And New Homes Countrywide Limited

Company Name	Land And New Homes Countrywide Limited
Company Status	Dissolved
Company Number	05245827
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 7 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)
Previous Name	Seung Hay Twenty Seven Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(17 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (closed 08 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	04 November 2013(9 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 08 March 2022)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Anthony Howard Ekins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	159 Crosshall Road St Neots Huntingdon Cambridgeshire PE19 7GB

Director Name	Jennifer Reynolds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2007)
Role	Managing Director Of Countrywi
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Secretary Name	Mr Craig Richard Mackay
Nationality	British
Status	Resigned
Appointed	10 March 2005(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Park Cliffe Road Bradford West Yorkshire BD2 4NS

Director Name	Alan Baxter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 2007)
Role	Estate Agency
Correspondence Address	12 Westbourne Gardens Glasgow G12 9XD Scotland

Director Name	Mr Albert Thomas Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(7 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Redgarth 46 Hartford Road Huntingdon Cambridgeshire PE29 3RP

Director Name	Mr Nicholas Colden Jordan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 2005(7 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Golden Croft Football Green Minstead Lyndhurst Hampshire SO43 7FQ

Secretary Name	Mark Simpson
Nationality	British
Status	Resigned
Appointed	21 August 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2008)
Role	Accountant
Correspondence Address	34 Bardale Close Knaresborough North Yorkshire HG5 0DZ

Director Name	Peter Charles Krelle
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2010)
Role	Estate Agent
Correspondence Address	31 Devoil Close Burpham Guildford Surrey GU4 7FG

Secretary Name	Mr Mark Gordon Stuart
Nationality	British
Status	Resigned
Appointed	30 September 2008(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2010)
Role	Accountant
Correspondence Address	14 Birds Hill Heath And Reach Leighton Buzzard Bedfordshire LU7 0AQ

Director Name	Michael Allardyce
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 25 February 2010)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	2 Thirlmere Stevenage Hertfordshire SG1 6AH

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(5 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 November 2021)
Role	Solicitoe
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Secretary Name	Mrs Shirley Gaik Heah Law
Status	Resigned
Appointed	09 July 2010(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Contact

Website	fulfordsland.co.uk
Telephone	01908 961000
Telephone region	Milton Keynes

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
30 September 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
30 September 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
9 January 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
20 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
14 July 2010	Appointment of Mrs Shirley Gaik Heah Law as a secretary (1 page)
13 July 2010	Termination of appointment of Mark Stuart as a secretary (1 page)
23 June 2010	Registered office address changed from 55a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BH on 23 June 2010 (1 page)
23 June 2010	Termination of appointment of Michael Allardyce as a director (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
6 May 2010	Termination of appointment of Albert Harris as a director (2 pages)
6 May 2010	Termination of appointment of Peter Krelle as a director (2 pages)
6 May 2010	Termination of appointment of Nicholas Jordan as a director (2 pages)
8 March 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
5 January 2010	Termination of appointment of Jennifer Reynolds as a director (2 pages)
13 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 September 2009	Director appointed michael stephen allardyce (2 pages)
22 October 2008	Return made up to 29/09/08; full list of members (4 pages)
20 October 2008	Registered office changed on 20/10/2008 from block e shipley wharf wharf street shipley west yorkshire BD17 7DW (1 page)
20 October 2008	Secretary appointed mark gordon stuart (1 page)
13 October 2008	Appointment terminated secretary markl simpson (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 November 2007	Director resigned (1 page)
4 November 2007	Return made up to 29/09/07; no change of members (8 pages)
28 June 2007	Director resigned (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 March 2007	Director resigned (2 pages)
31 October 2006	New director appointed (2 pages)
16 October 2006	Return made up to 29/09/06; full list of members (9 pages)
1 September 2006	Secretary resigned (1 page)
29 August 2006	New secretary appointed (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 October 2005	Return made up to 29/09/05; full list of members (9 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (4 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (5 pages)
28 February 2005	New director appointed (3 pages)
28 February 2005	Registered office changed on 28/02/05 from: countrywide house perry way witham essex CM8 3SX (1 page)
1 December 2004	Company name changed seung hay twenty seven LIMITED\certificate issued on 01/12/04 (2 pages)
12 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
29 September 2004	Incorporation (27 pages)

Land And New Homes Countrywide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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