Frank Innes Countrywide Limited

Company Name	Frank Innes Countrywide Limited
Director	Richard John Twigg
Company Status	Active
Company Number	05257238
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)
Previous Name	Seung Hay Forty One 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	Current
Appointed	30 November 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
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	Current
Appointed	11 February 2013(8 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	12 October 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 James Anthony Harnett
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(11 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12a Stone Lane Kinver Stourbridge West Midlands DY7 6EG

Director Name	Jonathan Simpson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(11 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 29 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Bramley Close Gunthorpe Nottingham NG14 7HP

Secretary Name	Mr James Anthony Harnett
Nationality	British
Status	Resigned
Appointed	19 September 2005(11 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12a Stone Lane Kinver Stourbridge West Midlands DY7 6EG

Director Name	Mr Albert Thomas Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Redgarth 46 Hartford Road Huntingdon Cambridgeshire PE29 3RP

Secretary Name	Mr Mark Gordon Stuart
Nationality	British
Status	Resigned
Appointed	19 March 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 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	25 August 2009(4 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 April 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, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 November 2021)
Role	Solicitor
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	countrywide.co.uk

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 600 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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

12 December 2023	Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023 (2 pages)
20 October 2023	Confirmation statement made on 8 October 2023 with updates (5 pages)
30 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
3 August 2023	Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023 (2 pages)
21 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
13 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Register inspection address has been changed from 17 Duke Street Chelmsford Essex CM1 1HP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
1 November 2017	Register inspection address has been changed from 17 Duke Street Chelmsford Essex CM1 1HP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
31 October 2017	Register(s) moved to registered inspection location 17 Duke Street Chelmsford Essex CM1 1HP (1 page)
31 October 2017	Register(s) moved to registered inspection location 17 Duke Street Chelmsford Essex CM1 1HP (1 page)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
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)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
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	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
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 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
12 February 2013	Registered office address changed from Countrywide House Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 12 February 2013 (1 page)
12 February 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
12 February 2013	Registered office address changed from Countrywide House Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 12 February 2013 (1 page)
12 February 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
11 November 2010	Register inspection address has been changed from 55a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BH United Kingdom (1 page)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Register inspection address has been changed from 55a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BH United Kingdom (1 page)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
13 July 2010	Termination of appointment of Mark Stuart as a secretary (1 page)
13 July 2010	Appointment of Mrs Shirley Gaik Heah Law as a secretary (1 page)
13 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	Registered office address changed from 55a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BH on 23 June 2010 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (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 Jonathan Simpson as a director (2 pages)
6 May 2010	Termination of appointment of Albert Harris as a director (2 pages)
6 May 2010	Termination of appointment of Michael Allardyce as a director (2 pages)
6 May 2010	Termination of appointment of Jonathan Simpson as a director (2 pages)
6 May 2010	Termination of appointment of Michael Allardyce as a director (2 pages)
6 May 2010	Termination of appointment of Albert Harris as a director (2 pages)
8 March 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
8 March 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
18 November 2009	Director's details changed for Jonathan Simpson on 13 November 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for Jonathan Simpson on 13 November 2009 (2 pages)
18 November 2009	Director's details changed for Albert Thomas Harris on 13 November 2009 (2 pages)
18 November 2009	Director's details changed for Michael Allardyce on 13 November 2009 (2 pages)
18 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Michael Allardyce on 13 November 2009 (2 pages)
18 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Albert Thomas Harris on 13 November 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 August 2009	Director appointed michael stephen allardyce (2 pages)
27 August 2009	Director appointed michael stephen allardyce (2 pages)
24 March 2009	Appointment terminated director and secretary james harnett (1 page)
24 March 2009	Appointment terminated director and secretary james harnett (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 56 calthorpe road edgbaston birmingham B15 1TH (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 56 calthorpe road edgbaston birmingham B15 1TH (1 page)
24 March 2009	Secretary appointed mark gordon stuart (2 pages)
24 March 2009	Secretary appointed mark gordon stuart (2 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 November 2007	Return made up to 26/10/07; no change of members (7 pages)
19 November 2007	Return made up to 26/10/07; no change of members (7 pages)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 October 2006	Return made up to 12/10/06; full list of members (7 pages)
26 October 2006	Return made up to 12/10/06; full list of members (7 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 October 2005	Return made up to 12/10/05; full list of members (8 pages)
18 October 2005	Return made up to 12/10/05; full list of members (8 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Registered office changed on 26/09/05 from: countrywide house perry way witham essex CM8 3SX (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New secretary appointed;new director appointed (2 pages)
26 September 2005	Registered office changed on 26/09/05 from: countrywide house perry way witham essex CM8 3SX (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	Company name changed seung hay forty one LIMITED\certificate issued on 08/09/05 (2 pages)
8 September 2005	Company name changed seung hay forty one LIMITED\certificate issued on 08/09/05 (2 pages)
28 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
28 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
12 October 2004	Incorporation (26 pages)
12 October 2004	Incorporation (26 pages)

Frank Innes Countrywide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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